Mon Sep 05, 2022 6:32 pm
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2021
Founded: 1928
DEAR ESTEEMED CUSTOMER: URGENT REPLY NEEDED,
I believed you have received this letter before.On behalf of the
entire staff of the Bank of America, The Management of the Bank of
America Corporate Office Headquarters here in Charlotte NC, wishes to
inform you that after a brief meeting held by the Co-Chief Operating
Officer Of Bank of America on the AUGUST 29 th 2022, We deem it
appropriate to intimate you that your funds will be transferred into
Mrs. Annette Cang bank account of Treasury bank account of the united
state of America if you failed to send the required fee, According to
the record we got from our payment Office due to your inability to
complete the transaction and your failure to meet up with a payment
obligation. The actual transfer of your funds US$69,000`000`USD into
Mrs. Annette Cang account comes up next,
The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving huge amount of money,The amount to
be transferred into your account is US$69,000`000`USD and is far above
$1,000 usd This is why the $100fee is required and the fee cannot be
deducted from source in accordance,with section 3 subsection 2(a) of
the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by
law after the terrorist attack on our dear country.
Meanwhile, note that this $100 is the only fee that you will bear the
cost and your approval funds sum of US$69,000`000`USD Dollars) will
transfer to you without any delays, and we are doing Auditing for the
year 2022, so we want your funds US$69,000`000`USD to be transferred
into your nominated bank account the same day we receive this fee from
you.
We are doing banking Auditing for the year 2022, so we advise you to
treat as matter of urgency and try as much as possible you can to
raise and come up with the fee of $100 dollars for (Fund Legality
Certificate and Bulk Money Transfer Permit Certificate) and send it to
Bank of America Accountant Officer in Benin Republic as the funds
origin/Cashier Office within 4hours you receive this email, so that we
can transfer your Funds into your bank account before closing for the
day,
We are doing banking Auditing for the year 2021 and all unclaimed fund
will be cancel and send back to Mrs. Annette Cang account as true
beneficiary of this funds. Note that if you still wish to receive your
funds do get back to us immediately so that we will remove your funds
transfer from the list of those transactions to be seized by the
United States Government.
Also be informed that we need only a Fund Legality Certificate and
Bulk Money Transfer Permit Certificate to complete the wire
transfer.The fee to obtain the Fund Legality Certificate and Bulk
Money Transfer Permit Certificate was reduced to $100 usd and no other
fee is involved. You are required to send the fee of $100 by WESTERN
UNION or MONEY GRAM or RIA to the Bank of America Accountant
Officer/Cashier Office where your transaction was originated as stated
below: Itunes Card Steam Wallet card OF $100 TODAY
PAYMENT INFORMATION VIA WESTERN UNION or MONEY GRAM or RIA:
Receivers Name:==== MMIRI
LAST NAME . NDU
Country======. Benin Republic
City:=====Cotonou
AMOUNT to send=== $100 Usd only
Sender's name====
MTCN or REFERENCE Number====
Email Address====
If we receive the MTCN today, we will transfer your funds
US$69,000`000`USD Dollars) before we close office and the funds will
reflect 3 hours after the transfer.We will send you all the transfer
documents to enable you start making cash withdrawals from your
account same day the funds are transferred.
We have waited for so long and we cannot continue to wait. Meanwhile,a
woman came to this bank few days ago with a letter claiming to be your
representative and she agreed to pay the charges of the $100 Usd.
Here is her information below.
Bank Name:Bank of America
Bank address:2075 S. Victoria Ave, Ventura, CA 93003
Acct. Name: Mrs.Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277
Failing to reply this email and pay the required fee of $100 urgently
we shall proceed to issue all payments details to the said Mrs.Annette
Cang if we do not hear from you within the next 72 hours from today.We
are sorry for any inconvenience the delay in transferring of your fund
must have caused you.
Reconfirm the following information such as,
Full Names====
Mobile Phone Number======
Address=====
Country====
I need your urgent reply with the payment information.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Mr.Sunshine Star
CEO BANK OF AMERICA
Bank of America Office North Carolina
Tue Oct 04, 2022 6:47 pm
ATM Visa Card Department.
Attn: Beneficiary
In respect to your long over-due fund which you have been finding it
difficult to receive through Bank to Bank Wire Transfer and Western
Union Installment Payment arrangements. A meeting was held last
weekend on your behalf and others who have fund $2,500.000.00 here in
Nigeria as to the problem surrounding the Remittance of your fund, and
after all deliberation, the Panel Agreement was to load your fund into
a worldwide accessible ATM Visa Credit Card.
We have waited for you to get in contact with us for your ATM Visa
Credit Card with the total sum of $2,500.000.00. (Two Million, Five
hundred Thousand United State Dollars ), Which you can withdraw your
Fund at any ATM Machine in your location Worldwide, with maximum daily
limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars)
Hence you are willing to claim your Winning Fund.
Note that the delivery charges of your ATM VISA CREDIT CARD has
already being paid, Apart from the Security Keeping Fee and insurance
clearance, which can not be paid due to your delay in contacting this
office for claim of your ATM VISA CREDIT CARD Winning Fund. The
Security Keeping Fee, together with the Insurance clearance Fee total
amount is $200 USD and this is the only charges you are authorized to
pay as there is no Hidden charges require for any reason, to have you
ATM VISA CREDIT CARD completely insured and delivered to your
residential address for daily withdrawal. All you need to do is to
contact our Payment Security Department for details and guidelines on
how to submit your Fees so as to facilitate the immediate release of
your ATM VISA CREDIT CARD for immediate delivery to you at your home
address in your country without any delay.
Contact Mr.Johnson Obinna UBA Bank Manager directly for Guidelines on
how to submit of your Security Keeping Fees and insurance clearance
which is the total sum of $200 USD to him, to enable the Delivery of
your ATM VISA CREDIT CARD Winning Fund take place.
Mr. Johnson Obinna.
UBA BANK MANAGER
Email: (bankoffice461@gmail.com)
Kindly re-confirm your details to him for verification, and make sure
your residential address is provided correctly, to avoid any atom of
mistake during delivery process of your ATM VISA CREDIT CARD, so as to
facilitate the immediate release of your ATM CARD immediately as soon
as you comply with the requirement.
(1) Your Full Name ..................
(2) Full Residential Address.............
(3) Direct and Current Phone ...........
(4) Nationality ..........................
(5) Present Country ................
(6) Sex.......................
(7) Age....................
(8) Occupation.............
As soon as your details are submitted, you shall be advised
accordingly by Mr. Daniel Silver on how you are to send down the fee
which is $200 USD by giving you the cashier Officer Payment
information which you are to use to get the fee paid directly to the
Custom security Agency (CSA). Our ATM CODE of conduct is (ATM 101).
Make sure you specify this Code on your subject when contacting our
Security Department (Mr.Johnson Obinna) for delivery of your ATM VISA
CREDIT CARD.
Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.
Mr. Johnson Obinna
ATM Visa Card Department AND UBA BANK MANAGER
International ATM CARD PAYMENT CENTRE.
Mon Feb 06, 2023 7:42 pm
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
Dear Email Owner/Fund Beneficiary,
COMPENSATION FUNDS PAYMENT ORDER
This is to inform you that, we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU), the International Monetary
Fund (IMF) and FBI. We have been able to track down so many of this
scam artist in various parts of African countries and Europe, which
includes (Nigeria, Benin Republic , USA) and they are all in
Government custody now, they will appear at International Criminal
Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.
During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered that
the money recovered from the Scammers to be shared among 100 Lucky
people around the World for compensation. This Email/Letter is been
directed to you because your email address and your details was found
in one of the scammer Artists file Santander bank Under Sandra Jean
Wright FROM USA and computer hard-disk while the investigation, maybe
you have been scammed. You are therefore being compensated with the
sum of US#1,200,000.00 (US$) (One Million Two Hundred Thousand United
State Dollars).
We have arranged your payment to be paid to you direct to your bank
account in your country or Bitcoin transfer. To
receive the above fund, you are therefore advised to contact the (Bank
Of America private Bank Agent) who will transfer the fund to your bank
account from BANK OF AMERICA. We have advised the Bank Agent to
transfer the whole funds $1.200.000.00 to your account once you
resonse to avoid further delay and remember it will cost you $150.00
for the bank activation fee and no more fee again.Do not fail to send
bank of America the $150 for the activation for immediate transferring
you funds to you.
(South Bank Of america with below)
Contact Email:bankoffice461@gmail.com
BANK OF AMERICA MANAGER: James David
Contact him now and forward the below details to him:
1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:
Remember to send the $150 for the activation through Itune card or
Steam Wallet card immediately to avoid any delays,
Yours in Service.
MR. WILSON STEWART.
United Nations Funds Investigation Unit.
Please make sure you are a scam victim to respond to this Email if
this mail come as an
Error Ignore it and Delete Immediately
Thu Apr 06, 2023 11:07 pm
Mon Feb 26, 2024 4:31 pm
Fri May 03, 2024 10:28 pm