From the Desk of Ms Caroline Clinton.
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2015
Website: /www.bankofamerica.com
Bank of America - Banking, Credit Cards, Loans and Merrill Investing
What would you like the power to do? For you and your family, your business and your community. At Bank of America, our purpose is to help make financial lives better through the power of every connection.
www.bankofamerica.com
Founded: 1928
GOOD AFTERNOON
With reference to your Contract Fund of $79.9 Million as been Forwarded to us by the WHITE HOUSE PAYMENT CONFIRMATION/VERIFICATION DEPARTMENT,UNITED NATIONS(UN),INTERNATIONAL MONETARY FUND(IMF) and BOARDS of DIRECTORS of CONTRACT PAYMENT PANEL COMMITTEE(CPPC) for Immediate and 30 Minutes Release and Transfer into your Nominated Bank Account.
Office of BANK OF AMERICA(BOA) wish to bring to your urgent attention 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(FLC) AND BULK MONEY RELEASE PERMIT(BMRP) to complete the wire transfer.
The fee to obtain the FUND LEGALITY CERTIFICATE(FLC) and BULK MONEY RELEASE PERMIT (BMRP) was reduced to $980.00 and no other fee is involved.
The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 ( One million USD ).The amount to be transferred into your Account is US $79.9 Million and is far above $1 Million.
This is why the $980 fee 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 is the only fees that you will bear the cost and your approval funds sum of US$79.9Million ( Seventy Nine Million Nine hundred thousand Dollars ) will transfer to you without any delays, and will are doing Auditing for the year 2020, so we want your funds US$79.9 Million to be Transferred into your nominated bank account the same day we receive this fees from you,
PAYMENT INSTRUCTION and GUIDELINES or The FULL RECEIVERS BANKING INFORMATION/DETAILS on how to Make the BANK to BANK WIRE TRANSFER of this Fee of $980 will be FORWARDED or PROVIDED to you on Request by you and also upon the RECEIPT/CONFIRMATION of your Positive Response.
If we receive your Payment of $980 today, we will transfer your funds $79,900,000.00 (Seventy Nine Million Nine hundred thousand 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 a few days ago with a letter claiming to be your representative and she agreed to pay the charges of the $980. 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 $980 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.
I need your urgent reply .
You are hereby required to reconfirm to us the underlisted items as it is missing in our Datas
1.Your Full Name.
2.Your Residential Address.
3.Your Mobile/Cell Phone Number.
4.A Scanned copy of any of your Identification such as DRIVERS LICENSE,INTERNATIONAL PASSPORT or OFFICIAL IDENTIFICATION CARD.
5.Your Active Bank Account on where you wish to receive this fund.
You are hereby required to Send your Response to me via my Email Address Below
Email : cc004online@hotmail.com
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Ms Caroline Clinton.
Co-chief Operating Officer,
Bank of America Office North Carolina
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Received: from 10.217.151.11
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From: BANK OF AMERICA ONLINE OFFICE <cc002online@gmail.com>
Date: Mon, 22 Apr 2024 17:41:17 -0700
Message-ID: <CABf2fEfTTYZuJOtgR_8tfdMdjFmbCwt=DXttX8MZxRrn-bOS+A@mail.gmail.com>
Subject: ATTENTION : FUND BENEFICIARY ( From the Desk of Ms Caroline Clinton.)
GOOD NEWS FOR YOU./ GET BACK TO ME ASAP
To: undisclosed-recipients:;
