GOOD AFTERNOON
Thomas K. Montag <Japanjpnchart@themis.ocn.ne.jp> Today at 4:34 AM
Reply-To: <thomaskmont222@gmail.com>
To
Message body
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: http:/ /www.bankofamerica.com
Founded: 1928
GOOD AFTERNOON
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 November 5th
2015, 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$36.5 Million into Mrs. Annette Cang account comes up next 5 days.
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$36.5 Million and is far above $1 Million. This is why the $75 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$36.5 Million (Thirty Six Million Five hundred thousand
Dollars) will transfer to you without any delays, and will are doing Auditing for the year 2016, so we want your funds US$36.5 Million to be transferred into
your nominated bank account the same day we receive this fees from you.
We are doing banking Auditing for the year 2016, 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
fees of $75 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer in benin as the
funds origin/Cashier Office within 72 hours 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 2016 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 $75 and no other fee is involved. You
are required to send the fee of $75 by WESTERN UNION or MONEY GRAM to the Bank of America Accountant Officer/Cashier Office where your transaction originated as
stated below:
PAYMENT INFORMATION:
RECEIVERS NAME: =====Steve Dickson
ADDRESS: ==========Abuja Nigeria
QUESTION: === =======In God
ANSWER: === ========We Trust
AMOUNT to send: === $75
Sender's name and Full Sender's Address: ===
MTCN Number.......
If we receive the MTCN today, we will transfer your funds US$36,500,000.00 (Thirty Six Million Five 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 youstart 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 $75.
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 $75 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 .
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Mr. Thomas K. Montag
Co-chief Operating Officer,
Bank of America Office North Carolina
Japanjpnchart@themis.ocn.ne.jp
by Wayne » Tue Feb 16, 2016 8:13 pm
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