Received: from webmail.canvas.ne.jp (webmail01.ext.SiriusCloud.jp [172.22.40.1])BANK OF AMERICA CORPORATION +1 203 800 2380
BANK OF AMERICA CORPORATION <BOA@usa.com>
Today, 8:01 AM
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BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
1990 Fruitville Rd, Sarasota, FL 34236, United States,
Sarasota Florida, CODE:28202.
RE/NO: 002-BOA/0047/2013
Founded: 1928
my direct cell= +1 +1 203 800 2380
Good Day
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 Sarasota
Florida, wishes to inform you that after a brief meeting held by the
Co-Chief Operating Officer Of Bank of America, we deem
it appropriate to intimate you that your funds will be transfer into
Mrs. Annette Cang bank account of Treasury bank account of the united
state of America if you fail to send the required fee to obtain the
holding credential, 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 worth US$36.5
Million into Mrs. Annette Cang account comes up next 48hours 2days if you
fail to meet the demand.
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 184USD 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 we
are doing Auditing for the year 2018, 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 before its too late. We are doing banking
Auditing for the year 2018, so we advise you to handle this as matter of
urgency and try as much possible as you can to raise and come up with the
fees of $184 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 immediately 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 2018 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 with required fee and your bank details right away 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 from
$984 to $184 and no other fee is involved. You are required to send these
fee of $184 by WESTERN UNION OR MONEY GRAM to the Bank of America
Accountant Officer/Cashier Office where your transaction originated as
stated below: my direct cell= +1 203 800 2380
PAYMENT INFORMATION:
RECEIVERS NAME: Luc Dansou
ADDRESS: Cotonou Benin
QUESTION: In God
ANSWER: We Trust
AMOUNT to send: $184
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 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 true representative and she agreed to pay the
charges. Here is her information below.
Bank of America
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 $184 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 48 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 and congratulations. NB: THIS TRANSACTION IS
BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR
INTERNET IMPOSTORS.
Brian T. Moynihan
Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office
Sarasota Florida, CODE:28202.
phone:+1 203 800 2380
Email: floridabankofamerica@gmail.com
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Date: Thu, 16 Aug 2018 08:01:22 -0700
From: BANK OF AMERICA CORPORATION <BOA@usa.com>
To: undisclosed-recipients:;
Subject: BANK OF AMERICA CORPORATION +1 203 800 2380
Reply-To: <floridabankofamerica@gmail.com>
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