Email: infoboa4@gmail.com
Scam Type: Advance Fee Fraud Scam
From: BANK OF AMERICA - infobank.@vega.ocn.ne.jp
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
Location:201 Pennsylvania Ave SE
Office Cell..+1-(605) 853-8690
Opens at 10:00 am
Fund Transfer Release Update
Dear esteemed customer,
On behalf of the entire staff of the Bank of America (BOA), The Management of the Bank of America Corporate Office Headquarter Washington,United States wishes to inform you that after a brief meeting held by the Co-Chief Operating Officers Of Bank of America on the 20th Day of March 2016, we deem it appropriate to intimate you that your funds will be transferred into Mrs.Joan Caroline Patrick bank account as the true beneficiary of this Funds 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 sum of US$10.5Million into Mrs.Joan Caroline Patrick account comes up next 2 days because Mrs.Joan Caroline Patrick agreed to pay any fee regards to this transaction.
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$10.5 Million and is far above $1 Million. This is why the $127 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$10.5 Million (Ten Million Five hundred thousand Dollars) will be transfer to you without any delay, and we are doing Auditing for the year 2016, so we want your US$10.5 Million to be transferred into your nominated bank account same day we receive this fee 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 to come up with the fee of $127 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Office in Washington State 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 immediately we have the fee confirmed in our office, We are doing banking Auditing for the year 2016 and all unclaimed funds will be cancel and transfer to Mrs. Joan Caroline Patrick's 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 from $995 to $127 and no other fee is involved. You are required to send the fee of $127 by WESTERN UNION or MONEY GRAM to the Bank of America Office where your transaction originated as stated below:
PAYMENT INFORMATION:
RECEIVERS NAME: TIMOTHY EMERY
COUNTRY: U.S.A
STATE/CITY: SPOKANE VALLEY, WASHINGTON
QUESTION:IN GOD
ANSWER: WE TRUST
AMOUNT to send: $127
Sender's name and Full Sender's Address:
MTCN Number.......
If we receive the MTCN today, we will transfer your US$10,500,000.00 (Ten 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: Joan Caroline Patrick
Type: Checking
Account# 003767127294
Routing # 063100277
Failing to reply this email and pay the required fee of $127 urgently we shall proceed to issue all payments details to the said Mrs.Joan Caroline Patrick 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 and congratulations.Call this line once you get this notification...+1-(605) 853-8690 .
However contact bank of America office Washington for immediate release of your funds to you with this below info..
Contact Person
Mr. Timothy Emery
Executive Director Bank Of America (BOA)
Office Cell:+1-(605) 853-8690
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Best Regards
Mr. Johnson Morris
Office Tel:+1-(605) 853-8690
E-mail infoboa4@gmail.com
Co-chief Operating Officer,
Bank of America Office Washington,
E-mail infoboa4@gmail.com
United States Of America