Email: bankofamerica2016@citromail.hu
Scam Type: Advance Fee Fraud Scam
From: officialservice86@gmail.com
Reply-to: bankofamerica2016@citromail.hu
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer of Bank of America
Location: 30 E Wellesley Ave, Washington. 99207. USA
Office Cell: +1-(509) 631-7531
Opens at 9:00 am
Fund Transfer Release Update
Dear esteemed customer:
This is to inform you that your lost inheritance funds that was denied you by corrupt officials from Europe/Africa after all the effort and attempts you made towards the transaction then, including all the money you sent to them but all to no avail, has been recovered after the meeting held with bank of America officials and all European/African Presidents and world leaders in Anti-Corruption Submit at London UK few weeks ago; therefore you are required to contact Bank of America for your payment immediately. You are to contact them on their email address (bankofamerica2016@citromail.hu) Contact them immediately for easy release of your funds to you. 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 the Bank of America on the 14th Day of August 2016, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Patricia A. Jennings 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 of US$7.5 Million into Mrs. Patricia A. Jennings account comes up next 4 days because Mrs. Patricia A. Jennings agreed to pay any fee regards to this transaction. She also said that you ordered her to move on and receive the funds on your behalf.
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$7.5 Million and is far above $1 Million. This is why the $152 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$7.5 Million (Seven 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$7.5 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 this as matter of urgency and try as much as possible to come up with the fee of $152 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 this funds will be transferred to Mrs. Patricia A. Jennings?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 $152 and no other fee is involved. You are required to send the $152 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
STATE/CITY: SPOKANE VALLEY, WASHINGTON.USA
QUESTION:IN GOD
ANSWER: WE TRUST
AMOUNT to send: $152
Sender's name and Full Sender's Address:
MTCN Number.......
If we receive the payment today we will transfer your US$7,500,000.00 (Seven Million Five hundred thousand Dollars) before the end of the day depending on how fast you send the fee and the funds will reflect within 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 NAME: US BANK
BANK ADDRESS: 2204 WEST NOB HI OLL BLVD, YAKIMA, WASHINGTON 98902
Acct. name: PATRICIA A JENNINGS
ACC NO: 153567122194
ROUTING: 125000105
Failure to reply to this email and pay the required fee of $152 urgently means that we shall proceed with issuing all payment details to the said Mrs. Patricia A. Jennings if we do not hear from you within the next 72 hours. We are sorry for any inconvenience the delay in transferring of your fund must have caused you. Call or text sms to this line once you get this notification...+1-(509) 631-7531.
However contact bank of America office Washington for immediate release of your funds to you with the following info..
Contact Person
Mr. Timothy Emery
Executive Director Bank of America (BOA) WA, USA.
Office Cell: +1(509) 631-7531
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM INTERNET IMPOSTORS.
Best Regards
Mr. Phil Edward
Chief Protocol Officer
Bank of America Office Washington,
United States of America