Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#419222 by AlanJones Thu Oct 29, 2020 12:36 am
From: MR GEOFFREY S. GREENER - [email protected] via oxymis.fr
Reply-to: [email protected]
Subject: Sir Your $20,000,000.00, Twenty Million United State Dollar will Transfer To Your Account
Tel. No.: +18058171938

Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013
Website: www.bankofamerica.com

My Dear: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 Charlotte NC,
wishes to inform you that after a brief meeting held by the Co-Chief
Operating Officer Of Bank of America on the 15th January 2020,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$20 Million into Mrs.
Annette Cang account comes up next 2 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

$20 Million and is far above $1 Million. This is why the $100 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$20 Million will transfer to you
without any delays, and we are doing Auditing for the year 2019, so we
want your funds US$20 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 2019, 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 $100 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 2019 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 from $965 to $100 and no other fee is involved.
You are required to send the fee of $100 by WESTERN UNION or MONEY GRAM
to the Bank of America Accountant Officer/CashierOffice where your
transaction originated as stated below:


ADDRESS: ==========Cotonou Benin
QUESTION: === =======In God
ANSWER: === ========We Trust
AMOUNT to send: === $100
Sender's name and Full Sender's Address: ===
MTCN Number.......

If we receive the MTCN today, we will transfer your funds
US$20,000,000.00 (Twenty Million United State 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 $100 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 24 hours from today. We
are sorry for any inconvenience the delay in transferring to your fund
must have caused you.

I need your urgent reply and congratulations.


Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office North Carolina
CALL OR TEXT NUMBER +1(805) 817-1938

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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