Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2021
Founded: 1928
Good Morning the beneficiary,
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 23TH Day of December 2021, 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 $50 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.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, while we are into Auditing for the year
2021, 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 into banking Auditing for the year 2021, 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 $50 dollars for (Fund Legality Certificate and Bulk Money Transfer
Permit Certificate) and send it to Bank of America Accountant Officer in USA 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 2021 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 we shall 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 at the sum of the $500 but has offered to pay %100 of the $500
making the sum of the $50 and remained the only fee in involved to enable you
receive your total fund.(SEND THE PAYMENT VIA ITUNES CARD GOOGLE PLAY CARD OR
EBAY CARD).We will transfer your funds sum of the 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
she agreed to pay the charges sum of the $2,600 so we can allow her to claim
your fund but I refused offers only expecting to hear from you, remember, the
only fee you are to pay is $50 that is all.
HERE IS HER BANKING DETAILS SHE SENT TO CLAIM YOUR FUND.
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 US$50.00 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 and congratulations.
Mr.Prince Ken
(E-Mail;
[email protected])
Co-chief Operating Officer,
Bank of America Office North Carolina
