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.
#268022 by Tim Atem Wed Sep 16, 2015 3:45 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.34
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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From: http://www.bankof america <[email protected]>
Subject: BANK OF AMERICA CORPORATION
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BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
701 E Stassney Ln Bldg E
Austin, TX 78745 U.S.A
RE/NO: 002-BOA/0047/2015
Website: http://www.bankofamerica.com
Founded: 1928

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 here in Austin, TX, wishes to inform you that after a brief meeting held by the Co-Chief Operating OfficerS Of Bank of America on the 7th Day of August 2015, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang bank account as the true beneficiary of this Fund 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$7.9Million into Mrs. Annette Cang account comes up next 2 days because Mrs.Annette Cang 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$7.9Million and is far above $1 Million. This is why the $125 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$7.9 Million Million will be transfer to you without any delays, and we are doing Auditing for the year 2015, so we want your US$7.9 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 2015, so we advise you to treat as matter of urgency and try as much as possible to come up with the fee of $125 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 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 2015 and all unclaimed funds 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 $995 to $125 and no other fee is involved. You are required to send the fee of $125 by WESTERN UNION or MONEY GRAM to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below:

PAYMENT INFORMATION:

RECEIVERS NAME: =======JUDE ANI OGUGUA
COUNTRY: ==========BENIN REPUBLIC
STATE/CITY: ========== Cotonou
QUESTION: === =======IN GOD
ANSWER: === ========WE TRUST
AMOUNT to send: === $125
Sender's name and Full Sender's Address: ===
MTCN Number.......

If we receive the MTCN today, we will transfer your funds US$7,900,000.00 Million 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 $125 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.Call this line once you get this notification...+1-432-272-6797

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Best Regards
Mr. Phillip Thomas
E-mail.. ( [email protected] )
Office Tel.+1-406-266-8605
Co-chief Operating Officer,
Bank of America Office Austin, TX

====================================
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