GOOD MORNING MY DAER

Bank of Africa Office North Carolina
Co-Chief Operating Officer Of Bank of Africa
100 North Tryon Street Charlotte, North Carolina,
28202 U.S.RE/NO:002-BOA/0047/2018,
Founded: 1928

GOOD MORNING MY DAER

I believed you have received this letter before.On behalf of the entire staff of the Bank of Africa,The Management of the Bank of Africa Corporate Office Headquarters here in Charlotte NC, wishes to inform you that after a brief meeting held by theCo-Chief Operating Officer Of Bank of Africa on the April 18th 2018, we deem it appropriate to intimate you that your funds will be transferred into Mrs.Teresa Hughes bank account of Treasury bank account 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$2,500,000.00 into Mrs.Teresa Hughes account comes up next 5 days.

The United States Insurance Policy fee is mandatory for any transfer of funds here in the Africa involving amounts above $500,000.00.The amount to be transferred into your account is US$2,500,000.00 and is far above $500,000.00. This is why the $100.00 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 USUS$2,500,000.00 will transfer to you without any delays, and will are doing Auditing for the year 2018, so we want your funds US$2,500,000.00 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 2018,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 $49.00 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of Africa Accountant Officer in benin as the funds origin/Cashier Office within 6 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 2018 and all unclaimed fund will be cancel and send back to Mrs.Teresa Hughes 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 to $49.00 and no other fee is involved. You are required to send the fee of $49.00 by WESTERN UNION or MONEY GRAM or RIA to the Bank of Africa Accountant Officer/Cashier

Office where your transaction originated as stated below:

PAYMENT INFORMATION:

RECEIVERS NAME: =====ALEX META
COUNTRY.....BENIN REPUBLIC
QUESTION: === =======In God
ANSWER: === ========We Trust
AMOUNT to send: === $49.00
Sender's name and Full
Sender's Address: ===
MTCN Number.......

If we receive the MTCN today, we will transfer your funds US$2,500,000.00 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 representative and she agreed to pay the charges of the $49.00

Here is her information below.
Bank Name:Bank of America
Bank address:2075 S. Victoria Ave, Ventura, CA 93003
Acct. Name: Mrs.Teresa Hughes
Type: Checking
Account# 003767127494
Routing # 063100277

Failing to reply this email and pay the required fee of $49.00 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 6 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 .

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

Mr.Roberto Hodgson
Co-chief Operating Officer,
Bank of Africa Office North Caro

Scam Tip Report #89929 - GOOD MORNING MY DAER

scamalot Scam Resources and Archive