Scam Tip Report #89984 - Fund Transfer Release Update


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-20 21:48:15
Nigerian/419 Scam
Fund Transfer Release Update 
 Scammer
  Information
Name:
Mr. Phil Edward
Email Address:
williechidi8@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 77.238.177.48
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL'


BANK OF AMERICA CORPORATION
Co-Chief Operating Officer of Bank of America
Location: 4181 Okalona Road South Euclid OH. USA
Email Address: riamtr44@gmail.com

Fund Transfer Release Update,

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 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 20 nd Apil of Nov 2018, we deem it appropriate to
intimate you that your funds will be transferred into U.S.A GOVERNMENT 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 of
US$15,500,000.00, Dollars into Mrs. Patricia A. Jennings account comes up next 4 days
because the USA Government are agreed to transfer your fund US$15,500,000.00 to their account
if you fail to send the only fee

The United States Insurance Policy fee is mandatory for any transfer of
funds here in the USA involving amounts above $10,000.00
.The amount to be transferred into your account is USUS$15,500,000.00, Dollars and
is far above US$500,000.00. This is why the $35usd 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$15,5M, will be transfer to you without any delay, and we are doing Auditing for
the year 2018, so we want your US$15,500,000.00,Dollars to be transferred into your
nominated bank account the same day we receive this fee from you. We are doing
banking Auditing for the year 2018, so we advise you to treat this as
matter of urgency and try as much as possible to come up with the fee of
$35USD 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 2018 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 $335 to $35 and no other fee is involved.
You are required to send the $35usd (Benin Republic) where your transaction
originated that was our agreement with Benin Republic Government ok
as stated below:

PAYMENT INFORMATION:

RECEIVERS NAME: DOM EJIKE
Receivers Country: Benin Republic
QUESTION: Last
ANSWER: Step
AMOUNT to send: $35
Sender's name and Full Sender's Address:
MTCN Number.......

If we receive the payment today we will transfer your US$15,5M 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,

Failure to reply to this email and pay the required fee of $35USD urgently
means that we shall proceed with issuing all payment details to the uas
government accoubt 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.

Contact Person
Mr. Timothy Emery
Executive Director Bank of America (BOA) WA, USA.
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

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