Scam Tip Report #94020 - BANK OF AMERICA CORPORATION
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-12-05 19:34:31 Nigerian/419 Scam |  BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America New York City. RE/NO: 002-BOA/0047/2018 Founded: 1928 Transfer Release Update Dear esteemed customer, On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in New York City, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 4th of this Tuesday, we deem it appropriate to intimate you that your funds will be transferred into the bank account given by the Government Of Benin Republic as the Country Originator 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 US$20.5 Million to the bank account given by the Government Of Benin Republic as the Country Originator of this Fund comes up next 3days. because Government Of Benin Republic as the Country Originator has agreed to pay any fees regards to this transaction because the funds in question is all your funds that came from Benin Republic which was seized since by the USA Government which was total sum of $20.5 Million Us Dollars . The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $5,000,000.00 (Five million USD): The amount to be transferred into your account is US$20.5 Million and is far above $5 Million. This is why the $250.00usd 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 2018 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$20.5 Mill (Twenty Million and Five hundred thousand Dollars) will be transfer to you without any delays, and we are doing Auditing for the year 2018, so we want your funds US$20.5 Million to be transferred into your nominated bank account the same day we receive this fees from you or we contact Government Of Benin Republic as the Country Originator to pay the fee and receive the funds. 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 $250.00usd 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 72hours 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 Government Of Benin Republic as the Country Originator. 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 transfer to Government Of Benin Republic as the Country Originator . 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 $250.00usd to $250 so that you will be able to come up with it very fast,so You are required to send the fee of $250.00usd by western union or money gram to the Bank of America Accountant Officer in Benin/Cashier Office where your transaction originated as stated below: I need your urgent reply and congratulations. If we receive the MTCN today, we will transfer your funds US$20,500,000.00 (Twenty Million and Five hundred thousand Dollars) before we close office and the funds will reflect 3hours 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 an we cannot continue to wait.If we do not hear from you within the next 72hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you. TAKE NOTE ON THE PAYMENT INFORMATION BY WESTERN UNION OR MONEY GRAM. RECEIVERS NAME: =======Thomas Smith COUNTRY: ==========Benin republic CITY : ========== Cotonou QUESTION: === =======In God ANSWER: === ========We Trust AMOUNT to send: === $250.00usd Sender's name ....... MTCN Number....... And you full address........... We need your urgent reply and congratulations, SEND YOUR REPLY TO (offcefille88@aol.com ) NB:THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. Mr.Thomas K. Montage Co-chief Operating Officer, Bank of America Office New York .BANK OF AMERICA CORPORATION PLEASE READ THE WARNING BELOW Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report | ||||||
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