George White - Bank Of America - b_america29@yahoo.com

[GhanaGeria]

from: BANK OF AMERICA <kfcreditunion@gmail.com>
reply-to: b_america29@yahoo.com
date: Apr 23, 2021, 5:42 PM
subject: BANK OF AMERICA CORPORATION
mailed-by: gmail.com

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
115 W 42nd St New York, NY 10036.
RE/NO: 002-BOA/0047/2021

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,
wishes to inform you that after a brief meeting held by the Co-Chief
Operating Officers Of Bank of America on the 20th Day of April, 2021,
we deem it appropriate to intimate you that your funds will be
transferred into Mrs. Julian Bent 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 US$36.5 Million into
Mrs. Julian Bent account comes up next 2 days. because Mrs. Julian
Bent agreed to pay any fees 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
$36.5 Million 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$36.5 Million (Thirty Six Million
Five hundred thousand Dollars) will be transfer to you without any
delay, and we are doing Auditing for the first quater of 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 fee from you.
We are doing first 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 fee of $125 dollars for (Fund Legality
Certificate and Bulk Money Transfer Permit Certificate) and send it to
our Bank of America Accountant Officer in NEW YORK 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 first banking Auditing for the year 2021 and all
unclaimed fund will be cancel and send back to Mrs. Julian Bent
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 high price to $125 and no
other fee is involved.

Send the $125 usd through Western Union or Money Gram with the
information below, or purchase iTunes card of $125 usd only once you
receive this mail for immediate release of your fund.

Name: Kathaleen Harvey
Address: 1034 N Davis Enid Okla 73701
Country: USA

meanwhile we will want you to provide to us this information below You
are advised to include the followings below:

(1). Your Full Name=======
(2). Your Country===========
(3). Your Direct Telephone Numbers===========
(4). Your Direct Office Phone Numbers==========
(5). Mobile Phone Number===================
(6). Your Correct Home Address============
(7). Your Office Address=====================
(8). Your Current Occupation==========
(9). Your Weekly/Monthly Income=============
(10). Your age=====================
(11). Your Next Of Kin Name============
(12). Your Next Email Address============
(13). Your Next Telephone Numbers=============
(14). Your bank details========================

I need your urgent reply and congratulations.If we receive the MTCN
today, we will transfer your funds 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 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. Julian Bent
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. Julian
Bent 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.

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

Mr. GEORGE WHITE.
Co-chief Operating Officer,
Bank of America Office NEW YORK.
Email: b_america29@yahoo.com

[CGI1]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: OFFICE FILE <atmdept552@gmail.com>
reply-to: bofamerica29@gmail.com
date: Sep 3, 2021, 6:52 AM
subject: ATTN DEAR BENEFICIARY,
mailed-by: gmail.com