Niter Ben - Bank of America - inforbankofamerica678@gmail.com
Posted: 26 January 2020
from: Mrs. Niter Ben <merkel_gary@yahoo.com>
reply-to: inforbankofamerica678@gmail.com
date: Jan 20, 2020, 10:02 AM
subject: Dear esteemed customer,
mailed-by: yahoo.com
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Transfer Release Update
Dear esteemed customer,
Please read this mail carefully and proceeds to receive your Funds worth of US$4.5 million payment. Following this year's (2020) review of the global financial matters and just concluded investigations by the Federal Bureau of Investigation (FBI) in conjunction with the Central Intelligence Agency (CIA), it is revealed that your name is among the list of people who have never received any of their Funds and victims who have lost a lot of money to scammers while trying to claim their funds. In view of the foregoing, a new payment of US$4.5 million has been approved in your favor on Monday, been 20th and it will be credited into your bank account as soon as you wire the required Fees for United States Insurance Policy & Proof of Ownership Certificate.
The Bank of America controlling department of the security transfer CODE which is (RE/NO:003-BoA/0047/2020), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed. Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of US Government (AUG), and the International Monetary Fund {IMF}
This is in line with the instructions of the Secretary of U.S. Department of the Treasury, Mr. Steven Terner Mnuchin, that all unpaid funds should be paid.
The United States Insurance Policy & Proof of Ownership Certificate 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 $4.5 Million and is far above $1 Million. This is why the $355 for United States Insurance Policy & Proof of Ownership Certificate 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$4.5 Million will transfer to you without any delays, And we the Bank of America are doing Auditing for the year 2020,so we want your funds US$4.5 Million 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 2020, we advise you to treat as matter of urgency and try as much as possible to raise and come up with the fees of $355 dollars for (United States Insurance Policy & Proof of Ownership Certificate fee) and send it to Bank of America Accountant Officer/Cashier Office so that we will transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2020 and all unclaimed fund will be cancel and send back to United States Government Treasury Account as Unclaimed Funds.
Be informed that we need only an United States Insurance Policy & Proof of Ownership Certificate from US Attorney General Office to complete the wire transfer. The fee to obtain the United States Insurance Policy & Proof of Ownership Certificate from BENIN REPUBLIC Attorney General Office is $355 and no other fee is involved. Get back
to me with below information
Your name:............
your direct Phone number:..............
Your address……….
You are required to send the fee of $355 by MONEY GRAM OR RIA to the Bank of America® Accountant/Cashier Office in Benin Republic where your transaction originated as stated below: Please kindly send the money Via MONEY GRAM not RIA as stated below: OR I will advise to go straight to the Walmart Bank or Apple Store around you buy iTunes Card of $355 then scratched the back attached it and send it to me immediately
PAYMENT INFORMATION SEND THE MONEY VIA MONEY GRAM OR RIA OR I TUNES CARD OF$355
RECEIVERS NAME: = = = = EDOUARD LOKOSSOU
COUNTRY = = BENIN REPUBLIC
City = = COTONOU
AMOUNT to send: = = = = =$355
MTCN Number: = = = = =
Sender ' s Name and Address: = = =
If we receive the MTCN today, we will transfer your funds US$4.5 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. Bank of America hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank' s full responsibility till final transfer of your payment is made to your bank account.
Further delay in sending this fee will lead you to losing the funds to the American government. This is the last instruction I will issue to you because I do not want you to lose your US$4.5 Million because of only $355. You know that it will be ridiculous to hear that. However, if you fail/refuse and/or neglect to send this only remaining fee, please do not blame us but blame yourself if eventually you lose these funds to the American government. I think I have given you enough time to pay this fee.
This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association.the Bank of America controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.
Bank of America hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.
We advice that you stop any further communication with any correspondence from Benin Republic or any other Office, We know that your representatives will advise you to still go ahead with them, which will be on your own risk. Follow up our directives and your fund US$4.5 Million will be release to you. Do not go through anybody again but through Bank of America if you really want your fund. I am very sorry for the delay you have gone through in the past years.
Thank you for giving us the opportunity to serve your banking needs. I will wait to hear from you ASAP with the payment Details.
Yours faithfully,
Mrs. Niter Ben
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2020 Bank of America Corporation. All rights reserved
reply-to: inforbankofamerica678@gmail.com
date: Jan 20, 2020, 10:02 AM
subject: Dear esteemed customer,
mailed-by: yahoo.com
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Transfer Release Update
Dear esteemed customer,
Please read this mail carefully and proceeds to receive your Funds worth of US$4.5 million payment. Following this year's (2020) review of the global financial matters and just concluded investigations by the Federal Bureau of Investigation (FBI) in conjunction with the Central Intelligence Agency (CIA), it is revealed that your name is among the list of people who have never received any of their Funds and victims who have lost a lot of money to scammers while trying to claim their funds. In view of the foregoing, a new payment of US$4.5 million has been approved in your favor on Monday, been 20th and it will be credited into your bank account as soon as you wire the required Fees for United States Insurance Policy & Proof of Ownership Certificate.
The Bank of America controlling department of the security transfer CODE which is (RE/NO:003-BoA/0047/2020), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed. Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of US Government (AUG), and the International Monetary Fund {IMF}
This is in line with the instructions of the Secretary of U.S. Department of the Treasury, Mr. Steven Terner Mnuchin, that all unpaid funds should be paid.
The United States Insurance Policy & Proof of Ownership Certificate 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 $4.5 Million and is far above $1 Million. This is why the $355 for United States Insurance Policy & Proof of Ownership Certificate 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$4.5 Million will transfer to you without any delays, And we the Bank of America are doing Auditing for the year 2020,so we want your funds US$4.5 Million 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 2020, we advise you to treat as matter of urgency and try as much as possible to raise and come up with the fees of $355 dollars for (United States Insurance Policy & Proof of Ownership Certificate fee) and send it to Bank of America Accountant Officer/Cashier Office so that we will transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2020 and all unclaimed fund will be cancel and send back to United States Government Treasury Account as Unclaimed Funds.
Be informed that we need only an United States Insurance Policy & Proof of Ownership Certificate from US Attorney General Office to complete the wire transfer. The fee to obtain the United States Insurance Policy & Proof of Ownership Certificate from BENIN REPUBLIC Attorney General Office is $355 and no other fee is involved. Get back
to me with below information
Your name:............
your direct Phone number:..............
Your address……….
You are required to send the fee of $355 by MONEY GRAM OR RIA to the Bank of America® Accountant/Cashier Office in Benin Republic where your transaction originated as stated below: Please kindly send the money Via MONEY GRAM not RIA as stated below: OR I will advise to go straight to the Walmart Bank or Apple Store around you buy iTunes Card of $355 then scratched the back attached it and send it to me immediately
PAYMENT INFORMATION SEND THE MONEY VIA MONEY GRAM OR RIA OR I TUNES CARD OF$355
RECEIVERS NAME: = = = = EDOUARD LOKOSSOU
COUNTRY = = BENIN REPUBLIC
City = = COTONOU
AMOUNT to send: = = = = =$355
MTCN Number: = = = = =
Sender ' s Name and Address: = = =
If we receive the MTCN today, we will transfer your funds US$4.5 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. Bank of America hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank' s full responsibility till final transfer of your payment is made to your bank account.
Further delay in sending this fee will lead you to losing the funds to the American government. This is the last instruction I will issue to you because I do not want you to lose your US$4.5 Million because of only $355. You know that it will be ridiculous to hear that. However, if you fail/refuse and/or neglect to send this only remaining fee, please do not blame us but blame yourself if eventually you lose these funds to the American government. I think I have given you enough time to pay this fee.
This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association.the Bank of America controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.
Bank of America hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.
We advice that you stop any further communication with any correspondence from Benin Republic or any other Office, We know that your representatives will advise you to still go ahead with them, which will be on your own risk. Follow up our directives and your fund US$4.5 Million will be release to you. Do not go through anybody again but through Bank of America if you really want your fund. I am very sorry for the delay you have gone through in the past years.
Thank you for giving us the opportunity to serve your banking needs. I will wait to hear from you ASAP with the payment Details.
Yours faithfully,
Mrs. Niter Ben
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2020 Bank of America Corporation. All rights reserved