StopScamFraud

from: Frank Mbanefo <dleko8003@gmail.com>
date: Apr 1, 2021, 12:11 PM
subject: This Is Very Important Info
mailed-by: gmail.com

Hello My Good Friend,

We wish to bring to your notice today that the process for the
transfer of your fund has been perfected.

The Bank of America will transfer your total approved sum of
US$1,850,000.00 (One Million Eight Hundred and Fifty Thousand US
Dollars) within 24hrs once the Originating Bank is able to activate
the International Transfer Permit Code (ITPC), synchronizing with the
Bank of America Telex System. This will be after the US$185 ITPC fee
has been received from you.

Be informed that this fee of US$185 cannot be deducted from your fund.
The government has already gazetted your fund and under the insurance
policy and regulations placed on this approved fund, it has been
gazetted and no deductions can be made.

You are therefore urged to contact back immediately to enable us
finalize the transfer process of your fund with the Bank of America.
The transfer of your fund will be done electronically, and fund
confirmed in your account within specified hours.

I wait your quick action on this.

Frank Mbanefo

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

from: Frank M <sen.shehusani@gmail.com>
date: Apr 5, 2021, 2:13 PM
subject: This Is Very Important Info
mailed-by: gmail.com