from: BANK OF AMERICA <revleonelbill@gmail.com>
reply-to: americabank000@yahoo.com
date: Nov 1, 2021, 4:55 PM
subject: BANK OF AMERICA
mailed-by: gmail.com
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2021
Founded: 1928
DEAR ESTEEMED CUSTOMER: URGENT REPLY NEEDED,
I believed you have received this letter before.On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in Charlotte NC, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the November 1st 2021, We deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang bank account of Treasury bank account of the united state of America 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$69,000.000.USD into Mrs. Annette Cang account comes up next,
The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving huge amount of money,The amount to be transferred into your account is US$69,000.000.USD and is far above $1,000 usd This is why the $100 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 $100 is the only fee that you will bear the cost and your approval funds sum of US$69,000.000.USD Dollars) will transfer to you without any delays, and we are doing Auditing for the year 2021, so we want your funds US$69,000.000.USD to be transferred into your nominated bank account the same day we receive this $100 fee from you.
We are doing 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 $100 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer in Kenya as the funds origin/Cashier Office within 4hours 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 2021 and all unclaimed funds will be canceled and sent back to Mrs. Annette Cang account as the true beneficiary of these 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 to $100 usd and no other fee is involved. You are required to send the fee of $100 by WESTERN UNION or MONEY GRAM or RIA to the Bank of America Accountant Officer/Cashier Office where your transaction was originated as stated below: OR YOU BUY ITUNES CARD OR EBAY CARD OF $100 AND SEND TODAY
PAYMENT INFORMATION VIA WESTERN UNION or MONEY GRAM or RIA:
Receivers Name:====Susan Nyambura Mbiu
Country======Kenya
City:=====Nairobi
AMOUNT to send=== $100 Usd only
Sender's name====
MTCN or REFERENCE Number====
Email Address====
If we receive the MTCN today, we will transfer your funds US$69,000.000.USD 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 representative and she agreed to pay the charges of $100 Usd.
Here is her information below.
Bank Name:Bank of America
Bank address:2075 S. Victoria Ave, Ventura, CA 93003
Acct. Name: Mrs.Ross Ronald
Type: Checking
Account# 003767127294
Routing # 063100277
Failing to reply this email and pay the required fee of $100 urgently we shall proceed to issue all payments details to the said Mrs.Annette Cang 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.
Reconfirm the following information such as,
Full Names====
Mobile Phone Number======
Address=====
Country====
I need your urgent reply with the payment information.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Mr.Sunshine Star
CEO BANK OF AMERICA
Bank of America Office North Carolina
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Sunshine Star - Bank Of America - americabank000@yahoo.com
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