-----Original Message-----
From: Bank of America <imf248517@gmail.com>
Sent: Sun, May 31, 2020 04:29 PM
Subject: BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America 100 North Tryon Street
Charlotte, North Carolina,
28202 U.S. RE/NO: 002-BOA/0047/2018 Founded: 1928
Attention Dear beneficiary
we 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 NEW YORK USA, wishes to
inform you that after a brief meeting held by the Co-Chief Operating
Officer Of Bank of America on the 3rd September 2018, we deem it
appropriate to intimate you that your funds will be transferred into
Sir Bobby Morrison. united states of America Treasury bank account if
you failed to send the required fee, According to the record we got
from our payment Officer 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 Sir Bobby Morrison
account comes up next 2 days.
The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA or any other country in the world involving
amounts above $1,000,000.00 (One million USD).The amount to be
transferred into your account is $36.5 Million and is far above $1
Million. This is why the $50 USD 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 transfer to you without any
delays, and we are doing Auditing for the year 2018, so we want your
funds US$36.5 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 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 $50 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
Officer immediately 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 Sir Bobby Morrison account as true
beneficiary of this funds.
Note that if you still wish to receive your funds do get back to us
immediately with requirements 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 $984 to $50 and no other fee is involved. You are required to
send the fee of $50 by WESTERN UNION OR MONEY GRAM OR ITUNES CARD
AMAZON CARD STEAM WALLET CARD to the Bank of America Accountant
Officer/Cashier Office where your transaction originated as stated
below:
PAYMENT INFORMATION:
RECEIVERS NAME: UCHE OMA
COUNTRY : BENIN REPUBLIC
CITY COTONOU
QUESTION: In God
ANSWER: We Trust
AMOUNT to send: $50
Sender's name and Full Sender's Address:
MTCN Number
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, here is the account details Sir Bobby provided for the
transfer to his account.
Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Sir Bobby Morrison
Type: Checking
Account# 003767127294
Routing # 063100277
Failing to reply this email and pay the required fee of $50 urgently
we shall proceed to issue all payments details to the said Sir Bobby
Morrison if we do not hear from you within the next 24 hours from
today. We are sorry for any inconvenience the delay in transferring
of your fund must have caused you, we need your urgent reply and
congratulations.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FROM INTERNET IMPOSTORS.
MR GEOFFREY S. GREENER
Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office New York
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