Thomas K montage - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: "MR. Thomas K montage" <[email protected]>
Date: Mon, 2 May 2022 08:21:02 -0700
Subject: Fund Transfer Release Update

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
Location:30 E Wellesley Ave, Washington. 99216. USA
Opens at 9:00 am

Fund Transfer Release Update

Dear esteemed customer:

On behalf of the entire staff of the Bank of America (BOA), The
Management of the Bank of America Corporate Office Headquarter here in
Washington, wishes to inform you that after a brief meeting held by
the Co-Chief Operating Officers Bank of America on the 01-05-2022, we
deem it appropriate to intimate you that your funds will be
transferred into Mrs. Annette Cang bank account as the true
beneficiary of this Fund if you failed to send the required fee of
Bulk Money Transfer Permit Certificate. 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 sum of 10,316,000 USD, into Mrs. Annette
Cang account comes up next 2 days because Mrs.Annette Cang agreed to
pay any fee regards to this transaction.

The United States Insurance Policy fee is mandatory for any transfer
of funds here in the United States involving amounts above
$1,000,000.00 (One Million USD). The amount to be transferred into
your account is 10,316,000 USD and is far above $1 Million. This is
why the $175 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 fee that you will bear the cost and your approval funds sum of
10,316,000 USD (Ten Million, Three Hundred and Sixteen Thousand United
States Dollars) will be transfer to you without any delays, We are
doing Auditing for the past years 2015, so we want your fund to be
transferred into your nominated bank account same day we receive this
fee from you. We advise you to treat this as matter of urgency and try
as much as possible to come up with the fee of $175 dollars for Fund
Legality Certificate and Bulk Money Transfer Permit Certificate and
send it to the Bank of Africa Accountant protocol Officer in Benin
republic as the funds origin within 72 hours you receive this email So
that we can transfer your Funds into your bank account before closing
for the day.

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.
The reason for this $175 is to obtain the Fund Legality Certificate
and Bulk Money Transfer Permit Certificate which was reduced from $455
to $$175 and no other fee is involved. You are required to send the
fee by WESTERN UNION or Worldremit to our /Cashier Accountant office
where your transaction originated as stated below:

PAYMENT INFORMATION:

Recipient: Name: Ben Larry
Country: Benin Republic
City: Cotonou
Amount: $175.
MTCN:
SENDER’S NAME:

Note: If we receive the MTCN today, we will transfer your funds
10,316,000 USD before closing for the day 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. Annette Cang
Type: Checking
Account# 376712729
Routing # B2WA4B5

Finally failing to reply this email and pay the required fee of $175
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.

Kindly contact us on this email below ([email protected])
hence you don't want to loose your funds.
NB:HOWEVER THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Best Regards
MR. Thomas K montage (BOA)GMD
E-mail..([email protected])
Co-chief Operating Officer,
Bank of America Office Washington