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Date: Thu, 8 Jan 2015 22:47:11 +0000 (UTC)
From: "Mr. Thomas K. Montag" <[email protected]>
Reply-To: "Mr. Thomas K. Montag" <[email protected]>
Message-ID: <1786776641.6760585.1420757231442.JavaMail.yahoo@jws11104.mail.ir2.yahoo.com>
Subject: Co-Chief Operating Officer Of Bank of America
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X-UI-Filterresults: junk:10;V01:K0:Z2tGkt3BuW4=:nmxxcNjnCNEJN4yWgUSL4fU2rU1h CmZ37KVcrS6vCK7HJCJt+teXlAJCDPN62OXoq8mgam3XPYbOc4CXUrCBv4mDUx1zV2LXon3mX jGPxp52UtuTkNdrt1fs3UhMP8qtru3e5g+fatLgmym3O35LQC/3Uuix7WnIbQSeLN1zsDVQxF Xv1yYjWiL0p070MLenICTcj2upPoKlrtAl91x0B3g1Uvbnc0AZvGtTLGkaHRG9xqcfE9ZHbAp wfiWxy0CNurYLL/SVmvmlD5ZWyipCNQXOUBD9sFfMDBHocNogMDYuYzYwHJ4mQExlTRQKVJsr gCCIFiXCZc4rAqIDhTT49PpphGqPCNrPyv2j4Mrs1lE+3VTreQauFwa7qn1qMfpkKR2+jkfdK DaFbzLmmCtIgSAhTa2wk2SFF9oZ52IZUuLkQdl4i+fdL/fnVjemGxmtHogfXj4Ajg9UT9K9uL kUAtn/vwWbnOZVXu/VEmt+9FFY9WRA/AQqdnPokGgOrKn4khw5g3zpRnWnp7zca0x/Y+8zM2b Bc/opJvWEE2A6u5Q4iP8CJh27zpX049D/DgU+r8Dgw4h93kGIbYCyk4m6iwLJVFax2+aRnZ0W CTMEoOs6RGc+gfJL+ZwvO8xB2jadk/Hw4GXiVf6QfWypBTg0VDMXbKPBPENbTbXiThtzEMrqq FI8IMZOuuhr5UCBTd7fBaqh1hj7DkL1WuFJmQlPOfNTOIWLG/cReCRPk8XIyzkFkB9zVUtL+n yJqT0tT8AIFalC3cPvN3bLSHDH4lqj2IoukMwgdn4w4RZMzUkH4DRL21WD/FS5hK0Lv6GNMtX f3nO+LT1dO+1XKzGoS8Vt1bIGvsGwXd7iVjFKjMJuGU04ugUdJqo64fP2agcX8z4U3CNCASA4 kaTy/R8QE3v2M9Y6vZp0ky8FMilMMJum3cW+tRKDAXniisBxtsDu6GHadC50e/Sb8sCuuUWYb UMjvGGhNpInEiW0PTjTn5DGJWhyq7XORwrwT+MQVHGkDQK/O3wyF/zIFmkIhfJE/NjnPJnFhZ U0IKuPkSDJydsiOjSEVXcQSR/NQ49qMtDNmRCfCo2cdTA7dcZarbp/kWpEUr2pJjrzdj6X7zs 7QY4mdj+iI9wypR2fYLqjiwnHVLVl4kRet+/8OY75b8upLCU6zIRp0rgbK5I67pokAAz1ABvm UDO2ua4lSYjubWtXtoj0jWAToq26fsN3p5rjfSdSlkJwjl9mXwj8SCLNvaznaG5SSDjefTIZU E2WgJrA2DrEp8U+N41foQZ8jUs0c1L5R4J2DtVHfFw3usaInC9BZg8kck523Ev01YR4YfgKro pimZuhE1pxgzs/vTbFR0IYIOXYV9dPTyPQN91bZHnTP1uEoW0xSFu1yxnVGrVs/z4XSXg8aza E12nx4JlaytrMCYKhZzBFIRZJKFmvJ2c8CxXdUXNOpvPx505ZhLkdCvh9ynU3xTNpLPYdguVc bFe8w+W9WeDT3DIVnlBz2A3D/xmkCXVUxSpmOXtraIM2Dxqx
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2015
Website: www.bankofamerica.com
Founded: 1928
Good Morning
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 19th Day of
AUGUST 2015, 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$36.5 Million into Mrs. Annette Cang account comes up next 5 days.
The United States Insurance Policy 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$36.5 Million
and is far above $1 Million. This is why the $76 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 will are doing Auditing for the year 2014, 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 2015, 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 $76 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 Office
within 72 hours 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 2015 and all unclaimed fund will be
cancel and send back to Mrs. Annette Cang account as true beneficiary
of this 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 from $76to $76 and no other
fee is involved. You are required to send the fee of $76by WESTERN
UNION or MONEY GRAM to the Bank of America Accountant Officer/Cashier
Office where your transaction originated as stated below:
PAYMENT INFORMATION:
RECEIVERS NAME: =======MR.JOHNSON EZE
ADDRESS: ==========Cotonou Benin
QUESTION: === =======In God
ANSWER: === ========We Trust
AMOUNT to send: === $76
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, 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# 003767127294
Routing # 063100277
Failing to reply this email and pay the required fee of $76urgently
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.
I need your urgent reply and congratulations.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Emlia;[email protected]
Mr. Thomas K. Montag
Co-chief Operating Officer,
Bank of America Office North Carolina
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