Bank of America Corporate Office
770 Broadway New York, NY,
Transfer Release Update
Dear esteemed customer,
I am Mr. Jarred F Bernard ; the Chief Operating Officer Of Bank of America, please read this mail
carefully and proceeds to receive your Funds worth of US$6.5 Million
Payment. Following this year's (2016) review of the global financial matters and just concluded
investigations by the Federal Bureau of Investigation (FBI) in
conjunction with the Central Intelligence Agency (CIA), We received an instruction from United
States Secretary of State Mr. Wilson Lanson to released and transferred
your fund as soon as you comply with our requirement, it is revealed that your name is among the
list of people who have not received any of their Funds and victims
who have lost a lot of money to scammers while trying to claim their funds. In view of the
foregoing, a new payment of US$6.5 million has been approved in your favor
this morning by Secretary of State and it will be credited into your bank account as soon as you
wire the required Fees for Homeland Security Transfer Permit
Certificate and Cost of Transfer (COT).
The Management of the Bank of America Corporate Office wishes to inform you that after a brief
meeting held by the Bank of America with entire staff of the Secretary
of State on the friday 22th Day of July 2016, we deem it appropriate to intimate you that your
funds will be cancelled according to the record we got from our 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$6.5 Million (Six Million
Five hundred thousand Dollars).
The Homeland Security Transfer Permit Certificate / Fund account activate and Cost of Transfer
(COT) 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$6.5 Million and is far above $1 Million. This is why the
$89 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 of
US$6.5 Million will be transfer to you without any further delays, We
are doing BOA bank Auditing for the year 2016, we want your funds US$6.5 Million to be transferred
into your nominated bank account the same day we receive this fees
from you, I urge you to treat as matter of urgency and come up with the required fees of $89dollars
for Homeland Security Transfer Permit Certificate/ funds account
activate and Cost of Transfer (COT) and send it to Bank of America Cashier Office, so that we will
deposit your Funds into your bank account before closing for the
day, We are doing bank Auditing for the year 2016 and all unclaimed fund will be cancel and send
back to government pro-part,
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 Homeland Security
Transfer Permit Certificate / funds account activate and Cost of
Transfer (COT) to complete the wire transfer. The fee to obtain the Certificate was reduced from
$970 to $89 and no other fee is involved. You are required to send the
fee of $89 by MONEY GRAM or WESTERN UNION to the Bank of America Cashier Office in Cotonou, Benin
Republic where your transaction originated as stated below:
PAYMENT INFORMATION:
RECEIVERS NAME: =======Gabriel Odife
ADDRESS: ==========Cotonou, Benin Republic
QUESTION: === ======= Great
ANSWER: === ======== America
AMOUNT to send: === $89
Sender's name and Sender's Address: ===
MTCN Number.......
If we receive the MTCN today, we will transfer your funds US$6.5 Million Dollars before we close
office today 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 name: U S BANK
Address: 1819 20th Street Ensley Birmingham, Alabama 35218
Account Holder Country: USA
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 157697299897
Routing # 063100277
Failing to reply this email and pay the required fee of $89 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 24 hours from today. We are sorry for any inconvenience the delay in
transferring of your fund must have caused you. I think I have given you
enough time to pay this fee.
Do not disclose or let anybody to know about your fund transfer and you are advised to keep your
Transfer Fund details strictly to yourself and not share it with any
individual or firm to avoid confiscation of your US$6.5 Million.
NOTE: THOUSANDS OF FRAUDSTERS HAVE BEEN USING THIS METHOD IN SCAMMING MOST FOREIGN CREDITORS, WHICH
WE HAVE IN THE PAYMENT LIST HERE IN OUR OFFICE. WE USE THIS MEDIUM
TO INFORM YOU THAT ANY MAIL THAT DO NOT COME WITH THE NEW COMMUNICATION CODE: (BOA/FBI/CIA/2016) IS
FALSE. IN THIS CASE, YOU ARE ADVICE NOT TO RESPOND TO ANY MAIL THAT
DOES NOT COME WITH THE ABOVE COMMUNICATION CODE FOR SAFETY PURPOSE.
Congratulations, I need your urgent reply
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR
INTERNET IMPOSTORS.
Thanks for banking with us! Bank of America (BoA)!!
Mr. Jarred F Bernard
Co-chief Operating Officer,
Phone No'+1 (917) 983-5228
Bank of AmericaÂ
Corporate Office, New York, NY,
Bank of America, N.A. Member FDIC.
 2016 Bank of America Corporation.
