Scam Emails Archive : Generic

Subject: Bank of America Corporate Office

From: "BANK OF AMERICA " <WWW.@oboe.ocn.ne.jp>


This email with the subject "Bank of America Corporate Office" was received in one of Scamdex's honeypot email accounts on Fri, 22 Jul 2016 07:27:03 -0400 and has been classified as a Generic Scam.

The sender was "BANK OF AMERICA " <WWW.@oboe.ocn.ne.jp>, although it may have been spoofed.

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.

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