Scam Emails Archive : Generic

Subject: Bank of America!!!

From: "MR. JARRED F. BERNARD" <boa.@oboe.ocn.ne.jp>


This email with the subject "Bank of America!!!" was received in one of Scamdex's honeypot email accounts on Tue, 26 Jul 2016 06:24:21 -0400 and has been classified as a Generic Scam.

The sender was "MR. JARRED F. BERNARD" <boa.@oboe.ocn.ne.jp>, although it may have been spoofed.

Bank of America Corporate Office
770 Broadway New York, NY,
Our Ref:BOA/IRU/SFE/15.5/WD/011 
United States of America 
Monday-Friday 
8 a.m.-9 p.m. Eastern Daylight Time(EDT) 
Saturday and Sunday 
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Website: www.bankofamerica.com
Founded: 1928
 

Transfer Release Update
 
                                         NEW COMMUNICATION CODE: (BOA/FBI/CIA/2016)


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 22nd 
Day of July 2016, we deem it appropriate to intimate you that your funds will be canceled 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 $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 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 $175dollars 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 $175 and no other fee is involved. You are required to 
send the fee of $175 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: === $175
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 $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 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) 724-0102
Bank of AmericaÂ
Corporate Office, New York, NY,
Bank of America, N.A. Member FDIC.
 2016 Bank of America Corporation.
All rights reserved.
AR72768/DD6A66

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