From: "Dr. Geoffrey S. Greener" <info.geoffrey2101@gmail.com>
Reply: info.geoffrey20201@gmail.com
Date: Mon, 16 Mar 2020 15:49:27 +0000 (UTC)
Subject:
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street Charlotte, NC 28255 United States
RE/NO: 002-BOA/0047/2020
Website: www.bankofamerica.com
Telephone: +1 (704) 558-5413
Hotline: +1 (980) 291-8690
Text only: +1 (336) 494-1399
Founded: 1928
Compliments of the season!
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 8 December of 2019, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Carmen Marshal 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. Carmen Marshal account comes up next 2 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 US$150 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 transferred to you without any delays, and we are doing Auditing for the year 2019, 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 2019, 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 US$150 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate), and send it to Mr. Leroy Worrells in California as the funds origin/Cashier Office immediately 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 2019 and all unclaimed fund will be cancel and send back to Mrs. Carmen Marshal 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 $US$1,500 to US$150 and no other fee is involved. You are required to send the fee of US$150 by Money Gram Transfer or Cash deposit to our Accountant Officer/Cashier Office where your transaction originated as stated below:
PAYMENT INFORMATION:
RECEIVERS NAME: ======= LERROY WORRELLS
Address:=======383 Third Street #210
Laguna Beach, CA. 92651
Sender's name and Full Sender's Address: ===
MTCN Number…….
Amount:===US$150
If we receive the payment 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 days after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account as soon as the funds reflected into your Account. 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. Carmen Marshal
Type: Checking
Account# 003767127294
Routing # 063100277
Failing to reply this email and pay the required fee of $150 urgently we shall proceed to issue all payments details to the said Mrs. Carmen Marshal 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 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.
Dr. Geoffrey S. Greener
Chief Risk Officer
Co-chief Operating Officer,
Enterprise Capital Management executive
Bank of America Office North Carolina
Hello, I have received 100 messages like this every day. I want clarification and explanation in more. Thank you
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