From: BANK OF AMERICA OFFICE ONLINE <goldengate1985inc@gmail.com>
Date: Wed, 24 Apr 2024 18:06:48 -0700
Subject: ATTENTION : FUND BENEFICIARY ( From the Desk of Ms Caro...
Attachments
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- MR BRIAN MOYNIHAN.jpg
- ID CARD FOR MS CAROLINE CLINTON.jpg
- MS CAROLINE CLINTON OFFICIAL IDENTIFICATION CARD.jpg
- ID CARD of MR BRIAN.T.MOYNIHAN.jpg
From the Desk of Ms Caroline Clinton.
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 <Suspicious hyperlink>
<Suspicious hyperlink>
Bank of America – Banking, Credit Cards, Loans and Merrill Investing
<Suspicious hyperlink>
What would you like the power to do? For you and your family, your
business and your community. At Bank of America, our purpose is to
help make financial lives better through the power of every
connection.
www.bankofamerica.com <Suspicious hyperlink>
Founded: 1928
GOOD AFTERNOON
With reference to your Contract Fund of $79.9 Million as been
Forwarded to us by the WHITE HOUSE PAYMENT CONFIRMATION/VERIFICATION
DEPARTMENT,UNITED NATIONS(UN),INTERNATIONAL MONETARY FUND(IMF) and
BOARDS of DIRECTORS of CONTRACT PAYMENT PANEL COMMITTEE(CPPC) for
Immediate and 30 Minutes Release and Transfer into your Nominated
Bank Account.
Office of BANK OF AMERICA(BOA) wish to bring to your urgent attention
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(FLC)
AND BULK MONEY RELEASE PERMIT(BMRP) to complete the wire transfer.
The fee to obtain the FUND LEGALITY CERTIFICATE(FLC) and BULK MONEY
RELEASE PERMIT (BMRP) was reduced to $980.00 and no other fee is
involved.
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
$79.9 Million and is far above $1 Million.
This is why the $980 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$79.9Million ( Seventy Nine Million
Nine hundred thousand Dollars ) will transfer to you without any
delays, and will are doing Auditing for the year 2020, so we want your
funds US$79.9 Million to be Transferred into your nominated bank
account the same day we receive this fees from you,
PAYMENT INSTRUCTION and GUIDELINES or The FULL RECEIVERS BANKING
INFORMATION/DETAILS on how to Make the BANK to BANK WIRE TRANSFER of
this Fee of $980 will be FORWARDED or PROVIDED to you on Request by
you and also upon the RECEIPT/CONFIRMATION of your Positive Response.
If we receive your Payment of $980 today, we will transfer your
funds $79,900,000.00 (Seventy Nine Million Nine 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 representative and she agreed to pay the
charges of the $980. Here is her information below.
Bank Name:Bank of America
Bank address: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 $980
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 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 .
You are hereby required to reconfirm to us the underlisted items as it
is missing in our Datas
1.Your Full Name.
2.Your Residential Address.
3.Your Mobile/Cell Phone Number.
4.A Scanned copy of any of your Identification such as DRIVERS
LICENSE,INTERNATIONAL PASSPORT or OFFICIAL IDENTIFICATION CARD.
5.Your Active Bank Account on where you wish to receive this fund.
You are hereby required to Send your Response to me via my Email
Address Below
Email : cc004online@hotmail.com
<Suspicious hyperlink>
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED
STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Ms Caroline Clinton.
Co-chief Operating Officer,
Bank of America Office North Carolina
[MR BRIAN MOYNIHAN.jpg]
Mr Brian.T. Moynihan,
Chairman of the Board and Chief Executive Officer,
Bank of America(BOA).
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The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
ATTENTION : FUND BENEFICIARY ( From the Desk of Ms Caroline Clinton.) GOOD NEWS FOR YOU./ GET BACK TO ME ASAP
