Tag: New York

From: "Mr. Brian T.Moyinhan"<smtp@corsifioridibach.com>
Reply: <briantmoyinhan@gmail.com>
Date: Sun, 22 Mar 2020 13:17:23 +0100
Subject: BANK OF AMERICA CORPORATION


BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
New York City.
RE/NO: 002-BOA/0047/2019
Founded: 1928
Transfer Release Update
Dear esteemed customer,
On behalf of the entire staff of the Bank of America, The Management
of
the Bank of America Corporate Office Headquarters here in New York
City,
wishes to inform you that after a brief meeting held by the Co-Chief
Operating Officer Of Bank of America on the 3rd of this Month, we
deem
it appropriate to intimate you that your funds will be transferred
into
the bank account given by the Government Of Nigieria as the Country
Originator of this Fund 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
to
the bank account given by the Government Of Nigeria as the Country
Originator of this Fund comes up next 3 days. because Government Of
Nigeria as the Country Originator has agreed to pay any fees regards
to
this transaction because the funds in question is all your funds that

came from Nigeria which was seized since by the USA Government which
was
total of $36.5 Million Us Dollars .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 $100.00usd 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 ourdear 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 be transfer 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 or we contact Government Of Nigeria as the Country

Originator to pay the fee and receive the funds. We re doing banking
Auditing for the year 2020, 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 $100.00usd dollars for (Fund Legality Certificate

and Bulk Money Transfer Permit Certificate) and send it to Bank of
America Accountant Officer in Nigeria as the funds origin /Cashier
Office within 72 hours 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 Government Of Nigeria as the Country
Originator.

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 transfer to Government Of Nigeria as the
Country Originator . 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 $100.00usd so You
are
required to send the fee of $100.00usd by money gram only to the Bank
of
America Accountant Officer in Nigeria/Cashier Office where your
transaction originated as stated below: I need your urgent reply and
congratulations. If we receive the MTCN 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 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.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. TAKE NOTE ON THE PAYMENT INFORMATION BY MONEY
GRAM
ONLY.
RECEIVERS NAME: =======Ndive Ekwe Victor
COUNTRY: ==========Nigeria
CITY : ========== Abuja
AMOUNT to send: === $100.00usd
Senders name .
MTCN Number.
And you full address..
We need your urgent reply and congratulations, SEND YOUR REPLY TO
(briantmoyinhan@gmail.com) NB: THIS TRANSACTION IS BEING MONITORED BY

THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET
IMPOSTORS.
Mr. Brian T.Moyinhan
+1-561-766-5354
Co-chief Operating Officer,
Bank of America Office New York .