Thomas K. Montag, Bank of America

#1
From Mr. Thomas K. Montag
Return-Path: ~d3namar13k3tt3r3r@gmail.com>
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Reply-To: bankofamerica360@yahoo.com
Date: Wed, 20 Aug 2014
Subject: Co-Chief Operating Officer Of Bank of America,
From: "Mr. Thomas K. Montag" ~d3namar13k3tt3r3r@gmail.com>

Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013
Website: www.bankofamerica.com
Founded: 1928
Good Morning

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 19th Day of AUGUST 2014, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang 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. Annette Cang account comes up next 5 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 $95 fee is required and the fee cannot be deducted from source in accordancewith 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 transfer to you without any delays, and will are doing Auditing for the year 2014, 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 2014, 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 $95 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer in benin 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 2014 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang 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 $995 to $95 and no other fee is involved. You are required to send the fee of $95 by WESTERN UNION or MONEY GRAM to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below:

PAYMENT INFORMATION:
RECEIVERS NAME: =======Alex Chiozie
ADDRESS: ==========Cotonou Benin
QUESTION: === =======In God
ANSWER: === ========We Trust
AMOUNT to send: === $95
Sender's name and Full Sender's Address: ===
MTCN Number.......

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.

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. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $95 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 and congratulations.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Mr. Thomas K. Montag
Co-chief Operating Officer,
Bank of America Office North Carolina
 

Nanook

Administrator
Staff member
#2
From Mr. Thomas K. Montag
Return-Path: <fbi911911921@gmail.com>
Received: from (EHLO mail-la0-f68.google.com) (209.85.215.68)
Reply-To: bankofamerica360@yahoo.com
Date: Mon, 15 Sep 2014
Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICA.
From: "Mr. Thomas K. Montag" <fbi911911921@gmail.com>

NOTIFICATION OF CREDIT FROM BANK OF AMERICA.

Attn: Beneficiary,

We have this day of 13TH of Sept 2014 received a payment credit instruction from the Federal Government of U.S.A to credit your account with your full Inheritance fund of US$5.5Million from the U.S.A reserve account with our bank, Bank of America. However, you shall require providing the followings data’s below:

{1}. Your Full Name and Address…………….
{2}. Your Confidential Tel, Cell and Fax…………….
{3). Your Bank name and address……………
{4). Your A/c Name and A/c Numbers.:……………….
(5). Your Swift Code / Routing Numbers………….

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

Secondly, the only money you pay for the transfer to take place is just $190 and you are giving 24hours to send the payment and please be advise that you are to send the payment to American Embassy office in Colorado U.S.A and you are to use this information to send the $190 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.

Here is the information you will use to send the payment through Western union Or Money Gram.

Receiver name: Gloria lively
Location Address: 3965 bethel rd se port Orchard, Washington 98366-1976 USA.
TEXT QUESTION:In God
TEXT ANSWER:We Trust
AMOUNT to send... $190
Sender's name...
MTCN Number.......

Send me the MTCN once you send the payment.

Thanks for banking with Bank of America while we looking forward to serving you with the best of our service.

Email: ofile2104@manager.in.th
Email: bankofamerica360@yahoo.com

Thanks and God bless you.
Regards,
Mr. Thomas K. Montag
Co-chief Operating Officer,
Bank of America Office North Carolina
 

Spanish Administrator

THE Spanish Administrator
Staff member
#3
Return-Path: <officefile66@yahoo.fr>
Received: from 41.79.219.222, Benin, Cotonou, Interconnection With Enterprises Network
Date: Thu, 11 Sep 2014
From: "MR. THOMAS K. MONTAG." <officefile66@yahoo.fr>
Reply-To: "MR. THOMAS K. MONTAG." <benkofamerica@outlook.com>
Subject: BANK OF AMERICA CORPORATION

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2014
Website: www.bankofamerica.com
Founded: 1928

Transfer Release Update

NEW COMMUNICATION CODE: (BOA/FBI/CIA/2014)

Attn: Esteemed Customer,

Dear Sir,

I am Mr. Thomas k. Montag; the Co-Chief Operating Officer Of Bank of America, please read this mail carefully and proceeds to receive your Funds worth of US$36.5 million payment. Following this year's (2014) review of the global financial matters and just concluded investigations by the Federal Bureau of Investigation (FIB) in conjunction with the Central Intelligence Agency (CIA), it is revealed that your name is among the list of people who have not received any of their Funds and among the 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$36.5 million has been approved in your favor this morning by Bank of America Directors and it will be credited into your bank account as soon as you get back to my office with Immediately.

The Bank of America Charlotte, North Carolina controlling department controlling of the security transfer CODE which is (RE/NO: 002-BOA/0047/2014), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.

I was instructed by Federal Bureau of Investigation (FIB), U.S Department of State, Executive Office of the President of the United States and United States Department of the Treasury to pay you the sum of US$36.5 Million Dollars (Thirty Six Million Five hundred thousand Dollars) from Federal Reserve bank as true beneficiary of this fund.and i just verify that the total fee has been reduce this afternoon to 50 dollar.

The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above (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 $50 USIP 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 transfer to you without any delays, We are doing BOA bank Auditing for the year 2013, 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 2014, so we advise you to treat as matter of urgency and try as much as possible to come up with the fees of $50 dollars for (United States Insurance Policy (USIP) and send it to Bank of America Cashier Office before on Friday being 9th of May 2014, so that we will deposit your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2014 and all unclaimed fund will be cancel and send back to Mr. Nelson Ball account as true beneficiary of the fund because he agreed to pay the charges and have the fund transfer to his account,

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 United States Insurance Policy USIP from US Department of the Treasury to complete the wire transfer. The fee to obtain the USIP was reduced from $170 to $50 and no other fee is involved. You are required to send the fee of $50 by MONEY GRAM or WESTERN UNION to the Bank of America Cashier Office in NEW YORK- USA where your transaction originated as stated below:

========================================================================
PAYMENT OFFICER INFORMATION:
========================================================================
Receiver's Name: IKEM DOM.
Location Address: BENIN REPUBLIC
Text Question: God
Text Answer: Trust
Amount: $50
Mtcn:..
Sender's name...
Sender's address...

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 2 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. This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the BOA controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.

Meanwhile, a man came to this bank a few days ago with a Power of Attorney claiming to be your true representative and he agreed to pay the charges. Here is his information below.

====================================
Bank: Citibank
====================================
Address: 749 Broadway, New York, NY, United States
Acct. Name: Mr. Nelson Ball
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $50 urgently we shall proceed to issue all payments details to the said Mr. Nelson Ball if we do not hear from you within the next 42 hours from today. we will process and release the fund into Mr. Nelson Ball account.

We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

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/2014) 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.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Thank you very much for your understanding.

MR. THOMAS K. MONTAG.
CO-CHIEF OPERATING OFFICER,
BANK OF AMERICA®
Call me for more vital details +1-(980) 3555-5937.
 

Central Scrutinizer

Administrator
Staff member
#4
From "Mr. Thomas K. Montag"
Return-Path: <zenithbank_plc700@yahoo.com> <-----Bank of America now working with Zenith Bank in Nigeria!
Received: from (EHLO nm40-vm0.bullet.mail.ne1.yahoo.com) (98.138.229.176)
Date: Sun, 26 Oct 2014
From: "Mr. Thomas K. Montag" <zenithbank_plc700@yahoo.com>
Reply-To: "Mr. Thomas K. Montag" <corporateofficebankofamerica@yahoo.com>
Subject: Co-Chief Operating Officer Of Bank of America

Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2014
Website: www.bankofamerica.com
Founded: 1928
Good Morning .

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 29th Day of June 2014, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang 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. Annette Cang account comes up next 5 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 $195 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 transfer to you without any delays, and will are doing Auditing for the year 2014, 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 2014, 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 $195 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer in benin 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 2014 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang 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 $995 to $135 and no other fee is involved. You are required to send the fee of $135 by WESTERN UNION or MONEY GRAM to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below:

PAYMENT INFORMATION:
RECEIVERS NAME: =======CHRIS AMUZIE
ADDRESS: ==========Cotonou Benin
QUESTION: === =======In God
ANSWER: === ========We Trust
AMOUNT to send: === $135
Sender's name and Full Sender's Address: ===
MTCN Number.......

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. 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. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $135 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 and congratulations.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Mr. Thomas K. Montag
Co-chief Operating Officer,
Bank of America Office North Carolina
 
#5
From "Mr.Thomas K. Montag"
Return-Path: <sam.son503@yahoo.pt>
Received: from (EHLO nm36-vm6.bullet.mail.ir2.yahoo.com) (212.82.97.138)
Date: Fri, 12 Dec 2014
From: "Mr. Thomas K. Montag" <sam.son503@yahoo.pt>
Reply-To: "Mr. Thomas K. Montag" <corporateofficebankofamerica@yahoo.com>
Subject: Bank of America Corporate Office Headquarters

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
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)

Dear esteemed customer,call 213 5292 373

The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on, the 12th Day of December, 2014 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds ($5,500,000.00) Into the government account comes up next week.

This is in line with the instructions of the USA Treasurer, Mr. John Jacob Lew that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.

Find below the profile of the banking institution where your funds will be Transferred into following the government directive:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department

AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA

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 DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced From$600 to $70 and no other fee is involved. You are required to send The fee of $70 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below:

INFORMATION
Receivers Name:..Alexander Mmocha
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send... $70
Sender's name...
MTCN Number.......

If we receive the MTCN today, we will transfer your funds ($5,500,000.00) 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.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Mr. Thomas K. Montag(CEO)
call: (+1) 213 5292 373
Bank of America®Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
EMAIL (corporateofficebankofamerica@yahoo.com)
 

Sphinx

Administrator
Staff member
#6
From "Mr. Thomas K. Montag"
Return-Path: <randykelly52@yahoo.pt>
Received: from (EHLO nm37-vm9.bullet.mail.ir2.yahoo.com) (212.82.97.150)
Date: Tue, 23 Dec 2014
From: "Mr. Thomas K. Montag" <randykelly52@yahoo.pt>
Reply-To: "Mr. Thomas K. Montag" <bankofamerica743@yahoo.co.uk>
Subject: Dear esteemed customer,

BANK OF AMERICA CORPORATION

Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013
Website: http://www.google.com/url?q=http://www.bankofamerica.com/&sa=D&sntz=1&usg=AFQjCNESePCohtryNHCvHVsQ_dwE5mMc6w
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 are 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 29th Days of November 2014, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang bank account as the true beneficiary 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 the payment obligation. The actual transfer of your funds US$3.5 Million into Mrs. Annette Cang account comes up next 2 days. because Mrs. Annette Cang agreed to pay any fees required in this transaction.

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 $3.5 Million and is far above $1 Million. This is why the $58 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$3.5 Million (Three Million Five hundred thousand Dollars) will transfer to you without any delays, and we are doing Auditing for the year 2014, so we want your funds US$3.5 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 2014, 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 $58 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer in Benin 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 2014 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang 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 ceased 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 $199 to $58 and no other fee is involved. You are required to send the fee of $58 by western union only to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below:

PAYMENT INFORMATION:

RECEIVERS NAME: =======Daniel Ezeh
ADDRESS: ==========Cotonou Benin
QUESTION: === =======In God
ANSWER: === ========We Trust
AMOUNT to send: === $58
Sender's name and Full Sender's Address: ===
MTCN Number.......

If we receive the MTCN today, we will transfer your funds US$3,500,000.00 (Three Million Five hundred thousand Dollars) before we close office and the funds will reflect into your Account within 3 hours after the transfer is made. 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 again.

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. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $58 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 and congratulations.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Mr. Thomas K. Montag
Co-chief Operating Officer,
Bank of America Office North Carolina
MY ID IS ATTACHED ALSO.
 

Miyuki

Administratrix
Staff member
#7
From: 154.120.114.152,
Nigeria, Lagos, Spectranet Limited

X-SID-PRA: thomas_k_montag@hotmail.com
Reply-To: <thomas_k_montag@hotmail.com>
From: "Mr Thomas k. Montag" <thomas_k_montag@hotmail.com>
Subject: I need your urgent reply
Date: Tue, 13 Oct 2015
Return-Path: thomas_k_montag@hotmail.com

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
Founded: 1928

Good Morning,

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 November 5th 2014, we deem it appropriate to intimate you that your funds will be transferred into Mrs.Annette Cang 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. Annette Cang account comes up next 5 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 $75 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 transfer to you without any delays, and will are doing Auditing for the year 2015, 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 2015, 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 $75 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 2014 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang 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 to $75 and no other fee is involved. You are required to send the fee of $75 by WESTERN UNION or MONEY GRAM to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below:

PAYMENT INFORMATION:
RECEIVERS NAME: ====== Oluwa Dickson
ADDRESS: ========== Lagos Nigeria
QUESTION: ========== In God
ANSWER: =========== We Trust
AMOUNT to send: === $75
Sender's name and Full Sender's Address:
MTCN Number.......

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 to 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 $75.

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 $75 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.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Mr. Thomas K. Montag
Co-chief Operating Officer,
Bank of America Office North Carolina
 
#8
Ditto. Mine's from Benin.
From Mr.Thomas K. Montag
Return-Path: felappiabbigliamento@alice.it
Reply-To: americabankof138@yahoo.com.hk

PAYMENT INFORMATION:
RECEIVERS NAME: ===== HARRY OFFORM
Address: No. 2, Route De L`Aeroport, Cotonou, Benin Republic
QUESTION: === =======In God
ANSWER: === ========We Trust
AMOUNT to send: === $78
 
#9
Same from Benin.
From Mr. Thomas K. Montag
Return-Path: giuseppe.dimino@alice.it
Reply-To: americabankof138@yahoo.com.hk

INFORMATION
Receivers Name:.. Ken afam
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send... $68USD
 

Miyuki

Administratrix
Staff member
#10
From: 41.79.217.154,
Benin, Porto-novo, 3g And Gprs

X-SID-PRA: bautista@speedy.com.ar
reply-to: bankof.america.2000@mail.ru
date: Wed, 23 Mar 16
message-id: OID_1458693842464310_0bautista@speedy.com.ar
Subject:FW- BANK OF AMERICA CORPORATION
from: =?UTF-8?B?QmFuayBvZiBBbWVyaWNh?= bautista@speedy.com.ar

Attention Dear Beneficiary
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 Monday, 2day March 2016 We deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang 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. Annette Cang account comes up next 1days.

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 $90 fee is required and the fee cannot be deducted from source in accordance with section 3subsection 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 transfer to you without any delays, and will are doing Auditing for the year 2018, 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 2016, 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 $90 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer in Benin as the funds origin/Cashier Office within 7 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 2016 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang 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 $968 to $90 and no other fee is involved.

You are required to send the fee of $90 by WESTERN UNION or MONEY GRAM to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below:

PAYMENT INFORMATION:
RECEIVERS NAME: ======= ( Sunday Ogugua )
COUNTRY======= Benin Republic
CITY======= Cotonou
QUESTION: === =======In God
ANSWER: === ========We Trust
AMOUNT to send: === $90

Sender`s name and Full Sender`s Address:
MTCN Number.......

IRECTOR OF BANK OF AMERICA
 

Kat

Administrator
Staff member
#11
Bank of America...Bank of Africa, what's the difference? :rolleyes:

From: 41.138.89.215,
Benin, Cotonou, Etisalat Benin Sa

From "Mr. Thomas K. Montag"
Return-Path: <rbranchi@alice.it>
Message-ID: <1542b72d96f.rbranchi@alice.it>
Date: Tue, 19 Apr 2016
From: "Mr. Thomas K. Montag" <rbranchi@alice.it>
Reply-To: americabankof2@yahoo.com
Subject: ATTENTION .BENEFICIARY:PLEASE GET BACK TO US NOW

Co-Chief Operating Officer Of Bank of Africa
100 North Tryon Street Charlotte, North Carolina,
28202 U.S.RE/NO:002-BOA/0047/2016,
Founded: 1928

Good Day,

I believed you have received this letter before.On behalf of the entire staff of the Bank of Africa,The Management of the Bank of Africa Corporate Office Headquarters here in Charlotte NC, wishes to Inform you that after a brief meeting held by theCo-Chief Operating Officer Of Bank of Africa on the Novomber 20th 2015, we deem it appropriate to intimate you that your funds will be transferred into Mrs.Annette Cang bank account of Treasury bank account 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. Annette Cang account comes up next 5 days.

The United States Insurance Policy fee is mandatory for any transfer of funds here in the Africa involving amounts above $1,000,000.00 (Onemillion USD).The amount to be transferred into your account is US$36.5 Million and is far above $1 Million. This is why the $78 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 MillionFive hundred thousand Dollars) will transfer to you without any delays, and will are doing Auditing for the year 2015, 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 2015, 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 $78 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of Africa Accountant Officer in benin 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 2015 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang 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 to $78 and no other fee is involved. You are required to send the fee of $78 by WESTERN UNION or MONEY GRAM or RIA to the Bank of Africa Accountant Officer/Cashier

Office where your transaction originated as stated below:
PAYMENT INFORMATION:
RECEIVERS NAME: =====Ken afam
Address: No. 2, Route De L'Aeroport, Cotonou, Benin Republic
QUESTION: === =======In God
ANSWER: === ========We Trust
AMOUNT to send: === $78
Sender's name and Full
Sender's Address: ===
MTCN Number.......

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 youstart 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 $78.

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 $78 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 .

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Mr. Thomas K. Montag
Co-chief Operating Officer,
Bank of Africa Office North Carolina
 
#13
Same, from Benin.

From Mr. Thomas K. Montag
Return-Path: donrobi56@alice.it
Reply-To: bamerica100@yahoo.com

SEND IT VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM

Receivers Name: Dan Ego
Country:...... Republic of Benin
City:....Cotonou
Test Question:....IN GOD
Answer ...WE TRUST
AMOUNT to send:... $70 only
 

Central Scrutinizer

Administrator
Staff member
#14
Benin.
From Mr.Thomas K. Montag
Return-Path: eniomealli@alice.it
Message-ID: 1553a3c8e0e.eniomealli@alice.it
Reply-To: bamerica100@yahoo.com

PAYMENT INFORMATION:
RECEIVERS NAME: ===== Ken Afam
Address: No. 2, Route De L'Aeroport, Cotonou, Benin Republic
QUESTION: === =======In God
ANSWER: === ========We Trust
AMOUNT to send: === $70
Sender's name and Full
Sender's Address: ===
MTCN Number.......

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
 

Quark

Moderator
Staff member
#15
Return-Path: lucianafede@alice.it
From: Mr.Thomas K. Montag lucianafede@alice.it
Reply-To: bamerica100@yahoo.com

PAYMENT INFORMATION:
RECEIVERS NAME: ===== Ken Afam
Address: No. 2, Route De L`Aeroport, Cotonou, Benin Republic
QUESTION: === =======In God
ANSWER: === ========We Trust
AMOUNT to send: === $70
 

Miyuki

Administratrix
Staff member
#16
Also Benin.
Return-Path: <ronchi.gianni51@alice.it>
Message-ID: <15889552210.ronchi.gianni51@alice.it>
From: Bank of America <ronchi.gianni51@alice.it>
Reply-To: bankofmerica28@gmail.com

Receiver's Name: Kelly Ajah
Address: Cotonou , Benin Republic
Amount: US$75
 

Miyuki

Administratrix
Staff member
#17
Return-Path: <akihiro5@iris.eonet.ne.jp>
Received: from mta02.eonet.ne.jp (mta02.eonet.ne.jp. [2001:ce8:0:603::51])
Date: Wed, 7 Dec 2016
From: "Mr. Thomas K. Montag" <akihiro5@iris.eonet.ne.jp>
Reply-To: boa.26@outlook.com
Subject: TELEGRAPHIC TRANSFER NOTICE OF US$36.5 Million

Bank of America in Washington D.C
1835 Columbia Rd NW,
Washington, DC 20009,
United States
Website: http://www.bankofamerica.com/

TELEGRAPHIC TRANSFER NOTICE OF US$36.5 Million

Transfer Release Update

Attention Dear

The Bank of America Washington D.C controlling department controlling of the security transfer CODE which is (RE/NO: 002-BOA/0047/2016), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.

The Bank of America concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$36.5 Million Dollars) Transferred code. (RE/NO: 002-BOA/0047/2016).

We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act... The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours .

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of Bank of America (BOA), and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States and for that reason, you are required to send the Sum of $1550 (One thousand Five Hundred And Fifty US Dollars only) to our Branch, as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.

Bank Of America hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.

We awaits your urgent response to obtain the remaining documents through our bank Attorney, you will have to seek for the information's which you will use in making the transfer.

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($1550) under section 47--4A302 of US law Bank of America, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account

The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account. So you are required to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for your Funds ($36.5 Million) Wire Transfer processing to commence as soon as possible.

This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Thank you for giving us the opportunity to serve your banking needs and please you need to reconfirm your banking information to us immediately to avoid any kind of transfer mistake.

Mr. Thomas K. Montag,
Co-chief Operating Officer,
Bank of America
Washington D.C
 

Naruto

Administrator
Staff member
#18
From: 41.79.219.211,
Benin, Cotonou, Interconnection With Enterprises Network

Return-Path: <carla.angel@alice.it>
Message-ID: <159e3b29950.carla.angel@alice.it>
Date: Sat, 28 Jan 2017
From: BANK OF AMERICA CORPORATION <carla.angel@alice.it>
Reply-To: wwwinfobankofamerica99@gmail.com
Subject: Dear Customer.

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
New York City.
RE/NO: 002-BOA/0047/2015
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 18th of this Monday, we deem it appropriate to intimate you that your funds will be transferred into the bank account given by the Government Of Benin Republic 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$11.5 Million to the bank account given by the Government Of Benin Republic as the Country Originator of this Fund comes up next 3 days. because Government Of Benin Republic 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 Benin Republic which was seized since by the USA Government which was total of $11.5 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$11.5 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 2008 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$11.5 Million (Eleven Million and Five hundred thousand Dollars) will be transfer to you without any delays, and we are doing Auditing for the year 2017, so we want your funds US$11.5 Million to be transferred into your nominated bank account the same day we receive this fees from you or we contact Government Of Benin Republic as the Country Originator to pay the fee and receive the funds.We are doing banking Auditing for the year 2017,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 Benin 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 2016 and all unclaimed fund will be cancel and send back to Government Of Benin Republic 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 Benin Republic 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 $300.00 usd so You are required to send the $100.00usd by money gram only to the Bank of America Accountant Officer in Benin/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$11,500,000.00 (Eleven 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: ======= Nelson Onwurah
COUNTRY: ==========Benin republic
CITY : ========== Cotonou
QUESTION: === =======Final
ANSWER: === ========Final
AMOUNT TO SEND: === $100.00usd
Sender's name(.........................................................)?
MTCN Number(......................................................)?
And you full address(................................................(?

We need your urgent reply and congratulations, SEND YOUR REPLY TO ( wwwinfobankofamerica99@gmail.com ) NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Mr. Thomas K. Montage,
Co-chief Operating Officer,
Bank of America Office New York.
 

Kat

Administrator
Staff member
#19
Return-Path: <bankofam70@yahoo.com>
Received: from (EHLO nm17-vm4.bullet.mail.ir2.yahoo.com) (212.82.96.219)
Date: Sun, 16 Apr 2017
From: "Mr. Thomas K. Montag" <bankofam70@yahoo.com>
Reply-To: "Mr. Thomas K. Montag" <bankofam70@yahoo.com>
Subject: Good Morning.

Co-Chief Operating Officer Of Bank of America
100 North Tryon Street Charlotte, North Carolina,
28202 U.S. RE/NO: 002-BOA/0047/2016 Website:
www.bankofamerica.com Founded: 1928

Good Morning.

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 09th Day of Jan 2016, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang 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. Annette Cang account comes up next 5 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 $88 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 onour 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 transfer to you without any delays, and will are doing Auditing for the year 2016, 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 2016, 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 $88 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer in benin 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 2015 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang 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 $88to $88 and no other fee is involved. You are required to send the fee of $88by WESTERN UNION or MONEY GRAM to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below:

PAYMENT INFORMATION:
RECEIVERS NAME: =====Shawn Grady
ADDRESS: ==========Cotonou Benin
QUESTION: === =======In God
ANSWER: === ========We Trust
AMOUNT to send: === $88
Sender's name and Full Sender's Address: ===
MTCN Number,,.

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.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. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $88 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 and congratulations.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Emlia; bankofam70@yahoo.com),
Mr. Thomas K. Montag
Co-chief Operating Officer,
Bank of America Office North Carolina
 
#20
Return-Path: <onlinebank633@gmail.com>
Reply-To: africabq@gmail.com
From: "Mr. Thomas K. Montag" <onlinebank633@gmail.com>

PAYMENT INFORMATION:
RECEIVERS NAME: ======= johnney osita
ADDRESS: ==========Cotonou Benin
QUESTION: === =======In God
ANSWER: === ========We Trust
AMOUNT to send: === $81
 
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