Thomas K. Montag, Bank of America

Discussion in 'Banking scams' started by Sophie, Aug 21, 2014.

  1. Sophie

    Sophie Samurai

    From Mr. Thomas K. Montag
    Return-Path: ~d3namar13k3tt3r3r@gmail.com>
    Received: from (EHLO mail-vc0-f196.google.com) (209.85.220.196)
    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
     
  2. Nanook

    Nanook Administrator Staff Member

    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
     
  3. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    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.
     
  4. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    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. Cold War Kid

    Cold War Kid Ninja

    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)
     
  6. Sphinx

    Sphinx Administrator Staff Member

    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.
     
  7. Miyuki

    Miyuki Administratrix Staff Member

    From: 154.120.114.152, [​IMG] 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. Spidey

    Spidey Ninja

    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. Cold War Kid

    Cold War Kid Ninja

    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
     
  10. Miyuki

    Miyuki Administratrix Staff Member

    From: 41.79.217.154, [​IMG] 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
     
  11. Kat

    Kat Administrator Staff Member

    Bank of America...Bank of Africa, what's the difference? :rolleyes:

    From: 41.138.89.215, [​IMG] 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
     
  12. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Same as Kat, from Benin.
    From Mr. Thomas K. Montag
    Return-Path: eniomealli@alice.it
    Reply-To: americabankof2@yahoo.com
     
  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
     
  14. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    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
     
  15. Quark

    Quark Moderator Staff Member

    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
     
  16. Miyuki

    Miyuki Administratrix Staff Member

    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
     
  17. Miyuki

    Miyuki Administratrix Staff Member

    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
     
  18. Naruto

    Naruto Administrator Staff Member

    From: 41.79.219.211, [​IMG] 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.
     
  19. Kat

    Kat Administrator Staff Member

    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. Sophie

    Sophie Samurai

    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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