100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2022
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
Officers Of Bank of America on the 24TH Day of April 2022, we deem it
appropriate to intimate you that your funds will be transferred into
Mrs. Annette Chang bank account of Treasury account of the united
state of America if you failed to send the required fee for immediate
transfer of your overdue funds, 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$6.5 Million into Mrs. Annette Chang account
comes up next 3 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.The
amount to be transferred into your account is US$6.5 Million and is
far above $1 Million. This is why the $150 fee is required and the fee
cannot be deducted from source in accordance, with section 3
subsection 2(a) of the Huge Funds Transfer Regulations 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$6.5 Million (Six Million
Five hundred thousand Dollars) will be transfer to you without any
hindrance, as we are doing auditing for the year 2022, so we need your
funds to be transferred into your bank account the same day we receive
this fee from you. We advise you to treat as matter of urgency and try
as much as possible to come up with the fee of $150 dollars and send
it within 72 hours of receiving this email so that we can transfer
your Funds into your bank account before closing for the day, We are
doing bank Auditing for the year 2022 and all unclaimed fund will be
cancel and send back to Mrs. Annette Chang 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 an Irrevocable payment guarantee
certificate to complete the wire transfer. The fee was reduced from
$400 to $150 and no other fee is involved. You are required to send
these fee via google play card ,iTunes card or Amazon card for fast
pick up as we only have 72. hours to finalize this process, we will
transfer your funds US$6,500,000.00 today 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.
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 Chang
Type: Checking
Account# 003767127294
Routing # 063100277
Failing to reply this email and pay the required fee of $150 within
the next 72 hours we shall proceed to issue all payments details to
Mrs. Annette Chang if we do not hear from you from today. We are
sorry for any inconvenience the transferring of your fund must have
caused you.
Waiting for your urgent reply.
Jim Nash
Managing Director
Bank of America Office North Carolina
contact E-mail:
ofile235@gmail.com
Phone:
516 953 4055 text only