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Scammer Information
NameMr. Phillip Thomas    
TelephoneOffice Tel...870-293-2204     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
BANK OF AMERICA CORPORATION Co-Chief Operating Officer Of Bank of America 701 E Stassney Ln Bldg E Austin, TX 78745 U.S.A RE/NO: 002-BOA/0047/2015 Website: Founded: 1928 Fund Transfer Release Update Dear esteemed customer,
On behalf of the entire staff of the Bank of America (BOA), The Management of the Bank of America Corporate Office Headquarter here in Austin, TX, wishes to inform you that after a brief meeting held by the Co-Chief Operating OfficerS Of Bank of America on the 7th Day of August 2015, 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 a payment obligation. The actual transfer of your funds sum of US$36.5Million into Mrs. Annette Cang account comes up next 2 days because Mrs.Annette Cang agreed to pay any fee regards to 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$36.5 Million and is far above $1 Million. This is why the $525 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 be transfer to you without any delays, and we are doing Auditing for the year 2015, so we want your US$36.5 Million to be transferred into your nominated bank account same day we receive this fee 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 to come up with the fee of $525 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 immediately we have the fee confirmed in our office, We are doing banking Auditing for the year 2015 and all unclaimed funds 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 $525 and no other fee is involved. You are required to send the fee of $525 by WESTERN UNION or MONEY GRAM to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below:
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 $525 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.Call this line once you get this notification...870-293-2204
Best Regards Mr. Phillip Thomas Office Tel...870-293-2204 Co-chief Operating Officer, Bank of America Office Austin, TX

Tag Cloud
beneficiary 03767127294 .870-293-2204 5million million usd 5 million $1 million million hundred thousand dollars chief accountant bank western union check draw congratulations account claim notification one million million six million five hundred thousand transaction payment staff representative customer on behalf of internet fund transfer custom legal urgent sent mail bank bank account usd dollar scamnbank the bank cang bank nominated bank your bank this bank mtcn audit will boa (boa) (one million usd) (thirty six million five ... dear mrs. annette cang nmr. phillip thomas esteemed customer 0

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