"Bank of Africa Office North Carolina" ......I CAN'T STOP LAUGHING AT THIS SCAM - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-02 18:56:08
Nigerian/419 Scam
"Bank of Africa Office North Carolina" ......I CAN'T STOP LAUGHING AT THIS SCAMEmail Attached
 Scammer
  Information
Name:
   ERIC EBELE
Email Address:
   f22965966266@foxmail.com
WAS NOT AWARE THERE WAS A "BANK OF AFRICA" LOCATED IN N.CAROLINA......LMAO

Co-Chief Operating Officer Of Bank of Africa
100 North Tryon Street Charlotte, North Carolina,
28202 U.S.RE/NO:002-BOA/0047/2015,
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 June
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: ====ERIC EBELE
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 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

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