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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-11-24 15:25:48
Nigerian/419 Scam
Bank of Africa in N. Carolina?.....This scam email is hilarious.Email Attached
 Scammer
  Information
Name:
    "Mr.James Prosper" Mr.Michael Williamson
Email Address:
   uncc009@hotmail.com
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
November 24th 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: ====FIDE UMHE
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.Michael Williamson
Co-chief Operating Officer,
Bank of Africa Office North Carolina
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