SCAMMER IMPERSONATING BANK OF AMERICA....MORE IMAGINARY FUNDS FROM BENIN AFRICA - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-02-29 19:15:26
Nigerian/419 Scam
SCAMMER IMPERSONATING BANK OF AMERICA....MORE IMAGINARY FUNDS FROM BENIN AFRICAEmail Attached
 Scammer
  Information
Name:
   FRED OGENE
Email Address:
   ofile8416@gmail.com
Telephone:
   +229 61518427


Bank Of America National Association,201 West Broad St
Elizabethtown, NC 28337 - View Map
Benin +229 61518427

Dear: Value Customer

REF:- INSTRUCTION TO RELEASE $10.5 MILLION

Transfer Release Update.

Dear Esteemed Customer,

The Management of the Bank of America Corporate Office Headquarters here in
201 West Broad St Elizabethtown, NC 28337 U.S.A wishes to inform you that after
a brief meeting held by the Bank executives on the 30th Day of January,2016 at
precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to
intimate you that your funds will be transferred to you in no distance time
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 amount value is $10.5 M USD.

This is in line with the instructions of the USA Treasurer, Mrs. Rosa
Gumataotao Rios that all unclaimed funds be released to you with immediate
effect.

Basically, there are three (3) options for you to get your fund transferred to
you. These options includes:

1. Bank To Bank Transfer
2.Online Bank Account Opening
3. ATM Card Payment.

You are to make your preferred and affordable choice from the three options
below:
Option (1)Bank To Bank Transfer:

This is a direct electronic transfer that will enable you receive the sum of
money in any account that you will provide for this Bank to effect the transfer
as it is always done electronically.

It will take three (3) business days to reflect in the account that you will
provide.

Cost of transfer:................$100
VAT:............................$20
Insurance:......................$100
Total:..........................$220

Option (2)
Online Bank Account Opening:

You will have to open a new Online Bank account here and it will be registered
for international transfer and you can make an online transfer as it will take
24Hours to get the account done.

Account Opening:................$50
VAT:............................$50
Coverage Certificate:.........$80
Insurance:......................$39
Total:.........................$219

Option (3)
ATM Card Payment:

You will have to receive an ATM Card and approved clearance documents this will
take two (2) business days to deliver to your doorstep. We will have to use our
courier company to deliver the parcel to your location.

Post Fee:.......................$100
VAT:............................$150
Insurance:......................$60
Total:..........................$210

Please respond to this email by making a selection from the (3) options above.

Note: Your funds are protected by a hardcover insurance policy, which makes it
impossible to deduct any amount from the money before it can be remitted to
you.
This means that the above charges cannot be deducted from the Funds and hence
must be provided by you before your fund is transferred to you.

The payment for any of the above options should be sent via Western Union Money
Transfer or Money Gram in the name of the Branch Head of Operations in Benin
Ms. FRED OGENE Find below the payment information.

Name of receiver: FRED OGENE

Address: 125 rue midombo akpakpa Cotonou post code 00229
City: Cotonou
Country: Benin Republic
Zip Code: 00100
Text Question: In God
Answer: We Trust
Name of Sender:................................

Kindly get back to me with the scan copy of the Money Gram payment slip for
Reference Number.

As soon as we receive your payment, we shall proceed with your fund transfer
immediately.

We anticipate your prompt response.

Yours in service,
Best Regard's
Mr. Brian T. Moynihan
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