IMPERSONATING BANK OF AMERICA...DEMANDS "OWNERSHIP CERTIFICATE" FOR FAKE FUND. - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-05-09 12:38:06
Nigerian/419 Scam
IMPERSONATING BANK OF AMERICA...DEMANDS "OWNERSHIP CERTIFICATE" FOR FAKE FUND.Email Attached  
 Scammer
  Information
Name:
   John Fonoti Brown Auburn Washington State 98002
Email Address:
   bankofamericaofficeservice@gmail.com
Bank of America Corporate Center
Tyler Street 1900 Tyler St Auburn City Washington 98002
Ph +1(260) 407-4762
RE/NO: 002-BOA/0047/2016
Founded: 1928
Transfer Release Update


Dear Esteemed Customer ,

I am Mr. David C. Darnell, the Vice Chairman Bank of America Office,
please read this mail carefully and proceeds to receive your Funds
worth of US$10.5 million payment. Following this year's (2016) review
of the global financial matters and just concluded investigations by
the Federal Bureau of Investigation (FIB) in conjunction with the
Central Intelligence Agency (CIA), it is revealed that your name is
among the list of people who have never received any of their Funds
and victims who have lost a lot of money to scammers while trying to
claim their funds. In view of the foregoing, a new payment of US$10.5
million has been approved in your favor this morning and it will be
credited into your bank account as soon as you wire the required Fees
for United States Insurance Policy & Proof of Ownership Certificate.

The Management of the Bank of America Office Headquarters here in
Tyler Street 1900 Tyler St Auburn City Washington 98002 wishes to
inform you that after a brief meeting held by the Bank executives on
the 22th Day of Ap, 2016 at precisely 8 a.m. Eastern Daylight
Time(EDT), we deem it appropriate to intimate you that your funds will
be transferred into the United States Treasury Account with the JP
Morgan Chase Headquarters at 270 Park Avenue in New York according to
the record we got from U.S. Department of the Treasury due to your
inability to complete the transaction and your failure to meet up with
a minor payment obligation. The actual transfer of your funds US$10.5
Million into the government account comes up next 3 days.

The Bank of America controlling department controlling of the security
transfer CODE which is (RE/NO:002-BoA/0047/2016), the Authentication
section code of this bank concludes the verification of your file.
After going through all the documents of claim received by this
department with justification and verification from the global
strategy United States we are completely satisfied and you have been
confirmed. Considering the volume of your payment, it is right for us
to seek for the approval of some money regulatory Boards here in
United States before we can carry out the Transfer of an amount of
such magnitude to anybody, otherwise any such transfer will be stopped
by the Authorities of US Government (AUG), and the International
Monetary Fund {IMF}

This is in line with the instructions of the Secretary of U.S.
Department of the Treasury, Mr. Jacob Lew, that all unclaimed funds
should be paid into the United States Government Treasury Account as
unserviceable funds in compliance to section 3 subsections 1(a) of the
United States Financial Law enacted in 2001 after an attack on our
dear country on September 11, 2001..

Find below the profile of the banking institution where your funds
will be transferred into following the government directive:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA

The United States Insurance Policy & Proof of Ownership Certificate
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 $10.5 Million and is far above $1
Million. This is why the $235 for United States Insurance Policy &
Proof of Ownership Certificate 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$10.5 Million will transfer to you
without any delays by online Banking, and we are doing Bank of America
Auditing for the year 2016,so we want your funds US$10.5 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 2016,
we advise you to treat as matter of urgency and try as much as
possible to raise and come up with the fees of $235 dollars for
(United States Insurance Policy & Proof of Ownership Certificate fee)
and send it to Bank of America Accountant Officer/Cashier Office
before on Thursday being 12 of May, 2016, so that we will transfer
your Funds into your bank account before closing for the day, We are
doing banking Auditing for the year 2016 and all unclaimed fund will
be cancel and send back to United States Government Treasury Account
as Unclaimed 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 United States Insurance Policy &
Proof of Ownership Certificate from US Attorney General Office to
complete the online transfer. The fee to obtain the United States
Insurance Policy & Proof of Ownership Certificate from US Attorney
General Office is $235 and no other fee is involved. You are required
to send the fee of $235 by MONEY GRAM not WESTERN UNION to the Bank of
America Accountant/Cashier Office in CHICAGO-USA where your
transaction originated as stated below: Please kindly send the money
Via MONEY GRAM not WESTERN UNION where your transaction originated as
stated below:


PAYMENT INFORMATION

RECEIVERS NAME: ======= John Fonoti Brown
CITY ======== Auburn
STATE ==============Washington State
QUESTION: ==============When
Area Code ====== 98002
ANSWER: ===============Today
AMOUNT to send: =========$235
MTCN Number: =========
Sender's Name and Address: ======

If we receive the MTCN today, we will transfer your funds US$10.5
Million 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. Bank Of America hereby state officially that the
required payment will remain the only and final monetary obligation
required from You prior to the final transfer of your funds, hence any
further charges will be our bank's full responsibility till final
transfer of your payment is made to your bank account.

Further delay in sending this fee will lead you to losing the funds to
the American government. This is the last instruction I will issue to
you because I do not want you to lose your US$10.5 Million because of
only $235. You know that it will be ridiculous to hear that. However,
if you fail/refuse and/or neglect to send this only remaining fee,
please do not blame us but blame yourself if eventually you lose these
funds to the American government. I think I have given you enough time
to pay this fee.

This law is stated according to section 35 and 36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association.., the
BOA controlling agency of United States and your happiness suits our
stand and we will make sure that your fund is fully endorsed to your
bank account as soon as you have comprehended with our instructions.

Bank Of America hereby state officially that the required payment will
remain the only and final monetary obligation required from You prior
to the final transfer of your funds, hence any further charges will be
our bank's full responsibility till final transfer of your payment is
made to your bank account.

We advice that you stop any further communication with any
correspondence from Nigeria or any other Office, We know that your
representatives will advise you to still go ahead with them, which
will be on your own risk. Follow up our directives and your fund
US$10.5 Million will be release to you. Do not go through anybody
again but through Bank of America if you really want your fund.

I am very sorry for the delay you have gone through in the past years.

Thanks for adhering to this instruction and once again accept my
congratulations in advance.

Signed:

PLEASE YOU ARE ONLY TO WRITE ME BACK USING THIS VERY EMAIL ONLY
(bankofamericaofficeservice@gmail.com) or text us massage on this number +1(260) 407-4762

MR. DAVID C. DARNELL
VICE CHAIRMAN BANK OF AMERICA OFFICE®


David Darnell, Vice Chairman
--------------------------------------------------------------------------WARNING-------------------------------------------------------------------
This Communication is from the Bank Of America, beneficiaries are
advised to adhere strictly to directives. Any fund beneficiary who
ignores instructions will be doing so at his/her own risk. © 2016.
Note: The information contained in this e-mail is private &
confidential and may also be legally privileged. If you are not the
intended recipient, please notify us, preferably by e-mail, and do not
read, copy or disclose the contents of this message to anyone.
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