Scam Tip Report #93437 - Bank Check US$36.5 Million


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-26 10:45:04
Nigerian/419 Scam
Bank Check US$36.5 Million 
 Scammer
  Information
Name:
Mrs.Alvina Hernandez
Email Address:
alvinahernandez@aol.com
Telephone:
254-382-0088
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013
Founded: 1928
my direct cell= +1 254-382-0088

Good Day

I believed you have received this letter before.
On behalf of the entire staff of the Bank of America, The Management of the
Bank of America Corporate Office Headquarters here in NEW YORK USA, wishes to
inform you that after a brief meeting held by the Co-Chief Operating OfficerOf
Bank of America on the 26 October 2018, we deem it appropriate to intimate you
that your Bank Check will be transferred into Mrs. Alvina Hernandez bank account of
Treasury bank account of the united state of America 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 Bank Check US$36.5 Million into Mrs.
Alvina Hernandez account comes up next 2 days.

The United States Insurance Policy fee is mandatory for any transfer
of Bank Check 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 65USD fee
is required and the fee cannot be deducted from source in accordance
with section 3 subsection 2(a) of the Huge Bank Check 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 Bank Check sum of US$36.5 Million (Thirty Six Million Five hundred thousand
Dollars) will transfer to you without any delays, and will are doing Auditing
for the year 2018, so we want your Bank Check 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 2018, 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 65 dollars for (Fund Legality Certificate and Bulk Money Transfer
Permit Certificate) and send it to Bank of America Accountant Officer in Benin
as the Bank Check origin/Cashier Office immediately you receive this email, so that
we can transfer your Bank Check into your bank account before closing for the day,
We are doing banking Auditing for the year 2018 and all unclaimed fund will be
cancel and send back to Mrs.Alvina Hernandez account as true beneficiary of this
Bank Check.

Note that if you still wish to receive your Bank Check do get back to us immediately
with requirements so that we will remove your Bank Check 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 $965 to $65 and no other fee is involved. You are required to send the fee
of $65 by WESTERN UNION OR MONEY GRAM to the Bank of America Accountant
Officer/Cashier Office where your transaction originated as stated below: my
direct cell= 1 254-382-0088
PAYMENT INFORMATION:

RECEIVERS NAME: VAN EDU
ADDRESS: BENIN REPUBLIC
CITY:COTONOU
QUESTION: In God
ANSWER: We Trust
AMOUNT to send: $65
Sender's name and Full Sender's Address:
MTCN Number

If we receive the MTCN today, we will transfer your Bank Check
US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars) before we
close office and the Bank Check 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 Bank Check 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.Alvina Hernandez
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $65 urgently we
shall proceed to issue all payments details to the said Mrs. Alvina Hernandezif we
do not hear from you within the next 24 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.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT
IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.


Mrs.Alvina Hernandez
Co-chief Operating Officer,
Bank of America Office North Carolina

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
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