|Scam Reporter||Scam Tips Received|
Somewhere in United States
| FILL THE FORM AND GET BACK TO ME WITH IMMEDIATE EFFECT... IMPORTANT |
On behalf of the management and staff of this prestigious Bank, i wish to inform you that a meeting was held 16/11/2018 morning by the Bank management and a lot of issues was discussed as well and the way forward for the year 2018 for effective Banking structure.
The stockbroker, bank manager, solicitor, Bank chairman, accountant or other independent financial adviser authorized pursuant to the Financial Services and Marketers, Staff, Board of trustees, the Chairman, e.t.c will be there because a lot of issues will be deliberated upon which is of utmost importance to the Bank and the meeting will be conducted for three working days so as to find lasting solution to lot of problems that is confronting the Bank management and at the end of the three days meeting there will be a lasting solution to it so as to make our Banking effective ahead of 2019.
I have explained to you earlier that if you fail to claim your funds within this period then am sorry there is nothing i can do about it again because several warnings have been issued long before now by the management and i ought to have discharge my duties as required but i did everything possible to make sure that your transaction was not canceled but due to the new order given at the meeting, there is nothing that can be done again if the required fees is not paid because if you are serious about getting this done then you ought to have come up with a lasting solution so that we can complete this transaction in a timely manner which will just take some few hours to accomplish which have explained to you earlier in my previous mail to you.
You have till December 21st 2018 to get the required fees paid or forget about your funds transfer completely, i have tried and at this point there is nothing i can do to remedy the situation again if the required fees is not sent.
However, It's terribly horrible the way you haul insult and abusive language towards me, i begin to wonder how debased, barbaric and uncultured, rude and untrained you are, learn how to talk to people be polite and stop pointing accusing fingers at others forgetting that the other four is pointing back at you.
Thus, if the required fees is sent, i will complete this transaction with immediate effect as promised and it is %100 guaranteed but if you no longer wish to continue with this transaction then let me know and i will cancel this transaction completely and i will cease contacting you ever again regarding this and no email, phone calls nor update will ever be acknowledge again.
The Directors will present the Company’s Annual Report and Accounts for the financial year ended 21st December 2018 (the 2018 Annual Report’). to meet changes in the Bank legislation, the Bank has produced a Strategic Report for this year. The Strategic Report contains a review of the Company’s business and a description of the principal risks and uncertainties facing the Bank and other issues will be discussed too.
Note : Please take note that all this issue will be deliberated upon and all unclaimed funds till on the 21st of December will be swiped and confiscated by the Bank and deposited into the federal suspense account which means you will lose your funds completely and you won't have anyone to blame.
The Bank management have made their statement and intention known to you so you have a choice to either comply or forget about it completely because no mail will be entertained after 21st of December which is the grace you have been given to complete this transaction.
You have a choice, if there is anything you seems not to understand then let me know and i will also explain in detail to you, if there is any possibility of travelling here to the Bank with your Attorney then please do, i don't want you to loose everything that belongs to you.
I have sent you several email recently and i also promised to help and ensure this is done as soon as possible but its quite unfortunate that there was no positive response from you yet despite knowing what is at stake and i expect you get back to me and let me know what your intentions are and if you want it done or not.
There is no need neglecting this email as you have always done, just let me know if you want this done or not and fill the attached Bank form as well and send it to me today.
Acknowledge receipt asap.
Funds Transfer Remittance Department
Bank Of America Cr, N.A. Member FDIC
©2018 Bank of America Corporation.
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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,Canada, 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