Scam ReporterScam Tips Received
Somewhere in United States
2018-12-09 09:50:50
Nigerian/419 Scam
Thomas L. Montage
Email Address:
Country of Scam:
United States (US)
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....

Co-Chief Operating Officer Of Bank of America
New York City.
RE/NO: 002-BOA/0057/2018
Founded: 1908
Transfer Release Update

Dear esteemed customer;

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 City, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 17th of this December, we deem it appropriate to intimate you that your funds will be transferred into the bank account given by the Government Of Benin Republic as the Country Originator of this Fund 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 USD$10.5 Million to the bank account given by the Government Of Benin Republic as the Country Originator of this Fund comes up next 3 days because Government Of Nigeria as the Country Originator has agreed to pay any fees regards to this transaction because the funds in question is all your funds that came from Benin Republic which was seized since by the USA Government which was total of $10.5 Million Us Dollars .

The United States Insurance Policy 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 $1Million. This is why the $75.00USD 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 be transfer to you without any delays, and we are doing Auditing for the year 2018, 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 or we contact Government Of Benin Republic as the Country Originator to pay the fee and receive the funds. 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 $75.00usd dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer in Benin Republic 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 2018 and all unclaimed fund will be cancel and send back to Government Of Benin Republic as the Country Originator.

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 transfer to Government Of Benin Republic as the Country Originator . 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 $75.00usd so You are required to send the fee of $75.00usd by money gram or Western Union only to the Bank of America Accountant Officer in Nigeria/Cashier Office where your transaction originated as stated below: I need your urgent reply and congratulations.

If we receive the MTCN today, we will transfer your funds US$10.5MUSD 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.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


RECEIVERS NAME ............. Frank Aniekwe
TEST QUESTION..............GOD
TEST ANSWER................WELL
Sender’s name …….
MTCN Number…….
And you full address………..

Mr. Thomas L. Montage
Co-chief Operating Officer,
Bank of America Office New York


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 and include the case number of the police report

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