Scam Tip Report #94380 - BANK OF AMERICA CORPORATION


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-18 11:05:21
Nigerian/419 Scam
BANK OF AMERICA CORPORATION 
 Scammer
  Information
Name:
Mr. Phil Edward
Email Address:
bankofamerica290@citromail.hu
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....

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer of Bank of America
Location: 4181 Okalona Road South Euclid OH. USA
Email Address: bankofamerica290@citromail.hu

Fund Transfer Release Update,

This is to inform you that your lost inheritance funds that was denied you by corrupt officials from Europe/Africa after all the effort and attempts you made towards the transaction then, including all the money you sent to them but all to no avail, has been recovered after the meeting held with bank of America officials and all European/African Presidents and world leaders in Anti-Corruption Submit at London UK few weeks ago; therefore
you are required to contact Bank of America for your payment immediately.

You are to contact them on their email address Contact them immediately for easy release of your funds to you. On behalf of the entire staff of the Bank of America (BOA), The Management of the Bank of America Corporate Office Headquarter Washington, United States wishes to inform you that after a brief meeting held by the Co-Chief Operating Officers of the Bank of America on the 5nd Day of Nov 2018, we deem it appropriate to intimate you that your funds will be transferred into U.S.A GOVERNMENT ACCOUNT 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 of US$7.5 Million into Mrs. Patricia A. Jennings account comes up next 4 days because the USA Government are agreed to transfer your fund $7.5Million to their account if you fail to send the only fee


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$7.5 Million and is far above $1 Million. This is why the $95usd 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 2017 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$7.5 Million (Seven Million Five hundred thousand Dollars) will be transfer to you without any delay, and we are doing Auditing for the year 2018, so we want your US$7.5 Million to be transferred into your nominated bank account the same day we receive this fee from you. We are doing banking Auditing for the year 2016, so we advise you to treat this as matter of urgency and try as much as possible to come up with the fee of $95USD for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Office in Washington State 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 immediately we have the fee confirmed in our office, We are doing banking Auditing for the year 2018 and this funds will be transferred to Mrs. Patricia A. Jennings’s account as true beneficiary of this 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 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 $95 to $95 and no other fee is involved. You are required to send the $95usd (Benin Republic) where your transaction
originated that was our agreement with Benin Republic Government ok as stated below:

PAYMENT INFORMATION:

RECEIVERS NAME: TLZHE STEPHEN JOSEPH
Receivers Country: Benin Republic
QUESTION: Last
ANSWER: Step
AMOUNT to send: $95
Sender's name and Full Sender's Address:
MTCN Number.......

If we receive the payment today we will transfer your US$7,500,000.00(Seven Million Five hundred thousand Dollars) before the end of the day depending on how fast you send the fee and the funds will reflect within 3hours 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. Meanwhile,

Failure to reply to this email and pay the required fee of $95USD urgently means that we shall proceed with issuing all payment details to the uas government accoubt if we do not hear from you within the next 72hours. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.


Contact Person
Mr. Timothy Emery
Executive Director Bank of America (BOA) WA, USA.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN
ORDER TO GUARD US FROM INTERNET IMPOSTORS.

Best Regards

Mr. Phil Edward
Chief Protocol Officer
Bank of America Office Washington,
United States of America

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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