Email Scam Example: Bank of America Office North Carolina


This is an email received about “ Bank of America Office North Carolina ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.




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= +1 509 284 4327
Good Day
I believed you have received this letter before. here is my cell= +1 509 284 4327

On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in Charlotte NC, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 8 Sep of 2015, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang 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 funds US$36.5 Million into Mrs. Annette Cang account comes up next 2 days.

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
$36.5 Million and is far above $1 Million. This is why the 65 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$36.5 Million (Thirty Six Million Five hundred thousand Dollars) will transfer to you without any delays, and we are doing Auditing for
the year 2015, so we want your funds 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 2015, 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 funds origin/Cashier Office immediately 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 2015 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang 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 $965 to $65 and no other fee is involved. You are required to send the fee of $65 by WESTERN UNION to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below:


RECEIVERS NAME: =======(Ojodale Ruben Joel)
ADDRESS: ==========Cotonou Benin
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 funds US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars) 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.

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. Annette Cang
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. Annette Cang if 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.


Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office North Carolina


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