This is a SCAM! Please do not respond to this email or a similar one.
From: Co-chief Operating Officer <[email protected]>
Sent: 14 October 2022 20:33
Subject: Dear esteemed customer,
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
New York City.
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 yesterday been 13th of October 2022, 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 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$11.5 Million and is far above $1 Million. This is why the $79.00usd 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 2008 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$11.5 Million (Eleven Million and Five hundred thousand Dollars) will be transfer to you without any delays,so we want your funds $11.5 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.
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 $79.00 usd dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it 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 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 transferred to the 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 so You are required to send the fee of $79.00 usd by Ria money transfer only to the Bank of America Accountant Officer in Benin/Cashier Office where your transaction originated as stated below:
We will transfer your funds US$11,500,000.00 (Eleven Million _ Five hundred thousand Dollars) before we close the office and the funds will reflect 3 hours after the transfer.
We will send you all the transfer documents to enable you to start making cash withdrawals from your account the 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 you.
You are advised to Purchase steam wallet gift card or Google Play Card or iTunes card of $79 and Send us the copy of the card once you bought the card so we can direct it to the right office imposition to release the document.
We need your urgent reply and congratulations, SEND YOUR REPLY TO
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Anne Finucane, Vice Chairman
Mrs.Anne M. Finucane,
Co-chief Operating Officer,
Bank of America Office New York.