- Geoffrey S. Greener

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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Posts: 34369
Joined: Mon Nov 26, 2018 9:14 am - Geoffrey S. Greener

Post: # 1183Post LegalBriefs »

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, office cell 1139
direct text= (504) 446-2631

Hi! Dear legal beneficiary

we believed you have received this letter before.

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 USA, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 5th January 2019, 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$10.5 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$10.5 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 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 (Ten Million Five hundred thousand Dollars) will transfer to you without any delays, and will are doing Auditing for the year 2019, so we want your funds US$10.5 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 2019, 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 $95 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer in Nairobi Kenya 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 2019 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 with requirements 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 $595 to $95 and no other fee is involved. You are required to send the fee of $95 by WESTERN UNION OR MONEY GRAM to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below:

Receiver Name : (Wycliff Andiva Embela)
Country: Kenya
amount $95
Test question: In god
answer: we trust
Sender's name and Full Sender's Address:
MTCN Number

If we receive the MTCN today, we will transfer your funds US$10,500,000.00 (Ten 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. Rybacki Linda William
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $95USD 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. but we need your urgent reply and congratulations.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

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

Code: Select all

Date: Wed, 23 Jan 2019 07:31:39 +0900 (JST)
Subject: Re: BANK OF AMERICA CORPORATION Co-Chief Operating Officer Of Bank of America
X-Originating-IP: []
Orig IP: | Orig ISP: Telkom-internet | City: Cape Town | Country: South Africa | More info: ... .229.1.215

Country Code: 1
Country Name: USA
Area Name: Louisiana (LA) (504)
Exchange Name : Lafitte, Jefferson Parish (446)
Type: Landline
Original Provider: CLEC, LLC - LA
Validity: The number is the correct length for a North American number.
More information at

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Posts: 34369
Joined: Mon Nov 26, 2018 9:14 am

Re: - Carman L. Lapointe

Post: # 1441Post LegalBriefs »

To: the attention of your Unpaid Beneficiary,

For your information, after series of complaints from the FBI and other security agencies/commissions in Asia, Europe and South America cited against some West African countries for the high volume of fraudulent activities coming from those countries.

Click on the link below or simply copy then paste the web link into your web browser, to read more about me:

Following the resolution issued by the UN Secretary General Ban Ki-Moon of your overdue entitlement - we are working jointly with the Kenya Financial Crimes Commission but most importantly - we have resolved to waive all clearance fees/charges with a standing order approved and supported by IMF and United Nations - authorizing the paying bank to
effect your payment of $10,700,000.00 directly into your account with immediate effect.

As a listed beneficiary on file, the only fee you will pay to receive your fund is the Notarization Fee. Upon your consent, I shall send you the payment instruction and information you will need.

I personally found out that some corrupt government officials in high places are interested in diverting your entitlement, they have collaborated with one Mr. Richard Graves resident in Chicago, Illinois - USA to frustrate and thereafter divert your fund into his account.

I have very limited time to stay here in Kenya, it will be in your best interest to respond timely to this correspondence, then reconfirm your full names, current residence address, direct phone number, so that I can give detailed instruction and advise on how to get your entitlement paid to you within the next 72 hours.

For additional information and enquiry, email me at:
office Email Address: (
official Email Address ( texting number
(504) 814-2827, calling 7001

Sincerely yours,
Ms. Carman L. Lapointe
Head United Nations Under-Secretary
General For Internal Oversight Services:
2019 All Rights Reserved

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Date: Fri, 1 Feb 2019 19:29:16 +0900 (JST)
From: "Ms. Carman L. Lapointe" <>
Reply-To: "Ms. Carman L. Lapointe" <>
Subject: To: the attention of your Unpaid Beneficiary,
X-Originating-IP: []
Orig IP: | Orig ISP: Avast Software S.r.o. | City: Vancouver | Country: Canada | More info:

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