From: "BANK OF AMERICA " <"www."@lion.ocn.ne.jp>
Reply-To: GEORGE WHITE <georgewhite283@gmail.com>
Date: Tue, 21 Nov 2017 03:34:19 +0900 (JST)
Subject: BANK OF AMERICA CORPORATION

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
115 W 42nd St New York, NY 10036.
RE/NO: 002-BOA/0047/2017

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, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officers Of Bank of America on the 17th Day of November, 2017, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Julian Bent bank account as the true beneficiary 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 US$36.5 Million into Mrs. Julian Bent account comes up next 2 days. because
Mrs. Julian Bent agreed to pay any fees regards to this transaction.

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 $590 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 be transfer to you without any delay, and we are doing Auditing for the year 2017, so we want your funds US$36.5 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 2017, 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 fee of $590 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to our Bank of America Accountant Officer in NEW YORK 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 2017 and all unclaimed fund will be cancel and send back to Mrs. Julian Bent 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 $995 to $590 and no other fee is involved.

meanwhile we will want you to provide to us the this information below You are advised to include the followings below:

(1). Your Full Name=======
(2). Your Country===========
(3). Your Direct Telephone Numbers===========
(4). Your Direct Office Phone Numbers==========
(5). Mobile Phone Number===================
(6). Your Correct Home Address============
(7). Your Office Address=====================
(8). Your Current Occupation==========
(9). Your Weekly/Monthly Income=============
(10). Your age=====================
(11). Your Next Of Kin Name============
(12). Your Next Email Address============
(13). Your Next Telephone Numbers=============
(14). Your bank details========================

I need your urgent reply and congratulations.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. Julian Bent
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $590 urgently we shall proceed to issue all payments details to the said Mrs. Julian Bent 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 I need your urgent reply.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FOR INTERNET IMPOSTORS.

Mr. GEORGE WHITE.
Co-chief Operating Officer,
Bank of America Office NEW YORK.