The 419ers Now Want Take Away Millions That I Already Had

Talk about the Nigerian 4-1-9 scam in all its many variations, such as bogus checks sent from Nigeria to purchase used cars in the U.S. and many other variations of this scam.
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The Observer
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The 419ers Now Want Take Away Millions That I Already Had

Postby The Observer » Sat Dec 17, 2016 4:52 pm

A twist on the 4-1-9 scam. It looks as though they expect me to panic, send them the $198 fee to keep my millions (that I had no idea that I ever had) as well as to cause me fear about some interloper who is also trying to steal my wealth.

That the scammers are only settling for $198 is misleading. I suspect that this would be only one of many hooks they will attempt to land as they nickel and dime their victims along the way, requesting additional fees and deposits from them. Of course, a greedy and stupid victim will make it easier since they know they were not entitled to the money in the first place and $198 seems a small price to pay in order to steal millions.

Mr. Thomas K. Montag <> Dec 11 at 3:33 AM
Message body
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2015

Founded: 1928

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 Charlotte NC, wishes to
inform you that after a brief meeting held by the Co-Chief Operating Officer Of
Bank of America on the 29th Day of June 2015, we deem it appropriate to
intimate you that your funds will be transferred into Mrs. Annette Cang 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.
Annette Cang account comes up next 2 days. because Mrs. Annette Cang 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 $198 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 will are doing Auditing
for the year 2014, 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. 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 $198 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 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
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 $295 to $198 and no
other fee is involved. You are required to send the fee of $198 by WESTERN
UNION to the Bank of America Accountant Officer/Cashier Office where your
transaction originated as stated below:


ADDRESS: =========cotonou Benin
QUESTION: === =======In God
ANSWER: === ========We Trust
AMOUNT to send: === $198
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 $198 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 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 and congratulations.


Mr. Thomas K. Montag
Co-chief Operating Officer,
Bank of America Office North Carolina
"I could be dead wrong on this" - Irwin Schiff

"Do you realize I may even be delusional with respect to my income tax beliefs? " - Irwin Schiff

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Joined: Mon Sep 01, 2008 1:19 am
Location: The Land of Enchantment

Re: The 419ers Now Want Take Away Millions That I Already Had

Postby LaVidaRoja » Sat Dec 17, 2016 5:25 pm

They probably won't bite, but you might try sending them a draft authorization to remove the $198 from you account for you. After all, they are the BANK. I presume your local S&L could remove a charge such as this from your account at your e-mailed instruction.
Little boys who tell lies grow up to be weathermen.

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