Transfer Money Scam

Co-Chief Operating Officer,
Bank Of America
RE/NO: 002-BOA/0047/2017
Founded: 1928

Transfer Release Update

The Financial Crimes Enforcement Network (FinCEN) is a Financial Unit of the Bank of America Corporate Office Headquarters here in New York City that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing and other financial crimes.

This is to inform you that The Financial Crimes Enforcement Network, while carrying out its statutory obligation of monitoring domestic and international money transfers and remittances, got wind of your total sum of $10,5million being an accumulated fund on your name.

Consequent upon this and in accordance with the Enabling act/law of FinCEN and The United States Department of Treasury Diplomatic and Bilateral agreement with The People and Government Of West Africa, We (FinCEN) are requesting your permission to take over the transfer and remittance of your total sum of $10,5million by having it rescued from the confers of the West African Government and getting it sent to you in here in The States, through the instruments of the United States Department of Treasury.

This process is simple and fast as it involves FinCEN using The United States Strength in the region to get custody of your fund and finally getting it remitted to you within the next few days. You are hereby advised to reply this email immediately with your favorable consent and we will take it up from there.

Do not be disturbed. All your documents is authentic and complete. You will NOT be required to obtain more documents. Just a request for an Order of Mandamus from The United States Supreme Court of Justice will effect the remittance of your $10,5million to nominated bank account here in the USA.

Note: limited amount of time is allocated for the treatment of this file so get back to me Asap!!!

The Financial Crimes Enforcement Network.
Bank Of America
Email: [email protected]