Monday, December 31, 2012

Scammer Impersonating Monica Lozano / Bank of America

"Monica C. Lozano"
Sun, 30 Dec 2012 05:18:54 -0600

Dear Valued client,

I am very sorry for my silent. We the board of directors of the Bank of America has open an account for you, and we did provide you with the online access of the account which is officially open on your behalf and we believe that you have received the account information's which we ask you to make wire transfer out of the online account with bank of America which you have successfully did, but unfortunately the fund was deducted out from your online account and it never reaches your wired local account,reason because we have not secured all the proper documentation involved in this further clearance officially and mandated by the Bank of America.

So this is the reason why we have not yet allow such wires to go through because we have not completed the clearing excess of your fund over the officially procurer of your FUNDS tax clearance code from the Board of Inland Revenue on your behalf. This will reduce the tax amount payable on the fund you about to receive into your bank account. Therefore once we obtain the tax code and insert into your online account with us you will successfully transfer your fund to any bank of your choice and the previous pending wired you did would also be credited into your designated account with immediate effect as we submit the tax code to the board of inland revenue for clearance that will clear you from paying any other taxes on the fund once the money reflected into your account.
Once the tax code fee is received will obtain the code from the appropriate department as required and then you will be able to conclude your transaction within minutes as it would be done via swift fund transfer. The fee had been reduce to less tune which is $1,150 tax payable on all the amount you will be transferring to any bank of your choice. The fees is mandatory to be sent by you the beneficiary and you will need to send us the receipt that you officially used to make the transfer of the fee to our fiduciary agent in FLORIDA.

Please call me (1-347- 709-1489) if you need more clarifications so that i will explain everything to you because this matter is very serious especially right now that we are coming to the end of this year on final conclusion of this transaction. But please make sure take this transaction very serious because we must complete this case this week before end of the year, we have put every other documentation to back this claim up is ready and completed, we are just waiting for your urgent compliance on this matter.

We appreciate your full co operation so that we will help you to complete this transaction without taken much of your time and ours.


Ms. Monica Lozano
Chief Executive Officer
Contact Telephone: (347) 709-1489

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