Scams re-targeting those who have already been victimized
#314892 by Mortal Mon Dec 19, 2016 1:29 am
[email protected]
[email protected]
[email protected]

from: USA BANK <[email protected]>
reply-to: [email protected]

subject: Attn: Dear respected Sir / Madam
--

Bank of America email, 8th floor-Nc1-002-08-25, 010 south Tr yon St., Charlotte, NC

2855-0001n
Bank of America, NA. Member FDIC.
YOU CAN TEXT US ON:+193771382
[email protected]


CONGRATULATION!, DEAR CUSTOMER,

WE ARE HERE TO INFORM YOU THAT THE SUM OF ONE POINT FIVE MILLION USA DOLLARS IS TO

BE DELIVERED TO YOU, THIS IS AN OFFER FROM AMBASSADOR FROM EGYPT TO COMPENSATE

YOU FROM ALL THE FRAUDS AND SCAM THAT YOU HAVE PASSED TRUE, THIS WAS REPORTED

TO OUR OFFICE ON 29/11/2016 TIME IS 09:OO AM THE INFORMATION GIVEN TO US TO CONTACT

YOU IS LISTED BELLOW
1: YOUR EMAIL ADDRESS:
AND THE SUM OF 1.5 M US D.

IT'S CLAIR TO US THAT THE CURRENT PRESIDENT OF EGYPT Abdel Fattah el-Sisi IS AWARE

OF THIS ISSUE. THEY HAVE PROMISE TO PAY YOU BACK ALL THE MONEY YOU HAVE BEEN

SENDING TO THERE COUNTRY BY SCAMMERS WHICH HAVE BEEN A VICTIM TO THERE COUNTRY

EGYPT, THEY HAVE PROMISE TO WIPE AWAY ALL THE EVIL PEOPLE WHOM HAS CHOSEN TO

BLACKLIST THERE COUNTRY EGYPT YOU ARE ASKED TO PROVIDE THE NAMES OF THOSE

PEOPLE THAT HAVE BEEN COLLECTING MONEY FROM YOU, AND THERE EMAIL ADDRESSES,

FOR FURTHER INVESTIGATION PLEASE YOU WILL CONTACT THE AMBASSADOR OF EGYPT MR

AKIM JUMAI EMAIL:([email protected]) TELL HIM THAT THE BANK HAS

REACHED YOU.
AND ALSO CONTACT THE DIPLOMATIC ARGENT : HE WILL DELIVER YOUR MONEY TO YOU IN

YOUR HOME.

REMEMBER THIS MONEY IS A PACKAGED SO IT WILL NOT BE PAID TROUGH BANK

TRANSACTION SO THAT IS WHY WE DID NOT FORWARD IT INTO YOUR ACCOUNT BUT WE HAVE

A DIPLOMATIC ARGENT FROM EGYPT HE IS THE ONE WITH YOUR PACKAGE, SO YOU WILL

CONTACT THE DIPLOMATIC ARGENT FROM EGYPT: SIR. HENRY SALT. TODAY AND FORWARD

HIM YOUR HOME ADDRESS AND PHONE NUMBER IN FULL.
AND HIS MONEY IS (1,600 US D) SO YOU HAVE TO SEND HIM HALF OF THIS MONEY SO IF HE

DELIVER THE MONEY TO YOU, YOU WILL GIVE HIM THE REMAINING BALANCE HIS CONTACT

ENAI:([email protected]) GET BACK TO US IMMEDIATELY YOU RECEIVE

YOUR PACKAGE.


YOURS IN SERVICE:
Bank of America, NA. Member FDIC.

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
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