Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#208385 by AlanJones Tue Jul 01, 2014 11:43 am
From: Bank of America NY - [email protected]
Reply-to: Bank of America NY - [email protected]

Bank of America New York,
1680 Broadway, New York,
N.Y 10019, USA
Credit Control / Telex Dept.
Our Ref: BOA/NY-USA/TTD/998/14

Attn:

We are hereby officially notifying you concerning your fund Transfer through our bank, Bank of America, New York, to your bank account or to remit the fund to you by ATM card.The Transfer is officially approved by the management of World Bank Swiss (WBS) in conjunction with the United States Monetary Units(USMU) to credit the sum of USD$4.700.000.00 Dollars to you through Boa Bank New York.Note that we have started processing the release of your approved fund without any delay.

This fund is approved to release to the lucky beneficiary's in USA, Europe & Asia to help improve their businesses which you are one of the lucky beneficiary approved to receive the sum of USD$4.700.000.00 Dollar from this bank.Therefore,Re-confirm the the below information accurately, because this office cannot afford to be held responsible for any wrong informations in regards to your fund transfer.

These are the information we need from you to Re-confirmed to us.

1.Your Full Name:
2.Your Current Resident address:
3.Your Direct Phone Number or Land line.


We the management of this great Bank,Bank of America have the obligation to serve you with the best of our professionalism,you have to work in accordance with our procedure as we will like to remain your reference Bank here in united states,so be rest assured with us, as we will guide you accordingly until you receive your approved fund.

Your quick response will be appreciated.

Yours Faithfully,

Donald Brady
Director, Credit / Telex Dept.
Bank of America , NY. USA.

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#208386 by AlanJones Tue Jul 01, 2014 11:44 am
Thank for your reply.The content of your mail is well understood.I am
writing to inform you concerning your approved fund which is
authorized to release to you through by World bank Switzerland in
conjunction with the USA Government to improve your business without
returning back to the Government.

The Fund will be release to you this week depending on you if you have
Bank account to receive the fund or we have activate a valid ATM card
and send to you to start accessing the fund through ATM card.

Well i will like you to reply to us with your full name,address and
phone number to start the processing of the fund release to you within
this week.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#208387 by AlanJones Tue Jul 01, 2014 11:44 am
Bank of America New York,
1680 Broadway, New York,
N.Y 10019, USA
Credit Control / Telex Dept.
Our Ref: BOA/NY-USA/TTD/998/14

Attn:XXX,

This is to inform you that we have received your information in
regards to the release of your already approved fund through our
Branch office here in New York.The Fund is registered in our Banking
system to remit to you as soon as possible.

In the acknowledge receipt of of your mail,we are hereby to bring to
your notice that We have two method to release the fund to you either
by Bank to Bank Transfer or by ATM card depending on you and This Bank
have only 4 days to remit your approved fund to you that is why we
will need your urgent attention in regards to this transaction.

Do you have Bank account to receive the Fund by wire Transfer or would
you like to receive the fund through ATM Card?Please get back to me
urgent to notify me whether you have a Bank account to receive the
fund through wire transfer or to receive the Fund through ATM Visa
card.This is the two method and it depend on you to choose one so that
we will proceed immediately to notify you the process of the fund
release to you without any delay.

Your reply is needed urgent so that it will help us to know our stand
regarding the processing of your payment.

Thank for your understand.

Donald Brady.
Credit/Telex Dept.


Bank of America NY.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#208388 by AlanJones Tue Jul 01, 2014 11:46 am
Bank of America New York,
1680 Broadway, New York,
N.Y 10019, USA
Credit Control / Telex Dept.
Our Ref: BOA/NY-USA/TTD/998/14

Attn:XXX,

This is to inform you that your message is received and the content is
well noted.Your information is submitted to our ATM operating Manager
to process and activate a valid ATM card on your behalf which it will
take only 24hrs to create your ATM card.

The ATM Package including the Pin Code of the Card will be sending to
you by Thursday or Friday this week.The only thing that you have to do
now is to make the payment of $450 Dollar to register your ATM card
with the American Banker's Association in conjunction with the
International Monetary Units.So i will advise you to send the money
today with the below name through western union or by Money Gram and
then you reply with the Control Number of the money.

Name: Rosalee Von Giesen
City: San Diego,California 92120 USA
Text Question: Happy
Answer: Color

The money is needed from you today or tomorrow if you are not in
position to send it today but bear in mind that we need the money from
you urgent so that your ATM card will be registered for your accessing
of the card once it been deliver to you this week.We have rectified
all the formalities backing the ATM card that is why i am advising you
to send the money immediately.

I wait for your reply regarding the money.

Yours Faithfully,

Donald Brady
Director, Credit / Telex Dept.
Bank of America , NY. USA.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#243877 by AlanJones Sun Mar 29, 2015 3:19 am
How are you today.I hope all is well.Please are you still willing to
receive your approved fund from this Bank.Get back to me urgent.
Donald.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#261864 by AlanJones Wed Jul 29, 2015 3:01 am
From: Bank of America NY - [email protected]
Other Email: [email protected]

Attn:

The Federal Reserve Bank San Diego California have approved your fund
to be transfer to you by Bank to Bank Transfer after the delay of
issuing you an ATM Visa card from the central bank of Nigeria.Your
Inheritance/Contract Payment guarantee of $8.500.000.00 has been
issued by the Federal Reserve Bank/ World Bank Group in-conjunction
with International Monetary Fund (IMF) to credit the fund in your
favor.You are therefore advised to contact and forward your contact
information to:Mr.John Okonkwo the Fidelity Bank Payment Coordinator
quickly with the following Email Address: [email protected]
and as soon as you establish contact with the payment coordinator in
Nigeria the fund will be processed and programmed in your name
immediately.The Payment Coordinator will be issuing your Fund
ownership Certificate that is why you are advise to contact him for
the releasing of the Certificate which will enable the Federal Reserve
Bank San Diego California to proceed and make the transfer or send you
ATM Mastered Card if you wish the ATM Card.

Get back to me once you contacted the payment coordinator because is
very important.

Bank of America
Mr.Kenneth Baugh/Bank ATM Manager
Donald Brady/Bank Director.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#263217 by AlanJones Sun Aug 09, 2015 11:53 pm
Your approved fund $8.5 Million Dollars is been approved in your name
and ready to release to you any moment and that is why i advise you to
contact the payment coordinator to inform you how you can get the
certificate of fund ownership.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#358346 by AlanJones Tue Mar 13, 2018 3:58 am
From: Bank of America - [email protected]
Reply-to: [email protected]
Other Email: [email protected]

Dear The Fund Beneficiary,

This is to inform you that in the course of my investigation as
Director of Payment Leadership Department of Bank of America /
implementation committee I came across your name as unpaid fund
beneficiary in the record of the central bank of Nigeria and other
banks that are supposed to get your funds released to you.My committee
was set up by the payment reconciliation committee to verify and
scrutinize all outstanding funds owed by the beneficiaries in
accordance to the information we received from our Bank Re-search
Manager and the United States government and other countries over
unpaid huge debts owed to many Foreigners.

Having seen your file and my further questioning to the officials of
the central of Nigeria bank and ministry of finance as to why your
funds is still pending in the system,The bank officials told me that
the reason why you haven't received your payment is due to your
inability to pay for the required charges to secured the paper work
needed to backup your fund release according to the law of the
International Community.

Secondly,we have been informed that you are still dealing with the
none officials in the bank and all your attempts to secure the release
of your fund are still in vain just because you are not dealing with
the legal and rightful office in charge of releasing your fund to
you.So We wish to advise you that such an illegal act has to stop if
you wish to receive your Fund since we have decided to bring a
solution to your problem regarding this funds.This idea is the latest
instruction given to this bank by the Ministry of information.

You have not gotten your fund up till today is just because you have
been sending money to wrong people who claim to be from the Bank while
they are not.So listen,I am here to lead you the path where you will
be getting the solution to your problems in regards to your funds.All
I need from you is your corporation and believe that only me can lead
you to the destination of this transaction and I am 100 percent sure
that if you agreed with me you will be getting your fund in the next
36hrs because your fund exist but you find it in the wrong hands.

As I am writing to you now,Your Fund is approved with Bank of America
but we are having a little argument to release the fund to you just
because we need to see your CERTIFICATE OF FUND LEGALITY and FUND
OWNERSHIP CERTIFICATE FROM THE NIGERIA FEDERAL MINISTRY OF
FINANCE.This 2 documents is the reason why you haven't receive your
fund.The only thing that I can do for you now is to advise you how you
will get this documents without you paying any more fee to secure the
documents because I know the documents won't cost much when you go to
the real person.

The documents can only be obtain by CEO Of BANK OF AFRICA who is in
charge for the issuance of the documents and I have no options to lead
you to this person so that you will contact him immediately for the
processing of your documents and I will like you to bear in mind that
the documents will be costing you something like (25,000 Naira) and
equivalent to $70 Dollar.

The email address of the CHIEF EXECUTIVE OFFICER is Email:
[email protected]

I will advise you to try and send the $70 Dollar today or tomorrow By
Western Union / Money Gram or by Ria Money Transfer

Receivers Name: ONUOHA CHRISTIAN CHIMA
Address: 20 Ijegu Road Ikotun,Lago State-Nigeria
Amount:$70 Dollar

Kindly provide me with the below details in your response to this
email so that we will submit the information to our processing
Department.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Send the money then you forward the Control Number and the senders
address to the CEO email address:[email protected]
you will see the difference then you will know that everybody are not
the same.

Thank for your understand and waiting for your response as soon as possible.

Regard's

Donald Brady
Director of Payment Leadership Department

Bank of America

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#358354 by AlanJones Tue Mar 13, 2018 4:14 am
From: Bank of America - [email protected]
Tel. No.: +14087535205

Thank for your reply.This is my Phone:+1 408-753-5205 you can call me there.Please bear in mind that there is no time remaining that is why I will like you to move ahead and send the fee to enable us to proceed for the delivery of the card to you

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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