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.
#401532 by AlanJones Fri Dec 13, 2019 12:35 am
From: Brian T. Moynihan - [email protected]
Reply-to: [email protected]
Subject: DEAR LUCKY WINNER: PAYMENT APPROVAL FROM (BANK OF AMERICA U.S.A)
Tel. No.: +15163620591

AMERICA BANK OF USA./ FUND TRANSFER DEPARTMENT.
FINAL SETTLEMENT AND FINAL PAYMENT INFORMATION.
ADDRESS: 5416 HYATTSVILLE, MD 20782, USA

DEAR LUCKY WINNER: PAYMENT APPROVAL FROM (BANK OF AMERICA U.S.A)

Congratulations, We Have Received The Sum Of Five Hundred Thousand
Great British Pounds (500,000.00) Equivalent to U.S DOLLARS OF
656,335.50 United States Dollar. From The World Bank Of UK LONDON,
For Transfer To Your Local Bank Account here in USA as a Compensation
Email Award For Internet And Cyber Crime And Mainly For The Reduction
Of Poverty Here In Asia Regions/USA. Your Email ID Was Luckily Chosen
Among The Four (4) Beneficiaries Who Have Been Approved Of This
Payment.

I am Director Brian T. Moynihan The America Bank of USA GOVERNOR, This
is to inform you that FEW DAYS AGO the AMERICA BANK OF USA have set up
to fight against scam and fraudulent activities worldwide. This Group
is responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and
directs the paying authorities (Banks) worldwide to make immediate
payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the AMERICA BANK
OF USA Group has mandated that your fund should be release
immediately to your Bank Account This Week without any further
delaying. The sum of £500,000.00 (Five Hundred Thousand Great British
Pounds only) Equivalent to
U.S DOLLARS OF 656,335.50 UNITED STATES DOLLARS has been approved in
your favour via my desk. I therefore wish to inform you that your
payment is being processed and will be released to you as soon as you
contact the APPOINTED PAYMENT MANAGER in charge through Below EMAIL
ADDRESS. Once you contact the APPOINTED PAYMENT MANAGER in charge
with all your BANKING DETAILS. The Payment Manager in charge of your
Fund will transfer your Pending winning prize of 656,335.50 United
States Dollar to your Bank Account Immediately without any delaying.

NOTE, after the final approval giving to the RBI PAYMENT MANAGER to
transfer your Unclaimed Pending Winning Prize of U.S DOLLARS OF
656,335.50 United States Dollar to your Bank Account, It was stated
by AMERICA BANK GOVERNOR Director Brian T. Moynihan that winners will
only be require to pay BANK CHARGES OF $350.00 ONLY. Being the only
charges winners are require to pay, and without this BANK CHARGES OF
$350.00 the PAYMENT MANAGER in charge of your AYMENT will not have
the FINAL APPROVAL to release your winning prize into your Bank
Account. The AMERICA GOVERNOR Director Brian T. Moynihan advise you to
FIRSTLY ARRANGE the BANK CHARGES OF $350.00 and FILL BELOW PAYMENT
APPLICATION FORM and send it to the PAYMENT MANAGER through this EMAIL
ADDRESS:
{[email protected]} {MANAGER MRS. SHERI B. BRONSTEIN}
(IMPORTANT INFORMATION'S) The only reasons that will make you LOOSE
your UNCLAIMED PENDING FUND OF 656,335.50 United States Dollars is to
be telling the PAYMENT MANAGER to DEDUCT the bank charges of $350.00
from the Said winning prize amount, Because there is no DEDUCTION and
there is no way to DEDUCT the bank charges from your pending winning
prize of 656,335.50 United States Dollar. Once you keep on telling
the PAYMENT MANAGER to deduct the bank charges from the winning prize,
Your WINNING PRIZE will be CANCEL. Meaning you are delaying the
PAYMENT MANAGER TIME to transfer your winning prize to your Bank
Account. The RBI GOVERNOR Brian T. Moynihan Advise you to FIRST
ARRANGE the BANK CHARGES OF $350.00 and Fill Below Payment Application
Form for your Final payment and send it to the PAYMENT MANAGER through
EMAIL BELOW.

Note that the above fund has been cleared from terrorist or fraud
related activities. Your Pending Fund of 656,335.50 United States
Dollars is now set for immediately transfer to your Bank Account. With
your readiness and agreement to the above final payment procedures. We
advise you to Fill Below Payment Application form for your Final
payment and send it to the Payment Manager through Below EMAIL
ADDRESS. (Please: Note) that all prize funds must be claimed not later
than 4 weeks of Notification. After this date all winnings will be
returned to our Headquarters as unclaimed and Cancel.

BANK PAYMENT MANAGER EMAIL ID: [email protected]
BANK PAYMENT MANAGER NAME: (MANAGER MRS. SHERI B. BRONSTEIN)

WINNER BANK ADDRESS:
WINNER PHONE NUMBER:
WINNER BANK ACCOUNT HOLDER NAME:
WINNER BANK ACCOUNT NUMBER:
WINNER BANK NAME:
WINNER BANK BRANCH.

Important notice: make sure that you scan a copy of your id card scan
copy and photo size scan copy and send it to the payment manager
email address along with above payment application form sends it to
the payment manager email address as proofs. Because without all your
full details for proofs. The lottery payment manager will not release
your unclaimed winning prize of 656,335.50 United States dollars to
your bank account. Make sure that you fill above payment application
form and send it to the lottery right payment manager through this
email: {[email protected]} (manager Mrs. Sheri B.
Bronstein) once she receive all your full details. You will only
require to pay bank transfer charges of $350.00 being for bank of
America transfer charges. Because without the bank transfer charges of
us$350.00, your unclaimed prize of 656,335.50 United States dollars
will not be release into your bank account. Make sure that you arrange
the only bank charges and fill the above payment application form for
your final payment and send it to the payment manager through email
address along side with your ID card copy and photo scan copy for your
final payment proofs.

Listen to me again my dear friend the $350.00 charges will pay through
bank of America account director but if you cant able to send it
director to our bank of America then buy iTunes Card or Google play
Card $350.00 and send the Cards pictures to this email address:
[email protected]: immediately, Thank you for your
understanding and we congratulate you once again for being a winner of
this award prize money.

Thanks and best regards.
Bank of America U.S.A
Director: Brian T. Moynihan
Phone number: +1 516 362 0591

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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#431258 by AlanJones Thu Mar 10, 2022 1:40 am
From: James B. Martin - [email protected]
Reply-to: [email protected]
Subject: YOUR PAYMENT APPROVAL ORDER
Tel. No.: +14108812266

PAYMENT APPROVAL ORDER

Dear Sir

Your abandoned Inheritance funds worth $10.5 Million has been approved
by the World bank / United Nation to pay you through Royal Bank Of
Canada. Address : Royal Bank Plaza 200 Bay Street Toronto Ontario
M5jW7 Canada.. Therefore, you are required to contact me immediately
to enable me to link you directly to the customer service of the Bank
for payment . You will be paid through Online Banking Services ,
Contact me for more details to my private Email:
[email protected]

Waiting for your urgent response .

Regards ,

MR. JAMES B. MARTIN
(UN COORDINATOR)
TEXT PHONE: +1 410-881-2266

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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