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.
#405593 by FishyMails Fri Feb 28, 2020 3:09 pm
Reply-to: [email protected]
From: "Mr.Michael J. Hannon" <[email protected]>
Date: Fri, 28 Feb 2020 17:23:18 +0100
Subject: Your quick response shall be mostly appreciated.

From Bank of America New York

Branch office New York,

115 W 42nd St, New York, NY 10036 USA



Attn:The Beneficiary,



This is to inform you that your email address appeared to be among the

listed beneficiaries who will benefit USD$10.5 Million Dollars from

the ongoing "Compensation Payment Exercise" approved by World Bank

Group's in-conjunction with the International Monetary Fund and the

General Assembly of United Nations (UN) to every beneficiary all over

the world.



The funds has been programmed for immediate release into your

nominated bank account if you wish to receive it by bank to bank wire

transfer, also we have other method if you don't want to receive it in

that way you can make a choice of receiving because We have started

the processing of your payment and everything concerning your fund

will be carried out within the shortest possible time. Therefore,

confirm to us the below information accurately because Bank cannot

afford to be held liable for any wrong information in regards to this

transaction.



Below are the information's you are to confirm to us to enable the

bank officials to proceed for the signing of your fund release

documents and thereby proceed to remits the fund to you depending on

your preferred choice of payment.



1.Your Full name:.......................

2.Your current Address:.................

3.Your Phone Number:....................



Please confirm directly to us the above information to enable the bank

to use it to process your bill of payment without any delay, and note

you can receive your fund through this means of transaction (ATM CARD,

CASHIER CHECK OR WIRE TRANSFER).



Your quick response shall be mostly appreciated.



Regards,



Mr.Michael J. Hannon

Chief Credit Officer & Director of Transfer Department.

Bank of America.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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