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.
#407728 by AlanJones Sun Apr 05, 2020 12:20 am
From: BANK OF AMERICA - [email protected]
Reply-to: [email protected]
Subject: FROM THE BANK OF AMERICA (BOA) CONFIRM THIS MESSAGE, IF YOU ARE STILL ALIVE OR DEAD"
Tel. Nos.: +17622782631 & +13214056958

REF NO: 002-BOA/0047/1020

Attention: Dear Esteemed Customer ,

This is an official notification from the Bank of America (BOA)
/telegraphic dept. it has come to our notice that your Over Due
payment of US$17.500.000.00 Million United State Dollars has being
deposit with Bank of America (BOA) for further credit to your bank
account as the original beneficiary.

This is officially inform you on this notice and I need your urgent
reconfirmation to this letter which was submitted to my office by
these two individuals, one Mr. Richardson Marks-White and Mrs. Lissy
Jones both are from United States of America, who claimed to be your
relative.

In the letter they claimed to be your representative here over the
fund, and in the letter of Power of Attorney stated that you have died
of corona-virus, also they brought a new bank account details in
replacement of your formerly bank account details/ information’s with
our bank here in other for the said fund ( $17.500,000.00 ) which is
now lying DORMANT and UNCLAIMED in the Bank for few month now to be
transfer into their new account.

In their attached letter to the Power of Attorney, they have accepted
to pay off the only mandatory statutory bill of $790.00 attached, to
enable us credit their account as soon as possible, and find below the
new account details they have submitted for claims of this fund on
your behalf:

* Bank Name: JPMorgan Chase Bank
* Bank Address: 3222 Saint Paul St Baltimore, MD 21218
* SWIFT Code: USBKU5441NT,
* Routing Number: 121100782,
* Account Name: Richardson Marks-White
* Account Number: 153497286531.
* Beneficiary: Richardson Marks-White

You are therefore given 24 hours to confirm the truth of the above
information, if you are still alive, and you are to reply immediately
through this Email Address: ( [email protected] ) to
ensure that we are dealing with right person and also monitor all the
activities going on here regards to this transaction as the right
beneficiaries of the inheritance fund and contract payment whom we
knew before these two people submits to us another bank information.

Again, you are advice to respond back swiftly for more clarifications
over this update matter immediately you receive this message, and note
that after 72hours with no response from you we will believe/ assume
that they claims as truth. Be aware that any further delay from your
side could be dangerous, as we would not be held liable for any wrong
payment at the end as I have advice them to get a lawyer who will
assist them to get a letter of affidavit from High Court, to covers
the claims.

Note that I am contacting you now to assist us over this ongoing
investigation into the matter/ claims of this your fund here in ( Bank
of America (BOA) before it is too late as we are now working to
release the fund into the new bank account which they have submitted
to my office.

All the certificate they provided to us will forward to you, if we
confirms the truth of this matters that you are live and not dead.

Thanks for your understanding as we guarantee to serve you better with
co-operation and understanding.

Yours Sincerely .

Mr. Clayton S. Rose
Chief Executive Director Bank of America (BOA).
Customers Telephone (762) 278-2631/ Fax: 321) 405-6958

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.
Advertisement

Who is online

Users browsing this forum: Troy Platt and 47 guests