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.
#414838 by FishyMails Mon Aug 03, 2020 7:38 pm
Reply-to: BANK OF AMERICA <[email protected]>
From: "BANK OF AMERICA FINANCIAL CENTERER:" <[email protected]>
Tel: +13608637968
Date: Tue, 04 Aug 2020 04:37:41 +0800
Subject: GOOD NEWS FROM BANK OF AMERICA DIRECTOR:

BANK OF AMERICA (BOA)
INT'L. OFFICE UNITED STATE OF AMERICA:
Address: 3401 Connecticut Ave NW, Washington, DC
20008, United States,
TEL
REF: MT89TQ
ISSUED DATE: 03/08/2020

ATM Card Contract Fund Payment From United Nations

Attention Dear Fund beneficiary.

You are welcome to desk of Hon Mr. Brian Thomas Moynihan, BANK OF AMERICA Director,
Working together towards a corruption-free world by promoting and
defending integrity, justice and the rule of law’ Mission statement of
the International Anti-Corruption Academy, We cover West American
Countries.

Your full Compensation fund have been Approved today from World
delivering courier department.

This is to let you know that we received a payment credit instruction
from the Federal Reserve Bank New York and Federal Government of
America to pay you with your full Compensation fund sum of us$150,500,000,00
Million from the Federal Reserve account with our office. We have been
having a series of meetings for the past 1 month now which ended 2days
ago with the America Government, HSBC Bank of United Kingdom (UK) with
the World Bank Officials. This email is to all the people that have
been scammed in any part of the world, the United Nations, HSBC Bank of
United Kingdom (UK) Reserve Bank of America, with the World Bank
officials have agreed to compensate them with the sum of One Hundred and Fifty Million,
Five Hundred Thousand US Dollars each victim.

This includes every foreign contractor that may have not received his
or her contract sum and people that have had an unfinished
transaction, people who have Compensation to claim or international
businesses that failed due to instability of Government in some part
of World.

It is my pleasure to inform you that ATM VISA Card Number:2354 2456 0955 4204 have been approved in your favor, The ATM Card Value is $150,500,000 USD (One hundred and Fifty Million Five Hundred Thousand, USD Only) You are
advised that a maximum withdrawal value of $150,000.00 USD is permitted
on withdrawal per day and are duly Inter Switch so you can make
withdrawal at any ATM locates Center of your choice around the world.
However, what we required from you is bellow information and your
mailing address information where you want your ATM card to be
delivered.

1.Your Full Name:......................
2.Delivery Address:.....................
3.Your direct Tel, Cell:................
4.A copy of your ID or ID numbers for Identification:...............
5.Nearest Airport:.................
6.Private Email address...................
7.Your current occupation:................

Now your new Payment, US Government Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 1991 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate Federal Reserve
Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having
received these vital payment number, therefore you are qualified now
to received and confirm your ATM Card with our Delivery Department
within the next 48hrs.

Congratulation on your Compensation fund.

Thanks and God bless you.

Best Regards,
BANK OF AMERICA Director
Hon Mr. Brian Thomas Moynihan
Phone:+1 (360) 863-7968.

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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