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.
#282219 by buried under 419s Fri Jan 22, 2016 1:18 pm
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Date: Fri, 22 Jan 2016 04:07:50 -0800
Message-ID: <CADT2RxcZHDp3-+u5_02bySnabL4A7U1DKFxfnF5jLJfay5OpMQ@mail.gmail.com>
Subject: WELCOME TO BANK OF AMERICA HAPPY NEW YEAR
From: Bank of America New York <[email protected]>
To: undisclosed-recipients:;
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BANK OF AMERICA
150 Broadway
New York America
NEW YORK CITY AMERICAN
E-mail: [email protected]

WELCOME TO BANK OF AMERICA

ATTN: DEAR CUSTOMER

This is President Mr. Walter Ecloock ,Director of Foreign Remittance Department Bank of American.How are you really doing today? Its to notify you that Bank of America New York City Boards of Directors / European High Commission / IRS / IMF / US Treasury Departments Boards of Directors has just finalize in the meeting regards the release of your approval inheritance fund sum of US$27,000.00 {Twenty Seven Million Thousand United States Dollars bank to bank transfer and it will only transfer into your account details through special bank to bank transfer means immunity once you comply with our bank of America transferring processing.

This is a secret arrangement involved in the bank to bank transfer processing of your funds which usually indicated privilege confidential funds ( PCC ) with special bank to bank transfer.

I just want you to understand that the bank did not associate with failures, and I do not want to see you as one failures. Following the due procedure would bring a great solution to all your problems, your unpaid bills and all worth not.

I sincerely urgent you to follow our instructions and allow a complete process of the proper (Inheritance Tax Clearance Permit Bill Certificate ) which would open a new means of remedy to the accumulated issues will cost you sum of $189 dollars is the only fees you are to pay to secure (Inheritance Tax Clearance Permit Bill Certificate ) that will be on the bank to bank transfer to make it stand as a funds transfer process and your fund sum of us$27million we transfer into your account without any further delays.

However, know that this $189 dollars is the fees which we use to secure some necessary ( Inheritance Tax Clearance Permit Bill Certificate ) that will back your funds from the bank of America Boards of Directors, to avoid problems on the way of the bank to bank transfer process, that is the reason why we instructed you to make this payment, so that we will receive it and proceed immediately and secure all the necessary (Inheritance Tax Clearance Permit Bill Certificate ) and send the copy to you so that you will keep it for your self, which we will back your funds to transfer into your account within 24 hours, I will expect that you make the needful available .

And we are now waiting to receive this fees sum of $189 dollars only receive it and secure the proper (Inheritance Tax Clearance Permit Bill Certificate ) that will protect your funds .

This (Inheritance Tax Clearance Permit Bill Certificate) will cost you $189 dollars only so if you do it, I assure you that 1 or 2 working days is enough to get your heart desire.

This might sound strange to you but discover your new ocean by loosing sight of the shores first.You are in good stead so count yourself lucky.

I know you are being skeptical due to the fact that you have been deceive many a time but you have reached the final bus stop. Feel free to remit the aforementioned to our cashier as stated below.

Be informed that this is the only fees that you we send and you we not ask to send another fees or charges or cost or money again so you better proceed immediately and send this fees so that we will complete this transactions today and your funds we transfer into your account.

Furthermore , once you follow our bank instructions advice you will receive your fund inheritance approval fund sum of us$27million and reflect into your account so that you can proceed to your bank and start making withdrawing of your fund without any questions or problems because will handling this transactions proper procedures guiding U.S.A America banking systems.

According to the information I received this morning from European High Commission and IRS and IMF and US Treasury Departments Boards of Directors in charge confirmed to us that before he can allow us perfect the final transfer of your funds into your Account that you are going to pay for the (Tax Clearance Permit Bill Certificate )which is legalize in this Global by the World President organization.

He confirmed that the official fees for this (Inheritance Tax Clearance Permit Bill Certificate) is only $189 Dollars and as soon as you send this fees I will personally proceed on your behalf to secure this Certificate on your name from from European High Commission and IRS and IMF and US Treasury Departments Boards of Directors to make sure your funds is transfer into your Account before the end of this week.Guarantee your success.

Send the $189 Dollars today Kindly get back to me so that i will give you the payment information's when you send the fees that you choice to receive your fund charges.

Furthermore, note that this (Tax Clearance Permit Bill Certificate )fees sum of $189 dollars only is the only fees that will are waiting to receive from you to enable us release your fund sum of US$27M transfer into your bank successfully from Bank of American New York City here.

Kindly send this fee through western union money transfer through this payment information’s stated below:

Kindly send this fee sum of $189 usd only through money gram money transfer through this payment information’s stated below:

Receiver Name: Charles Perry
City: Buffalo
State: New York
USA
Zip Code: 14213



But if you cannot send it through western union or money gram you can use this information below and walk into any branch of Bank of America and make a cash deposit of $189 and get back to me payment slip



Use this account details below to make a cash deposit of $189 only for any branch of Bank of America.



ACCOUNT NUMBER: 4580-6226-8164
ACCOUNT NAME: CHARLES PERRY
STATE: NEW YORK
BANK NAME: BANK OF AMERICAN



Please be informed that as soon as you send this fees sum of $189 usd only you should send me the mtcn numbers of your payment information's you should act fast so that we will receive this fees and your fund sum of us$27.000,000,00 million united state dollars only will transfer into your account immediately.

Be inform that as soon as you send this (Tax Clearance Permit Bill Certificate )fees sum of $189 dollars only send the MTCN NUMBERS of your payment information’s give to you by western union money transfer to me so that we will receive it and release your fund transfer into your account within 24 hours working days of the bank here.

I need your urgent reply and congratulations.

Thanks for your co_operation.

Yours sincerely,

Bank of America New York
President Mr. Walter Ecloock
Remittance Director.
RE:YOUR FUND NOTIFICATION

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#293642 by buried under 419s Tue May 03, 2016 11:58 am
From "Co-President, Citibank," Tue May 3 13:22:49 2016
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Date: Tue, 03 May 2016 10:22:49 -0300
From: "Co-President, Citibank," <[email protected]>
To: undisclosed-recipients:;
Subject: Citi Bank Fund Transfer slip confirmation
Organization: Co-President, Citibank,
Reply-To: <[email protected]>
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CITI BANK NEW YORK
Address: 100 William St,
New York, NY 10038,
United States


Attn Customers.
From "Co-President, Citibank," Tue May 3 13:22:49 2016
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Date: Tue, 03 May 2016 10:22:49 -0300
From: "Co-President, Citibank," <[email protected]>
To: undisclosed-recipients:;
Subject: Citi Bank Fund Transfer slip confirmation
Organization: Co-President, Citibank,
Reply-To: <[email protected]>
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Funds Release Update

I hereby acknowledge receipt of your e-mail with the provided details which is in reference to the Payment Release Order from the Federal Reserve Bank instructing our Bank here in new york to release the sum of US$10.5M into your designated bank account through online banking transfer. Pursuant to the Irrevocable Authorization from the United States Financial Stability and Recovery Team with an exclusive Authority to remit the total sum of US$10.5M into your submitted bank wiring coordinates, I am obliged to inform you that we have commenced the transfer as instructed by Swift Transfer to your bank account, congratulations.Click this link to begin your transfer through online banking transfer Below the you to take few steps to complete the transaction:complete transaction

All the documents Together with the Approval Document from the World Bank and United States Financial Stability and Recovery Team which you will present to your bank upon clearance of the US$10.5M in your bank account after 24 banking hours. will be send to you tomorrow Note also that you are required to take the transfer slip to your bank for confirmation.Thanks in anticipation of your understanding and co-operation Please take one minute of your time to complete this online transaction by clicking this secure web page link Please take one minute of your time to complete this online transaction by clicking this secure web page link. complete transaction

PLEASE IF YOU SAW THIS MESSAGE IN YOUR SPAM YOU MOVE IT TO YOUR INBOX SO THAT YOU CAN CLICK IT TO complete transaction

Yours sincerely,
JAMES A. FORESE
Co-President, Citibank,
Chief Executive Officer,

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

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