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.
#349171 by AlanJones Sun Dec 17, 2017 1:31 am
From: Bank of America Corporation - "INFO."@ceres.ocn.ne.jp
Reply-to: "[email protected]" - [email protected]
Tel. No.: +22999158342

FROM MR. BRIAN THOMAS MOYNIHAN (CEO)
BANK OF AMERICA CORPORATION
6425 RISING SUN AVE, PHILADELPHIA, PA 19111.
UNITED STATES OF AMERICA.

Ref:BOA/IRU/SFE/UN/CBN/017

Attention Dear Honorable Fund Beneficiary Email Owner, Happy December !!!

In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations, Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 6 months which ended 2 days ago.Your email address was among the list of victims submitted to our branch Philadelphia, for verification "as victims of purported foreign contracts, Inheritance, Investment, Dating and Lottery scams together with people that allegedly had unfinished transaction or international Lottery payment that failed due to purported Government policies etc.

After verification we found out that your fund was originated from (Africa Benin Republic Government). It was resolved and agreed upon that your payment USD$10,800,000 (Ten Million, Eight Hundred Thousand Dollars Only) would be released to you from (UBA Bank of Benin). Furthermore, security for your funds was organized in the form of your personal Identification Reference number for the ATM CARD and this will enable only you to have direct Control over your funds through this new arrangement.Your payment file has been forwarded to (UBA Bank of Benin), we will monitor this payment Ourselves to avoid the hopeless situation created by the Officials of the bank in Africa again.

The Financial Service Authorities in Collaboration with United Nation Fund Release Order Department has conveyed a power to (UBA Bank of Benin) to finish this transaction with you within 72-hrs maximum hence the due formalities are been followed.You are therefore advice to contact Mr. Barry Davies Joseph with below email.

Mr. Barry Davies Joseph
CEO OF ATM PAYMENT DEPARTMENT OFFICE
Tel: +22999158342

EMAIL ADDRESS : ( [email protected] )

As soon as you establish a contact with Mr. Barry Davies Joseph, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country. So if you like to receive your funds through this means, you are advised to contact him now with best of respect and serious. NOTE: You are advised to furnish Mr. Barry Davies Joseph with your correct and valid details. Also be informed that the amount to be paid to you now is USD$10,800,000 Million Only.

1. Your Full name:-----------
2. Your country::--------------
3. Your City:----------------
4. Your Address:---------------
5. Your Cell phone:-----------------
6. Your Mobile Phone:----------------
7. Your age--------------------
8. Your sex:----------------------
9 Your Next Email:------------------
10. Your Current occupation:----------
11. A copy of your ID:------------------

Yours Sincerely,

Mr. Brian Thomas Moynihan (CEO)
Bank of America Corporation
Bank of America, N.A. Member FDIC.
© 2017 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

PRIVILEGED AND CONFIDENTIAL: Information contained in this e-mail transmission is privileged, confidential and covered by the Electronic Communications Privacy Act, 18 U.S.C. Sections 2510-2521.

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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#356960 by AlanJones Tue Feb 27, 2018 1:02 am
From: BANK OF AMERICA CORPORATION - [email protected]
Reply-to: "[email protected]" - [email protected]
Other Email: [email protected]
Tel. No.: +22969452490

Mr. Brian Thomas Moynihan Chairman/CEO, Bank of America Corporation
Bank of America, N.A. Member FDIC.© 2018 Bank of America Corporation.
All rights reserved.

Ref:BOA/IRU/SFE/UN/CBN/017

Attention Dear Honorable Fund Beneficiary Email Owner !!!

I am Brian Thomas Moynihan, Chairman/CEO, Bank of America Corporation. In regards to the meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations, Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 4 months today which ended last week. Your email address was among the list of victims submitted to our branch (Philadelphia, Pennsylvania, USA), for verification "as victims of purported foreign contracts, Inheritance, Investment, Dating and Lottery scams together with people that allegedly had unfinished transaction or international Lottery payment that failed due to purported Government policies etc.

After verification we found out that your fund was originated from (Africa Benin Republic Government). It was resolved and agreed upon that your payment USD$10,800,000 (TEN MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS ) would be released to you from their Great BANK (UBA Bank of Benin). Furthermore, security for your funds was organized in the form of your personal Identification Reference number for the ATM CARD and this will enable only you to have direct Control over your funds through this new arrangement. Your payment file has been forwarded to (UBA Bank of Benin), we will monitor this payment in ourselves to avoid the hopeless situation created by the Officials of the bank in Africa again.

The Financial Service Authorities in Collaboration with United Nation Fund release Order Department has conveyed a power to (UBA Bank of Benin) to finish this transaction within 72-hrs maximum hence the due formalities are been followed. You are therefore advice to contact New Selected Direct (Mr. Barry Davies Joseph) with below email. contact him with your full contact information and follow his instruction on how to receive your COMPENSATION FUND $10.8MUSD.

MR. BARRY DAVIES JOSEPH, CHAIRMAN/CEO OF UBA BANK AND ATM PAYMENT DEPARTMENT OFFICE
Direct Tel Phone: +22969452490
EMAIL ADDRESS : [email protected]

As soon as you establish a contact to Mr. Barry Davies Joseph, an ATM Card will be issued to you immediately which you can use to withdraw your PAYMENT in any Bank ATM Machine in your Country and all over the world. So if you like to receive your funds through this means, you are advised to contact the right person BARRY DAVIES JOSEPH and follow his instruction now with best of respect and serious.

NOTE: You are advised to furnish Mr. Barry Davies Joseph with your correct and valid details. Also be informed that the Total amount to be paid to your ATM CARD is USD$10,800,000 (TEN Million eight Hundred United State Dollars) Only.

1. Your Full name:-----------
2. Your country::--------------
3. Your City:----------------
4. Your Address:---------------
5. Your Cell phone:-----------------
6. Your Mobile Phone:----------------
7. Your age--------------------
8. Your sex:----------------------
9 Your Next Email:------------------
10. Your Current occupation:----------
11. A copy of your ID:------------------

Yours Sincerely,

MR. BRIAN THOMAS MOYNIHAN CHAIRMAN/(CEO)

BANK OF AMERICA CORPORATION
ADDRESS: 6425 RISING SUN AVE, PHILADELPHIA, PA 19111 USA.
UNITED STATES OF AMERICA.

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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