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.
#358776 by Calvin Fri Mar 16, 2018 7:25 am
Received from: Mr. Brian t. Moynihan - [email protected]
"Reply to" address: [email protected]

Subject: COMPENSATION FUND FROM BOAk

Bank of America
150 Broadway Ave

New York, NY 10038 USA.


Attn: Beneficiary,


This is officially to notify you that We have received a payment credit instruction from the World Bank Swiss to credit your account with your full Inheritance fund of US$10.5 Million from the Nigerian Reserve account With our Bank because they are having problem with International Monetary Fund (IMF). We the Bank of America has taken up the mantle to advocate on your interest for the release of your fund over delayed payment.


I hereby acquaint you with the procedure for the release and transfer of this approved payment fund to you. You are required to furnish to us the under mentioned statutory requisites to enable my office commence actions.



Full Name:
Address:
Telephone:
Mobile:
Fax:
Email:


Bank Name:
Address:
Account No.:
Routing No.:
Swift Code:
Account Name:



Be informed that transfer will commence immediately we hear from you with the account information. Once more, Bank of America will not hesitate to credit your account within 24 hours in accordance with Fund release order regulations.

Finally, I want you to know that all arrangement has been put in place for the successful transfer of your contract/inheritance fund of US$10.5 Million into your bank account, The transfer of your fund is 100% Genuine and risk free, as all international rules and regulations concerning Fund Transfer has been adhere for safe transfer of your fund into your Nominated bank account.


This is a golden opportunity for you now to receive your fund. Thanks for your anticipated co-operation. Have a nice day.


Your Immediate Response is highly needed to enable us commence for the transfer.


Yours faithfully,



Mr. Brian t. Moynihan
Manager Bank of America

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

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