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.
#362188 by AlanJones Sat Apr 14, 2018 11:50 pm
From: BANK OF AMERICA - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +12023896891 & +12069716859

Bank of America Corporate Office
Headquarters 1100 Mohawk St Utica, NY 13501
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday

Your Kind Attention,

RE: TRANSFER OF YOUR APPROVED FUND IN SUM OF $5,800,000.00.....CBN/00392/TCB/USA092.

Sir,

This is to officially notify you that we the management of the Bank of America corporate office had received an instruction from the Central Bank of Nigeria (CBN) to make compensation payments for your overdue Inheritance/Contract payment occasioned by the activities of fraudulent individuals from Nigeria posing as Bank workers.

You are hereby advised to stop any form of communication with any other uncertified persons so as not to truncate our genuine quest to get you fully compensated. We are poised to commence the transfer of your fund of US$5,800, 000.00. (Five Million Eight Hundred Thousand United States Dollars), via Telegraphic Wire Transfer System (TWTS).

Be also informed that according to a recent communiquй from the office of the Chairman of the United States Federal Reserve, Mr. Jerome Powell , the ONLY thing that qualifies you as the sole beneficiary of the said fund remains your ability to secure the Transfer Access Code (TAC) for the Telegraphic Wire Transfer System(TWTS) of the unclaimed funds. This is in line with International best practices as regarding transactions of this magnitude.

Furthermore, the availability of the Transfer Access Code (TAC) shall grant you an unhindered access to your fund and facilitate swift transfer thereby cutting short the activities of unscrupulous persons/Scammers.

The only thing required from you is to obtain the TRANSFER ACCESS CODE (TAC) for the US$5,800, 000.00. (Five Million Eight Hundred Thousand United States Dollars), via Telegraphic Wire Transfer System (TWTS)

For information on how to pay for the Transfer Access Code (TAC) , you are to contact our resource personnel through the Email address provided below
[email protected] or Tel:+1 202 389 6891

if you have any questions to ask, please do not hesitate to contact our resource personnel,

Yours faithfully,
Mr. Brian Smith
Bank of America®
+1206 971 6859

Reply to [email protected]

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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#396111 by AlanJones Sun Sep 01, 2019 4:07 am
From: russell morgan - [email protected]
Subject: Urgent Notice From U.S Customs and Border Protection
Other Email: [email protected]
Tel. No.: +16466309087

From the desk of Mr. Russell Morgan
U.S Customs and Border Protection
14700 Teminal Blvd #120,
Clearwater, FL 33762, United States


Attn:Beneficiary

My name is Mr. Russell Morgan from Saint Petersburg Florida. I am writing to let you Know that we received several consignment boxes and packages containing ATM cards/Metal Box and some other items signed from TNT Courier, Fedex Courier which is yet delivered to Your Address.

Among the consignment boxes / packages that are still in our custody, your name was included on them. Others are from our New Jersey Customs Office branch,several banks in Europe and parts of Asia had all been sent to our office here in our Saint Petersburg office branch for our office to make clarification that you received your two consignment boxes.

Two days ago (Mrs. Susan Brown) sent to us a message stating that she was a family member of yours and she also said that youn are no more alive and she made us to understand that you handed over your belonging to her when you were still alive. so, she is demanding from our office the two consignment boxes to be released to her as she is trying to stand as your next of kin but we are still waiting to see if you will respond to this email within three days as (HOME LAND SECURITY REVENUE)(FBI) AND UNITED NATIONS) has warned us to be very careful in our dealings with you and that was the reason we ignored the message from Mrs. Susan Brown but still awaiting to see if you will respond to this alert message for us to be sure that you are still alive before we tell you the next line of action and the best way you can received
your consignment boxes which include ATM CARD PARCEL without any more delay on it. Attached is my official ID Together with Your Discovered ATM CARD PARCEL

Respond to this mail via this email address:[email protected] or Call me on Tel:+1646-630-9087.

Waiting for your quick response.

Regards,
Mr. Russell Morgan
Customs Department Director
SAINT Petersburg Florida

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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