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.
#367578 by AlanJones Fri Jun 22, 2018 1:11 am
From: Mrs. Carolina Dino - [email protected]
Reply-to: "Mrs. Carolina Dino" - [email protected]
Tel. No.: +16319836357

BANK OF AMERICA ONLINE ACCOUNT SETUP INSTRUCTION

Attn: Online Beneficiary,

Your details information has been received and confirmed with what we have in our database.

Before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision.

First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payments from despot funds from Africa, Asia and Eastern Europe.

Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization. If you try to recollect, you would remember having conducted some businesses in either of the mentioned three tier regions (Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization. Our bank stands out from all the presently distressed banks in United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years released.

I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular.

Moreover, I am not here to play any kind of joke with you.

The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a new Bank of America Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflected in our database and your original account which was instructed from United nation will be activated.

You have to send the sum of US$100.00 to activate your Bank of America Personal Residential Online Account, this payment will be credited to your Online account before we can fully remitted the amount value of US$10,700,000.

This is why it is imperative that we first of receive the Bank of America Personal Residential Online Account Activation fee in our bank, which in turn would record and file the payment of US$100.00 Dollars and forward the information to our head quarters here in USA. Then the funds would be received in turn registered into the system and once it is sighted, their an instruction would issued to that effect and the documentation would be formally presented to Federal Reserve Bank just as described in my most recent correspondence with you explaining.

Please, if you can not afford to pay this US$100.00, don’t reply to my e-mail; we don’t have time to beg you to set up Bank of America Personal Residential Online under our supervision.

Here is the information which you will use to send the US$100.00 via Western Union.

Receiver name: JAMES EARLS

Location: NEW YORK

Amount: US$100.00 ONLY

12 hours upon confirmation of this fee, you will receive your Bank of America Personal Residential Online Account Information.

Waiting for your acceptance to this offer and the MTNC for the payment,

Congratulation in advance,

Looking forward for your next letter

Thank you for your patient.

Regards

Mrs. Carolina Dino
+1 631-983-6357

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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