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.
#381153 by Troy Platt Tue Feb 05, 2019 8:57 am
Date: Sat, 2 Feb 2019 11:01:25 +0000 (UTC)
From: BANK OF AMERICA NEW YORK <[email protected]>
Reply-To: BANK OF AMERICA NEW YORK <[email protected]>
Subject: BANK OF AMERICA TELEGRAPHIC TRANSFER NOTICE


From The Desk of : Dr Grey Watson
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Email : [email protected]
Vice Chairman on Investment Banking
Director, Credit Control Dept.

We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US Eighteen Million Five Hundred Thousand dollars ( US$18.5 Million ) into your bank account.

This fund was part of united nations compensation commission payment reconciliation program of 2017 year, which the UN/Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.

These are the information we needed to be reconfirmed by you.

1.Your full name
2.Your Phone Number
3.Your Home address
4.Your Age

Yours Faithfully,
Dr Grey Watson

Reply to my private email: ( [email protected] )

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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