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.
#386527 by Troy Platt Fri May 24, 2019 8:40 am
Date: Thu, 23 May 2019 13:26:02 +0100
From: Hon Mike Kennedy <[email protected]>
Subject: Attn:
Organization: Welcome To Western union office
Reply-To: [email protected]
Mail-Reply-To: [email protected]


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 deposit 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 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
reflect in our database and your original account which was
instructed from united nation will be activated.
You have to send the sum of $100 usd
dollars i TUNES card to activate your Bank of America
Personal Residential Online Account, this payment will be
credited to your Online account before we can fully remit
the amount value of US$27,000.000.00 United States Dollars
This is why it is important that we first of all receive the
Bank of America Personal Residential Online Account
Activation fee in our bank, which in turn would record and
file the payment of $100 usd dollars i tunes card and forward
the information to our headquarters here in USA.
Then the funds would be received, in
TUNES registered into the system and once it is sighted,
then an instruction would be issued out 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 cannot afford to pay
this US$100 i TUNES card 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. Once your
bye the $100 usd dollars i tunes card make sure your send the
Copy of the $100 usd dollars i tunes card here in Our Mail
Address Okay,
Thanks
Regards
James Mark
Email: Address [[email protected]]

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