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.
#395049 by AlanJones Thu Aug 22, 2019 1:48 am
From: contact Bank of America - [email protected]
Reply-to: [email protected]
Subject: Bank America +code 555
Tel. No.: +16782241730

Bank of America
32440 Gilmer Rd #108
Longview, TX 75604, United States number +1678 224-1730‬

Bank America +code 555

Your mail was read and well understood by us, This is to inform
you That your whole fund has been transferred to the bank of
America Texas USA, we gave them a code 555 That you will use and contact
them With due respect and regard from this office your email is well
understood and we are doing all our possible best in making sure that your
funds worth of $10.5musd is transferred to you with out
problem.

Please be well advised that you have to set up an account with our
bank personal account as stated in the payment slip sent to you
from the bank of America. For security reason from theft and bank fraud
we have to make sure that the activation of this non residential escrow
account expires every 30 days after initial activation just to keep
the funds save.

I want you to know that there is no atom of scam in this
transaction as you are advised to open up an account and
make sure you get your funds transferred within the next 30 days of open
up an account Please bear with us if this causes any sort of
inconveniences on your side.

Note: send the details below to sign up you online account.

1. Your full name And
Address.........................................................
2. Mobile Telephone & Fax Numbers direct lines for easy
reach..............................
3. Occupation and
Age................................................
4.A scanned copy of your drivers license valid passport or
any identification document ..................

.You have to give me your direct phone
number to reach you and your home address With respect I await your
email as soon
as possible.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED
STATES GOVERNMENT IN
ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
YOU ARE FREE TO TEXT ME THROUGH SMS
United States number +1678 224-1730‬ or contact through this
email address [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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