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.
#399235 by AlanJones Mon Oct 28, 2019 2:12 am
From: Mr.Brian Moynihan - [email protected]
Reply-to: [email protected]
Subject: Call and Text TEL: +1(984)364-8904
Tel. No.: +19843648904

Attn:

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. ([email protected])

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 $25
dollars google play or steam wallet 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
$12million 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 $25 dollars
iTunes card or steam wallet card 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, 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 can not afford to pay this US$25 google play or steam
wallet 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
buy the $25 usd dollars google play or steam wallet card make sure
your send the Copy of the $25 usd dollars google play or steam wallet
card here in Our
Mail Address Okay,

Thanks

Regards

Mr.Brian Moynihan
[email protected]
Call and Test TEL: +1(984)364-8904

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.
Advertisement

#400042 by Troy Platt Mon Nov 11, 2019 9:11 am
From: SUPREME COURT <[email protected]>
Date: Mon, 4 Nov 2019 02:24:15 -0800
Subject: Call and Text TEL: +1(984)364-8904


Attn:

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. ([email protected])

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 $25
dollars google play or steam wallet 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
$12million 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 $25 dollars
iTunes card or steam wallet card 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, 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 can not afford to pay this US$25 google play or steam
wallet 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
buy the $25 usd dollars google play or steam wallet card make sure
your send the Copy of the $25 usd dollars google play or steam wallet
card here in Our
Mail Address Okay,

Thanks

Regards

Mr.Brian Moynihan
[email protected]
Call and Test TEL: +1(984)364-8904

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!
Image

Who is online

Users browsing this forum: No registered users and 108 guests