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.
#400225 by Troy Platt Thu Nov 14, 2019 10:06 am
Reply-To: [email protected]
From: "Ms. Christine P. Katziff" <[email protected]>
Date: Mon, 11 Nov 2019 11:45:30 +0100
Subject: From Bank of America Financial Center


Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department

Attention:

I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of
America. Be informed of the arrival and availability of your long
awaiting inheritance fund Part Payment value, ($7, 000,000.00) only as
received. This occurred on the January 21st 2019, through great effort
by the USA Office of the Comptroller of the Currency (OCC). But our
Bank Board of Directors, refused to get you informed for reasons best
known to them, which I believe, must be selfish interest.

I made my research in our Bank database and confirmed I can wire the
fund to your choice of Bank account and have the wire tracer wiped out
from the system, where the fund wire transfer cannot be traced to
your Bank account by any Financial Authority.

Therefore, I urge you to trust my skill and assure me the absolute
confidentiality of this information, and I will have your fund wired
via the fastest method of wire transfer, (MT202 Cov), If you agree or
can trust my skill on this matter, reconfirm your details as listed
bellow, and I will transfer your fund as you will confirm it in your
Bank account same day.

If you have any doubt or negative thought about this, please, don't
bother to reply this message, I cannot persuade you, I am only here to
exercise my hatred on cheating and cheaters, using my perfect
professional skill.

Be assured of a successful completion of this deal upon adhering to my
directives by acting at the right time where necessary.

No INTERFERENCE from the Government or any Financial Authorities, no
one will have the right to intervene on the transaction following my
perfect plans to make it happen.

Reconfirm the following details to enable us commence on the process
immediately.

Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:

Bank Names:
Bank Address:
Bank Account No:
Bank Account Names:
Swift No:
Routing No:

Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center

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
Advertisement

#406839 by FishyMails Sat Mar 21, 2020 12:53 am
Reply-to: [email protected]
From: "Ms. Christine P. Katziff" <[email protected]>
Date: Fri, 20 Mar 2020 18:34:23 +0100
Subject: From Bank of America Financial Center

Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department

Attention:

I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of
America. Be informed of the arrival and availability of your long
awaiting inheritance fund Part Payment value, ($7, 000,000.00) only as
received. This occurred on the January 2nd 2020, through great effort
by the USA Office of the Comptroller of

the Currency (OCC). But our Bank Board of Directors, refused to get
you informed for reasons best known to them, which I believe, must be
selfish interest.I made my research in our Bank database and confirmed
I can wire the fund to your choice of Bank account and have the wire
tracer wiped out from the system,

where the fund wire transfer cannot be traced to your Bank account by
any Financial Authority.

Therefore, I urge you to trust my skill and assure me the absolute
confidentiality of this information, and I will have your fund wired
via the fastest method of wire transfer, (MT202 Cov), If you agree or
can trust my skill on this matter, reconfirm your details as listed
bellow, and I will transfer your fund as you will confirm it in your
Bank account same day.

If you have any doubt or negative thought about this, please, don't
bother to reply this message, I cannot persuade you, I am only here to
exercise my hatred on cheating and cheaters, using my perfect
professional skill.

Be assured of a successful completion of this deal upon adhering to my
directives by acting at the right time where necessary.

No INTERFERENCE from the Government or any Financial Authorities, no
one will have the right to intervene on the transaction following my
perfect plans to make it happen.

Reconfirm the following details to enable us commence on the process
immediately.

Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:

Bank Names:
Bank Address:
Bank Account No:
Bank Account Names:
Swift No:
Routing No:

Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

Who is online

Users browsing this forum: donald_parker2, Majestic-12 [Bot] and 204 guests