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.
#420594 by FishyMails Thu Nov 26, 2020 11:25 pm
From: arthur Dawn <[email protected]>
Other e-mails: [email protected]
Tel: +19199482598
Date: Thu, 26 Nov 2020 11:39:23 -1000
Subject: PAYMENT APPROVED

Bank of America
Corporate Center
100 North Tryon Street,
Charlotte, NC
28202
E-mail; [email protected]
From the Desk of
Mrs. Dawn
Arthur.
United Nations Organizations.

TEL 919 948 2598


Attn BENEFICARY.

This is to inform you that your payment US$15,500,000.00 has been
channeled to Bank of America for onward transfer into your bank
account.
The reason for choosing Bank of America is because they are reliable
and convenient and they will give you the
best in banking services. Be informed that your fund was not deposited
with Safe Pass Evaluation Bill, but all the same the Bank of America
will give you procedures on how to obtain a Safe Pass Evaluation Bill.

Now, you are urgently advised to contact them on the below information
while you furnish them with your full name and address, your banking
details and your direct telephone number to enable them make the
transfer.
Contact Person; Hart
Lanette, Vice President & Global Marketing
Charlotte NC, Bank of America
E-mail; [email protected]
You
should get in touch with them immediately on email and let me know
once you do
that.
Thanks and hope to hear from you.
Mrs. Dawn Arthur., Sec, TO

Hart Lanette
Vice President, Global Marketing

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.
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#421545 by FishyMails Thu Dec 17, 2020 11:43 am
From: "Hart Lanette" <[email protected]>
Tel: +19199482598
Date: 2020-12-08 10:58:14 AM +01:00
Subject: Attn PAYMENT PROCESSING.

Bank of America
Corporate Center
100 North Tryon Street,
Charlotte, NC
28202
E-mail; [email protected]
From the Desk of
Mrs. Dawn
Arthur.
United Nations Organization

Tel.919 948 2598.



Attn



Thanks for your response back to me sir, well I have been able to contact the agency and I was given below payment information, once the payment is made now your check we be mailed immemdately sir.

Below is the payment Information.

Name : Bright And Son
Bank name: Tide Bank
Acc: 19611999
Sort code: 236972

And you are advised to kindly gets back to me with the payment slip sir , immemdately.

Amount expected to be paid is 6,732 pounds only .



Mrs. Dawn Arthur., Sec, TO
Hart Lanette
Vice President, Global Marketing

Bank account reported.

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.
#422110 by AlanJones Thu Jan 07, 2021 3:00 am
From: arthur Dawn - [email protected]
Subject: PAYMENT APPROVED.
Other Email: [email protected]
Tel. No.: +19199482598

Bank of America
Corporate Center
100 North Tryon Street,
Charlotte, NC
28202
E-mail; [email protected]
From the Desk of
Mrs. Dawn
Arthur.
United Nations Organizations.
TEL 919 948 2598

Attn BENEFICARY.

This is to inform you that your payment US$15,500,000.00 has been
channeled to Bank of America for onward transfer into your bank
account.
The reason for choosing Bank of America is because they are reliable
and convenient and they will give you the
best in banking services. Be informed that your fund was not deposited
with Safe Pass Evaluation Bill, but all the same the Bank of America
will give you procedures on how to obtain a Safe Pass Evaluation Bill.

Now, you are urgently advised to contact them on the below information
while you furnish them with your full name and address, your banking
details and your direct telephone number to enable them make the
transfer.
Contact Person; Hart
Lanette, Vice President & Global Marketing
Charlotte NC, Bank of America
E-mail; [email protected]
You
should get in touch with them immediately on email and let me know
once you do
that.
Thanks and hope to hear from you.
Mrs. Dawn Arthur., Sec, TO

Hart Lanette
Vice President, Global Marketing

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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