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.
#422182 by AlanJones Sun Jan 10, 2021 2:18 am
From: Mr. Dave Jefferson Jr - [email protected]
Subject: Attn: XXX Release Notification for 2021
Other Email: [email protected]
Tel. No.: +19177905307

Department of Finance and Administration
U.S. Department of State
2201 C Street NW
Washington, DC 20520
Email: [email protected]

Attn: XXX.

Acting in our capacity as the Apex body authorised by the US Government to reconcile foreign payments, we are pleased to inform you that full clearance has be granted for the release of your long overdue inheritance funds valued at the sum of $6,500,000.00 dollars.

Please note that your payment has been approved for immediate release and transfer into your bank account as the sole beneficiary with irrevocable Payment Router #: BOA-XXCL-753-082-10 issued and signed by the Chief Financial Officer; to enhance our domestic security; and this payment has been authourized to be paid out to you through the Bank of America directly into your bank account.

To this effect, you are therefore advised to urgently contact the understated person via the below contact details for immediate release and subsequent credit of your funds into your personal bank account:

Bank of America
37-41 82nd st Jackson Heignts NY 11372, United States
Contact: Brian Moynihan Cole – Chairman and Chief Executive (CEO) Bank of America
Email: [email protected]
Telephone: +1(917) 790-5307

However, you are advised to deal only with the authorized person of the Bank of America in order to avoid random checks so as to avoid recall on payment. Please endeavor to respond to this message and keep us informed on a timely basis about the outcome of your dealings with the Bank of America regarding the release of your funds.

Your immediate contact will be to your best interest.

Yours truly,

Mr. Dave Jefferson Jr.
Commissioner, Centralized Accounting,

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