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.
#422491 by AlanJones Thu Jan 21, 2021 12:43 am
From: Mr. Brian Thomas Moyhnihan - [email protected]
Reply-to: [email protected]
Subject: Very Necessary You Contact Us.. +1(979)-227-7885
Tel. No.: +19792277885

Very Necessary You Contact Us.. +1(979)-227-7885

My name is Mr. Brian Thomas Moyhnihan, the CEO of Bank Of America.

address..100 North Tryon Street Charlotte, NC 28255 United States.

FOUNDED 07/31/1998

It got to my attention few hours ago as your funds worth of $5,000,000.00
dollars has been registered with us here in Washington DC on address above
by Mr.President on COVID-19 relief fund which approved by Mr.president,
united nations and supreme court of justice.19/01/2021

You are requested to provide the below details for
immediate claim and delivery of the funds to you.

Provides us with the following details to enable us verify
and deliver the funds to the right destination.
Your full name.........
Your phone number........
Your current house address........
A copy of your identity card.......
A copy of your photograph........

Note that your funds delivery registration will be
cancelled after three days of no respond from you.
Your swift response will be highly valued.

you must get back to me with this very code {your name added with
2021} to attend to you
immediately.

Thanks

SWIFT code BOFAUS3N should be used for incoming wires in U.S. dollars.

Bank of America's SWIFT code BOFAUS6S should be used for incoming
wires in foreign currency.

Financial Institution Code 241

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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