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.
#428400 by AlanJones Tue Oct 05, 2021 2:47 am
From: BANK OF AMERICA - [email protected]
Reply-to: [email protected]
Subject: Attn: Beneficiary.
Tel. No.: +19517032858

FROM DESK OF MR. BRIAN TMs . Anne M. Finucane
CEO, BANK OF AMERICA
100 NORTH TRYON STREETS, CHARLOTTE, NC 28202.
HOURS OF OPERATION:
MON-FRI: 7AM-10PM (LOCAL TIME)
Direct phone number, +1-951-703-2858

Fund Payment release order

OUR REF: US/NF/UN/XX2021
FUND US8.5 MILLION APPROVED BY UNITED NATIONS

Attn: Beneficiary.

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organisation, International Community Board and U.S. Department of State and Africa Union Organisation with the BOA , BANK OF AMERICA , this ended last week. During the meeting, this organisation discovered that you have not received your funds due to past corrupt Governmental Officials , who almost held the fund to themselves and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

Be informed that your payment of US$ 8.5 Million has been transferred to the BOA for an online bank to Bank transfer to your account , in five working days .

In order to know you are ready to receive your approved fund, you are strictly advice to furnish us with the below information for us to cross check in our payment file if it is correct, and after all verification's, we will then direct you on how you can get your payment transfer to your account .

1. Your Full Name:
2. House Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Any Identification like Int' Passport / Driver License:
7 your bank account inflammations

Please do not fail to call and ask or write to me if there is anything you do not understand ok .

We are expecting your urgent response to this email to enable us monitor this payment effective

Ms . Anne M. Finucane |Vice Chairman Bank of America,

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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