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.
#430343 by Troy Platt Sun Jan 16, 2022 11:47 am
Reply-To: [email protected]
From: Brian t Moynihan <[email protected]>
Date: Sat, 15 Jan 2022 02:43:06 -0800
Subject: Respected Customer


Bank of America
100 N Tryon St STE 170
Charlotte, NC 28202 US

Respected Customer

Welcome to Bank of America . We are socia­­­­­­­­­­­­­lly responsible
organization, providing banking and membership servic­­­­­­­­­­­­­es
to individuals, companies, trade unions, charities, credit unions
­­­­­­­­­­­­­and membership organization sectors. We listen to and
understand wh­­­­­­­­­­­­­at our customers want and hav­e­ developed a
service which offers a wide­­­­­­­­­­­­­ range of benefits. One of
ou­r­ key objectives is to provide value for ­­­­­­­­­­­­­money
banking for all of our customers. That means delivering a
wide­­­­­­­­­­­­­ range of services that can b­e­ tailored to your
exact needs, including­­­­­­­­­­­­­ the smooth transfer of your
banking to Bank of America In regards se­­­­­­­­­­­­­tting up an
Online bank accoun­t­ with us, Your details has been
forwarde­­­­­­­­­­­­­d to us earlier by International Monetary Fund
and Federal Bureau Investigation (FBI) declaring you as a beneficiary­
to receive the total sum of $15,700,000 USD (Fifteen Million, Seven
Hundred Thousand United Stat­e­ Dollars.­­­­­­­­­­­­­

NOTE: If you do not Sequel to your information recorded on
­­­­­­­­­­­­­file and in accordance to the IMF and Stock Market
­State­­­­­­­­­­­­ Commission(SSMSC) rules and­ regulations on
operational banking poli­­­­­­­­­­­­­cy on transfer of lar­g­e­ amount
of money emanated proceeds, Be i­­­­­­­­­­­­­nformed that you are
advised ­o­f­ this very need for you to setup a R­­­­­­­­­­­­­esident
Account with BOA Plc which will be responsible for
clear­­­­­­­­­­­­­ing of your funds here in USA before the funds in
cash can be ­­­­­­­­­­­­­transferred from your account in your name
with Bank of America to any­­­­­­­­­­­­­ bank account of your
choice­, you are required to choose from the und­­­­­­­­­­­­­er listed
options, the most suitable account type to you.­­­­­­­­­­­­­

Please you will need to choose from the options below your mode of
collection of your funds and also provide the information below for
processing of your fund release:

1. Via ATM Card.
The total funds will be loaded into an ATM Card in your name and sent
to you which will take 2 days for the card to arrive and you can
withdraw a maximum sum of $10,000 US per day at any ATM Machine
worldwide. The delivery fee is $200.

2. Bank to Bank Transfer.
The cash will be transfer directly into your nominated account which
will take 24 hours for the funds to reflect into your preferred
account , The cost of transfer charge is $350

3. Cash Delivery.
We can arrange the funds to be sealed in a consignment box without
anyone knowing what is inside it and delivered to your address of
delivery in cash. This will take a maximum of 2 days so you sign for
collection. This will cost $390

We guarantee that the transaction will ­­­­­­­­­­­­­be executed under
a legitimate arrangement that will protect you from ­­­­­­­­­­­­­any
breach of law. Due to the fact that the fund is donation claims
v­­­­­­­­­­­­­alued $15.700.000.00 USD, the­r­e­ should be a
supportive clearance from t­­­­­­­­­­­­­he IMF before the commencement
of the wire tra­­­­­­­­­­­­­nsfer. Please read the above procedures
very carefully and revert back at your earlier convenienc­e­ for us to
move forward.­­­­­­­­­­­­­

THANKS AND REGARDS,­­­­­­­­­­­­­
BOARD OF FOREIGN REMITTANCE DEPARTMENT/­­­­­­­­­­­­­FUND TRANSFER
DEPARTMENT OF Bank of America


Brian T. Moynihan
CEO of Bank of America

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