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.
#435107 by Ian Page Fri Jul 01, 2022 5:59 am
From: Bank Of America - [email protected]
Reply to: [email protected]
Subject: Fund Transfer Notification From B.O.A
Received: Thu 30 Jun 2022 at 22:13


Bank Of America Charlotte, North Carolina.
100 North Tryon Street, Charlotte, NC 28255
HOURS: OPENS. 9AM.
EMAIL: [email protected]

Fund Transfer Notification From B.O.A Charlotte, North Carolina

Attention Beneficiary,

This is to let you know that we have received instructions from the
World Bank compensation inheritance office to credit your bank account
with US$8,000.000.00 USD.

Eight Million United States Dollars Only from the United Nations and
World Bank compensation/inheritance Office.

Be informed that we have been mandated by the United Nations and World
Bank organization to transfer your long overdue
inheritance/compensation payment valued US

$8,000.000.00 USD Eight Million United States Dollars Only. with
immediate effect.

To proceed with the release/transfer of your funds as instructed by
United Nations/B.O.A Bank of America, you are required to furnish us
with your below listed

particulars for IMMEDIATE evaluation and processing of payment/funds
transfer in your account.

(1). Your full name and residential address:
(2). Mobile phone number:
(3). Receiving bank name:
(4). Bank address:
(5). Your Routing number:
(6). Account number:
(8) Iban:
(9). Name of account holder:
(10). State of Origin:
(11). Occupation:
(12). Copy of your identity Card front and back
(13). Copy of your driving License front and back


Please do provide the above listed information accurately and the
US$400.00 applicable PROCESSING/STAMP DUTY FEE to enable us commence
with the transfer of your funds

in your account as instructed by the World Bank organization.

We wait for your swift response to enable us to proceed with the
transfer into your bank as instructed.

THANKS AND GOD BLESS YOU.
MR. BRIAN MOYNIHAN.
EMAIL: [email protected]
PRESIDENT/CHIEF EXECUTIVE OFFICER
CEO OF BANK OF AMERICA CHARLOTTE, NORTH CAROLINA.
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#437683 by Link Mon Jan 16, 2023 7:12 pm
[email protected]
[email protected]


Reply-To: [email protected]
From: Bank Of America <[email protected]>
Date: Mon, 16 Jan 2023 17:48:52 +0100
Subject: Fund Transfer Notification From B.O.A
To: undisclosed-recipients:;



BANK OF AMERICA CHARLOTTE, NORTH CAROLINA.
100 NORTH TRYON STREET, CHARLOTTE, NC 28255
HOURS: OPENS. 9AM.
EMAIL: [email protected]

Fund Transfer Notification From B.O.A Charlotte, North Carolina

Attention Beneficiary,

This is to let you know that we have received instructions from the
World Bank compensation inheritance office to credit your bank account
with US$8,000.000.00 USD. Eight Million United States Dollars Only
from the United Nations and World Bank compensation/inheritance
Office.

Be informed that we have been mandated by the United Nations and World
Bank organization to transfer your long overdue
inheritance/compensation payment valued US
$8,000.000.00 USD Eight Million United States Dollars Only. with
immediate effect.

To proceed with the release/transfer of your funds as instructed by
United Nations/B.O.A Bank of America, you are required to furnish us
with your below listed
particulars for IMMEDIATE evaluation and processing of payment/funds
transfer in your account.

(1). Your full name and residential address:
(2). Mobile phone number:
(3). Receiving bank name:
(4). Bank address:
(5). Your Routing number:
(6). Account number:
(8) Iban:
(9). Name of account holder:
(10). State of Origin:
(11). Occupation:
(12). Copy of your identity Card front and back
(13). Copy of your driving License front and back


Please do provide the above listed information accurately and the
US$400.00 applicable PROCESSING/STAMP DUTY FEE to enable us commence
with the transfer of your funds
in your account as instructed by the World Bank organization.

We wait for your swift response to enable us to proceed with the
transfer into your bank as instructed.

THANKS AND GOD BLESS YOU.
MR. BRIAN MOYNIHAN.
EMAIL: [email protected]
PRESIDENT/CHIEF EXECUTIVE OFFICER
CEO OF BANK OF AMERICA CHARLOTTE, NORTH CAROLINA.

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam

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