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.
#220721 by Jack Fendly Sun Sep 28, 2014 3:28 pm
From sundayson456 Sun Sep 28 00:30:05 2014
X-Apparently-To:
Return-Path: <[email protected]>
X-YahooFilteredBulk: 123.58.178.159
Received-SPF: pass (domain of yeah.net designates 123.58.178.159 as permitted sender)
X-YMailISG:
X-Originating-IP: [123.58.178.159]
Authentication-Results: mta1330.mail.gq1.yahoo.com from=yeah.net; domainkeys=neutral (no sig); from=yeah.net; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO m85-59.yeah.net) (123.58.178.159)
by mta1330.mail.gq1.yahoo.com with SMTP; Sun, 28 Sep 2014 00:31:03 +0000
DKIM-Signature:
Received: from diamondbank14$yeah.net ( [41.216.50.33, 203.14.188.254] ) by
ajax-webmail-app10 (Coremail) ; Sun, 28 Sep 2014 08:30:05 +0800 (CST)
X-CM-HeaderCharset: UTF-8
X-Originating-IP: [41.216.50.33, 203.14.188.254]
Date: Sun, 28 Sep 2014 08:30:05 +0800 (CST)
From: sundayson456 <[email protected]>
Subject: of US$36.5 Million (Thirty Six Million
X-Priority: 3
X-Mailer: Coremail Webmail Server Version SP_ntes V3.5 build
20140725(28226.6623) Copyright (c) 2002-2014 http://www.mailtech.cn yeah
X-CM-CTRLDATA: CaFYkGZvb3Rlcl9odG09NTI2NToxODg=
Content-Type: multipart/alternative;
boundary="----=_Part_46448_691871263.1411864205985"
MIME-Version: 1.0
Message-ID: <[email protected]>
X-CM-TRANSID:O1UQrEC5lkKOVidUNTAJAA--.19271W
X-CM-SenderInfo: 5gldz0pqget0rnruq5hhdkh0dhw/1tbiBxsV01GvIyDNuwABsQ
X-Coremail-Antispam: 1U5529EdanIXcx71UUUUU7vcSsGvfC2KfnxnUU==
Content-Length: 14105

Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2014
Website: http://www.bankofamerica.com
Founded: 1928
Good Morning


I believed you have received this letter before.
On behalf of the entire staff of the Bank of America, The Management
of the Bank of America Corporate Office Headquarters here in Charlotte
NC, wishes to inform you that after a brief meeting held by the
Co-Chief Operating Officer Of Bank of America on the 19th Day of
AUGUST 2014, we deem it appropriate to intimate you that your funds
will be transferred into Mrs. Annette Cang bank account of Treasury
bank account of the united state of America if you failed to send the
required fee, According to the record we got from our payment Office
due to your inability to complete the transaction and your failure to
meet up with a payment obligation. The actual transfer of your funds
US$36.5 Million into Mrs. Annette Cang account comes up next 5 days.
The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving amounts above $1,000,000.00 (One
million USD).The amount to be transferred into your account is US$36.5 Million
and is far above $1 Million. This is why the $73 fee is required and the
fee cannot be deducted from source in accordance,


with section 3 subsection 2(a) of the Huge Funds Transfer Regulation
Act HFTRA of 2001 promulgated by law after the terrorist attack on

our dear country.

Meanwhile, note that this is the only fees that you will bear the cost
and your approval funds sum of US$36.5 Million (Thirty Six Million
Five hundred thousand Dollars) will transfer to you without any
delays, and will are doing Auditing for the year 2014, so we want your
funds US$36.5 Million to be transferred into your nominated bank
account the same day we receive this fees from you. We are doing
banking Auditing for the year 2014, so we advise you to treat as
matter of urgency and try as much as possible you can to raise and
come up with the fees of $73 dollars for (Fund Legality Certificate
and Bulk Money Transfer Permit Certificate) and send it to Bank of
America Accountant Officer in benin as the funds origin/Cashier Office
within 72 hours you receive this email, so that we can transfer your
Funds into your bank account before closing for the day, We are doing
banking Auditing for the year 2014 and all unclaimed fund will be
cancel and send back to Mrs. Annette Cang account as true beneficiary
of this funds.

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States Government.
Also be informed that we need only a Fund Legality Certificate and
Bulk Money Transfer Permit Certificate to complete the wire transfer.
The fee to obtain the Fund Legality Certificate and Bulk Money
Transfer Permit Certificate was reduced from $73 to $73 and no other
fee is involved. You are required to send the fee of $73 by WESTERN
UNION or MONEY GRAM to the Bank of America Accountant Officer/Cashier
Office where your transaction originated as stated below:

PAYMENT INFORMATION:

RECEIVERS NAME: ======= MaxWell Ude
ADDRESS: ==========Cotonou Benin
QUESTION: === =======In God
ANSWER: === ========We Trust
AMOUNT to send: === $73
Sender's name and Full Sender's Address: ===
MTCN Number.......

If we receive the MTCN today, we will transfer your funds
US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars)
before we close office and the funds will reflect 3 hours after the
transfer. We will send you all the transfer documents to enable you
start making cash withdrawals from your account same day the funds are
transferred. We have waited for so long and we cannot continue to
wait.

Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your true representative and she agreed to pay the
charges. Here is her information below.

Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $95 urgently
we shall proceed to issue all payments details to the said Mrs.
Annette Cang if we do not hear from you within the next 72 hours from
today. We are sorry for any inconvenience the delay in transferring of
your fund must have caused you.

I need your urgent reply and congratulations.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Emali;[email protected]
Mr. Thomas K. Montag
Co-chief Operating Officer,
Bank of America Office North Carolina

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here
Advertisement

#227154 by Bryon Williams Fri Nov 14, 2014 1:23 am
From: Mr. Thomas K. Montag [email protected]
Reply-To: "Mr. Thomas K. Montag" [email protected]
Subject: Co-Chief Operating Officer Of Bank of America

Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2014
Website: www.bankofamerica.com
Founded: 1928
Good Morning


I believed you have received this letter before.
On behalf of the entire staff of the Bank of America, The Management
of the Bank of America Corporate Office Headquarters here in Charlotte
NC, wishes to inform you that after a brief meeting held by the
Co-Chief Operating Officer Of Bank of America on the 19th Day of
AUGUST 2014, we deem it appropriate to intimate you that your funds
will be transferred into Mrs. Annette Cang bank account of Treasury
bank account of the united state of America if you failed to send the
required fee, According to the record we got from our payment Office
due to your inability to complete the transaction and your failure to
meet up with a payment obligation. The actual transfer of your funds
US$36.5 Million into Mrs. Annette Cang account comes up next 5 days.
The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving amounts above $1,000,000.00 (One
million USD).The amount to be transferred into your account is US$36.5 Million
and is far above $1 Million. This is why the $76 fee is required and the
fee cannot be deducted from source in accordance,


with section 3 subsection 2(a) of the Huge Funds Transfer Regulation
Act HFTRA of 2001 promulgated by law after the terrorist attack on

our dear country.

Meanwhile, note that this is the only fees that you will bear the cost
and your approval funds sum of US$36.5 Million (Thirty Six Million
Five hundred thousand Dollars) will transfer to you without any
delays, and will are doing Auditing for the year 2014, so we want your
funds US$36.5 Million to be transferred into your nominated bank
account the same day we receive this fees from you. We are doing
banking Auditing for the year 2014, so we advise you to treat as
matter of urgency and try as much as possible you can to raise and
come up with the fees of $76 dollars for (Fund Legality Certificate
and Bulk Money Transfer Permit Certificate) and send it to Bank of
America Accountant Officer in benin as the funds origin/Cashier Office
within 72 hours you receive this email, so that we can transfer your
Funds into your bank account before closing for the day, We are doing
banking Auditing for the year 2014 and all unclaimed fund will be
cancel and send back to Mrs. Annette Cang account as true beneficiary
of this funds.

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States Government.
Also be informed that we need only a Fund Legality Certificate and
Bulk Money Transfer Permit Certificate to complete the wire transfer.
The fee to obtain the Fund Legality Certificate and Bulk Money
Transfer Permit Certificate was reduced from $76to $76 and no other
fee is involved. You are required to send the fee of $76by WESTERN
UNION or MONEY GRAM to the Bank of America Accountant Officer/Cashier
Office where your transaction originated as stated below:

PAYMENT INFORMATION:

RECEIVERS NAME: =======MaxWell Ude
ADDRESS: ==========Cotonou Benin
QUESTION: === =======In God
ANSWER: === ========We Trust
AMOUNT to send: === $76
Sender's name and Full Sender's Address: ===
MTCN Number.......

If we receive the MTCN today, we will transfer your funds
US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars)
before we close office and the funds will reflect 3 hours after the
transfer. We will send you all the transfer documents to enable you
start making cash withdrawals from your account same day the funds are
transferred. We have waited for so long and we cannot continue to
wait.

Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your true representative and she agreed to pay the
charges. Here is her information below.

Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $76urgently
we shall proceed to issue all payments details to the said Mrs.
Annette Cang if we do not hear from you within the next 72 hours from
today. We are sorry for any inconvenience the delay in transferring of
your fund must have caused you.

I need your urgent reply and congratulations.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Emlia;[email protected]
Mr. Thomas K. Montag
Co-chief Operating Officer,
Bank of America Office North Carolina

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#227158 by Bryon Williams Fri Nov 14, 2014 1:31 am
From: "Mr. Thomas K. Montag" [email protected]
Reply-To: "Mr. Thomas K. Montag" [email protected]
Subject: THANKS GET BACK TO ME TEXT ME OR EMAIL ME OR CALL ME PHON
305-396-3865

GOOD MORNING.
I HAVE JUST ARRIVED HERE IN MIAMI INTERNATIONAL AIR PORT FLORIDA USA HERE IS MY CELL PHON 305-396-386 I WAS SENT OUT LAST NIGHT FROM WHITE HOUSE AND I WAS SENT BY MRS.MICHELLE OBAMA TO DELIVER YOUR ATM MASTER CARD WORTH THE SUM OF $20.MILLION DOLLARS TO YOU BEFORE I DO THAT YOU HAVE TO OBTAIN AN AIR BILL CLEARANCE PAPER WHICH COST YOU ONLY $50.00 AND NO MORE SO CALL ME OR TEXT ME A MESSAGE CONCERNING THIS FUNDS DELIVERY TO ENABLE YOU RECEIVE YOUR FUNDS WITH NO MORE DELAY IN THIS DELIVERY.

NOTE YOU ARE NOTE SENDING THE FEE TO ME YOU ARE SENDING IT TO THE ORIGIN OF THE FUNDS WHICH IS BENIN REPUBLIC TO ENABLE THE CERTIFICATE BEEN OBTAINED with this info.
Receiver name..John Eze.
Country.Benin Republic.
City.Cotonou.
Text.Question.GOD?
Answer.Yes.
MTCN
THANKS GET BACK TO ME TEXT ME OR EMAIL ME OR CALL ME PHON 305-396-3865
HENRY MICHAEL
EMAIL;[email protected]

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#245708 by AlanJones Sun Apr 12, 2015 1:52 am
From: Research OfficerOf Bank OfficerOf Bank - [email protected]
Tel. No.: +22968505599

Hello Dear get back to us now with the MTCN thanks,


i need the MTCN via email because your phone number is not going through okay


call me once again +229 68505599

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.
#252594 by AlanJones Mon May 25, 2015 1:44 am
From: kelvinwilliams - [email protected]
Tel. No.: +15105096833

ank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/20.6/WD/015
United States of America
TEL, +15105096833
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives on,the 20th Day of January 2015 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week.

This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September
11,2001.

Find below the profile of the banking institution where your funds will be transferred into following the government directive:,

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from$600 to $$98and no other fee is involved.You are required to send the fee of $$98 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION

Receivers Name:..DAVID ABISI
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:...$98
Sender's name:.......
MTCN or REFERENCE Number.......

If we receive the MTCN today,we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait.

Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America®
TEL, +15105096833
Email ([email protected])
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2015 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

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.

Who is online

Users browsing this forum: No registered users and 21 guests