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.
#251825 by AlanJones Wed May 20, 2015 4:31 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +18433523639

Notice Message;

United Nation in collaboration with the World Bank has ordered that all long waited funds in Asia should be released to their beneficiaries. Bank of American has been given the mandate to work together with Habib Bank Plc to make sure that all funds get to their beneficiaries.

Your email address was shortlisted in the list of the email addresses of the beneficiaries. We were instructed to contact all beneficiaries via email, so as to find out if they are the true beneficiaries.

To prove that you are the right beneficiary, fill in the following information:

Full Banking Information:
Full names:
Phone numbers:
Home address:

We were ordered to effect payment to those whose information matches the one in the payment files here with us. This is to avoid paying funds to fake beneficiary.

We will get back to you within 48hours time.

The Bank of America International Executive Customer Care Service.

Text or Call:+1 (843)352 3639

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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