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.
#330298 by AlanJones Fri Jun 09, 2017 12:38 am
From: BOA BANK - [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +12027805439

From the Desk of Mr Lewis Hook.
ATM Card Department officer,
Bank of America( BOA )
3334 Palmer Hwy Texas City, TX 77590 US
Tell:(202) 780-5439
Email: [email protected]
Email: [email protected]

Attention:Beneficiary,

We write in regards to your delayed Contract/Inheritance Funds in the sum of Six Million ,Five Hundred United States Dollars (US$6,500,000.00) which you are yet to receive as a result of your inability to raise the required fee to conclude your Transaction.

The United Nations/IMF has decided to prefer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer of your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees.

For that reason,We have concluded with the United Nations to Convert your funds US$6.5Million into ATM Card which we have successfully done and even ready to send to your address after the STAMP DUTY CHARGE is paid by you which is US$465 only.We shall scan you all your Legal Approval Certificate as soon as we hear from you.

So get back to us for the receiver's information if you wish.

Make sure you furnish us with your full information for the delivery of your ATM CARD.

1. YOUR CORRECT RECEIVING ADDRESS.

2. YOUR DIRECT CELL PHONE NUMBER.

3. A COPY OF YOUR ID.

4. YOUR FULL NAME / SURNAME.

Also be informed that all the UN-paid payment files must be stopped soon.

Yours Faithfully.

Mr Lewis Hook.
ATM Card Department officer,
Bank of America( BOA )
3334 Palmer Hwy Texas City, TX 77590 US
Tell:(202) 780-5439
Email: [email protected]
Email: [email protected]

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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