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.
#354857 by Troy Platt Tue Feb 06, 2018 9:57 am
Reply-To: [email protected]
From: Bank of America <[email protected]>
Date: Tue, 6 Feb 2018 12:07:15 +0100
Subject: REF: F/R/BANK/IRD/BANK/021/18


From the desk of: Mr. Greg Stewart
Head of Remittance Department Bank of America.
Address: 2 South Michigan Avenue, Chicago Illinois. USA.

My Dear Beneficiary.

We have this day, received a payment credit instruction from the
United Nations and World bank representative office in Switzerland to
credit your account with your compensation funds allocated in your
name to the tune of Two Million United States Dollars from their
reserve joint accounts of World Bank/United Nations with us here.

We are told that you are one of the listed citizen that fall into the
victim of scam by Africans some time ago and have to accept this
amount as your full compensation from the World Bank /United Nations
as you have been approved to claim this if you can accept it under
minding any amount you might spend with them.

However, you shall required to re-confirm the following details as
specified below to effect the wire transfer aforementioned above to
your designated account details:

AND FIND ALL THE INFORMATION REQUESTED ATTACHED ABOVE.

{1}. Your Full Name:
{2}. Sex and Age:
{3}. Your Home Address And City/Country:
{4). Your Confidential Cell Phone and Fax:
{5}. Your Bank name:
{6). Your Bank Address:
{7}. Your A/c Numbers:
{8}. Your Beneficiary Names:
{9}. Your Swift Code: N/A:
{10}. Your Routing Numbers:

With this requested information, this bank shall commence with the
transfer in your favor and also have it in mind that your information
is highly protected by this great bank. Please do provide the above
information accurately, because this office cannot afford to be held
liable for any wrong transfer of funds or liability of funds credited
into a ghost account.

Thanks for your co-operation while looking forward to serving you with
the best of our service.

Thanks for your co-operation.

Best Regards,
Mr. Greg Stewart.
My Phone Number: (217) 931-9378
Text SMS only due to over busy in my office.

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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