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.
#335724 by AlanJones Thu Aug 03, 2017 2:08 am
From: Bank of America Corporate Office - "USA."@movie.ocn.ne.jp
Reply-to: Bank of America Corporate Office - [email protected]
Tel. No.: +14702584700

Bank of America Corporate Office
Headquarter address: 100 North Tryon Street Charlotte,North Carolina United State of America? Banking, Credit Cards,

Mortgages and Auto Loans Call or Text +1(470) 258-4700


ATTENTION,
How could you keep trusting people and at the end you will loose your hard earned money,or are you being deceived by their

Fake names? They impersonate on many offices claiming to be the first lady (MRS. MELANIA TRUMP/ FBI one Office or the other.

Their game plan is only just to extort your hard earned money.And We Receive Information From Federal Republic of Benin

Republic information Agency Clerk In Benin Republic YOU have been sending money to Benin Republic in order to receive your

fund up till now You have not receive any dime rather they keep asking you for more money.

You are receiving this email from Mr,Brian T.Moynihan CEO Bank of America, and am writing to inform you that your payment

which you have been struggling to receive has been approved and endorsed by the United Nation Organization authorities, Your

details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal

Bureau Investigation (FBI, Washington DC, USA regards The sum of US$2,500,000.00 which was deposited in our bank, and we have

been instructed to pay you directly via personal on-line bank,The Management has resolved to open Personal On-line Banking

Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire

transfer out to any part of the world of your choice.

We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new open

account information’s for your record.Once we show you prove of fund by giving you the new Personal On-line Account and your

real account balance of US$2,500,000.00 which is your Part payment of the full amount credited to you We are only given you

the benefit of doubt by agreeing in showing you that we are capable of opening the new account on your behalf and give you

the full on line access for your record.Let me know that you agree and understand the important of this matter before we go

ahead and get this matter completed for you because we are professional in handling international matters like this.

Kindly Send the Above information to enable us set the account open for you.
First Name :
Last Name:
State of Origin:
Nationality:
Phone:
Marital Status:
Gender:
Date of Birth:
Residential Address:
City:
State:
Country:
ZIP/Postal Code:
Office Address:
E-mail:

Please, reconfirm your direct cell phone number to enable voice communication Looking forward for your next letter
Thank you for your patient.
Regards
Mr,Brian T.Moynihan
PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID CARDS SO THAT WE WILL NOT MAKE MISTAKE

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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#355866 by AlanJones Fri Feb 16, 2018 2:12 am
From: Bank of America - [email protected]
Reply-to: Bank of America - [email protected]
Tel. No.: +12026977081

ATTENTION MY DEAR BENEFICIARY!!!

How are you doing today? I want to let you know that the government of Benin Republic transfer your fund into Bank of America which is sum of US$2.5 million dollars this is my working I'd card Please get back to me let us know how you want to receive your fund

(1) ATM card (2) Bank to bank transfer choose one

Fill The Form Below:

1. Full Names :
2. Residential Address :
3. Mobile Number:
4. Fax Number :
5. Occupation :
6. Sex :
7. Age :
8. Nationality :
9. Country :
10. Marital Status :
11.Email
12.COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LIC............
Accept my hearty congratulation again!

Yours Sincerely,
MR Brian T Moynihan

Hpone number:+1 (202) 697-7081( text or call )
1600 Pennsylvania Ave NW, Washington, DC 20500, United States.

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.
#357483 by AlanJones Sat Mar 03, 2018 3:02 am
From: Bank of America - [email protected]
Reply-to: Bank of America - [email protected]
Tel. No.: +12026977081

ATTENTION MY DEAR BENEFICIARY!!!


How are you doing today? I want to let you know that the government of Benin Republic transfer your fund into Bank of America which is sum of US$2.5 million dollars this is my working I'd card Please get back to me let us know how you want to receive your fund

(1) ATM card (2) Bank to bank transfer choose one

Fill The Form Below:

1. Full Names :
2. Residential Address :
3. Mobile Number:
4. Fax Number :
5. Occupation :
6. Sex :
7. Age :
8. Nationality :
9. Country :
10. Marital Status :
11.Email
12.COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LIC............
Accept my hearty congratulation again!

Yours Sincerely,
MR Brian T Moynihan

Hpone number:+1 (202) 697-7081( text or call )
1600 Pennsylvania Ave NW, Washington, DC 20500, United States.

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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