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.
#356245 by AlanJones Tue Feb 20, 2018 3:53 am
From: MR GEOFFREY S. GREENER - [email protected]
Reply-to: "MR GEOFFREY S. GREENER" - [email protected]
Tel. No.: +13303567376

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013 Founded: 1928
my direct cell= (330) 356-7376

Hi Dear beneficiary!!

we 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 NEW YORK USA, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 30 Oct 2017, 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$10.5 Million into Mrs. Annette Cang account comes up next 2 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 $10.5 Million and is far above $1 Million. This is why the 84USD 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$10.5 Million (Ten Million Five hundred thousand Dollars) will transfer to you without any delays, and will are doing Auditing for the year 2017, so we want your funds US$10.5Million 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 2017, 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 $84 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer in KENYA as the funds origin/Cashier Office immediately 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 2017 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 with requirements 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 $984 to $84 and no other fee is involved. You are required to send the fee of $84 by WESTERN UNION OR MONEY GRAM Either Ria money transfer to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below: direct cell= (504) 509-4142

PAYMENT INFORMATION:
RECEIVERS NAME: Linus Ngosine
ADDRESS: NAIROBI KENYA
QUESTION: In God
ANSWER: We Trust
AMOUNT to send: $84
Sender's name and Full Sender's Address:
MTCN Number

If we receive the MTCN today, we will transfer your funds US$10,500,000.00 (Ten 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 $84 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 24 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

we 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.

MR GEOFFREY S. GREENER
Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office North Carolina

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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#366165 by AlanJones Sat Jun 02, 2018 12:01 am
From: Bank of America Office North - [email protected]
Reply-to: Bank of America Office North - [email protected]
Tel. No.: +12028522419

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013 Founded: 1928
my direct cell= +1 (202) 852-2419

atten: Dear legal beneficiary

we 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 NEW YORK USA, wishes to
inform you that after a brief meeting held by the Co-Chief Operating Officer Of
Bank of America on the 30 May 2018, 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,because 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$10.5 Million into Mrs.
Annette Cang account comes up next 2 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 $10.5 Million and is far above
$1 Million. This is why the 89USD 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$10.5 Million (Ten Million Five hundred thousand
Dollars) will transfer to you without any delays, and we are doing Auditing
for the year 2018, so we want your funds US$10.5Million 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 2018, 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 89 dollars for (Fund Legality Certificate and Bulk Money Transfer
Permit Certificate) and send it to Bank of America Accountant Officer in Kenya
as the funds origin/Cashier Office immediately 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 2018 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
with requirements 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 $289.00 to $89 and no other fee is involved. You are required to send the fee
of $89 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: Nneve Johnsou
ADDRESS: NAIROBI KENYA
QUESTION: In God
ANSWER: We Trust
AMOUNT to send: $89
Sender's name and Full Sender's Address:
MTCN Number

If we receive the MTCN today, we will transfer your funds US$10,500,000.00
(Ten Million Five hundred thousand Dollars) before we close office and
the funds will reflect in 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 anymore. because 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 $89 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 24 hours from today. We are sorry for any
inconvenience but delay in transferring of your fund must have caused you.
we 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.

MR GEOFFREY S. GREENER
Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office

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.
#374086 by AlanJones Sun Sep 30, 2018 4:45 am
From: Federal Reserve Bank - [email protected]
Reply-to: Federal Reserve Bank - [email protected]
Tel. Nos.: +16032844065 & +254786259396

Federal Reserve Bank New York
Date: We Have On 1st June, 2018.
Ref.: Payment Release Update.
Foreign payment allocation security code (US/A84PRFGN2017)

Attention and Greetings

I want to inform you that your compensation fund Payment File was
brought to my desk today here in Federal Reserve Bank NY to Cancel
because the director & management of International Monetary Fund (IMF)
and United Nations (UN) have declared to divert your fund to the
government treasury account just because you can not pay the payment
processing form and signing fee since they are telling you everyday by
day. And in reasoning wisely to this complain to avoid you regret or
frustrate, I told them to wait until I hear from you today so that I
will know the reason why you decide to rejected such amount of money
total USD$3.950.000.00 which is your rightful & legal overdue
compensation and actualization payment just because of processing form
and signing fee.

but the reason why I sent this email to you again is because its
your sweat and for this reason you still have this last chance to
claim your fund if you can send only USD$97.00 today because I have
already arranged your fund payment ready send to you but failing to do
this, I will also allow them to have power over your fund and am very
sorry if you failed as this is the last chance and all I can do for
you.

Therefore, send the US$97.00 immediately you receive this email today
and email your full name, bank information and address to me if you
want your USD $3.950.000.00 be send to you by bank to bank wire
transfer as officially projected with world bank group per day wire to
you (24 Hours).

The second option is for you to send me the full name, telephone
number and also home address if you want your fund be fully uploaded
into automatic teller machine (ATM Master Card) and deliver to your
collection via USPS as soon as possible. After you have sent the
$97.00 and email the mtcn numbers, then you are to indicate your
wish to receive your funds as I have stated above and the funds will
be release to you without any hitch.

Here is the money gram information in the name of our accountant located in Kenya Repulic so that to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your fund release will commence from the moment you sent this $97.00.

So send the $97.00 now and send me email with the money gram Copy of
the transfer slip immediately you send it to:

Receivers Name:........Wycliff Andiva
COUNTRY :... Kenya
City : .......Mombasa
Test Question:.. In God
Answer :.. We Trust
Amount to send: ...$97.00
SEND MTCN NUMBER....
Sender's name.......

Send it and Attached us the money gram copy of the transfer payment
slip for easy collection and releasing of your fund..Which we are
waiting for your reply with the Attached of the transfer slip of the
$97 usd immediately you send it today.. OK

Best Regards,
Mr. William C. Dudley's,
NEW FEDERAL RESERVE GOVERNOR./NEW YORK
contact No: (603) 284-4065 or call or branch in Kenya.
at +254-7862-59396

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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