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.
#362188 by AlanJones Sat Apr 14, 2018 11:50 pm
From: BANK OF AMERICA - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +12023896891 & +12069716859

Bank of America Corporate Office
Headquarters 1100 Mohawk St Utica, NY 13501
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday

Your Kind Attention,

RE: TRANSFER OF YOUR APPROVED FUND IN SUM OF $5,800,000.00.....CBN/00392/TCB/USA092.

Sir,

This is to officially notify you that we the management of the Bank of America corporate office had received an instruction from the Central Bank of Nigeria (CBN) to make compensation payments for your overdue Inheritance/Contract payment occasioned by the activities of fraudulent individuals from Nigeria posing as Bank workers.

You are hereby advised to stop any form of communication with any other uncertified persons so as not to truncate our genuine quest to get you fully compensated. We are poised to commence the transfer of your fund of US$5,800, 000.00. (Five Million Eight Hundred Thousand United States Dollars), via Telegraphic Wire Transfer System (TWTS).

Be also informed that according to a recent communiquй from the office of the Chairman of the United States Federal Reserve, Mr. Jerome Powell , the ONLY thing that qualifies you as the sole beneficiary of the said fund remains your ability to secure the Transfer Access Code (TAC) for the Telegraphic Wire Transfer System(TWTS) of the unclaimed funds. This is in line with International best practices as regarding transactions of this magnitude.

Furthermore, the availability of the Transfer Access Code (TAC) shall grant you an unhindered access to your fund and facilitate swift transfer thereby cutting short the activities of unscrupulous persons/Scammers.

The only thing required from you is to obtain the TRANSFER ACCESS CODE (TAC) for the US$5,800, 000.00. (Five Million Eight Hundred Thousand United States Dollars), via Telegraphic Wire Transfer System (TWTS)

For information on how to pay for the Transfer Access Code (TAC) , you are to contact our resource personnel through the Email address provided below
[email protected] or Tel:+1 202 389 6891

if you have any questions to ask, please do not hesitate to contact our resource personnel,

Yours faithfully,
Mr. Brian Smith
Bank of America®
+1206 971 6859

Reply to [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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