• Bank of America scam - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by v3g
 
This pinhead was dumb enough to actually send it from a Gmail account instead of the usual ocn.jp server hacks.

He's using two accounts: [email protected] as the sending account and [email protected] as the contact/reply address.

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X-Received: by 2002:a5e:950d:: with SMTP id r13-v6mr14737174ioj.224.1535830175025; Sat, 01 Sep 2018 12:29:35 -0700 (PDT)
MIME-Version: 1.0
Received: by 2002:a02:b0d8:0:0:0:0:0 with HTTP; Sat, 1 Sep 2018 12:29:34 -0700 (PDT)
Reply-To: [email protected]
From: BANK OF AMERICA <[email protected]>
Date: Sat, 1 Sep 2018 20:29:34 +0100
Message-ID: <CAJQKq5X25NGZkPzab9UteSyZzei6oqYZQNAbbypZDaAm2e3ZpQ@mail.gmail.com>
Subject: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$750.000.00 DOLLARS
To: undisclosed-recipients:;

Bank of America Higher Standards Home
100 N Tryon St STE 170 Charlotte, NC 28202 US
Financial Center Monday - Thursday: 9:00 am.-4:00 pm.
Friday: 9:00 a.m. - 6:00 p.m.
Saturday - Sunday: Closed

BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$750.000.00 DOLLARS

Attn: Online Beneficiary,

Your details information has been received and confirmed with what we
have in our database Before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision.First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia and Eastern
Europe.Your name and contact information was retrieved from the short
listed data on the file of the United Nation Organization. If you try
to recollect, you would remember conducted some businesses in either
of the mentioned three tier regions ( Africa, Asia and Eastern Europe)
and the purpose of selection was randomly made by the United Nation
Organization.Our bank stands out from all the presently distressed
banks in United State and Northern America to enable the payment of
your overdue transaction that has been pending for the past several
years released.

I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular.Moreover, I am not here
to play any kind of joke with you.The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.Meanwhile, you have to clearly
understand that, before we can set up a new Bank of America Personal
Residential Online Account for you here in our bank, the activation
fee must be paid by you and it will reflect in our database and your
original account which was instructed from United nation will be
activated.

You have to send the sum of $25 usd dollars i tunes card to activate
your Bank of America Personal Residential Online Account, this payment
will be credited to your Online account before we can fully remit the
amount value of US$750.000.00 United States Dollars This is why it is
important that we first of all receive the Bank of America Personal
Residential Online Account Activation fee in our bank, which in turn
would record and file the payment of $25 usd dollars i tunes card and
forward the information to our head quarters here in USA.

Then the funds would be received, in turn registered into the system
and once it is sighted, then an instruction would be issued out to
that effect and the documentation would be formally presented to
Federal Reserve Bank just as described in my most recent
correspondence with you explaining.

Please, if you can not afford to pay this US$25 i Tunes card don’t
reply to my e-mail; we don’t have time to beg you to set up Bank of
America Personal Residential Online under our supervision. once your
bye the $25 usd dollars i tunes card make sure your send the Copy of
the $25 usd dollars i tunes card here in Our Mail Address Okay,

Thanks

Regards
Mr. Harold Wesley
Email: Address [ ]
Call and Test TEL: (+13016851879)