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.
Date: Tue, 26 Feb 2019 10:29:09 +0000 (UTC)
From: Bank of American Online <[email protected]>
Reply-To: Bank of American Online <[email protected]>
Subject: REPLY
BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$10.500.000.00 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 $100 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$10.500.000.00 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 $100 usd dollars i tunes card and forward the information to our head quarters here in USA.
Then the funds would be received, in TUNES 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$100 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 $100 usd dollars i tunes card make sure your send the Copy of the $100 usd dollars i tunes card here in Our Mail Address Okay,
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!
Royal Bank Of Canada (RBC).Head Office Location Address: 200 Bay Street, Royal Bank Plaza, Toronto, ON, CA, M5J 2J5. Phone Number:+1 339-970-5578
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Dear Beneficiary,
The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to officially inform you today that your outstanding Coca-Cola Company Winning fund valued at the total sum of US$12,000,000,000.00 (Twelve Billion United States Dollars) which was deposited with our bank here in Canada to your name many years ago has been legally approved and Authorized by the European Union committee on Foreign Payment Resolution, following with the payment release letter we received from the Canadian Finance Ministry and Canadian Ambassador to U.S, for onward transfer, therefore, an instruction to credit your fund have been given to this Bank by the (FRB) Federal Reserve Bank Of Scotland for immediate release of your fund to your bank account.
Be informed that your fund transfer notification latter has been forwarded to the Central Bank Of Canadian and to the General Director Of (I.M.F) International Monitoring Fund Office in America for final approval, and this is because to transfer such huge amount of money we really have to notify every offices that is concern in any International fund transfer that is moving out of Canada just to avoid any problem when making the payment to your bank account, but we have successfully gotten some of the fund release approval documents from the legal department regarding this transaction.
Note that the (RBC) Royal Bank Of Canada Established in Ontario as of 1782 by Charles III, today the bank is a member of the Canadian System of Central Banks. It is also the national supervisor of all the banking system around Canada, and as such any transaction made out of this bank must go successfully into the beneficiary's bank account without any hitch, and be informed that every documentations required in your fund transfer must be fully secured and send to you as soon as possible for proof and file keeping before we can proceed.
However, we the Royal Bank Of Canada hereby advise you to quickly reconfirm your full banking information to this bank before we can proceed with the claim process of your fund, and this is to avoid any mistake or wrongful transaction, and we will not be responsible for any lost of fund, so as a result of this we now advise you to kindly get back to us with your Residential Home Address and your complete Banking details as to enable the management of this bank facilitate the smooth release of your fund to your account.
Upon the confirmation of your full details as instructed we will send our Bank Attorney to proceed with securing of the necessary legal documents in your name with immediate effect, and note With the transfer arrangements in place, you are advised to send your Mandatory Endorsement fees which include, Fund Registration Fee Documentation & Stamp Duty Fees and Cost of Transfer Immediately as requested by the Department of Finance and International Remittance Department Royal Bank of Canada (RBC) in accordance with the stipulations and foreign transfer regulation act. The Total fees for your fund are $115.00USD as indicated.You should be aware of the fact that your prize money is under insurance coverage and as result of that the transfer charges cannot be deducted from the winning sum until your prize money is transferred to you wholesomely without tampering by any person, no charge/charges can be withdrawn or deducted from your winning fund until the fund is transferred into your nominated bank account.
kindly send the funds directly to our attorney in Benin, your lottery Agent James Tobi to pay to us and he has to come with the money including the Power of Attorney to our bank, pay the charges and Sign the release order and other necessary document on your behalf. You will receive the MT100 payment confirmation slip of your fund on your conclusions with sending the requested Fund Registration Fee, Documentation & Stamp Duty Fees and Cost of Transfer/ lease be advised, If you could not send by western Union or Ria Money Transfer,means you will buy iTunes card or Google Play Card of the sum of $115 $100 +$15 scratch it attached it and send to me, you can buy the iTunes card at any Wal-Mart or Supermarket around you.Important: After paying the fee, send me the payment slip confirmation of the transaction for record keeping.
We do not accept Bank Certified Drafts, Cheques, Credits or Cover Notes in reference to the above payment as funds below USD10, 000 are made payable via Cash Counter Payment.
We awaiting your immediate response with your information to enable this bank proceeds with the transfer of your approved fund and serve you better as we were directed by the Canadian Government. Thank you for choosing Royal Bank Of Canada.
Yours Faithfully,
David I Mckay
The President and CEO.
(RBC) Royal Bank Of Canada.
Phone Number:+1 339-970-5578 Text SMS
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