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.
#388150 by Troy Platt Mon Jun 10, 2019 8:45 am
Date: Mon, 10 Jun 2019 08:09:13 +0000 (UTC)
From: "MR.DONALD JOHNSON" <[email protected]>
Reply-To: "MR.DONALD JOHNSON" <[email protected]>
Subject: Attn: Beneficiary,

Phone: +1 (872) 242-4315


From The Desk Of Bank of America,
1890 Epps Bridge Pkwy, Athens, GA 30606 U.S
United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Tel: (+1 (872)242)4315
E-mail:
==============================

Attn: Beneficiary,

This is to inform you that a compensation payment in the amount of
US$10,700,000.00, (Ten Million Seven Hundred Thousand United State Dollars) was
legally approved and deposited few days ago with our Bank,Bank of America,
Branch Office here in 1890 Epps Bridge Pkwy, Athens, GA 30606 U.S, and it was
deposited in your name by the foreign debts settlement/compensation committee of
the Executive Directors Of World Bank Group in conjunction with the European
Union Board Of Directors, and they instructed usto credit this fund direct to
your private bank account with immediate effect, Meanwhile, the good news about
your fund now is that your compensation payment file with some of the legal
documents backing this fund has been forwarded to the US Department of State and
the United Nations for final approval, And we shall proceed with the transfer
immediately we hear from you because we were mandated to transfer this fund to
you as one of the beneficiary whose the name is listed in the World Bank foreign
debts settlement/compensation payment file.

However, Please note that Bank of America have decided and agreed together
to send this payment to you by either bank wire transfer or by online bank
transfer services depending the option you would prefer to receive this fund for
security purpose, so you are therefore advised to quickly get back to the
management of this bank and let us know the option you choose to have your fund
credited into your account to enable us proceed with the claim process of your fund.

We wait your immediate response with your information below to enable this bank
proceeds immediately with the transfer of your fund as we were directed.

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........

Kindly get back to us by reconfirming your full information.

Thank you, God Bless America.

MR.DONALD JOHNSON
Director Of Foreign Remittance Department.
Bank of America

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