The world's premier anti internet scam, anti fraud information website 

  • David G. Leitch - [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.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: BANK OF AMERICA - [email protected]
Reply-to: [email protected]
Subject: BANK OF AMERICA- ONLINE TRANSFER DEPARTMENT
Other Email: [email protected]
Tel. Nos.: +13328771224 & +12028527280
Hello ,

Attn: Sir / Madam


Morning to you and sorry for the late response, The United Nations has ordered BANK OF AMERICA to transfer a total sum of $18,500,000.00
Eighteen million five hundred thousand US Dollars into your bank account. All the foreigners who are VICTIMS OF HURRICANE AND SCAM will receive $18,500,000.00 Eighteen million five hundred thousand US Dollars COMPENSATION from the United Nations (UN), so therefore the UNITED NATIONS has agreed and appoint BANK OF AMERICA (BOA) to compensate all the Peoples affected by hurricane and Victims of Nigerian SCAMS, your name was among the list of names submitted to BANK OF AMERICA for immediate transfer of $18,500,000.00. Please my dear, BANK OF AMERICA is ready to transfer the $18.5 Million US Dollars to your bank account, we BANK OF AMERICA require your banking details to enable us transfer the funds US$18.5 Million US Dollars into your account, kindly complete the TRANSFER REQUIREMENTS below for immediate release of the $18.5 Million US Dollars into your account.

TRANSFER REQUIREMENTS:

1: Your First Name.......
2: Your Middle Name.......
3: Your Last Name.......
4: Your Complete Residential Address......
5: Your Home Telephone No.........
6: Your Cell Phone No........
7: Your Age........
8: Your Occupation.......
9: Your Bank Name.......
10: Your Bank Address.......
11: Your Bank Telephone No........
12: Your Bank Account No........
13: Your Bank Routing No........ IF ANY
14: Your Bank Swift Code No....... IF ANY
*************************************************

BANK OF AMERICA require you to complete the above requirements to enable us process and transfer the sum of US$18,500,000.00 Two Million
Eighteen million five hundred thousand US Dollars into your bank account, as soon as you complete the TRANSFER REQUIREMENTS above and send it to us, BANK OF AMERICA will process all the legal transfer documents and the sum of $18.5 Million US Dollars will be transfer direct into your bank account within the next 12/hours. All the transfer arrangements has been done, kindly complete the above transfer requirements and BANK OF AMERICA will CREDIT a total sum of $18,500,000.00 into your bank account within the next business day. we appreciate your immediate response to enable us complete this transaction,Once again we apologize for the late response, kindly help BANK OF AMERICA to serve you better, have a nice day and Good morning.

Thanks.
Respectfully Yours.
David G. Leitch
Director Online Banking Dept.
Bank of America.
3000 E 1st Ave
Denver, CO 81003 USA.
Direct Line: 1-(332) 877-1224.
Toll/Free No: 1-202-852-7280.
Email David G. Leitch @: [email protected]

***Disclaimer:*** This facsimile or e-mail is sent by Bank of America or her Staff and may therefore contain privileged information pursuant to Customer Care Operation and Client Service relationship. The information herein is intended only for the addressee. Any unauthorized recipient is hereby notified that any retention, dissemination, distribution, or copying of this facsimile or e-mail is strictly prohibited.... If wrongly received, call, fax or mail the above contacts, Thanks.