by AlanJones
From: Michael Roberson - [email protected]
Reply-to: [email protected]
Subject: Funds My second email to you
Tel. No.: +16078386345
Reply-to: [email protected]
Subject: Funds My second email to you
Tel. No.: +16078386345
Happy new year and holiday,
We the BRITISH High Commission with U.N International Financial
Investigation Unit received a report of fraudulent acts against you
and other British/US Citizens whom in a meeting held with the
Government and the world high commissions on 4th January 2020 against
fraudulent activities by Citizens, You are among those that scammed,
as listed by the Financial Intelligent Unit (NFIU). A re-compensation
has been issued and signed to pay all the affected victims including
you and other 18 affected victims
Meanwhile, according to the result and investigation we have carried
out, we dictated and found out that lot of Companies and Individuals
has been contacting you for this Compensation Funds but today i hereby
inform you that we do not direct or Channel your payment to any
company or private Organization but ONLY TO Management of Bank of
America Columbus New York, USA for special Purpose so now keep it in
mind that we only forward your full payment of $215,000 (Two Hundred
and Fifteen thousand dollars ) to Bank of America and you are hereby
advise to contact the paying bank here with bellow information
Bank Name: Bank of America Columbus New York
Director Name : Hugh Mccoll
Bank e-Mail: [email protected]
Address: 808 Columbus Ave, New York, NY 10025, United States
Phone Number: (+1) 607 838 6345
You are advised to contact the paying bank with the above details and
remember to contact them with your personal information to enable your
fund processed and released to you within the stipulated time frame
and according to our agreement with the Paying Bank, there is these 3
MODE of payment option we signed with them and you are to make your
best choice from the option in which you will like them to use in for
paying you and bellow is the 3 MODE OF PAYMENT OPTIONS
Option 1:Certified Check.
Option 2: Wire transfer.
Option 3: debit card
You can as well text the banking director at +1-607 838 6345 with your
full details/information for quick respond
Michael Roberson.
For, United Nations Congress on Crime Prevention and Criminal Justice
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.
