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  • Thomas K. Montag [email protected] +19177656086

  • 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 FishyMails
 
Reply-to: "BANK OF AMERICA NY (BOA)" <[email protected]>
From: "BANK OF AMERICA NY (BOA)" <[email protected]>
Tel: +19177656086
Date: Thu, 30 Apr 2020 12:10:49 +0000
Subject: Attention: Your Approved Fund
Bank of America
1680 Broadway, New York,
N.Y 10019, USA
Credit Control /Telex Dept.
Tel : \+ 1 (917) 765-6086
Fax: + 1 (917) 765-6086

Our Ref: BOA/NY-USA/TTD/998/10


Attention: John Payne





Your mail has been received as directed, for the release of your approved fund of $18.500,000, which was authorized to be release to you by the U.S Government and the World Bank Swiss. Be advised that this fund transfer to beneficiaries was dully registered with Department of Homeland Security and (F.B.I) for monitoring of the transaction, and also for security purpose .


Your above fund has been programmed in our telex transfer system for immediate release of your fund to your account. According to your mail you are advice to send your full banking details which we are going to send you all the proof that back up your fund once we receive your banking details such as.


1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of location
4.Your full name


Waiting to hear from you on the above content, this is in accordance with our payment transfer advice as stated herein, in order to have efficient and effective release of this fund to your bank account.



Yours in Service,
THOMAS K. MONTAG.
CHIEF OPERTING OFFICER.
.............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. ........................
This message contains confidential information and is intended only for. If you are not you should not disseminate, distribute, print or copy this e-mail > Please notify Bank of America, NY immediately by e-mail if you have received this e-mail> in error and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Neither BOA NY nor the sender BOA Management accepts liability for any errors or omissions in the contents of this message, which arise as a result of e-mail trans mission. If verification is required please request a hard-copy version.






Credit Control /Telex Dept.
Tel : + 1 (917) 765-6086
Fax: + 1 (917) 765-6086