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

  • [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.
Who are you really talking to? Check their location - InfoSniper
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]
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M

I humbly wish to inform you that the Department of Credit & Telex
control of the BANK OF AMERICA has received an instruction Order to
effect the wire transferring of your approved fund of
USD$10,500,000.00 MILLION to you immediately. I therefore request you
to urgently re-confirm the HSBC Bank A/C. number stated below as your
receiving Bank information, since this account was submitted by your
lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the
payment without any delay.

Note: In a case were you think you are not familiar with the bellow
banking information as presented by your legal representative and
agent,we advice you send to us now without any delay your detail in
full containing your Banking information and other personal
information so we dont transfer to wrong account.

Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH

However, it is our principle to initiate direct contact with the
beneficiary of fund before final crediting of such fund. Therefore, I
am personally contacting you directly in order to seek your approval
to remit into the above account. In the meantime, the process of
programming and registering of your transfer payment status code that
will enable a hitch free wire transferring of your fund into your
account within 72hours is in progress and I will be willing to assist
you believing that you will in turn show some appreciation to me.
Note, I can successfully achieve this transfer within the shortest
time from now if only you can offe to us the banking information
requested bellow.

Now you’re new Payment, Approval No;PUN5685P,united States Government
No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No:
339331 , Pin Code No: 55674 and your Certificate of Merit Payment No :
103 , Released Code No: 0763; Immediate BOA Telex confirmation No:
-1114433 ; Secret Code No:XXTN013.Base on this numbers your above
states Institutions and Bodies have officially approved this payment
valued $10.5M to be remmited without any delay.

(PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE
BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (GODSON & CO. LAW
CHAMBERS).
FILL COMPLETE YOUR VERIFICATION FORM BELOW:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Name:
11. Account Number:
12. Account Holders Name:
13. Bank Address:
14: Bank Swift Code
15: Bank Routing No:
16 Bank Address:
17. Scan Copy of passport or Driver’s License