Bank Of America Scam: [email protected]

[TheScamHater]

Scammer Email: [email protected]

Attn:

Re: Your Funds Transfer of US$15.500.000.00

This is to inform you that we have completed the vetting on your funds
and your funds is ready to be transferred into any account you will
nominate.

You are therefore required to send to this office your account details
as stated below:

Beneficiary Name:______________
Bank Name:_____________________
Bank Address:__________________
Account Number:________________
Your Home/Office Address:___________________
Your Private Tel Number (Mobile) :____________For Re validation.
Scan Copy of your Valid Identification:___________________

Find attached your proof of ownership certificate for your kind
perusal and records.

Your transfer pin code as quoted from the receiving bank is: ZX-ICH/2016

We await your response to enable us commence with your transfer.

Yours Faithfully,
Mr. Stanley Hamilton.
(Bank Of America International Clearing House)
Tel: +1 347 973 6515

[AlanJones]

From: Mr. Daniel Wright - [email protected]
Reply-to: [email protected]
Tel. No.: +13479736515

Attn:

I am happy to inform you that your funds the sum of
US$15,500,000.00. was moved out of

London, to the bank of America International Clearing House
New York (BOAICH) I have sent

you several emails notifications which returned back as
failure delivery.

In other not to waste further time I advise you to contact
the bank of America

International Clearing House New York with the details
below:Bank of America International

Clearing House (BOAICH) Accounts officer's Name:

Mr. Stanley Hamilton
E-mail: [email protected]
Tel: +1 347 973 6515

You are advised to send the followings to Mr. Stanley
Hamilton, at the (BOAICH):

Your Full Names:_____________
Your Home or office Address:_________
Your Private Telephone Number (Mobile):________

Note you are advised to quote the amount in the specimen
US,$15,500,000.00 and your

reference number is: ZX-ICH/2016.Note also to quote your
code when contacting (BOAICH) -

ZX-ICH/2016 so that they would crosscheck and give you
audience.

I advise that you should email them and also give them a
call when you must have finished

sending them an email for clarifications.

I am really hoping that this message will not bounce back as
it has been the case and I

look forward to hearing from you as soon as you finish
reading this mail.

I await to hear from you as soon as you finish reading this
mail.

Best Regards,

Mr. Daniel Wright