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  • Charles Wal - [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.
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  by AlanJones
 
From: Mr Charles Wal. - [email protected]
Reply-to: "Mr Charles Wal." - [email protected]
Tel. No.: +17133220270
From the desk of: Mrs Carrier McCarty
Head of Remittance Department Bank of America Georgia Branch.
Ref: F/R/Bank/ird/bank/021/09
Bank of America customer's care ID; ([email protected])
Phone Number; (713) 322-0270

Attention Beneficiary;

This is to inform you that today June 30th 2017, we received a payment credit instruction from the United Nations and World bank representative office in Switzerland
to credit your account with your compensation funds allocated in your name to the tune of US$ 1.5 million (One million Five Hundred Thousand United States Dollars)
from their reserve joint accounts of World Bank/United Nations with us here.

We are told that you are one of the listed citizen that fall into the victim of scam by Africans some time ago and have to accept this amount as your full compensation
from the World Bank /United Nations as you have been approved to claim this if you can accept it, but you must promise that you will follow our instruction to avoid
any mistakes and delay.

However, we will like to inform you that your fund that is in our custody will be transferred to you Via Online Banking, that means, we have to Open an Online Banking
account with your fund in our bank and credit your fund in it, then now send you the user name and the password for you to login and make the transfer by your self by
following the Online Banking instructions.

Send us this bellow information's for the opening of your Online Banking Account for proceeding

Account Holder:
Holder's Address:
Date of Deposit:
Holder's Date Of Birth:
State
Zip
Nationality
Account Type
Next Of Kin
Source of Funds
Currency

Please do provide the above information accurately,

Thanks for your co-operation while looking forward to serving you with the best of our service.

Best Regards,
Mr Charles Wal.