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.
Reply-To: [email protected]
From: "Brian T. Moynihan" <[email protected]>
Date: Tue, 22 Jan 2019 05:23:07 -0800
Subject: TREAT AS URGENT Your Discovered Abandoned Consignment Delivery ready
for claim Please SMS me the details via (+1502)694(0915).
Phone: 1-502-694-0915
Dear Beneficiary :
I am writing this letter once again to clarify my stand in this matter
(Your Abandoned funds) and first and foremost i want you to understand
that i am a very contented man and i am not interested in your
consignment but i feel i can help you by telling you the real truth
and why your consignment is been abandoned here.
Like as i rightly said before, your fund is 100% real and legal and
you have every right to receive your fund as soon as the
NON-INSPECTION fee is paid to the airport authorities as law demand
which will allow them to issue me a GATE Pass/Clearance Permit for me
to bring your funds to your doorstep without any hitch.
Also as a UN inspection expert,i have every right to bring your fund
to your address without any question from any authority as i have
immunity coverage and i have delivered funds to beneficiaries like you
in far away Australia, Taiwan, Vietnam, USA, Canada ETC, So there is
noting to worry about as you will surely receive your funds like
others and start a new life.
Secondly, you cannot expect me to remove a cent out of the abandoned
consignment that is been investigated by the united nations and the
airport authorities without due process or without paying for the
non-inspection fee of $1,850 that will enable me to bring your
consignment out of the security vault.
One thing i understood about this life is that people hate the truth
and prefer wasting their hard earn resources due to cheap promise from
hoodlums.
I have taken my time to explain the reason why the diplomat assigned
to deliver your consignment abandoned it and i have equally backed it
up with the scanned photographic view during our investigation and
instead of you to proffer a solution that will speed up the process so
that i can bring the consignment to you by myself and you are there
repeating the same issue.
What you should know is that your funds came with all the legal
documents backing your funds delivery and i am not authorized to send
it to you via internet as all the documents are government highly
classified official documents and will be delivering to you in hard
copies alongside with your funds.
However if you lose your abandoned consignment now, it will be called
back to the national treasury and it will not stop me to do my
official work, So i will advise you to have a second thought about
this as time is running out of hands here due to numerous assignment
on our hands now as i am willing to do my own part if you are ready to
receive your consignment because i cannot move your consignment out of
the security post at the airport without showing them the
non-inspection payment receipt as it is a compulsory receipt here.
Having said this,you will be responsible for the 60% of the total fees
($1,850) which is $1,100 While i will be responsible for 40% of the
fee which is $750, So once i hear from you, i will forward you the
information of the receiver here.
I have helped so many beneficiary in this matter and today they are
all happy and i am happy too, So make up your mind and tell yourself
that i want to receive my consignment, there we put heads together and
offset the non-inspection charge which you cannot compare with the
value of the consignments.
Think about it and get back to me as soon as you read this urgent
message as we are submitting our report any moment from now and once
we close your file and submit the report, you can never receive your
fund again.
You can as well call me or this number for more elaborate
discussion.(+1502)694(0915)
I look forward in hearing from you.
Best
Regards
Brian T. Moynihan
President, Global Corporate Investment Banking, for Bank of America Corporation.
Google is your friend!
Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Bank of America offers some great staff's are in power of carry out your
transaction transfer worth of $10.5MUSD this was instructed by United
Nation. More so, with options for many kinds of cardholders. Whether you
want to earn travel points or cash back, there is likely a Bank of
America
card for you. But remember you bank of America will requested a little
fee
from you to conclude this transfer as it yet depending.
When you elect for this option, you won’t have to fill out a new
application, and you won’t have a hard pull to your credit . That means
you can keep your information intact while also getting more out of your
credit.
You are to contact Bank of America with the below details:
Here is there contact:
E-mail: [email protected]
Number: (+1502)694(0915)
Contact Person :Brian T. Moynihan
President,
Let them know that you was instructed António Guterres Secretary-General
of the United Nations.
Best
Regards
Mr.António Guterres
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.
From: From Dobrovolska Svitlana - [email protected]
Reply-to: [email protected]
Subject: INTERPOL RECOVERY OF DIVERTED ATM CARD
Tel. No.: +15026940915
> International Criminal Police Organization
> Organisation Internationale De Police Criminelle HEADQUARTERS: UNITED
> KINGDOM
> Agency executives: Dobrovolska Svitlana,
> President J?rgen Stock, Secretary General.
>
> From: Dobrovolska Svitlana
>
> Attention,
>
> Dear Sir/Madame,
>
> INTERPOL RECOVERY OF DIVERTED ATM CARD
> I am contacting you personally to notify you of our discovery as well
> as
> get some facts from you. Recently we arrested a Peru Citizen who
> works
> with custom office here in London Heathrow International Airport with
> an
> ATM CARD bearing your name on it as the beneficiary and the owner of
> the
> card.
>
> Here is there contact:
> E-mail: ([email protected])
> Number: (+1502)694(0915)
> Contact Person :Brian T. Moynihan
> President,
>
> However the entire parcel containing the proof of claim of ownership
> which includes 4 digit secret PIN # also in your name has also been
> recovered from him, After we arrested and interrogated him, he
> confessed
> his name as Mr.Juan Foster who works with the Chief Control Custom
> office sir here in London Heathrow International Airport,
> He further confessed that he was approached by chief Control Custom
> about the diversion of a parcel containing ATM VISA CARD belonging to
> one foreigner which he agreed and then they collaborated to divert your
> ATM VISA CARD value USD$10,5 Million from been dispatched to the real
> destination.
>
> To further conclude our investigation, we will like to hear from you
> immediately to enable us send out your ATM card back to you once your
> information is the same with what we have here in our record. Awaiting
> your immediate response re-confirming your full contact details for
> verification and investigation so that the card can be sent to you.
> The
> details we need are as follows,
>
> 1.Your Full names
> 2. Your contact address.
> 3. Your Direct Phone Number.
>
> Yours in Service.
> Dobrovolska Svitlana
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.
Thanks for the informtions we got from you right now, Mr Dobrovolska
Svitlana who is Secretary to International Criminal Police
Organization Internationale De Police Criminelle Headquarters:
United state are demanding for ATM CARD ownership from you before
they will allow us to finally dispatched your ATM which i know you do
not have it, All you need to do is to contact our bank Attorney for
this demand and it will be delivered immediately to your address at
Trammezantelei 178, 2600 Schoten, Belgium.
This will be final stage of this delivery to you as soon as you got
the certificate from barrister today remember we have your ATM CARD
PIN CODE in our next massage we shall send you a copy of your ATM CARD
for more details please contact us.Attachment is a copy of my ID.
Attn: Ms
Thanks for your mail and note, Mr Brain can not contact me base on releasing your ATM CARD NO he really knows that i am not a banking I am an Attorney in Bank of America.
I got a massage from Mr Brain T.Moynihan that Mr Dobrovolska Svitlana Secretary to International Criminal Police Organization Organisation Internationale De Police Criminelle Headquarters: United State are demeaning for ATM CARD ownership certificate on your behalf before they will released your atm card as so called Mr.Juan Foster who works with the Chief Control Custom office that DIVERTED YOUR ATM CARD and it was jailed.
To get the demand certificate will cost you $750 both court registration fee.
I look urgently forward hearing from you below is my working ID/ passport.
Attn: Ms
Thanks for your mail and note, Here is the information you requested. As soon as you transfer it please kindly send us a copy of the transfer slip and also update Mr Brian about the transfer Thanks
=============
Acc Name:- Jake Tetteh Bossman
Account number: 446042264471
Routing number: 052001633
Swift code: BOFAUS3N
Bank Name:Bank of America
Address: 5710 riverdale rd Riverdale MD 20737
==================
Attn: Ms
Please my Dear Sister you can easily used this below account so sorry for the delay.
=============
Acc Name:Isaac ansong
Acc number:36072836607
Routing Number:031176110
Bank name:CAPITAL ONE BANK
Swift:HIBKUS44
Bank address:151 east Fordham road Bronx,New York 10468
Account Holder Address:144 east Fordham road Bronx,New York 12498
==================
