Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#388575 by AlanJones Thu Jun 13, 2019 11:44 pm
From: Alfred Lilian - [email protected]
Subject: Good Day Funds Owner ,
Tel. No.: +16194930304

Bank of America Financial Center
Address: 201 N Charles St, Baltimore, MD 21201, USA
Departments: Bank of America Remit/ATM
Hours: Opens 9:00 AM


Good Day Funds Owner ,

Greeting Stans Oldberry This is to inform you that the United States Government has instructed us to remit the sum of $1,900,000.00 United
States Dollars to your Bank account or we credit it into an ATM Visa Card and deliver to your residential home
address, the reason for this transaction with this Bank of America and the Federal Government of United States is to
compensate you for the lost of your money from internet scammers across the globe. This funds was approved by
President Donald John Trump, Ministry of Finance, Department of Justice of United States, FBI and Homeland Security
were all aware of this legal transaction that is real and genuine.

Your are receiving this funds due to your name, cell number and email address was among the scam victims that lost a
lot of money to African Fraudsters and you're hereby advised to contact us without any further delay, you must stop
all means of communications between you and anybody on internet because you will end up at nothing, hence there are
two options to receive your funds.

(1) By Bank to Bank Wire Transfer
(2) By ATM Visa Card.

We are waiting for your immediate response with your information to enable this Bank of America proceed immediately
with the transfer of your funds or to Credit the sum of $1,900,000.00 USD into an ATM Visa Card as a property of
Bank of America and deliver it to your home address. Reconfirm your full information below such as;

Full Name....................
Delivery Address.................
Valid cell number...........
Any Of Your Identification Card....

Do not send money upfront fee to anyone from African again for what so ever reason. The Bank of America will
immediately remit your account once I reconfirm your banking details or if you choose an ATM Visa Card then you will
receive it within 24 hours only.

Email: ([email protected])

Ms.Lilian Alfred
Executive Regional Manager
Bank of America, Baltimore, MD 21201, USA
Phone: +16194930304

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.

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