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.
#398396 by AlanJones Sat Oct 12, 2019 1:50 am
From: Mr.Brian Moynihan - [email protected]
Reply-to: [email protected]
Subject: Call and Test TEL: +1 978) 237-4481
Tel. No.: +19782374481

Attn:

Your details information has been received and confirmed with what we
have in our database Before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision.First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia

and Eastern Europe.Your name and contact information was retrieved
from the short listed data on the file of the United Nation
Organization. If you try to recollect, you would remember conducted
some businesses in either of the mentioned three tier regions (
Africa, Asia and Eastern Europe) and the purpose of selection was
randomly made by the United Nation Organization. Our bank stands out
from all the presently distressed banks in United State and Northern
America to enable the payment of your overdue transaction that has
been pending for the past several years released.

I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular.Moreover, I am not here
to play any kind of joke with you.The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our

Bank.Meanwhile, you have to clearly understand that, before we can set
up a new Bank of America Personal Residential Online Account for you
here in our bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from United nation will be activated.You have to send the sum of $25
dollars google play card to activate your Bank of America Personal
Residential Online Account, this payment will be credited to your
Online account before we can fully remit the amount value of
$12million United States Dollars

This is why it is important that we first of all receive the Bank of
America Personal Residential Online Account Activation fee in our
bank, which in turn would record and file the payment of $25 dollars
google play card and forward the information to our head quarters here
in USA. Then the funds would be received, in turn registered into the
system and once it is sighted, then an instruction would be issued out
to that effect and the documentation would be formally presented to
Federal Reserve Bank just as described in my most recent
correspondence with you explaining.

Please, if you can not afford to pay this US$25 google play card don’t
reply to my e-mail; we don’t have time to beg you to set up Bank of
America Personal Residential Online under our supervision. once your
buy the $25 usd dollars google play card make sure your send the Copy
of the $25 usd dollars google play card here in Our Mail Address Okay,

Thanks

Regards

Mr.Brian Moynihan

Call and Test TEL: +1 978) 237-4481

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.
Advertisement

#409612 by AlanJones Sun May 03, 2020 2:33 am
From: MR.MUSA BELLO - [email protected]
Reply-to: [email protected]
Subject: Your Compensation Payment is Ready For Any Gift Card iTunes Dear Friend,
Tel. No.: +22996296636

Your Compensation Payment is Ready For Any Gift Card iTunes
Dear Friend,

For your information right now,the Federal Government of Benin with
Ministry of Fiance held a meeting with president of Benin MR.PATRICE
TALON,so after the meeting he concluded that you will receive
$3.5Million United State Dollar for your Compensation ,about the money
you are spend since 2009 until Today.but according to them the
$3.5Million United State Dollar will transfer to your account directly
immediately you follow our instruction if you are ready ,the only

things we are need from you is to try your possible best to send your
full information to us here both your bank account the place the money
will transfer to you.

And again before the $3.5Million will transfer to you then, you will
pay transfer charges,but we are not accept Cash,you will pay the
transfer charges through this
CARD the one who can available for you.for your information you will
buy the card any amount you have for hand as from $25 dollar Up and
send it to us Today which is (May 2nd ) so after today then, the
Compensation will be Cancel.

TRY TO CHOSE ANY ONE WHO IS NEAR FOR YOU AND BUY IT TO SEND
IMMEDIATELY TODAY,To enable us start to proceed and transfer your
$3.5Million To your Account next week Tuesday ,Chose one here

1/ iTunes Gift Card
2/ Google Play Gift Card
3/ Steam wallet Gift Card

Contact this E:mail ( [email protected] ) and chose any gift card
you can available for you to send,try to send all your full
information immediately you send the card both your bank account the
place i can transfer the
$3.5Million USD for you.

Thank you
Best Regard
MR.MUSA BELLO,FROM BANK OF AFRICA BENIN
Contact phone +229 96 29 66 36 you are free to call immediately you send
the gift card

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.

Who is online

Users browsing this forum: No registered users and 32 guests