The world's premier anti internet scam, anti fraud information website 

  • Ken Joe - [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.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: BANK OF AMERICA HEADQUARTER - [email protected]
Reply-to: [email protected]
Subject: Releasing of your $9.5 Million (Nine Million Five hundred thousand Dollars).
Tel. No.: +13153814647
From The Desk of: Mr.KEN JOE Co-Chief Operating Officer at Bank of America 3334
Palmer Hwy Texas City, TX 77590 US Phone#:+1 (315) 381 4647 Website:
www.bankofameric.com WELCOME TO BANK OF AMERICA

Attention: Beneficiary.

This is Mr.KEN JOE}is Co-Chief Operating Officer at Bank of America, On behalf
of the entire staff of the Bank of America and the US Government in
collaboration with Federal Reserve Bank and JPMorgan Chase Bank. We apologize
for the delay of your contract payment, Winning or Inheritance funds from most
of African Countries and all the inconveniences you encountered while pursuing
this payment. However, from the records of outstanding beneficiaries due for
payment with the Bank of America, your name and company was discovered as next
on the list of the outstanding payment who has not yet received their payments.
I wish to inform you now that the square peg is now in square hole and your
payment is being processed and will be released to you as soon as you
respond to
this letter.

Note that from the record in my file, your outstanding contract payment is US
$9.5 Million (Nine Million Five hundred thousand Dollars).
But we are surprise this morning when we are about to transfer your fund, we
received another email from one Mrs. Annette Cang whom claim to be your
representative and forward to us the following account information for us to
transfer the fund into her account. The Account which she forward to us as

follow:
Bank of America
2075 S. Victoria Ave, Ventura, CA 93003 Acct.
name: Mrs. Annette Cang
Type: Checking Account# 003767127294
Routing # 063100277

Please, Do reconfirm to us as a matter of urgency if this lady is from you and
has your authority to receive your fund If this lady is not your
Representative,
You are requested to fill and send this information for verification
purpose, so
that your fund value of US$9.5 Million united state dollars will be paid to you
through online banking method.

You are the last person on the List to receive this Fund as per the Bank of
America and the US Government Directives on Inheritance Funds Outstanding

Payment, Your Full Name: _____________________
You’re Contact House Address: ____________
Name of City of Residence: _____________
Country: ______________________
Direct and Mobile Telephone Number: _____________
Working Identity /Passport: _______________
AGE: ________________________________
OCCUPATION: _______________________
YOUR BANKING DETAILS: ________________

However, we shall proceed to issue all payment details to the said Mrs. Annette
Cang, if we do not hear from you within the next two working days from
today; we
will process and release the fund into Mrs. Annette Cang account. Reply now.

Yours in service Mr.KEN JOE
Co-chief Operating Officer,
Bank of America Office Texas Cc:
US President Cc: UN secretary General
E-MAIL: [email protected]
Phone#:+1 (315) 381 4647