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.
#413132 by AlanJones Wed Jul 01, 2020 1:57 am
From: BANK OF AMERICA - [email protected]
Reply-to: [email protected]
Subject: Bank of America Corporation
Tel. No.: +19174773144

Bank of America Corporation
150 BROADWAY- BANK OF AMERICA FINANCIAL CENTER, NEW YORK, NY USA,

Payment Release Instruction From Bank of America Corporation New York.

Acting on our capacity as the international correspondent bank to the
International Monetary Fund Organization, this is to officially notify
you that we have received a confirmation advice from the International
Monetary Funds External Auditors Committee, World Bank, United Nations
Organization and the Federal Reserve Bank of America respectively via
International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G
requesting our bank to direct the FCMB BANK USA N.A, a subsidiary of
the Federal Reserve Bank of America to disburse your due
wining/inheritance and contract payment valued at Seven Million Three
Hundred Thousand United States Dollars (US7.3M) in your favor via
their branch in New York.

In consideration of the above, you have been issued with this
Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09),
Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.:
FRB/X44/701LN/NYC/US, Password: 2236, Pin Code: 78569, Certificate of
Merit No: 104, Release Code No: 0876; Immediate FCMB Telex
Confirmation No: -222568; Secret Code: XXTN014. Having received these
vital payment numbers, you are instantly qualified to receive and
confirm your payment within the next 24hrs. as necessary clearance has
been granted from the International Monetary Funds External Auditors
to release the funds to you with immediate effect.

In view of this directive received from the International Monetary
Funds (IMF), we have on our own part verified your payment file as
directed to us, and your name is next on the list of outstanding fund
beneficiaries to receive their payment at this 2020. With that being
done, you are required to urgently contact the BOA N.A. in New York
through their International Funds Release Supervisor and chief risk

officer of Bank of America:
Contact Person: Geoffrey S. Greener
(Head, Funds Release Supervisor and chief risk officer of Bank of America)
Email: ( [email protected] )
Phone number: +1 917 477 3144 call or message

And reconfirm your international payment voucher number and your
reference identification number respectively before the office with a
view to the final remittance approval and subsequent crediting of your
bank account to the tune of funds as stated herein.

We wish to inform you of the need for you to also re-confirm the
following information before the BANK OF AMERICA USA in New York to
enable the officer in-charge to proceed with the preliminary
arrangements that will enhance the immediate release of your funds.
Owing to security reasons, be clearly informed that the bank will not
respond to any phone calls/general inquiries placed to our bank with
regards to the remittance of your funds by beneficiaries as we are
barred from doing so, you are therefore advised to communicate only
with the accredited officer for further remittance advice.

1) Full Name:
2) Full Address;
3) Your contact telephone regular active one
4) Your Age and Profession;
5) Copy of any valid form of your Identification;

Your bank details will be needed only when the bank have finalized an
arrangement to transfer your money.

Thank you for your anticipated co-operation.
Treat as Urgent, Mr. Geoffrey S. Greener
BANK OF AMERICA FINANCIAL CENTER, NEW YORK, NY USA

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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