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  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Troy Platt
 
Reply-To: [email protected]
From: margaret keane <[email protected]>
Date: Tue, 19 Apr 2022 18:42:31 +0300
Subject: ATTENTION BENEFICIARY:

--
BANK OF AMERICA COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.
ATTENTION BENEFICIARY:
we believe this notification meets you in good mind and health, Bank
of America / UNITED NATIONS (UN) Washington DC the united states of
America in conjunction with the FBI agency here in the united states
have recently been investigating you through our global intelligence
monitoring network that you have a pending funds $3,500,000.00
transaction in bank regarding an over-due inheritance/compensation
award payment which was fully approved in your favor.

it might interest you to know that we have taken out time in screening
through funds transactions as stipulated on our protocol of operation
and have finally confirmed from the committee union the transfer
authorized schedules to your funds are in line with the requirement,
passport copy and home address together with the telephone number.

for your own good and benefit, you have been advised not to do any
transaction of any kind or send money via western union without our
official investigation and approval for security reasons because it
come to our notice that you have been dealing with scammers regarding
the present transaction in your name
Person to Contact brain T Moynihan
Tel: (717) 522 9736
See also: viewtopic.php?f=7&t=210110