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.
from: Mehrishi Rajivmrs - [email protected]
other email: [email protected]
date: May 23, 2022
subject: Fwd: US$1,227,000.00 FINAL PAYMENT NOTICE BOA
BANK OF AMERICA
Corporate Center, 100 North Tryon Street, Charlotte, NC 28255
United States, Email: @boa-usa.com,
Reg 02783251 Email. [email protected]
Foreign Remittance
To Whom It May Concern: (Honorable Beneficiary )
Ref: Swift Final Signal Release Update RMB Bank.
Network Amount/Valued-26082014/US$1,227,000.00 USD.
Account Final Credit to : >> Mr. beneficiary
Credit Transfer Tracer: 11001016/1,227,000.00USD TTC25244075994XZ71
Your bank account have the has received uncleared funds from our correspondent bank the Rand Merchant Bank of south Africa under the clearance authorization of the United States bank supervisory board authorities in recognizance of your returned/uncompleted Telex from the Financial Intelligence REF: 1630060428 FIRNZAJJXXX4665433821 deposited 13/04/2022 05:10:15, please insure that the Beneficiary comply with the outstanding obligation and clear the Related bank Re-installation charges of US$819.00 ( Eight Hundred And Ninety One Dollars ) Only payable to RMB being for the overseas postage to enable our Swift telex gazette into your bellow local bank account uninterruptible within 48hours otherwise the Telex will be canceled Indefinitely and funds confiscated to Federal Reserve bank unclaimed funds
(a) XXXXXXXXXX Beneficiary
(b) XXXXXXXXXX! Address:
(c) XXXXXXXXXX Receiving Bank
(d) XXXXXXXXXX Account Number
(e) XXXXXXXXXX Transit :
(e) XXXXXXXXXX Bene Address
(f) XXXXXXXXXX Swift Code
Several remittance/Crediting attempt signal was sent to credit your bank Account without success, the counter remittance acceptance still could not be established until the RMB Outstanding charges is settled in accordance with their foreign transfer regulations on foreign payment deeds and article on foreign transfer
The BOA will proceed to credit your bank account upon the confirmation from the Rmb that the outstanding fees have been settled. Contact the Rand Merchant Bank(RMB) International, Remittance Director, Attn Mr. James Formby Switchboard +27-710927585
We are obligated to see the urgent conclusion of the Overdue payment before is pronounced unclaimed which is liable for confiscation and to that effect we have created this emergency onward payment system otherwise known as BOA Multiple Option Payment System (ABMOPS) which is an uninterruptible measure and will certainly require no further clearance and for a direct credit to your bank successfully .
We Remain Boa
Mrs, Ron D. Sturzenegger
Director Foreign Payment
and Market Engagement Executive.
Bank of America
Tel/Fax: +1 209-248-1662
Emil: [email protected]
Email: @boa-usa.com
BANK OF AMERICA
Corporate Center, 100 North Tryon Street, Charlotte, NC 28255
United States, Email: @boa-usa.com,
Reg 02783251 Email. [email protected]
Foreign Remittance
To Whom It May Concern: (Honorable Beneficiary )
Ref: Swift Final Signal Release Update RMB Bank.
Network Amount/Valued-26082014/US$1,227,000.00 USD.
Account Final Credit to : [/b][/b] Mr. beneficiary
Credit Transfer Tracer: 11001016/1,227,000.00USD TTC25244075994XZ71
Your bank account have the has received uncleared funds from our correspondent bank the Rand Merchant Bank of south Africa under the clearance authorization of the United States bank supervisory board authorities in recognizance of your returned/uncompleted Telex from the Financial Intelligence REF: 1630060428 FIRNZAJJXXX4665433821 deposited 1/06/2022 05:10:15, please insure that the Beneficiary comply with the outstanding obligation and clear the Related bank Re-installation charges of US$819.00 ( Eight Hundred And Ninety One Dollars ) Only payable to RMB being for the overseas postage to enable our Swift telex gazette into your bellow local bank account uninterruptible within 48hours otherwise the Telex will be canceled Indefinitely and funds confiscated to Federal Reserve bank unclaimed funds
(a) XXXXXXXXXX Beneficiary
(b) XXXXXXXXXX! Address:
(c) XXXXXXXXXX Receiving Bank
(d) XXXXXXXXXX Account Number
(e) XXXXXXXXXX Transit :
(e) XXXXXXXXXX Bene Address
(f) XXXXXXXXXX Swift Code
Several remittance/Crediting attempt signal was sent to credit your bank Account without success, the counter remittance acceptance still could not be established until the RMB Outstanding charges is settled in accordance with their foreign transfer regulations on foreign payment deeds and article on foreign transfer
The BOA will proceed to credit your bank account upon the confirmation from the Rmb that the outstanding fees have been settled. Contact the Rand Merchant Bank(RMB) International, Remittance Director, Attn Mr. James Formby Switchboard +27-710927585
We are obligated to see the urgent conclusion of the Overdue payment before is pronounced unclaimed which is liable for confiscation and to that effect we have created this emergency onward payment system otherwise known as BOA Multiple Option Payment System (ABMOPS) which is an uninterruptible measure and will certainly require no further clearance and for a direct credit to your bank successfully .
We Remain Boa
Mrs, Ron D. Sturzenegger
Director Foreign Payment
and Market Engagement Executive.
Bank of America
Tel/Fax: +1 209-248-1662
Emil: [email protected]
Email: @boa-usa.com
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