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

  • Godwin Harold - [email protected] - [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.
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.
  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 Troy Platt
 
Reply-To: [email protected]
From: "Mr. Godwin Harold" <[email protected]>
Date: Sun, 3 Mar 2024 23:00:57 -0800
Subject: USD$37.500.000.00 DOLLARS

Bank of America Higher Standards Home
100 N Tryon St STE 170 Charlotte, NC 28202 US
Financial Center Monday - Thursday:
9:00 am.-4:00 pm. Friday: 9:00 a.m. - 6:00 p.m.
Saturday - Sunday: Closed

BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS

Attn: Online Beneficiary,

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 $50 usd dollars Apple gift 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 US$37.500.000.00 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 $50 usd
dollars Apple gift 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$50 i Tunes 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 bye the $50 usd dollars Apple gift
card make sure your send the Copy of the $50 usd dollars Apple gift
card here in Our Mail Address Okay,

Thanks

Regards
Mr. Godwin Harold