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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.
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
 
From: Bank of Americaus <[email protected]>
Date: Sun, 31 Mar 2024 21:15:20 -0700
Subject: ATTENTION BENEFICIARY RECOVERED FUND 2024.[/b

ATTENTION BENEFICIARY RECOVERED FUND 2024.

In reference to the signal received from our Investigative Team concerning overdue payments. We write to inform you that some funds have been recovered from some Security Companies, and sub financial houses, meant to be paid out to owners but diverted.

However, it was found after due auditing and vetting of all payment files, that your name was tagged on the unpaid payment list. Thus, we are informing you that all overdue payments have been approved and a sum of $5,500,000, as shown in our Gazette will be released to you after re-confirmation of your details.

1) Your full name and Address,
2) Phone, fax or mobile.

Contact this office directly via Email, Text or Call +1(202)695-3540 to speed up payment processing and release. Do discard this information, if you are not the intended recipient.

All emails are read and attended.

Yours Sincerely,

Mr.Dean Roman
Director, Foreign Matters
E-Mail: ([email protected])
  by AlanJones
 
From: Office File - [email protected]
Reply To: [email protected]
Subject: ATTENTION BENEFICIARY RECOVERED FUND 2024.
Other Email: [email protected]
Tel. No.: +12026953540
ATTENTION BENEFICIARY RECOVERED FUND 2024.

In reference to the signal received from our Investigative Team concerning overdue payments. We write to inform you that some funds have been recovered from some Security Companies, and sub financial houses, meant to be paid out to owners but diverted.

However, it was found after due auditing and vetting of all payment files, that your name was tagged on the unpaid payment list. Thus, we are informing you that all overdue payments have been approved and a sum of $5,500,000, as shown in our Gazette will be released to you after re-confirmation of your details.

1) Your full name and Address,
2) Phone, fax or mobile.

Contact this office directly via Email, Text or Call +1(202)695-3540 to speed up payment processing and release. Do discard this information, if you are not the intended recipient.

All emails are read and attended.

Yours Sincerely,

Mr.Dean Roman
Director, Foreign Matters
E-Mail: ([email protected])