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.
#419168 by AlanJones Tue Oct 27, 2020 11:54 pm
From: Mr. Jarred F Bernard - [email protected]
Reply-to: [email protected]
Subject: Transfer Release Update NEW COMMUNICATION CODE: (BOA/FBI/CIA/2020)
Tel. No.: +12034082338

Bank of America Corporate Office
770 Broadway New York, NY,
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Founded: 1928

Transfer Release Update NEW COMMUNICATION CODE: (BOA/FBI/CIA/2020)

Dear esteemed customer,

I am Mr. Jarred F Bernard; the Chief Operating Officer Of Bank of
America, please read this mail carefully and proceeds to receive your
Funds worth of$500,000.00. Following this year's (2020) review of the
global financial matters and just concluded investigations by the
Federal
Bureau of Investigation (FBI) in conjunction with the Central
Intelligence Agency (CIA), We
received an instruction from United States Secretary of State Mr.
Wilson Lanson to released and transferred your fund as soon as you
comply with our requirement, it is revealed that your name is among
the list of people who have not received any of their Funds and
victims who have lost a lot of money to scammers while trying to claim
their funds.

In view of the foregoing, a new payment of $500,000.00 has been
approved in your favor this morning by Secretary of State and it will
be credited into your bank account as soon as you wire the required
Fees for Homeland Security Transfer Permit Certificate and
Cost of Transfer (COT) of $50 only.

The Management of the Bank of America Corporate Office wishes to
inform you that after a brief meeting held by the Bank of America with
entire staff of the Secretary of State on the Thursday 15 th Day of
AGU' 2020, we deem it appropriate to intimate you that your funds will
be canceled
according to the record we got from our Office due to your inability
to complete the
transaction and your failure to meet up with a payment obligation.

The actual transfer of your funds $500,000.00. The Homeland Security
Transfer Permit Certificate / Fund account activate and Cost of
Transfer (COT) fee is mandatory for any transfer of funds here in the
USA involving amounts above $50,000.00. The amount to be transferred
into your account is $500,000.00. This is why the $50 fee is required.

and the fee cannot be deducted from source in accordance with section
3 subsection
2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001
promulgated by law after the terrorist attack on ourdear country.

Meanwhile, note that this is the only fees that you will bear the cost
and your approval funds of $500,000.00 will be transfer to you without
any further delays, We are doing BOA bank Auditing for the year 2020,
we want your funds $500,000.00 to be transferred into your nominated
bank account the same day we receive this fee from you or received
immediately through Certified Cashier Check, I urge you to treat as
matter of urgency and come up with the required fees $50 only, for
Homeland Security Transfer Permit Certificate/ funds account activate
and Cost of Transfer (COT) and send it to Bank
of America Cashier Office, so that we will deposit your Funds into
your bank account
before closing for the day or send you Certified Cashier Check immediately.

We are doing bank Auditing for the year 2020 and all unclaimed funds
will be cancel and send back to government pro-part, Note that if you
still wish to receive your funds do get back to us immediately so that
we will remove your funds transfer from the list
of those transactions to be seized by the United States Government.

Also be informed that we need only a Homeland Security Transfer Permit
Certificate / funds account activate and Cost of Transfer (COT) to
complete the wire transfer to you or send you Certified Cashier Check.

The fee to obtain the Certificate was reduced from $500 to $50 and no
other fee is involved. The required $50 should be sent to us by your
purchasing ITUNES CARD, AMAZON CARD, STEAM WALLET OR GOOGLE PLAY CARD
of $50.

NOTE: THOUSANDS OF FRAUDSTERS HAVE BEEN USING THIS METHOD IN SCAMMING
MOST FOREIGN CREDITORS, WHICH WE HAVE IN THE PAYMENT LIST HERE IN OUR
OFFICE. WE USE THIS MEDIUM TO INFORM YOU THAT ANY MAIL THAT DO NOT
COME WITH THE NEW COMMUNICATION CODE: (BOA/FBI/CIA/2020) IS FALSE. IN
THIS CASE, YOU ARE ADVICE NOT TO RESPOND TO ANY MAIL THAT DOES NOT
COME WITH THE ABOVE COMMUNICATION CODE FOR SAFETY PURPOSE.

Congratulations, I need your urgent reply

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Thanks for banking with us! Bank of America (BOA)!! Call or Text 203-408-2338

Mr. Jarred F Bernard
Co-chief Operating Officer,
Phone No'203-408-2338
Email [email protected]
Bank of America®
Corporate Office
Bank of America, N.A. Member FDIC.
© 2019 Bank of America Corporation.
All rights reserved.
AR72768/DD6A66.

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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#420205 by AlanJones Thu Nov 19, 2020 3:50 am
From: REV.LAWSON PAUL - [email protected]
Reply-to: [email protected]
Subject: OUR REF: FMB/FMF/2020/FNG
Tel. No.: +2347064258303 & +2347065622204

FROM DESK OF REV.LAWSON PAUL
MANAGER,FOREIGN OPERATIONS,
FIDELITY BANK PLC.
DIRECT PHONE: +2347064258303
EMAIL: [email protected]
DATE.:/18/11/2020
OUR REF: FMB/FMF/2020/FNG

ATTN:

RE:SWIFT WIRE TRANSFER PAYMENT SYSTEM


THE ABOVE SUBJECT MATTER REFERS.

This is to acknowledge the receipt of your message.Find enclosed the copies of my IDs as you requested.

In your own case,The mode of payment mentioned by you,the direct wire transfer has been programmed for payment through our Telex Wire Computer System Network to your local bank account.

As a result of that,We have made wire transfer bank to bank swift research with our bank,the fund will be transferred to your bank by tomorrow at exactly 1300GMT. Forward your receiving bank details.We are not playing here.

As a matter of fact and urgency,the management of the above mentioned bank have resolved that,since the fund has been approved and programmed to be release to your bank account by the time mentioned,the beneficiary's account must be activated in our bank before the wire transfer will take place at the appointed time.

The option of the wire transfer are as follows:

The official activation fee to your account is 270$.These fee is not deductible from the beneficiary's fund since the fund has been programmed and approved for payment through the bank coded wire telex answer back system.The money is payable under 24 hours to this bank as to enable us to carry out the wire transfer instruction immediately and there is no way the wire transfer will be made without the official activation fee mentioned above.

The other payment options listed are estimated below with its Cost of the transfer modalities.

1, Certified Bank Draft And ATM CARD also will be ready to dispatch to you through our bankers courier attached with the UPS, DHL and FEDEX Courier.

This is incase you choose the option 1 and 2 of our payment mode.

As a matter of fact and urgency,we have concluded every arrangements with the courier company that will deliver the package to your address immediately.You can choose any of their quotes for shipment and send the money to us immediately today your time as to enable us to dispatch the parcel to you. Remember our bank does not mail VALUABLE items through mail-post for security reasons.

The Couriers quotes are as follows:

DELIVERY...........................$100.00
INSURANCE..........................$100.00
TOTAL..............................$200.00

DELIVERY...........................$110.00
INSURANCE..........................$100.00
TOTAL..............................$210.00

UPS

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DELIVERY.................................................................$110.00
INSURANCE............................................................$110.00
TOTAL............................................................. ........$220.00

ON THE ABOVE LISTED, YOU ARE TO CHOOSE ANY OF THE MODE OF THE COURIER SERVICES AND SEND THE FEE WITH THE NAME OF OUR CASH RECEIVER BELOW:

Receiver Name--- CHUKWUMA EKENE
City------- SANGO OTTA
State------- OGUN STATE
Country------ NIGERIA
Amount ====
Address:::::: No 3 AFERIKU ROAD CELE AGBEJE OGUN STATE
Phone:::::: +2347065622204

Or Therefore you are requested to send the fee only by iTunes card is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card

ENDEAVOR TO SEND THE FEES TODAY THOUGH MONEY GRAM OR WESTERN UNION TRANSFER ON ANY CHOICE OF COURIER SERVICES DELIVERY YOU WISH AND A CONFORMABLE AIR WAYBILL SHALL BE SEND TO YOU FOR TRACKING ON TRANSIT.

LASTLY:Wire Transfer mode will only cost you 270$ for the official Activation Fee of the Swift Electronic Diskette (SED)directly to your account,ONLY.

These are the only requirements of transferring fund to you.If Option 3 forward the money with the same coordinates and update us.Each mode of payment will not be lasted more than 24 banking hours.

After making the payment do send us the payment information such as MTCN and also name of the sender for easy collection here.

You should understand this and adhere to the instruction.Send the money and get back to me for the official delivery of your Check,ATM CARD or wire transfer first thing tomorrow morning.

As soon as we receive the shipment/delivery cost mentioned above,i shall forward to you the courier air bill number/tracking numbers to you for your view and update or the wire transfer confirmation papers which you will take to your bank for the official confirmation of the fund into your nominated bank account.

We Repeat, there is no way the delivery or the wire transfer will be made without the money mentioned,follow the instruction and have your fund received.

We are looking forward to hearing from you..

YOURS FAITHFULLY,

REV. LAWSON PAUL
DIRECTOR,FOREIGN OPERATION (FMB).

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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