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.
#428277 by AlanJones Sun Sep 26, 2021 3:05 am
From: William Dudley - [email protected]
Reply-to: [email protected]
Subject: Attention E-Mail ID Owner,
Other Email: [email protected]
Tel. No.: +16029027877

Attention E-Mail ID Owner,

Your detailed 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 previously advised
in my initial email was from the United Nations Organization on unpaid
payments from deposit funds from Africa, Asia, and Eastern Europe.
Your name and contact information was retrieved from the shortlisted
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 Nations Organization. Our bank stands out from all the
presently distressed banks in the 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 the FBI, Homeland Securities of
States, and the United Nations 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 to go smoothly have been issued 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 the United Nations will be activated.

You have to send the sum of $50 Gifts 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$27,000.000.00 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 Gifts Card and forward the
information to our headquarters here in the USA.

Then the funds would be received, in a $50 Gifts Card 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 cannot afford to pay this $50 Gifts Card don’t reply to
my email; we don’t have time to beg you to set up Bank of America
Personal Residential Online under our supervision. Once your buy the
$50 Gifts Card make sure you send the Copy of the $50 Gifts Card to
our email address ([email protected]) +1(602 902 7877

Thanks William Dudley

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.
Advertisement

Who is online

Users browsing this forum: No registered users and 59 guests