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.
#428300 by AlanJones Tue Sep 28, 2021 2:34 am
From: Alfred Mac Rea - [email protected]
Reply-to: [email protected]
Subject: COVID-19 Relief Compensation Fund $150,000
Tel. No.: +19294449095

From the Desk of Alfred Mac Rea
Head of Fund Transfer Dept
Bank of America, NY 10007, USA.
Date: Sept 27, 2021

COVID-19 Relief Compensation Fund $150,000.00

Attention Sir/Madam,

I Mr. Alfred Mac Rea, the Head of Fund Transfer Dept, Bank of America NY. I hereby write officially today Monday, Sept 27, 2021 regarding the recently concluded meeting heard with the United Nation on this COVID-19 Pandemic Virus. However, this body has approved Relief Funds worth hundreds of billions dollars and an agreement was reached with the Bank of America NY to pay out these funds in which your name was among the beneficiary's schedule to receive first quarter Relief Funds amount located to each individual is $150,000.00.

In accordance with the payment approval, you are entitled to receive this fund $150,000.00 (One Hundred & Fifty Thousand Dollars) via certified bank draft to your home address.

On that note we need to register your name into our data base as one of the beneficiary for recorded purpose

Kindly send your full details as stated below:

1. Full Name:
2. Current residence address:
3. Copy of your Driver's License front & back:
4. Social security number (SSN):
5. Cell Number:

This information needed in order to authorize your name for verification and after that your certified bank draft will be register for the next delivery

Wait for your prompt reply with the details.

Thanks,

Mr. Alfred Mac Rea
Head of Fund Transfer Dept
Bank of America, New York, NY
Phone: + 1 929-444-9095

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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#433835 by Ian Page Tue May 24, 2022 12:42 pm
From: [email protected]
Reply to: [email protected]
Tel No.: (929) 444-9095
Subject: RE:WIRE TRANSFER OF UNPAID FUNDS 2,500,000.00
Received: Tue 24 May 2022 at 14:50


Bank of America, Fund Transfer Unit
168 Church St, New York, NY 10007, United States
Ref: BOA/US/OFT/09/2020
Amount Sum: US$2,500,000.00
Date: May 24, 2022

RE: IMMEDIATE SWIFT ELECTRONIC WIRE TRANSFER OF $2,500,000.00

DAttention Sir/Madam,

The Bank of America board of directors has concluded at this second quarter payment of the year 2022 regarding your unpaid pending funds in which we strongly believe that you will not like to lose your unpaid funds. On that note your payment file has been re-open on your favor for fund transfer in which you are required to furnish us with your account details as stated below for your fund registration/approval.

Swift Wire Transfer Required information

1) Bank name:
2) Bank address:
3) Account no:
4) Routing no:
5) Swift Code:
6) Account name:
7) Address:
8) Direct Cell phone #:

Will be expecting to receive your swift response,

Thanks,

Yours in Service,

Mr. Alfred Mac Rea
Head of Fund Transfer Dept
Bank of America, New York, NY
Phone: (929) 444-9095

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