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.
#430296 by Troy Platt Thu Jan 13, 2022 10:09 am
Reply-To: [email protected]
From: "Mr. Harold Wesley" <[email protected]>
Date: Tue, 11 Jan 2022 04:18:51 -0800
Subject: INSTRUCTION USD$37.500.000.00 DOLLARS


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 $35 usd dollars i tunes card or google
play 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 $35 usd
dollars i tunes card or google play 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$35 i Tunes card or google play 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
$35 usd dollars i tunes card or google play card make sure your send
the Copy of the $35 usd dollars i tunes card or google play card here
in Our Mail Address Okay,

Thanks

Regards
Mr. Harold Wesley

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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