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.
#438030 by AlanJones Tue Feb 07, 2023 2:00 am
From: MR GEOFFREY S. GREENER - [email protected]
Reply-to: [email protected]
Subject: Hi! Dear legal beneficiary
Tel. No.: +13605383046

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013
Founded: 1928, office cell 1139
direct text= +1(360 538-3046)

Hi! Dear legal beneficiary

Happy new month This is to bring to your notice that our bank has
started doing banking Auditing for the year 2023. And every
beneficiary that has a pending fund must receive his or her fund
before 30th January 2023. We made it in a way that every beneficiary
has to pay $120 dollars for (Fund Legality Certificate and Bulk Money
Transfer Permit Certificate).

I wait for your urgent response so we can instruct you on how to make
the payment.

CONTACT US THROUGH THIS EMAIL: [email protected]

MR GEOFFREY S. GREENER
Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office North Carolina

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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