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.
#438782 by AlanJones Tue Mar 21, 2023 1:37 am
From: Bank Of America - [email protected]
Reply-to: [email protected]
Subject: Congratulations Dear customer !!!
Tel. No.: +12029846068

Headquarters: Charlotte, North Carolina, United States
CEO: Brian T. Moynihan (Jan 1, 2010–)

Congratulations Dear customer !!!

Your payment has been approved and endorsed by the United Nation
Organization authorities, Your details information has been confirmed
with the instruction and approvals given from International Monetary
Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards
the deposited of fund from IMF, sum US$10,700,000.00. as full payment
of your inheritance fund. Due to the incessant scam activities going
around the globe, Federal Bureau Investigation (FBI) and Homeland
Security Director, MG Timothy J. Weinberg, Adjutant General and
Director State Military Department ,Washington Military Dept., Bldg 1
Camp Murray,WA 98430-5000 has instructed our Financial Institution to
use high Performance in Banking System set up Barclay’s Personal
On-line Banking Account.
The sum of US$10,700,000.00 was was deposited in our bank and we have
been instructed to pay your directly via personal on-line bank
The Management has resolved to open Personal On-line Banking Account
for you with our bank and then give you the on-line access which will
enable you to check and make electronics wire transfer out to any part
of the world of your choice. We are going to have this account open on
your name as soon as you reply to this important e-mail and give you
your new open account information’s for your record.

Once we show you prove of fund by giving you the new Personal On-line
Account and your real account balance of US$10,700,000.00 which is
your Part payment of the full amount credited to you . We are only
given you the benefit of doubt by agreeing in showing you that we are
capable of opening the new account on your behalf and give you the
full on line access for your record. Let me know that you agree and
understand the important of this matter before we go ahead and get
this matter completed for you because we are professional in handling
international matters like this. Kindly Send the Above information to
enable us set the account open for you.

Full Name:……………………
Full Address:…………………
Direct Telephone Number:……

Please, reconfirm your direct cell phone number to enable voice communication
Looking forward for your next letter
Thank you for your patient.Text me on or Whatsapp +1 (202)984-6068
Email: [email protected]

Regards
Bank Of America
CEO: Brian T. Moynihan
PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID
CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON
RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME

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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