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.
#439587 by AlanJones Sat May 20, 2023 1:08 am
From: Mr.Brian Moynihan(CEO - [email protected]
Reply-to: [email protected]
Subject: Dear esteemed customer,
Tel. No.: +13156087642

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (3156087642

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Try on St Charlotte,NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives yesterday,the 16th
of May,2023 at precisely 11:5 A.m. Eastern Daylight Time(EDT), we deem
it appropriate to intimate you that your funds will be transferred
into the United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue in New York according to the record we
got from Africa due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation.

The actual transfer of your funds( $15,500,000.00 ) into the
government account comes up next week. This is in line with the
instructions of the USA Treasurer,Mrs.Rosa Guantanamo Rios that all
unclaimed funds be paid into the United States Government Treasury
Account as unserviceable funds in com pliancy to section 3 subsection
1(a) of the United States Financial Law enacted in 2001 after an
attack on our dear country on September 11,2001. Find below the
profile of the banking institution where your funds will be
transferred into following the government directive:, And note to
responds to us with below Email [email protected]

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New
York. JP Morgan Chase Official Bankers for the United States Treasury
Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States
Government.Also be informed that we need only a DIPLOMATIC IMMUNITY
SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain
the SEAL was reduced from $30 and no other fee is involved.Urgent and
send us $30 by (STEEM WALLET CARD OR ITUNES CARD OR GOOGLE PLAY CARD)
to enable us get this completed without any more delay

If we received the payment today we will transfer your funds
($15,500,000.00) before we close office and the funds will reflect 3
hours after the transfer.We will send you all the transfer documents
to enable you start making cash withdrawals from your account same day
the funds are transferred.We have waited for so long and we cannot
continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America®
Email ([email protected] )
Tele (3156087642
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

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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#441814 by AlanJones Sat Nov 18, 2023 3:14 am
From: Western Union Office Money Transfer - [email protected]
Reply-to: [email protected]
Subject: Dear customer,
Tel. No.: +19177654865

Dear customer,

This is to notify you about the latest development concerning all the
payments that are left
in our custody, which yours are inclusive besides, where you are given
a bill of Sum in order to receive your payment which we didn’t hear
from you for sometime now. Hence, our Western Union Office Transfer is now
offering a Special BONUS to help all our customers that are having
their payment in our custody due to high prices. In other words we are
now requesting that those involved should pay only the sum of $25. to
receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your
funds shall be transferred to your designated address. But remember
that after (2 DAYS) you did not make the payment then we will divert
your funds to the Government Account, So to avoid problems, you have
to send the fee before 2days so that you can get your funds Released
without delay.

Again after (TWO DAYS) we will enter a new project for the Month and
that is the reason why we decided to help all our customers before we
enter into the new project.

click here to view your transaction status .
https://www.westernunionmoneytransfer.com/

Your payment is available.

1) Sender's Name: Kpanou Sossou Dansnes
2) Reference number: 952-951-3156
3) Amount: $5000 USD.

Track it with this link:
https://www.westernunionmoneytransfer.c ... y-transfer

We advise you to send the $25 immediately to enable us to register
your payment of $5000. As from Today. Be advised that there is no time
again for us to call any person on phone unless you will call
+1 917-765-4865 or send mail [email protected],After
the payment of $25. you will start receiving your money every day
$5000 through Western union Money Transfer until the full payment of $1,500,000
is completed.

You should follow my directives to go right now and get Apple Gift
card or Steam wallet Gift Card of $25.00 and send it as urgent as you
receive this email,

The moment I receive the picture of the $25 iTunes card now I will
release the first
payment information of $5000 to you and you will pick up the money and
I will send you another payment for pick up.

Thanks for your patronage
Mr. Kpanou Sossou Dansnes
Western Union Office Money Transfer
Email Address: ([email protected] )

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.
#442259 by AlanJones Sun Dec 24, 2023 2:41 am
From: Mr. Kpanou Sossou Dansnes - [email protected]
Reply To: [email protected]
Subject: Dear customer,
Tel. No.: +19177654865

Dear customer,

This is to notify you about the latest development concerning all the
payments that are left
in our custody, which yours are inclusive besides, where you are given
a bill of Sum in order to receive your payment which we didn’t hear
from you for sometime now. Hence, our Western Union Office Transfer is now
offering a Special BONUS to help all our customers that are having
their payment in our custody due to high prices. In other words we are
now requesting that those involved should pay only the sum of $25. to
receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your
funds shall be transferred to your designated address. But remember
that after (2 DAYS) you did not make the payment then we will divert
your funds to the Government Account, So to avoid problems, you have
to send the fee before 2days so that you can get your funds Released
without delay.

Again after (TWO DAYS) we will enter a new project for the Month and
that is the reason why we decided to help all our customers before we
enter into the new project.

click here to view your transaction status .
https://www.westernunionmoneytransfer.com/

Your payment is available.

1) Sender's Name: Kpanou Sossou Dansnes
2) Reference number: 952-951-3156
3) Amount: $5000 USD.

Track it with this link:
https://www.westernunionmoneytransfer.c ... y-transfer

We advise you to send the $25 immediately to enable us to register
your payment of $5000. As from Today. Be advised that there is no time
again for us to call any person on phone unless you will call
+1 917-765-4865 or send mail [email protected],After
the payment of $25. you will start receiving your money every day
$5000 through Western union Money Transfer until the full payment of $1,500,000
is completed.

You should follow my directives to go right now and get Apple Gift
card or Steam wallet Gift Card of $25.00 and send it as urgent as you
receive this email,

The moment I receive the picture of the $25 iTunes card now I will
release the first
payment information of $5000 to you and you will pick up the money and
I will send you another payment for pick up.

Thanks for your patronage
Mr. Kpanou Sossou Dansnes
Western Union Office Money Transfer
Email Address: ([email protected] )

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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