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.
#287610 by AlanJones Wed Mar 09, 2016 1:52 am
From: Mr. Daniel Wright - [email protected]
Reply-to: [email protected]
Tel. No.: +13479736515

Attn:

I am happy to inform you that your funds the sum of US$15,500,000.00. was moved out of

London, to the bank of America International Clearing House New York (BOAICH) I have sent

you several emails notifications which returned back as failure delivery.

In other not to waste further time I advise you to contact the bank of America

International Clearing House New York with the details below:Bank of America International

Clearing House (BOAICH) Accounts officer's Name:

Mr. Stanley Hamilton
E-mail: [email protected]
Tel: +1 347 973 6515

You are advised to send the followings to Mr. Stanley Hamilton, at the (BOAICH):

Your Full Names:_____________
Your Home or office Address:_________
Your Private Telephone Number (Mobile):________

Note you are advised to quote the amount in the specimen US,$15,500,000.00 and your

reference number is: ZX-ICH/2016.Note also to quote your code when contacting (BOAICH) -

ZX-ICH/2016 so that they would crosscheck and give you audience.

I advise that you should email them and also give them a call when you must have finished

sending them an email for clarifications.

I am really hoping that this message will not bounce back as it has been the case and I

look forward to hearing from you as soon as you finish reading this mail.

I await to hear from you as soon as you finish reading this mail.

Best Regards,

Mr. Daniel Wright

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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