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.
#290998 by AlanJones Fri Apr 08, 2016 2:13 am
From: bnkof_amerca - [email protected]
Tel. No.: +18645681532

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)

Dear esteemed customer line +1(864) 568 1532)

The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives yesterday at
precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to
intimate you that your funds will be transferred into the Us
government account, 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. however we are bringing this to your
notice and to let you know that if you are still interest to receive
your funds that you are advised to provide us with this below
requirements such as your account details where to transfer the funds
the sum of $15.5m United State Dollars.

Account Details

AC Name:..............
Acount NO: ...........
Routing NO:..........
Swift Code:..........

Yours faithfully,

Mr.Wendell Beppler (CEO)
Bank of America®.
© 2016 Bank of America Corporation. All rights

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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#311930 by AlanJones Sat Nov 12, 2016 3:27 am
From: Barrister Christopher Armstrong - [email protected]
Reply-to: [email protected]
Tel. No.: +19177659706

Attn:

I am happy to inform you that your funds the sum of US$5,500,000.00 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: +1 917 765 9706

Note you are advised to quote the amount in the specimen US$5,500,000.00 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,
Barrister Christopher Armstrong

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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