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.
#306810 by AlanJones Tue Sep 20, 2016 3:20 am
From: Bank of America - [email protected]
Reply-to: Bank of America - [email protected]
Tel. Nos.: +15097746308 & +971523319205

From the desk of: Mrs Carrier McCarty
Head of Remittance Department Bank of America Georgia Branch.
Ref: F/R/Bank/ird/bank/021/09
Bank of America customer's care ID; ([email protected] )
Phone Number; +1 5097 746 308, +971 5 2331 9205

Attention Beneficiary;

This is to inform you that today September 19th 2016, we received a payment credit instruction from the United Nations and World bank representative office in Switzerland to credit your account with your compensation funds allocated in your name to the tune of US$ 1.5 million (One million Five Hundred Thousand United States Dollars) from their reserve joint accounts of World Bank/United Nations with us here.

We are told that you are one of the listed citizen that fall into the victim of scam by Africans some time ago and have to accept this amount as your full compensation from the World Bank /United Nations as you have been approved to claim this if you can accept it, but you must promise that you will follow our instruction to avoid any mistakes and delay.

However, we will like to inform you that your fund that is in our custody will be transferred to you Via Online Banking, that means, we have to Open an Online Banking account with your fund in our bank and credit your fund in it, then now send you the user name and the password for you to login and make the transfer by your self by following the Online Banking instructions.

Send us this bellow information's for the opening of your Online Banking Account for proceeding

Account Holder:
Holder's Address:
Date of Deposit:
Holder's Date Of Birth:
State
Zip
Nationality
Account Type
Next Of Kin
Source of Funds
Currency

Please do provide the above information accurately,

Thanks for your co-operation while looking forward to serving you with the best of our service.

Best Regards,
Mr Charles Wal.

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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