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.
#311717 by AlanJones Thu Nov 10, 2016 12:56 am
From: yongforever one - [email protected]
Other Email: [email protected]
Tel. No.: +12104635048

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 (210) 463-5048

Your email is well received and the content of it is well noted, Moreover do be inform that you are advised to follow all the instruction given to you to that to enable us complete your transaction without anymore further delaying.
Furthermore; This Fund was shifted from West Africa Republic du Benin to this Bank through the help of U.S Ambassador to Benin Republic Mr. James Night who instructed the central bank of Benin Republic to transfer your fund worth sum of ($30.8Million usd) out from Africa to our bank here where it will be easy for you to obtain
This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as nu serviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2005 after an attack on our dear country on September 11,2005.

Find below the profile of the banking institution where your funds will be transferred into following the government directive
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 DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $550 and no other fee is involved.You are required to send the fee of $550 by MONEY GRAM OR WESTERN UNION ONLY to the issuing officer at the bank where your transaction originated as stated below:

Information to send the Needed Fee

Receiver's Name:_________________JAMES IBEH
Country;_________________________Benin Republic
City;____________________________Cotonou
Amount:__________________________$550usd.Only
Text Question:___________________When
Text Answer:_____________________Now
MTCN;____________________________?
Senders name:____________________?

If we receive the MTCN today,we will transfer your funds Worth Sum of ($30,8Millions usd) 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

Note that we are waiting for you to send us the payment details to enable us transfer your funds Worth sum of ($30.8,Millions usd) Please reconfirm your banking details and your direct phone number as listed bellow to avoid any mistake on your transfer.

Your Full name:___________________________________
Your Address:_____________________________________
Your Country Original:____________________________
Occupation:_______________________________________
Your Age:________________________________________
Your Sex:_________________________________________
Your Telephone Number:____________________________
Name Of Your Bank Account:________________________
Details:__________________________________________
Any Personal Id:__________________________________
If Available;_____________________________________

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

Yours faithfully,

Mr.Brian Moynihan(CEO)
Bank of America®
Email;([email protected])

Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
2011 Bank of America Corporation. All rights reserved.
AR72768DD6A66

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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