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.
#414722 by AlanJones Sun Aug 02, 2020 12:03 am
From: BOA Remittance Dept - [email protected]
Reply-to: [email protected]
Subject: Attn Beneficiary
Tel. No.: +16503344920

Bank of America.
901 K St NW STE 101, Washington, DC
Website: www.bankofamerica.com

Attn Beneficiary

The Board of Trustees and Management of Bank of America (BOA) wishes
to officially inform you today that your Outstanding Inheritance funds
valued a total sum of Ten Million Five Hundred Thousand United States
Dollars, (US$10, 500,000.00) in Fig. which was officially handed over
to the Bank of America (BOA) in your name on the 29th of June 2020 has
been legally approved and Signed by the European Union Committee on
Foreign Payment Resolution in the presence of the United States
Ambassador. Following the payment release Order/Letter issued by the
United States Secretary of the state "Mike Pompeo".

Therefore, by instructions from the above-mentioned authorities, we
have been authorized to transfer your $10,500,000.00 (Fig.) to your
bank account. Your US$10, 500,000.00 (Fig.) transfer Payment letter
has been forwarded to the U.S Embassy in Canada for final approval,
and this is because to transfer such huge amount of money we really
have to notify every office that is concern just to avoid any problem
when transferring the money into your bank account and we have
successfully obtained some of the Fund Payment Approval Papers needed.

The remaining documentation needed for your funds transfer must be
legally secured and send to you as soon as possible for proof and file
keeping before we can proceed to the remittance stage and we are
sending our Bank Attorney to proceed with securing of the remaining
needed documents in your name with immediate effect.

Finally, you are mandated to pay a total sum of two hundred Dollars,
(USD$200. 00) as the Mandatory Approval fee, which includes, Attorney
charges and Cost of Transfer as requested by the Department of Finance
and International Remittance Department of the Bank of America (BOA)
in accordance with the stipulations and foreign transfer regulation
act which was also approved by the United States Secretary to the
state "Mr. Mike Richard Pompeo.

You have to understand that your fund is under insurance coverage and
as a result of this, the fee cannot be deducted from your total sum
until your money is being transferred to you wholesomely without being
tempered by any person or office.No charge can be deducted from your
Ten Million Five Hundred Thousand United States Dollars, (US$10,
500,000.00) until we perfected the transfer into your bank account.

We are waiting for your immediate response with the payment
information to enable us to proceed with the transfer of your
(US$10,500,000.00) as we were directed by the Canadian Government, the
U.S Consulate in Canada and the U.S Secretary of the State. I will
advice you to purchase iTunes or Steam Wallet card and send it, it
will be faster if you can send it today, send me the picture so that I
will redeem it for cash and you will get your fund Your immediate
compliance will be in your very best interest. If at any time you have
questions, concerns or comments, please contact us as we strive to
ensure that you will always receive a prompt and courteous attention.

Thanks you for your understanding.

Your sincerely,
Mr. Brian Moynihan
Chief Executive Officer.
Phone: +1 650-334-4920

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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#416769 by AlanJones Mon Sep 07, 2020 3:39 am
From: Mr. Brian Moynihan - [email protected] via yahoo.com
Reply-to: [email protected]
Subject: Attention from Bank of America.
Tel. No.: +16503344920

Bank of America.
901 K St NW STE 101, Washington, DC
Website: www.bankofamerica.com

Attention from Bank of America.

The Board of Trustees and Management of Bank of America (BOA) wishes to officially inform you today that your Outstanding Inheritance funds valued a total sum of Ten Million Five Hundred Thousand United States Dollars, (US$10, 500,000.00) in Fig. which was officially handed over to the Bank of America (BOA) in your name on the 1st of September 2020 has been legally approved and Signed by the European Union Committee on Foreign Payment Resolution in the presence of the United States Ambassador. Following the payment release Order/Letter issued by the United States Secretary of the state "Mike Pompeo".

Therefore, by instructions from the above-mentioned authorities, we have been authorized to transfer your $10,500,000.00 (Fig.) to your bank account. Your US$10,500,000.00 (Fig.) transfer Payment letter has been forwarded to the U.S Embassy in Canada for final approval, and this is because to transfer such huge amount of money we really have to notify every office that is concern just to avoid any problem when transferring the money into your bank account and we have successfully obtained some of the Fund Payment Approval Papers needed.

The remaining documentation needed for your funds transfer must be legally secured and send to you as soon as possible for proof and file keeping before we can proceed to the remittance stage and we are sending our Bank Attorney to proceed with securing of the remaining needed documents in your name with immediate effect.

Finally, you are mandated to pay a total sum of two hundred Dollars, (USD$200. 00) as the Mandatory Approval fee, which includes, Attorney charges and Cost of Transfer as requested by the Department of Finance and International Remittance Department of the Bank of America (BOA) in accordance with the stipulations and foreign transfer regulation act which was also approved by the United States Secretary to the state "Mr. Mike Richard Pompeo.

You have to understand that your fund is under insurance coverage and as a result of this, the fee cannot be deducted from your total sum until your money is being transferred to you wholesomely without being tempered by any person or office.No charge can be deducted from your Ten Million Five Hundred Thousand United States Dollars, (US$10, 500,000.00) until we perfected the transfer into your bank account.

We are waiting for your immediate response with the payment information to enable us to proceed with the transfer of your (US$10,500,000.00) as we were directed by the Canadian Government, the U.S Consulate in Canada and the U.S Secretary of the State. I will advice you to purchase iTunes or Steam Wallet card and send it, it will be faster if you can send it today, send me the picture so that I will redeem it for cash and you will get your fund Your immediate compliance will be in your very best interest. If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.

Thanks you for your understanding.

Your sincerely,
Mr. Brian Moynihan
Chief Executive Officer.
Phone: +1 650-334-4920

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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