419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

From: Mr.Brian Moynihan(CEO) < fbibureau662@yahoo.fr > ;
To:
Subject: Bank of America Corporate Office Headquarters
Sent: Fri, Apr 19, 2013 11:24:59 AM

bank-of-america-logo2
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)
Customer service: (917) 503-1508

Dear esteemed customer,

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,the 18th Day of April,2013 at precisely 8 a.m. Eastern Daylight Time(EDT),
we deem it appropriate to intimate you that your funds will be
transferred into the United States Treasury Account with the JP Morgan
Chase Headquarters at 270 Park Avenue in New York 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.The actual transfer of your funds($15,500,000.00) into the
government account comes up next week.

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 unserviceable funds in
compliance to section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on September
11,2001.

Find below the profile of the banking institution where your funds
will be transferred into following the government directive:, And note
to responds to us with below Email ( bankofamerica975@yahoo.com )

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 SEAL was reduced from$600 to $56 and no other fee is involved.

You are required to send the fee of $56 by WESTERN UNION or MONEY
GRAM to the issuing officer at the bank where your transaction
originated as stated below:

INFORMATION

Receivers Name: Ogugua Pius
Country :Benin Republic
City: Cotonou
Question:When
Answer:Today
AMOUNT to send: $56
Email the following: To (bankofamerica975@yahoo.com )
Sender ' s name:
MTCN or REFERENCE Number

The name of the city from where the money was sent

If we receive the MTCN today,we will transfer your funds
($15,500,000.00) 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.

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

Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America®
Email (bankofamerica975@yahoo.com )
Tele (917) 503-1508
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2013 Bank of America Corporation. All rights reserved.
AR72768/DD6A66




 
Mr

From: MIss Linda Victor < fbibureau662@yahoo.fr > ;
To:
Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
Sent: Wed, May 15, 2013 12:45:43 PM


ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
I am hereby writing to inform you that the government of Benin has today Morning deposit your inheritance $5.5 Million united state dollars with this bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.

However, the government deposited your funds to the bank . The bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the$5.5 Million of funds has been transferred to the account that my bank open in your favor. The on-line banking account details are follows.
Welcome! To - CB B Online Pl c Secure Account Page
Account Name

Account Type
Activate

Online Banking Account
Created Opened

Account Balance
2013-01-31
$5.5M
Account Number

Diamond Bank Sort Code
0020578055
1022-03-8733
Country

Name Of bank
International Money Transfer
Input



Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount : Routing Number: Swift Code: Transfer PIN:
The bank did not charge you any fee. You need to obtain a Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.

You are to pay $59 dollars to obtain the Access Transfer Code.Here is information on how to send the fee through western union.

Receiver ' s name. .Nze Chinaka
Country. Benin Republic
City. Porto Novo
Text Question. When
Text Answer. .Today
Amount $59.
MTCN. .
Sender. .

Provide us with the MTCN and sender’s name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details.

Sincerely,
MIss Linda Victor
Email; godisable112@yahoo.fr



 
Mr

From: Robert S. Mueller, III < fbibureau662@yahoo.fr > ;
To: < > ;
Subject: 20TH MAY 2013 LAST UPDATE.
Sent: Mon, May 20, 2013 2:27:28 PM

18HOURS TIME
Robert S. Mueller, III
Senior Office Department
Federal Bureau Of Investigation FBI.WASHINGTON DC
Know More About Me: http://www.fbi.gov/about-us/ executives/director
20TH MAY 2013 LAST UPDATE.

I AM SORRY FOR THE LATE REPLY I WAS NOT FEELING GOOD ALL THIS WHILE DUE TO OFFICE STRESS BUT EVERYTHING IS OK NOW DUE TO I FOLLOWED MY DOCTOR ADVICE AND STAYED OUT OF OFFICE FOR TWO DAYS. I RESUMED OFFICE SOME HOURS BACK AND I RECEIVED UPDATE FROM MR. ANDREW HILL HE TOLD ME THERE WILL BE AN INTERNATIONAL FLIGHT TODAY BY 9PM AND MR. ANDREW HILL WILL ACT AS YOUR DIPLOMAT AND DELIVER THE PACKAGE TO YOU WHICH WILL TAKE ONLY 18 HOURS TO GET THE PACKAGE DELIVERED.

NOTE: THE PACKAGE YOU WILL RECEIVE CONTAIN A VISA CREDIT CARD WHICH CONTAIN $20 MILLION USD, MASTER CREDIT CARD WHICH CONTAIN $200,000 AND A VERIFIED CASHIER CHECK WORTH $3 MILLION USD WITH THE REQUIRED SECURITY DOCUMENT WHICH WAS MADE IN YOUR NAME AS THE SOLE OWNER AND IT ALSO INCLUDE THE SECURITY PIN YOU WILL USE TO TRANSACT WITH BOTH CREDIT CARDS.

THE SUM OF $78 IS REQUIRED TO ENABLE JOSEPH SIMON GET A DIPLOMATIC PACKAGE SEAL WITH TAG OR ELSE THE INTERNATIONAL AIRPORT CUSTOMS WILL NOT ALLOW HIM TO BOARD THE FLIGHT WITH THE PACKAGE AND THIS DIPLOMATIC PACKAGE SEAL WITH TAG WILL BE MADE IN YOUR NAME AS THE OWNER OF THE PACKAGE.

THERE IS NO MUCH TIME LEFT AND THE FEE NEED TO BE PAID TODAY TO ENABLE HIM BOARD TONIGHT FLIGHT AND IT WILL TAKE 18 HOURS TO GET THE PACKAGE DELIVERED TO YOU. SEND THE $78 CHARGE FEE AND GET YOUR PACKAGE DELIVERED WITHIN 18 HOURS AND THIS WILL BE THE ONLY FEE AND LAST FEE REQUIRED FROM YOU TOWARD THIS TRANSACTION.


USE THE DETAILS BELOW TO SEND THE $78 VIA WESTERN UNION.

RECEIVER NAME:.JOSEPH SIMON
ADDRESS: 12 EMBASSY STREET
CITY: LAGOS
STATE: LAGOS
COUNTRY: REPUBLIC OF NIGERIAN
ZIP CODE: +234
TEXT QUESTION: WHEN
ANSWER: NOW

AWAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS.
STAYS BLESS.
ROBERT S. MUELLER, III
SENIOR OFFICE DEPARTMENT
Federal Bureau Of Investigation FBI.WASHINGTON DC
Know More About Me: http://www.fbi.gov/about-us/ executives/director
 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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