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" < goodservice919@yahoo.bg >
Date:Fri, Oct 31, 2014 at 12:28 PM
Subject:ATTENTION.NOTIFICATION AND GUARANTEE FROM. BANK OF AMERICA

ATTENTION,GOOD MORNING


NOTIFICATION AND GUARANTEE FROM. BANK OF AMERICA STAMP BY THE GENERAL MANAGER AND SIGN BY U.S TREASURY DEPARTMENT IMF GUARANTEE TO SEND YOUR MONEY BACK IF YOU DID NOT RECEIVED THE FUNDS TO YOUR ACCOUNT AFTER PAY THIS CHARGE THAT STATED .ONCE YOU SEND THE $70 TODAY FOR THE INFORMATION OGENE DANIEL, YOUR #15.5MILLION, WILL DEFINITELY TRANSFERRED TO YOUR ACCOUNT WHITING 3HOURS WITH OUT ANY MORE CHARGE, I GIVE YOU 100% OF GUARANTEE THAT THIS PAYMENT OF $70 THAT YOU WILL SEND WILL CARRY OUT THE DELIVERY WITH OUT ANY MORE CHARGE, IF THERE ANY MORE REQUIRE AFTER SENDING THIS $70 THAT I GUARANTEE YOU I WILL TAKE CARE OF IT AND MAKE SURE THAT YOU RECEIVED YOUR #15.5MILLION AS I PROMISE.

SO GO AND SEND THE MONEY THERE IS NO MORE CHARGE AFTER THIS PAYMENT OF $70 AND I GUARANTEED YOU THAT IF THERE ANY MORE CHARGE AFTER SENDING THIS $70 I WILL PAID IT AND MAKE SURE THAT YOU RECEIVED YOUR #15.MILLION, SO PROCEED TO MONEY GRAM OR WESTERN UNION AND SEND THE MONEY TO THIS INFORMATION. AND GET BACK TO US WITH THE PAYMENT REF NO OR MTCN NO,

RECEIVER ' S NAME . . . .OGENE DANIEL
COUNTRY:. . . . . BENIN REPUBLIC
CITY. . . . . . .COTONOU
QUESTION:. . . . . COLOR
ANSWER:. . . . . . BLUE
AMOUNT:. . . . . . .$70 USD.ONLY
MTCN:. . . . . . . .
SENDER NAME . . . . .
EMAIL THE FOLLOWING:
SENDER ' S NAME:
MTCN OR REFERENCE NUMBER

WE ARE WAITING FOR YOUR REPLY WITH THE PAYMENT, DETAIL.

YOURS FAITHFULLY,
MR.BRIAN MOYNIHAN (CEO)
BANK OF AMERICA(R)
CORPORATE OFFICE HEADQUARTERS,
CHARLOTTE, N.C.BANK OF
AMERICA, N.A.MEMBER FDIC.(C) 2012
BANK OF AMERICA CORPORATION. ALL
RIGHTS RESERVED.
BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS
 
Mr
From: transferdept223@gmail.com < info@finca.hn >
Date: Sat, Nov 1, 2014 at 7:23 PM
Subject: payment
To:




BANK OF AMERICA CORPORATION
England Street Ashland, Virginia 23005 USA
Telephone No.: 1. 9718329177

Attention,sir,Madam

ThisĀ  is to inform you that we have been instructed by the Federal Bureau of
Investigation (FBI) to carry out the transfer of your funds valued
US$10,500, 000.00 (Ten Million Five Hundred Thousand United States
Dollars) which was On-Hold in our Bank, to any Bank Account of your
choice upon your response to this email.

This notice was given to this office after the FBI gave us a notification of how you were ripped off in the past by some
impostors who used the good name and office of the FBI to take advantage of you.

We do wish to notify you that the issue has been taken care off and this Bank have been authorized to transfer your funds into your private
account.

However, in order to confirm if your the true
beneficiary which we were assigned to pay, you are required to fill
correctly the below details and send it back to us via email for further
verification purpose before final transfer will be made to you as
instructed.

THE REQUIRED DETAILS ARE:-

Name:
Address:
Occupation:
Tel:
Email:

As soon as the above details are received by this Bank, we will proceed
immediately to release your funds to your Bank Account without any
further delay.

Finally, you are advised to get back to us via this email address;
( transferdept223@gmail.com ) for our perusal.

Looking forward to hearing from you to enable us serve
you better.

Yours truly,

Mr. Brian Moynihan
Chief Executive Officer
Bank of America

 
Mr


On Sunday, November 9, 2014 6:39 AM, DR.ANDREW HOWELL < joshua_nwaobi@yahoo.com > wrote:


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 8TH DAY OF NOVEMBER,2014 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
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($19,500,000.00) 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: 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
$2000 TO $79 AND NO OTHER FEE IS INVOLVED.YOU ARE REQUIRED
TO SEND THE FEE OF $79 BY WESTERN UNION OR MONEY GRAM TO
THE
ISSUING OFFICER AT THE BANK WHERE YOUR TRANSACTION
ORIGINATED AS STATED BELOW:

INFORMATION WHERE YOU ARE TO SEND THE MONEY.

RECEIVER'S NAME . . . .OFOR DONNAD
COUNTRY:. . . . . BENIN REPUBLIC
CITY. . . . . . .COTONOU
QUESTION:. . . . . COLOR
ANSWER:. . . . . . BLUE
AMOUNT:. . . . . . .$79 USD.ONLY
MTCN:. . . . . . . .
SENDER NAME . . . . .
EMAIL THE FOLLOWING:
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
($19,500,000.00) BEFORE WE CLOSE OFFICE AND THE FUNDS WILL
REFLECT 3HOURS 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(R)

CORPORATE OFFICE HEADQUARTERS,CHARLOTTE,N.C.BANK OF
AMERICA,
N.A.
MEMBER FDIC.(C) 2012 BANK OF AMERICA CORPORATION. ALL
RIGHTS
RESERVED.
BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS




 
     
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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