From: TRANSFER DEPARTMENT [mailto:firstname.lastname@example.org]
Sent: Monday, 28 April 2014 8:10 PM
Subject: GOOD NEWS FROM BANK OF AMERICA NEW YORK CITY NY. BRANCH
BANK OF AMERICA NEW YORK CITY NY. BRANCH
150. BROAD STREET NEW YORK - USA.
NOTIFICATION OF CREDIT FROM BANK OF AMERICA NEW YORK CITY NY. BRANCH.
OFFICIAL NOTICE: this is to notify you that Series of meetings have
been held over the past (1) Week now with the Secretary General of the
United Nations Organization United State of America, which ended 2
days ago. It is obvious that you have not received your fund which is
now in the amount of $11,000,000.00 USD (Eleven Million United States
Dollars) as a compensation award to you, due to past corrupt
Governmental Officials who almost held your fund to themselves for
their selfish reasons and some individuals who have taken advantage of
your fund all in an attempt to swindle your fund which has led to
unnecessary delay in the receipt and so many losses from your end.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation FBI have successfully finalized to
boost the exercise of clearing all foreign Debts funds owed to you who
have been found not to receive your Compensation Awards.
Now, how would you like to receive your payment? Because we have two
method of payment which is by Check or by ATM Card?
ATM Card: We will be issuing you a Custom pin Based ATM Card which you
will use to withdraw up to $5000.00 USD (Five Thousand Dollars) per
day from any ATM machine that has the Master Card Logo on it and the
card have to be renewed in 3 years time which is 2016. Also with the
ATM card you will be able to transfer your Funds to your Local Bank
Account. Even if you do not have a Bank Account, the ATM Card comes
with a Handbook or manual to enlighten you about how to use it.
Check: A Cashier Check will be issued in your name and you will
Deposit it in your Bank for it to be cleared within three Working
Your payment would be sent to you via any of your preferred option
above and would be mailed to you via DHL Delivery Company New York
City, because we have signed a contract with them which should expire
(3RD) of May. 2014, You will only need to pay $270.00 Only.
Take note that you will have to Stop Communication with every other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $270.00 nothing more! Nothing less! And
we Guarantee the receipt of your Payment to be successfully Delivered
to you within the next 24hrs after confirmation receipt of the fee.
Note: Everything has been taken care of, including Taxes, Custom Paper
and Clearance Duty. So, all you will ever need to pay is $270.00
Finally, this is very urgent and important the Bank is waiting to hear
from you Today as soon as you send the fee to the proper information
given to you over this final release of your long approved payment,
waiting to hear from you with Good News in other to proceed further.
Note that you are advice to to use the approved payment information
below and send the only fee needed.
RECEIVERS NAME: = = EDDIE MARSHALL
ADDRESS: = = ST LOUIS MISSOURI USA
AMOUNT TO SEND: = = $270.00 DOLLARS ONLY.
SENDER NAME:. .
Apply Your Claims Promptly: For Immediate Release of your Fund Valued
at $11,000,000.00 USD (Eleven Million United States Dollars) to you,
you should contact our correspondent. Please i attach in this
important message a Copy of the Assurance Of Payment Guarantee From
U.S Homeland Security Department / LETTER OF GUARANTEE OF PAYMENT and
my Working ID Card for proper confirmation.
Your Full Name:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Your House Address:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Home/Cell/Phone Number:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier
Check):_ _ _ _ _ _ _ _ _ _ _ _
Your package will be sent to you within (1) working Day Upon
Confirmation receipt of DHL fee of $270.00 Dollars. We are so sure of
everything and we are giving you a 100% Money back Guarantee if you do
not receive payment/package within the next 24hrs after you have made
the payment for shipping.
Waiting to hear from you with Good news in other to proceed further.
Reply back to us Accordingly to enable the New York Delivery Agent
Carry out the Dispatch to your address as needed urgent:
Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (BANYATM-2014) So You Have To Indicate This Code
When replying back to us By Using It As Your Subject.
THANKS FOR BANKING WITH BANK OF AMERICA WHILE WE LOOKING FORWARD TO
SERVING YOU BETTER.
CONGRATULATION TO YOUR INHERITANCE FUND
THANKS FOR YOUR KIND UNDERSTANDING OVER THIS TRANSACTION
Thanks and God bless you
Yours in Service,
Mr. Alfred Mac Rea
President Director BOA, 150. BROAD STREET NEW YORK - USA.
Leadership Bank of America Helps Build Strong Communities by Creating
Opportunities for People Including Customers, Shareholders and
Associates to Fulfill Their Dreams.
If you received a similar letter, please ignore it. Do not answer it.
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criminals behind this fraud. Read more....