In Luni, 21 Martie 2016 23:06:57, BANK OF AMERICA < firstname.lastname@example.org > a scris:
NOTIFICATION OF CREDIT FROM BANK OF AMERICA.
Based on our findings in this investigation department we wish to warn
you against some Miscreants, Hoodlums and Touts who go about scamming
innocent people by claiming to be who they are not and thereby
tarnishing the image of this wonderful country.
Instruction was given by the Office of Presidency ,United Nations (UN)
and (IMF) to transfer or delivery your overdue fund through
International ATM Debit/Master Card which you can use it in any cash
point, shopping mall or banking.
You can withdrawal money from your International ATM Debit/Master Card
from any ATM MACHINE location or center of your choice/nearest to you,
in any part of the world. You are advise to reconfirm your address
where Ups Courier service will dispatch your ATM Card to you within
24hrs.We Have Been Mandated By The ECOWAS Parliament To Issue Out
$10.5 Million As Part Payment For This year 2016. Also For Your
Information, You Have To Stop Any Further Communication With Any Other
Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your
1. Your full Name:
2. Delivery Address:
3. Your direct Tel, Cell:
4. A copy of your ID or ID numbers for Identification:
5. Nearest Airport:
Finally, this is very urgent and important the bank are waiting to
hear from you Bear in mind that
Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-110) So You Have To Indicate This Code When
Contacting The Card Center By Using It As Your Subject.
Below are few list of tracking numbers you can track from UPS website
to confirm people like you who have received their payment
Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403
(www.ups.com) Name : Rovenda Elaine Clayton: UPS Tracking Number:
Moreover, below is the Western Union or money Gram payment Info to
send the needed coverage charge fee of US$225 to the UPS shipping
department Florida City Branch.
Receivers Name Denis F Beauregard,
Address 1436 14th court Varo Beach Florida,
MTCN. . . . .
CONGRATULATIONS. The Bank Wait For Your Expedite Response.
Thanks for banking with Bank of America Washington Dc while we looking
forward to serving you better.
OFFICIAL NOTICE: KINDLY CALL AT 202-239_2955 FOR IMMEDIATE RELEASE OF YOUR FUND
THANKS AND GOD BLESS YOU
Director Payment Department
A/c Officer BOA Branch Washington Dc
Bank of America
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....