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

On Tuesday, August 2, 2016 10:15 PM, BANK OF AMERICA < hongson@choray.vn > wrote:


Bank Of America
Headquarters Location: Bank of America Corporate Center 100 North Tryon Street Charlotte,
North Carolina, U.S.
Chairman & CEO: Brian T. Moynihan.

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)

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, at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your Compensation/Contract funds worth of ($15,500,000.00)will be transferred into the United States Treasury Account according to the record we got from United Nations {UN} due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.

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.


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 FUND PERMIT SEAL OF TRANSFER(FPST) to complete the wire transfer. The fee to obtain the SEAL was reduced From $1,570(One thousand five hundred and seventy dollars) to $370 and no other fee is involved.

You are required to get back to us so that we will give you information to send the needed money to the attorney in charge to secure the FUND PERMIT SEAL OF TRANSFER(FPST) here in USA.


Bear in mind that if you did not fulfill the obligation we have no option than to transfer your fund into Government account,Now if you want to receive your fund kindly follow up the instruction and make sure you send the needed fee of $370.00 for the securing of the FUND PERMIT SEAL OF TRANSFER(FPST)


If you send the needed money, 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.Please don't put any blame on us we will go ahead transfer your funds to government account if you did not fulfill the obligation.


Call me to give me the payment information as soon as you send the money:+1-980-272-0450


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

Thanks.
Yours Truly In Service,
Mr. Brian Moynihan (CEO)
Chairman & CEO: Brian T. Moynihan.
Bank of America®Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
┬ę 2016 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
 deer
Mr
From: office < geraldharvey@att.net >
Sent: Thu, Aug 18, 2016 2:07 pm
Subject: Bank of America

Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013 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)

E-mail ( bankofamerica6@web.co.zw )
Phone: +1 360 851 1279

Dear esteemed customer,

I am Mr. Brian Moynihan, the new Head authorized Fund Crediting
Manager handling all foreign unpaid inheritance, compensation and
contract fund. Your email is among the listed beneficiary who have not
receive your fund and also among the once who want claim your own
fund. Your payment file have been open today after the World Bank
Executive board meeting concerning all Unpaid inheritance and we
notice that your payment have been kept pending for a very long time
due to the wrong information given previously by the payment
Administrative officer. The Federal Republic of America under the
instruction of His Excellency President Mr. Barack Hussein Obama have
given order in the First Quarter Payment Approval yesterday to release
all outstanding payment through our Bank and your name is among the
listed approved beneficiary to receive their PART PAYMENT of US$15.5M
(Fifteen Million And Five Hundred Thousand United State
Dollar).Furthermore, to be sure of whom we have contacted, The Bank of
America Management hereby advice that you fill and return the below
listed personal details so as to enable us cross check with the one in
your payment file before we commence with the release of your approval
payment of $15.5m.

First Name:
Last Name:
Middle Name:
Country:
City:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Occupation:
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:
Bank Name:
Account Name:
Bank Account Number:
Routing/ Swift Number:
Next of Kin:

Once you confirm your information complete we will process for the
transfer. More further; You need to pay International Bank Transfer in
our bank here Bank of America enable us make the transfer immediately
the fund confirmed and you will receive your fund into your bank
account and we did not need delaying we want get everything done
according to our Government and the International Bank Transfer will
only cost you $100. We Sincerely Apologize for the delay you have
encountered in trying to receive your fund, but we assure you that
those delays will never be encountered again.

Here is the payment information through western union money transfer
or money gram money transfer finally my advice to you is not to
abandon this transaction because

of the requirement of ($100)

Receiver's Name: Joel Ike
City: Cotonou
Country: Benin Republic
Text Question: AA,
Text Answer: BB.
Amount: $100.00, US Dollar
Mtcn:. . . . . . :

Mr. Brian Moynihan (CEO)
Bank of America®
E-mail ( bankofamerica6@web.co.zw )ss
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
 
Mr
On Wed, Aug 24, 2016 at 6:49 am, matty mick
< mattymick43@hotmail.com > wrote:
Bank of America
150 Broadway Ave
New York, NY 10038 Usa.

Telegraphic Wire Transfer Payment from Bank of America United States.

This is an official notice from the Bank of America in regards to the transfer of your inheritance/ lottery funds worth $10.5 million united states dollars. Meanwhile we are very sorry for the delay in this transaction which was as a result of the latter we received from one Mr.David Carter We wish to notify you that a Man named Mr.David Carter sent a letter to our Bank here in the united states claiming that you are dead and he stated that before you died, you informed him about your funds worth $10.5 million which is in our bank here in the United States.

Note that Mr.David Carter also sent a copy of your death certificate to us, to prove to us that you are dead as he claimed, but we did not believe him because we know that there are so many scam activities going on here in the united states.

As a matter of fact, he also gave us every reason to believe that you are dead, and he is ready to take care of what ever it will cost to get your funds transferred into his own account,we decided to contact you first to be sure that you are dead as he claimed before releasing your funds worth $10.5 million to him.

So are you dead or are you still alive? Be informed that we are going to release the funds to Mr.David Carter if you do not respond back to us within the next 2 working days.

Please , kindly fill all the information below to enable us transfer your funds to your account before Mr David Carter will claim your funds.

Full Name:
Address:
Telephone:
Mobile:
Fax:
Email:

Bank Name:
Address:
Account No.:
Routing No.:
Swift Code:
Account Name:

However, we shall proceed to issue all payments details to the said Mr.David Carter if we do not hear from you within the next two working days from today.

I will be waiting for your urgent response.

Sincerely yours,

Mr. Brian t. Moynihan
Manager Bank of America
 
Mr

On Sunday, August 28, 2016 8:24 AM, BANK OF AMERICA < info0@bankofamerica.com > wrote:


Bank Of America
Headquarters Location: Bank of America Corporate Center 100 North Tryon Street Charlotte,
North Carolina, U.S.
Chairman & CEO: Brian T. Moynihan.

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)

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, 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 United Nations {UN} due to your inability to complete the transaction and your failure to meet up with a minor
payment obligation.

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.

If you did not fulfill the obligation your fund will be transfer into USA Treasurer Government account without any delay.

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 FUND PERMIT SEAL OF TRANSFER(FPST) to complete the wire transfer. The fee to obtain the SEAL was reduced From $1,570(One thousand five hundred and seventy dollars) to $370 and no other fee is involved.

You are required to get back to us so that we will give you information to send the needed money to the attorney in charge to secure the FUND PERMIT SEAL OF TRANSFER(FPST) in USA as listed below:


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.Please don't put any blame on us we will go ahead transfer your funds to government account if you did not fulfill the obligation.

I want you to reconfirm the below information's to us to avoid making any mistake.

Your full name. .
House address. . .
Phone number/Mobile. . .


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

Thanks.
Yours Truly In Service,
Mr. Brian Moynihan (CEO)
Chairman & CEO: Brian T. Moynihan.
Bank of America®Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2016 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
 
     
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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