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
Targy: Datum: Felado: Valaszcim:
$27m from the Bank of America.
Thu, 9 Nov 2017 05:07:57 +0000 (UTC)
Brian Moynihan < eze_jame42@yahoo.com > <eze_jame42@yahoo.com>
Brian Moynihan < 3167056697@qq.com > <3167056697@qq.com>


Attention:

This is to alert you that we received your fund worth the sum $27m from the Bank of America. We are alerting you to send your information and banking details where you desire to receive the fund. The Information's such as the following:

1 Your Full Name:
2.Your Current Address:
3.Your Occupation:
4.Your telephone numbers:
5.Banking details:
6 Account Name:
7 Account Number:
8.Scan copy of your valid ID card

With out your id card your fund can not be transfer into your bank account. Your ID card is very vital

Waiting for your urgent respond. Thanks for the patronage Bank of America

Brian Moynihan
Board Chief Executive Officer

 
Mr
Targy: Datum: Felado:
Board Chief Executive Officer
Fri, 10 Nov 2017 10:55:17 +0800
onlinemoneytransferorder < 3167056697@qq.com > <3167056697@qq.com>


At Bank of America, we define sustainable growth through an environmental, social, and governance (ESG) framework, ensuring that we are growing the right way.


Attention:

This is to acknowledging with thanks receipt of your e-mail and also well note: The united nations order us to open your online bank to enable you transfer your total funds of USD78 Million United States
Dollars to your nominated bank account by yourself, But Rex W. Tillerson the Secretary of State stated that Acquisition On-line banking fees is needed before we can able to create your online banking from our Acquisition banking Enterprise On-line Services, we shall send you your Online banking system details as soon as you comply with require charges fee.
Note: that you have to send us the sum of USD1,000.00 for the Acquisition On-line banking fees, we shall proceed immediately as as soon as you comply with require charges and send you your online banking login details. Make sure you send the require fees fee okay, you will start transfer your total funds into your nominated bank account as soon as we send you the online banking details.

Waiting for your urgent respond.
Thanks for the patronage

Bank of America
Brian Moynihan
Board Chief Executive Officer
Tell: +1 (318) 472 2454


 
Mr
From: "BANK OF AMERICA " < "www."@titan.ocn.ne.jp >
Date: November 11, 2017 at 10:32:39 AM CST
Subject: GOOD NEWS FROM BANK OF AMERICA WASHINGTON DC.
Reply-To: "BANK OF AMERICA " < bankamericadirector0@yahoo.com >

GOOD NEWS FROM BANK OF AMERICA WASHINGTON DC.

This is to inform you that the America Embassy office was instructed to
transfer your fund $1.5Million U.S Dollars compensating all the SCAM VICTIMS
and your email was found as one of the VICTIMS. by America security leading
team and America representative officers so between today till 28th Of NOVEMBER
2017
Security Alert: We're Issuing You a New
ATM debit Card To Help receive
your compensation fund and to
Keep Your Information Safe ATM/debit
card ending in 0977.

Please contact our financial Center
with the following information
your name::::::::::::
Home address::::::::::
country::::::::::::::::
Next of kine ::::::::::::
phone number:::::::::::::

Financial Manager: Mr. WILLIAM
C.DUDLEY
Contact Email: williamcdudley006@hotmail.com
Contact phone #: +1206=801-5723

Confidential Details.
Card #: 4183 9876 9002 0977
Cvv: 708
Valid Thru: 08/21
Pin code: 1708

Withdrawal instruction. Your daily
withdrawal must not exceed $5000 USD
for security purpose and to avoid
De-activating your account.

Best Wishes Bank of America Washingon DC

Yours faithfully,

Mr.Brian Moynihan (CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66 USA
 
Mr
From: BANK OF AMERICA < "www."@view.ocn.ne.jp >
Date: 11/17/17 3:04 AM (GMT-08:00)
To:
Subject: GOOD NEWS FROM BANK OF AMERICA WASHINGTON DC.

GOOD NEWS FROM BANK OF AMERICA WASHINGTON DC.

This is to inform you that the America Embassy office was instructed to
transfer your fund $1.5Million U.S Dollars compensating all the SCAM VICTIMS
and your email was found as one of the VICTIMS. by America security leading
team and America representative officers so between today till 28th Of NOVEMBER
2017
Security Alert: We're Issuing You a New
ATM debit Card To Help receive
your compensation fund and to
Keep Your Information Safe ATM/debit
card ending in 0977.

Please contact our financial Center
with the following information
your name::::::::::::
Home address::::::::::
country::::::::::::::::
Next of kine ::::::::::::
phone number:::::::::::::

Financial Manager: Mr. WILLIAM
C.DUDLEY
Contact Email: williamcdudley006@hotmail.com
Contact phone #: +1206=801-5723

Confidential Details.
Card #: 4183 9876 9002 0977
Cvv: 708
Valid Thru: 08/21
Pin code: 1708

Withdrawal instruction. Your daily
withdrawal must not exceed $5000 USD
for security purpose and to avoid
De-activating your account.

Best Wishes Bank of America Washingon DC

Yours faithfully,

Mr.Brian Moynihan (CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66 USA
Mr From: Bank of America Corporate Office <"BankofAmerica."@royal.ocn.ne.jp>
Date: Sat, Nov 18, 2017 at 7:57 PM
Subject: Bank of America Corporate Office
To:

Bank of America Corporate Office
Headquarter address: 100 North Tryon Street Charlotte,North Carolina
United State of America? Banking, Credit Cards, Mortgages and Auto
Loans Call or Text +1(562)270-0638)

ATTENTION,
How are you doing today?My name is Mr, Brian.T. Moynihan from Bank of
America the Benin Republic government transfer your fund into bank of
America which is sum of 2.5million Please I want you to get back to us
let us know how you want to receive your fund (1)ATM card (2)bank to
bank transfer Choose one of the options Thank you for your
understanding

Kindly Send the Above information
First Name :
Last Name:
State of Origin:
Nationality:
Marital Status:
Residential Address:
City:
State:
Country:
Office Address:
E-mail:

Get back to me in this
email:(bankofamericacorporateofficeq@gmail.com)Please, reconfirm your
direct cell phone number to enable voice communication Looking forward
for your next letter Thank you for your patient.
Regards
Mr,Brian T.Moynihan
PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID
CARDS SO THAT WE WILL NOT MAKE MISTAKE

 
   
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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