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: "Chairman & CEO: Brian T. Moynihan" < info9@sepia.ocn.ne.jp >
Date: 1/7/18 1:42 PM (GMT-08:00)
To:
Subject: MESSAGE FROM BANK OF AMERICA

Bank of America
115 W 42nd St, New York, NY 10036, USA
From Desktop of Mr. Jeff Anderson
Our Ref: BOF-0XX2/987/20
E-mail:jeffanderson955@gmail.com


It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr. Jeff Anderson, TRANSFER INSPECTION OFFICER, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.

As the newly Appointed/Accredited International Paying Bank, We have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.

Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of $14.5M,(Fourteen Million Five Hundred Thousand Dollars only), as to enable us pay other eligible beneficiaries.

To facilitate with the process of this transaction, please kindly re-confirm the following information below:


1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver's License:
6) Bank Name:
7) Bank Address:
8) Account Name:
9) Account Number:
10) Swift Code:
11) Routing Number:


As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through Bank to Bank Transfer directly from Bank of America

We Look Forward To Serving You Better.

Mr. Jeff Anderson,
TRANSFER INSPECTION OFFICER
Bank of America
Mr From: Bank of Americn <"www."@beetle.ocn.ne.jp>
Date: Tue, Jan 30, 2018 at 11:18 AM
Subject: Bank of America Representative
To:

<pre><span style="font-family: courier new,courier; font-size: medium">Bank of

America
Tower, New York, NY 10036, United States
>From Desktop of Mr. Jeff Anderson
Our Ref: BOF-0XX4/977/20

Attn: Beneficiary

Please indicate if you have received your compensation funds sum of (U.S.D
$10.5M Dollars).We have tried all our possible means to contact you since your
Name and email were stated on the manifest list submitted by the world
Bank external auditors but it failed and we want to know if you are still
Alive, so that we can finalized this transaction once and for all

Finally, you have the opportunity to enjoy positive New Year if you
Corporate and follow the official instructions mandated for the processing
Release of your fund worth Ten Million five hundred thousand Dollars Only.

If you choose to receive your funds through check or ATM card or consignment
box or credit card you should let us know. To receive your funds through credit
card give us your credit card details such as.
Name on credit card
Credit Card billing address
Credit card number
ssn
dob
bank issue name
credit card limit
balance on credit card
Bank Issue Toll free number

Be informed that you are not allowed to correspond with any person or office

anymore,
You are required to send bellow Information for your transfer:

1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10)Routing Number:

As soon as we receive the above mentioned information,
Your payment will be processed and released to you without any further delay

Yours Sincerely
Mr. Jeff Anderson
EMAIL(officefile1990@accountant.com)
contact(+1 360-914-3744)
Bank of America Representative
   
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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