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: BANK OF AMERICA CORPORATION < INFO.@bird.ocn.ne.jp >
Date: Mon, May 14, 2018 at 6:55 PM
Subject: Attention Dear Honorable Beneficiary FUND Email Owner, Your ATM Visa Card Will Be Shipped through USPS or FedEx To Your Address!!!
To:


Mr. Brian Thomas Moynihan Chairman/CEO, Bank of America Corporation
Bank of America, N.A. Member FDIC.© 2018 Bank of America Corporation.
All rights reserved.


Ref:BOA/IRU/SFE/UN/CBN/017


Attention Dear Honorable Beneficiary FUND Email Owner, Your ATM Visa Card Will Be Shipped through USPS or FedEx To Your Address!!!


I am Brian Thomas Moynihan, Chairman/CEO, Bank of America Corporation. I am sending this letter for the second time, I don't know if you received the first letter which I sent to you. In regards to the meeting between the United Nations and Present United States Government to restore the dignity and Economy of the Nations, Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 3 months which ended last week. Your email address was among the list of victims submitted to our branch (Philadelphia, Pennsylvania USA), for verification " as victims of purported foreign contracts, Inheritance, Investment, Dating and Lottery scams together with people that allegedly had unfinished transaction or international Lottery payment that failed due to purported Government policies etc.

AFTER the verification we found out that your fund $7.8MUSD was originated from (AFRICA Benin Republic Government). It was resolved and agreed upon that your payment USD$7,800,000 (SEVEN MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS ) would be released to you from their Great BANK (CORIS Bank of Benin). Furthermore, security for your funds was organized in the form of your personal Identification Reference number for the ATM VISA CARD and this will enable only you to have direct Control over your funds through this new arrangement. Your payment file has been forwarded to (CORIS Bank of Benin), we will monitor this payment in ourselves to avoid the hopeless situation created by the Officials of the bank in Africa again.

The Financial Service Authorities in Collaboration with UNITED NATION Fund release Order Department has conveyed a power to (CORIS Bank of Benin) to finish this transaction within 72-hrs maximum hence the due formalities are been followed. You are therefore advice to contact New Selected Direct (Mr. Barry Davies Joseph) with below contact him with your full contact information and follow his instruction on how to receive your $7.8MUSD to you, make sure to follow his instruction. The Card Center MR. BARRY DAVIES JOSEPH, from REPUBLIC OF BENIN, will send you an ATM Visa Card, which you will use to withdraw your Payment of $10.000.00Usd Daily in any ATM Center Banks and Union Pay Credit outlets here in USA and the whole world.


PLEASE CONTACT NEW SELECTED CORIS BANK DIRECTOR

HIS FULL NAME: MR. BARRY DAVIES JOSEPH,
OFFICE: CHAIRMAN/CEO OF CORIS BANK AND ATM PAYMENT DEPARTMENT OFFICE
HIS CONTACT EMAIL ( barrydavies001@gmail.com )
HIS CONTACT TELEPHONE LINE:+22995757810


As soon as you establish a contact to Mr. Barry Davies Joseph, an ATM Card will be issued to you immediately which you can use to withdraw your PAYMENT in any Bank ATM Machine in your Country and all over the world. So if you like to receive your funds through this means, you are advised to contact the right person BARRY DAVIES JOSEPH and follow his instruction now with best of respect and serious.



NOTE: You are advised to furnish Mr. Barry Davies Joseph with your correct and valid details. Also be informed that the Total amount to be paid to your ATM CARD is USD$7,800,000 (Seven Million eight Hundred United State Dollars) Only.


1. Your Full name:- - - - - -
2. Your country::- - - - - - -
3. Your City:- - - - - - - -
4. Your Address:- - - - - - - -
5. Your Cell phone:- - - - - - - - -
6. Your Mobile Phone:- - - - - - - -
7. Your age- - - - - - - - - -
8. Your sex:- - - - - - - - - - -
9 Your Second Email:- - - - - - - - -
10. Your Current occupation:- - - - -
11. A copy of your ID:- - - - - - - - -



Yours Sincerely,

MR. BRIAN THOMAS MOYNIHAN CHAIRMAN/(CEO)
BANK OF AMERICA CORPORATION
ADDRESS: 6425 RISING SUN AVE, PHILADELPHIA, PA 19111 USA.
UNITED STATES OF AMERICA
Mr
From: MR. BRIAN THOMAS MOYNIHAN < thomas_moynihan@accountant.com >
Sent: Sat, May 19, 2018 8:27 am
Subject: FROM BANK OF AMERICA

FROM DESK OF MR. BRIAN THOMAS MOYNIHAN
CEO, BANK OF AMERICA
100 NORTH TRYON STREET, CHARLOTTE, NC 28202.
PHONE; (704 3865 681)

HOURS OF OPERATION:
MON-FRI: 7AM-10PM (LOCAL TIME)
SAT-SUN: 8AM-5PM (LOCAL TIME)

Payment Approval Order Confirmation
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 ($10,500,000.00)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 $999 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 $999 for the securing of the FUND PERMIT SEAL OF TRANSFER(FPST)

If you send the needed money, we will transfer your funds ($10,500,000.00) 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.

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

We promise you of our excellent services. We also helps build strong communities by creating opportunities for people - including customers, shareholders and associates - to fulfill our dreams."

Your swift response will be anticipated.

Yours in Service,

Mr.Brian Thomas Moynihan
CEO & President,
Bank of America
2018 Bank of America Corporation. All rights reserved.

 
   
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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