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 Thu, Jul 25, 2019 at 10:19 AM, Washington DC

Bank of America Higher Standards Home

100 N Tryon St STE 170 Charlotte, NC 28202 US

Financial Center Monday - Thursday:

9:00 am.-4:00 pm. Friday: 9:00 a.m. - 6:00 p.m.

Saturday - Sunday: Closed

BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS

Dear Esteemed Customer

This with respect to your payment of the total amount $37.500.000.00 United State of America.

We wish to intimate you that your fund is presently under our custody awaiting onward transmission to take place to your favor. It is important to notify you that you ought to set up open a non-domiciliary account with our Bank (Online), after which your fund will be deposited into same account for further clearance and transfer to take place into any account of your choice worldwide.

Note that every transmission related to your transaction has to be carried out by you through our online Banking system, including the account opening and transfer processes. As soon as you confirm that this process, I shall explain how the account can be created online.


Note we are doing it for good; your urgent is needed because the transfer is online now.

The verification information needed as follows.

Out of 100%9 9% Done. .= 1% Remaining. .

Account ID:A/c Activated . .

[ 9 9% Done]Loading. . [1% Remaining]In-progress. .

Account Name:

Account Number

Bank Name :

SSN:

DOB:

Routs No:

Swift No:

Customer Code:

Bank Address:

Security Question 1:

Security Question 1 Answer:

Security Question 2:

Security Question 2 Answer:

Security Question 3:

Security Question 3 Answer:

Transaction ID:

Transfer Current Percent% :99%Done / Loading. .

Bank of America:Transfer!!! Hold Placed.

Many anticipation for your co-operation as I waityour swift response in regards for the administrative.This are the details Bank need for the set up your bank account. Based on this development the best option to enable you have access to the payment and transfer it account by online banking system which is the fastest means of transferring funds worldwide. Please, if you cannot afford to pay this US$50 i Tunes card don't reply to my e-mail; we don't have time to beg you to set up Bank of America Personal Residential Online under our supervision. once you buy the $50 dollars i tunes card make sure your send the Copy of the $50 card here on email Address Okay.

Regards

Mr. Harold Wesley

Call and Text (+180 36398967)
(Accounting Officer)

Mr
From: "World Bank USA 152" < worldbankofusa@gmail.com >
Cc:
Sent: Thu, Oct 17, 2019 at 4:31 PM
Subject: Re: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37
Upon the receipt of this mail, urgently send your address detail information required and return back to us.together with the $50 card so that i will transfer your funds into account soon
   
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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