||From: PETERSON BROWN <email@example.com>
Date: Mon, Mar 4, 2019 at 5:31 PM
Subject: Attn: Account Holder, TELEGRAPHIC WIRE TRANSFER OF $23,500,000,00 USD
BANK OF AMERICA
Address:Address: 423 1st St, Cheney, WA 99004, USA
Departments: ATM (Bank of America)
Hours: Opens 10AM
Attn: Account Holder, TELEGRAPHIC WIRE TRANSFER OF $23,500,000,00 USD
Acting on our capacity as the international correspondent to the
International Monetary Fund Organization, this is to officially notify
you that we have received a confirmation advice from the International
Monetary Funds External Auditors Committee, World Bank, United Nations
Organization and respectively via International Payment Voucher
Number:IMF/FRBWDC/BOA-93WB82UN567-G requesting BANK OF AMERICA USA to
disburse your due wining/inheritance and contract payment valued at
In consideration of the above, you have been issued with this
Exclusive Reference This is to notify you That a new development has
been made by today in which the bank of america has been ordered to
release your unpaid fund to you. The bank has created an online bank
account on your behalf and the online bank account has been funded
with the total sum of $23,500,000,00 USD in which you would be able to
withdraw any amount of money daily from the online account.
IS the Account at The Online Bank Below the Details
is available for purchase the To -! Bank of america Online Pl c
Secure the Account Page
the Created the Opened the Account
Balance USD $ 23,500,000,00
the Sort Code 00169381101-43372 1020-03-8733.
Swift Code PNBPUS33
the Account Number The 1010169857504
THE TOTAL FUND HAS BEEN ORDERED TO BE TRANSFERRED INTO YOUR ACCOUNT
WHICH YOU WILL PROVIDE TO US BELOW.
PLEASE THE FUND WILL BE TRANSFERRED HALF BY HALF AS DIRECTED BY THE IMF.
NEXT OF KIN DETAILS
The bank has also stated that you could be able to start accessing the
online bank account once the transfer code has been issued to you and
this code will be issued to you at the sum of $99 Usd. The bank has
also directed that the payment should Have sent to the bank in Nigeria
WHERE THE FUND ORIGINATED FROM. Have in mind that other banks has been
banned from sending funds to you and fed-ex company and other company
is no longer permitted to issue out your fund to you, so have That in
mind also , And the only fee that is required is just the $99 usd so
we can obtain the online bank transfer codes from the world bank
before the transfer will be approved for release into your private
bank within 24 hours Swift transfer.
FORWARD THE FEE USING WESTERN UNION OR MONEY GRAM
Receiver's Name/ GILBERT KOSOKO
Address/ Rue 12, Avenue Jean Paul, Cotonou
Country/ Benin Republic
Sender Name ====
Immediately is you receive the this Email, Please the Back to the try
and GET US.
THANKS FOR YOUR CO-OPERATION.
FUND TRANSFER OFFICER
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....