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: From Bank Of America < fabiogiannetti79@alice.it >
Date: Sat, Mar 21, 2020 at 4:25 PM
Subject: Welcome To Bank Of America Headquarters.
To:


WELCOME TO BANK OF AMERICA ONLINE WIRE TRANSFER OF $23,500,000,00 USD

Address: 100 North Tryon Street, Charlotte, NC,United States

ONLINE WIRE TRANSFER OF $23,500,000,00 USD

This is to notify you that a new development has been made today in
which the BANK OF AMERICA has been holding your funds all this while
has been ordered to release it to you. The bank is about to 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.

THE TOTAL FUND WILL BEEN ORDERED TO BE TRANSFERRED INTO YOUR ACCOUNT
WHICH YOU WILL PROVIDE TO US BELOW.

BANK NAME
ACCOUNT NAME
SWIFT CODE/IBAN CODE
COUNTRY/ADDRESS
PHONE NUMBER
NEXT OF KIN DETAILS

PLEASE THE FUND WILL BE TRANSFERRED HALF IN HALF AS DIRECTED BY THE
IMF. . YOU ARE REQUIRED TO PROVIDE US YOUR ACCOUNT DETAILS . .

The bank has also stated that you could be able to start accessing the
online bank account once the total fund is been created
THANKS FOR YOUR CO-OPERATION.
MR.BRIAN T.MOYNIHAN
FUND TRANSFER OFFICER.
Mr



On Sun, 5 Apr 2020 at 01:41, MR BRIAN MOYNIHAN < mrbrianthomasmoynihan34@gmail.com > wrote:
MR. BRIAN THOMAS MOYNIHAN,
CEO, BANK OF AMERICA
100 NORTH TRYON STREET, CHARLOTTE, NC 28202.
HOURS OF OPERATION:
MON-FRI: 7AM-10PM (LOCAL TIME)


Payment Approval Order Confirmation

Dear ,

AS SOON AS YOU MADE THE PAYMENT, SEND THE PAYMENT SLIP,OK,THANKS.

= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =

Note that your email response confirming that your account details is
correct was well acknowledged.

Therefore, since you stated that " give an account to transfer the
US$16,900,000.00 on this Monday" then below is the account details of our
correspondent bank to transfer the fee $16,900,000.00 as shown below:

Payment Details.

Please make payment/remittance to:
Bank name: Deutsche Bank Trust
Company Americas
Bank Address:06, Walk Street,
New York, 10005, USA
SWlFT Code: BKTRUS33
ABA 021001033
Beneficiary name:SlBTC
Account NO: 04433866
Purpose: payment for service
Additional information or
Reference details. (0027163893)
Azundu merchandise.

Once you send the fee $16,900,000.00 into the account details above, then get
back to me via this email with the attached copy of the payment slip
for the confirmation of the payment.

Once you wire the fee with the above information, get back
to me via
this email with the scan copy of the payment slip for the
confirmation
of the payment by our bank correspondent bank.

Waiting for your immediate response.

Waiting for your immediate response.

Thanks for your Co-operation and understanding,

Mr. Brian Thomas Moynihan,
CEO & President,
Bank of America
©2020 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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