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 wait your 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
Date: Monday, 04 May 2020, 08:42AM -07:00
Subject: Re: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500

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

Attn: Online Beneficiary,

Your details information has been received and confirmed with what we have in our database Before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision.First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia and Eastern Europe.Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization.If you try to recollect, you would remember conducted some businesses in either of the mentioned three tier regions ( Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization.Our bank stands out from all the presently distressed banks in United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years released.

I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular.Moreover, I am not here to play any kind of joke with you.The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank.Meanwhile, you have to clearly understand that, before we can set up a new Bank of America Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from United nation will be activated.You have to send the sum of US$50 dollars i tunes card to activate your Bank of America Personal Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of US$37.500.000.00 United States Dollars This is why it is important that we first of all receive the Bank of America Personal Residential Online Wire Air Account Activation fee in our bank, which in turn would record and file the payment of US$50 dollars i tunes card and forward the information to our head quarters here in USA.

Then the funds would be received, in turn registered into the system and once it is sighted, then an instruction would be issued out to that effect and the documentation would be formally presented to Federal Reserve Bank just as described in my most recent correspondence with you explaining.Please, if you can not afford to pay this US$50 iTunes 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 US$50 dollars card make sure your send the Copy of the US$50 dollars iTunes card here on the email.

Thanks

Regards

Mr. Harold Wesley
 
Mr
From: World Bank USA 152 worldbankofusa@gmail.com
Date: Saturday, 16 May 2020, 08:17AM -07:00
Subject: Re: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500

please try your hardest best OK after this no more another fee and everything will be successful done within a minute after the confirmation of the card picture numbers completely. Very soon you will enjoy your funds and buy new house and cars OK.
Mr
From: Mr. Harold Wesley anderhon58@gmail.com
To: "undisclosed-recipients": ;
Date: Friday, 29 May 2020, 00:20AM -07:00
Subject: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS

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


Attn: Online Beneficiary,

Your details information has been received and confirmed with what we
have in our database Before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision.First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia and Eastern
Europe.Your name and contact information was retrieved from the short
listed data on the file of the United Nation Organization.

If you try to recollect, you would remember conducted some businesses
in either of the mentioned three tier regions ( Africa, Asia and
Eastern Europe) and the purpose of selection was randomly made by the
United Nation Organization.Our bank stands out from all the presently
distressed banks in United State and Northern America to enable the
payment of your overdue transaction that has been pending for the past
several years released.

I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular.Moreover, I am not here
to play any kind of joke with you.The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a
new Bank of America Personal Residential Online Account for you here
in our bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from United nation will be activated.

You have to send the sum of $50 usd dollars i TUNES card to activate
your Bank of America Personal Residential Online Account, this payment
will be credited to your Online account before we can fully remit the
amount value of US$37.500.000.00 United States Dollars This is why it
is important that we first of all receive the Bank of America Personal
Residential Online Account Activation fee in our bank, which in turn
would record and file the payment of $50 usd dollars i tunes card and
forward the information to our head quarters here in USA.

Then the funds would be received, in TUNES registered into the system
and once it is sighted, then an instruction would be issued out to
that effect and the documentation would be formally presented to
Federal Reserve Bank just as described in my most recent
correspondence with you explaining.

Please, if you can not 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 your
bye the $50 usd dollars i tunes card make sure your send the Copy of
the $50 usd dollars i tunes card here in Our Mail Address Okay,

Thanks
Regards
Mr. Harold Wesley

Email: Address [ americabankof62@gmail.com ]
Mr
From: World Bank USA 152 worldbankofusa@gmail.com
Date: Sunday, 31 May 2020, 05:27PM -07:00
Subject: Re: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500

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.

Many anticipation for your co-operation as I wait your 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.

Regards

Mr. Harold Wesley
Mr
From: World Bank USA 152 worldbankofusa@gmail.com
Date: Wednesday, 08 July 2020, 00:11PM -07:00
Subject: UPDATE ON FUNDS TRANSFER

Dear

Sequel to my arrangement for a successful release of the said fund to you regarding my discussion with the branch bank director, I have moved the fund value through a bank instrument to(SunTrust Finance Bank)And they have confirmed the receipt of the fund.

I will advice you to contact the Consultant who assisted us to move the fund to Sun Trust Finance Bank by yourself with the following information:

Bank Website: www.stfnance.com/en
SunTrust Finance Bank
+1 (260) 227-7460
Email Address: customerservice@stfnance.com

Let him know that you are directed from me and ask him how all will be done.This fund is no longer with( World Bank USA 152 Bank )But SunTrust Finance Bank And that is where the fund will come from.But before it will be transfer to you The total sum (USD$37.500.000.00 DOLLARS) the normal procedure most be followed because they will be transferring it as an investment fund.Not that you will pay it back,is just for formalities so we will not have any problem once transfer is done.

Once this is agreed and follow by you within one week the funds will be confirmed into your bank account so you witness the funds into your account there in your bank account

Looking forward to hearing from you.

Signed:
Mr. Harold Wesley
(Accounting Officer)
   
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....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 11-Jul-2020