Scam Tip Report #24582 - Bank of America Fake email regarding Imaginary " Funds"
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-21 02:15:55 Nigerian/419 Scam |  Bank of America Fake email regarding Imaginary " Funds"
Bank of America Corporate Center 100 North Tryon Street Charlotte, North Carolina, 28202 U.S. RE/NO: 002-Rbs/0047/2015 Founded: 1928 Dear Sir /Madam, On behalf of the entire staff of the Bank of America and the US Government in collaboration with IMF and World bank. We apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the Bank of America, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter. note that from the record in my file, your outstanding contract payment is US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars only). Kindly re-confirm to me the followings: Your Full Name: _____________ Your Contact House Address: _____ Name of City of Residence: _________ Country: _____________ Direct and Mobile Telephone Number: ______ Working Identity /Passport: ________ AGE: _______________ OCCUPATION: ___________ Your Banking Details: ___________ As soon as the above mentioned details are received, your payment will be made to you immediately, so you are advice to choose one out of the two listed method of payment 1, Bank to Bank Wire transfer Finally, you are advice to re-confirm to this bank your receiving Bank Account, Where you want your fund to be remitted. And your contact Telephone and Fax Number. We are awaiting your immediate response with your information to enable this bank proceeds with the transfer of your approved fund and serve you better as we were directed by the U.S Government. Thanks for your co-operation as I wait to hear from you. Signed: Mr. David C. Darnell, Vice Chairman Bank of America. Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone. | |||||
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