  | Anonymous Las Vegas, NV, United States 2015-11-19 17:19:34 Identity Theft |  +1 Email from Rev. DR. Tom Jackson, United Nations - B of A is holding my payment of $15,500,000 Scammer Information In a message dated 7/8/2015 6:48:54 P.M. Mountain Daylight Time, united_nation_office2@yahoo.com writes: From the Desk of: Rev. Dr. Tom Jackson United Nations Organization Attn: Beneficiary This is to inform you that your payment US$15,500,000.00 has been channeled to Bank of America for onward transfer into your bank account. The reason for choosing Bank of America is because they are reliable and convenient and they will give you the best in banking services. Be informed that your fund was not deposited with Safe Pass Evaluation Bill, but all the same the Bank of America will give you procedures on how to obtain a Safe Pass Evaluation Bill. Now, you are urgently advised to contact them on the below information while you furnish them with your full name and address, your banking details and your direct telephone number to enable them make the transfer. Bank of America Corporate Center 100 North Tryon Street, Charlotte, NC 28202 E-mail: ebankofamerica05@gmail.com Contact Person: Hart Lanette, Vice President & Global Marketing Charlotte NC, Bank of America You should get in touch with them immediately on email and let me know once you do that. Thanks and hope to hear from you. Rev. Dr. Tom Jackson United Nations Office SMS Or Call:+2347018604655 |
 | Anonymous () Added the following extra information on :2015-11-20 06:27:09 |
Scammer Information |