Scam Tip Report #27254 - SCAMMER IMPERSONATING BANK OF AMERICA....MORE IMAGINARY FUNDS FROM BENIN AFRICA
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Cranberry Township, PA, United States 2016-03-01 00:15:26 Nigerian/419 Scam |  SCAMMER IMPERSONATING BANK OF AMERICA....MORE IMAGINARY FUNDS FROM BENIN AFRICA
Bank Of America National Association,201 West Broad St Elizabethtown, NC 28337 - View Map Benin +229 61518427 Dear: Value Customer REF:- INSTRUCTION TO RELEASE $10.5 MILLION Transfer Release Update. Dear Esteemed Customer, The Management of the Bank of America Corporate Office Headquarters here in 201 West Broad St Elizabethtown, NC 28337 U.S.A wishes to inform you that after a brief meeting held by the Bank executives on the 30th Day of January,2016 at precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to intimate you that your funds will be transferred to you in no distance time according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation, The actual amount value is $10.5 M USD. This is in line with the instructions of the USA Treasurer, Mrs. Rosa Gumataotao Rios that all unclaimed funds be released to you with immediate effect. Basically, there are three (3) options for you to get your fund transferred to you. These options includes: 1. Bank To Bank Transfer 2.Online Bank Account Opening 3. ATM Card Payment. You are to make your preferred and affordable choice from the three options below: Option (1)Bank To Bank Transfer: This is a direct electronic transfer that will enable you receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically. It will take three (3) business days to reflect in the account that you will provide. Cost of transfer:................$100 VAT:............................$20 Insurance:......................$100 Total:..........................$220 Option (2) Online Bank Account Opening: You will have to open a new Online Bank account here and it will be registered for international transfer and you can make an online transfer as it will take 24Hours to get the account done. Account Opening:................$50 VAT:............................$50 Coverage Certificate:.........$80 Insurance:......................$39 Total:.........................$219 Option (3) ATM Card Payment: You will have to receive an ATM Card and approved clearance documents this will take two (2) business days to deliver to your doorstep. We will have to use our courier company to deliver the parcel to your location. Post Fee:.......................$100 VAT:............................$150 Insurance:......................$60 Total:..........................$210 Please respond to this email by making a selection from the (3) options above. Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from the Funds and hence must be provided by you before your fund is transferred to you. The payment for any of the above options should be sent via Western Union Money Transfer or Money Gram in the name of the Branch Head of Operations in Benin Ms. FRED OGENE Find below the payment information. Name of receiver: FRED OGENE Address: 125 rue midombo akpakpa Cotonou post code 00229 City: Cotonou Country: Benin Republic Zip Code: 00100 Text Question: In God Answer: We Trust Name of Sender:................................ Kindly get back to me with the scan copy of the Money Gram payment slip for Reference Number. As soon as we receive your payment, we shall proceed with your fund transfer immediately. We anticipate your prompt response. Yours in service, Best Regard's Mr. Brian T. Moynihan | |||||
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