Scam Tip Report #87473 - Notification From Boardville Bank


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-06 02:23:14
Nigerian/419 Scam
Notification From Boardville Bank 
 Scammer
  Information
Name:
Johnson J Howard
Email Address:
info.boardvillebank@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Beneficiary

Good day to you, we hope this mail notification will meet you in good health,Its our pleasure to notify you through this medium that your outstanding transaction has been perfected and the fund release application as earlier made in your favor has been approved. The approval was granted this morning by the appropriate authorities after our briefing with them.

Meanwhile, due to the Bureaucratic bottleneck that has militated against the completion of the direct transfer of your (One Hundred and Fifty Thousand United States Dollars ($150,000.00 USD)fund to your bank account in past, an arrangement has been concluded this morning with our affiliated corresponding bank in USA to carry out the transfer of your total funds on our behalf to your personal bank account.

We resorted to this arrangement in order to avoid some bureaucratic challenges which emanates when an international transfer has been unnecessarily delayed whenever its coming our end and the chosen bank in USA operate a five standard banking services.

Your detail information has been forwarded to Boardville Bank Plc USA for onward crediting of your total funds into your personal bank account, However you are advised to kindly reconfirm your personal details to the bank when contacting the bank as soon as you receive this mail.

Bank Name: Boardville Bank Plc
Contact Person:: Mr.Johnson J. Howard
Private Email: boardvillebank@accountant.com
Call or TEXT +1-507-788-1437

Kindly furnish your details as stated below.

Full name:::
Home address::
Phone numbers::
Country/City::
Occupation::
Age::

Once more I wish to commend your mutual cooperation on this transaction and do be in touch with me as you deal with the Boardville Bank Plc.

Thank you.

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