Scam Tip Report #89992 - WELCOME TO BANK OF AMERICA


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-21 00:23:53
Nigerian/419 Scam
WELCOME TO BANK OF AMERICA 
 Scammer
  Information
Name:
wwwww@rhythm.ocn.ne.jp
Email Address:
bankofamerica4@onet.pl
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [105.112.98.169] NIGERIA (ISP: Airtel Networks Limited)

WELCOME TO BANK OF AMERICA HEADQUARTERS.
ADDRESS: 100 NORTH TRYON STREET CHARLOTTE,
NC 28255-0001 U.S.A

Attn Dear Esteem Customer,

Your total SCAM VICTIM COMPENSATION FUNDS worth $86 Million USD
is waiting to be credited to your account for ONLINE BANKING transfer
as soon as we hear back from you with your contact details such as,

1. Your Full Name ====
2. Your Residential Address ===
3. Your Private Mobile Phone Number===
4. Your direct telephone Number====
5. Your private Email address ===
6. Your other Email addresses====
7. Your Next of kin Email address===
8. Your next of Kin Phone Number===
9. Sex/ age===
10.Country:==
11. A Copy of your valid ID card or Passport==

Thanks for banking with us
I await your urgent response.

YOURS FAITHFULLY,

MR. BRIAN T. MOYNIHAN
BRIAN MOYNIHAN, PRESIDENT, CEO AND CHAIRMAN
BANK OF AMERICA HEADQUARTERS,NC.
CONTACT EMAIL:(bankofamerica4@onet.pl )

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