Scam Tip Report #90372 - email id, Good News, Dear fund owner, USA Government approves your payment of $USD15, 000,000


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-05 16:37:02
Nigerian/419 Scam
email id, Good News, Dear fund owner, USA Government approves your payment of $USD15, 000,000 
 Scammer
  Information
Name:
mrs.charond1111@yahoo.com
Email Address:
bankofamerica_custmercare1@usa.com
Scam Website:
Fax:
Country of Scam:
United States (US)
To: email id, Good News, Dear fund owner, USA Government approves your payment of $USD15, 000,000.

Good News, Dear fund owner, for the pursuit of your long overdue fund, the USA Government and the United Nations has approved the release of your outstanding payment of USD$15, 000,000 in accordance with this country bank financial principles and constitutional rights and terms.

The USA Government has authorized Bank of America to coordinate and process the final transfer of your long overdue fund to your designated bank account of your choice. We are hereby urging you to reconfirm the below information’s to the accredited Bank of America, for further verification of your payment file.

Full Name:
Home Address:
Mobile / Teleph Number:
Scan copy of your valid Id:

Below are the contact details of the Bank of America

Bank Name: Bank of America
Accredited payment officer: Jerald Ray
E-mail: bankofamerica_custmercare1@usa.com

It is also important to inform you, that you are needed to pay official mandatory fees for the signing of your fund paperwork, stamp duty and validation of your payment file, which will enable the bank to initial your payment. Should you need any further clarifications regarding your fund transfer do not hesitate to contact the under signed person.

Regards,
Mr. Hook Pierson

Public Relation

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