Scam Tip Report #91680 - FROM BANK OF AMERICA NEW YORK PAYMENT NOTIFICATIONS
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-07-05 19:56:53
Nigerian/419 Scam
|  +1 FROM BANK OF AMERICA NEW YORK PAYMENT NOTIFICATIONS 1500 × 616 - wfpusa.org
BANK OF AMERICA
150 Broadway,
New York, NY
WELCOME TO BANK OF AMERICA
Attention:Beneficiary,
This is President Mr. Walter Ecloock Director of Foreign Remittance Department Bank of American.
We Wish You Happy New Year 2018. This is to alert you that we received your fund worth the sum $27,000,000.00 from the U.S. Federal Reserve Bank America.
We are informing you to send your information and banking details where you desire to receive the fund. The Information s we need is-such as the following:
1 Your Full Name:
2. Your Current Address:
4. Your telephone numbers
5. Banking details
6. Scan copy of your valid ID card.
Without your id card your fund can not be transfer into your bank
account. Your Id card is very vital.
I need your urgent reply and congratulations.
I need your urgent reply and congratulations.
Thanks for your co_operation.
Yours sincerely,
Bank of America New York
President Mr. Walter Ecloock
Remittance Director.
RE:YOUR FUND NOTIFICATION |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-07-05 22:15:18 |
|
105.112.96.19 NIGERIA Airtel Networks Limited
BANK OF AMERICA
150 Broadway,
New York, NY
WELCOME TO BANK OF AMERICA
Attention:Beneficiary ,
This is President Mr. Walter Ecloock ,Director of Foreign Remittance Department,Bank of America.Thanks for your respond. With regards to the content of your mail, View my ID Card attached below.
Meanwhile, We are going to the final meeting concerning how we will finalize this great transactions to enable your approved fund sum of US$27 Million United State Dollars Only release and reflect into your nominated bank account within 24 hours working days of the bank here once you comply with our banking processing.
However , we will get back to you after the final conclusions in the meeting today , just be in good courage and believe that the time that God almighty will bless you have come , always follow my advice and instructions , i we keep you informed for the next procedures after our final meeting today.Are you capable to handle this transactions?
Waiting for your urgent respond.
I need your urgent reply and congratulations.
Thanks for your co_operation.
Yours sincerely,
Bank of America New York
President Mr. Walter Ecloock
Remittance Director.
RE:YOUR FUND NOTIFICATION
To boa201511098762@outlook.com
From "" <>
Subject Re: FROM BANK OF AMERICA NEW YORK PAYMENT NOTIFICATIONS
Sent on 5-Jul-2018 at 2:47:38 PM (GMT-05:00)
Email Tracking Details
Opened at 5-Jul-2018 at 3:58:57 PM (GMT-05:00)
Location , (80% likelihood)
Recipient IP 105.112.96.19
Language en-US,en;q=0.9
Web Browser Chrome 67.0.3396.99
Operating System Windows 7
User Agent String Mozilla/5.0 (Windows NT 6.1) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/67.0.3396.99 Safari/537.36
Read Duration Please see the live tracking details of this email for email read duration.
Referer https://outlook.live.com/
Note In case of Hotmail or Gmail Recipient, Location and IP address related information will not be accurate because Hotmail and Gmail do not disclose the actual IP adress of recipient instead, they provide IP adress and location of their servers.
Scam Email
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