Scam Tip Report #94304 - Attention:Beneficiary
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2019-02-14 17:55:27
Nigerian/419 Scam
|  +5 Attention:Beneficiary This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Contact Email; bankofamericancorporate@gmail.com
Attention: beneficiary
I was alerted by the foreign remittance department of Bank of
America, but I want you to read this carefully. MR.Edward Kämmerer,
came to my office that you are dying of Cancer and you have
instructed him to come for the claim of your funds in the tune of
US$10.5Million which we have forwarded to First national Bank Plc,
to see that you receive your fund. Really, At this development I asked
him who authorized him to come down to collect this Payment and he
told me you are the person that authorized him.This Man actually
claimed this beyond reasonable doubts. Infect this was one of the
biggest shock that this bank have ever received so far because your
Inheritance fund how being forwarded to First National Bank plc,to see
that you receive your fund without any delayed. yet you sent him to
come and collect this Funds on your behalf without notifying us. We do
not understand why you sent this Man to come and collect your Funds on
your behalf. If actually you want hIM to help you Claim your
Inheritance Bill Sum, at least you should have informed me as the
Executive director of this bank. he actually tendered some Vital
documents which Proved that you actually sent him. I will be waiting
to hear from your update if you are the person that sent him.
Here is an account provide by Mr.Edward Kämmerer, He also claims you
provided this account to him for his personal use. Please confirm.
Chase Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mr.Edward Kämmerer,
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$8.9 Million.
Furthermore, If this claim by Mr.Mr.Edward is a hoax and all lies, I
will urge you to keep this strictly confidential so we could find a
way to get him
arrested.
Reply to Officially Sealed.
Yours faithfully,
Brian T. Moynihan (CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
© 2016 Bank of America Corporation. All rights
reserved. AR72768/DD6A66.
Contact Email; bankofamericancorporate@gmail.com
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-02-15 19:43:53 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Desk of Barrister Pauline Smith
Nipost Corporate Headquarters
Mubarak Muse Gunar House
6969 Blazeit Ave, apt 420, WeedUSA
Your email was received regarding the {CHANGE OF OWNERSHIP CERTIFICATE} the change of ownership certificate we cost you the sun of $2800 dollars to get it for you from high Count to enable the bank effect your transfer without further delay, all the necessary arrangement for the transfer has been put in place pending when you submit your {Change Of ownership Certificate} to them, the transfer will take place with any further delay,
I am looking forward to hear from you soon.
Your Service
Barrister Pauline Smith
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-02-15 19:39:34 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
FIRST NATIONAL BANK PLC
NOTIFICATION ABOUT YOUR FUND.
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
FIRST NATIONAL BANK PLC.
5361 Us Highway 158,
Advance, NC U.S.A
Attention:
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
($10.5 MILLION USD)
Attention:
Your email was been received, You can also reach him via this Email
{barristerpaulinesmith@aol.com}
Yours sincerely,
Mr FRANK ANTHONY
Managing Director: FIRST NATIONAL BANK
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-02-15 19:35:20 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
FIRST NATIONAL BANK PLC
NOTIFICATION ABOUT YOUR FUND.
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
FIRST NATIONAL BANK PLC.
5361 Us Highway 158,
Advance, NC U.S.A
Attention:
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
($10.5 MILLION USD)
Attention:
How are you doing today, Your email was received you have to Contact the Attorney General of Federation Us DEPARTMENT OF JUSTICE: Informing him that we refer you to him for legal assistance on how to procure YOUR CHANGE OF OWNERSHIP CERTIFICATE. Contact him and ask for the Legal/Procurement procedures.documents? Contact him with your full details, your full names, phone numbers, Occupation, Nationality, House address, age, marital status and your email address. Below is him contact information.
Name: BARRISTER PAULINE SMITH
him Personal Email: barristerpaulinesmith11@gmail.com
Quickly get back to me for more advice.
Mr Frank Anthony
Managing Director: Sun Trust Bank NC, U.S.A
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-02-15 19:30:38 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
FIRST NATIONAL BANK PLC
NOTIFICATION ABOUT YOUR FUND.
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
FIRST NATIONAL BANK PLC.
5361 Us Highway 158,
Advance, NC U.S.A
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ($10.5 MILLION USD)
Attention:
With regards to your email messages to this Bank, We have received your email, now We hereby inform you that out of our records for the year investigation it is drawn to us that you have been victimized by the men of underworld(419ers/impostors). However, the management has been dutifully empowered by the Investigation bureau office of the President and Commander-in-chief of the Armed Forces to curb all illicit transaction and workload of this perpetrator. In line with the Anti-corruption crusade of the President (GCFR)you are by this email notification to stop any contact regarding to your illegal transaction with this international fraudsters called 419ers. After due vetting and evaluation of your Inheritance file which The conjunction with the Bank of America Plc want to see for your immediate payment of the sum of {$10.5 MILLION USD} from their Offshore Account.
We were meant to understand from our findings that you have been going through hard ways by paying allot of charges to see to the release of your fund Presently, we have employed a strategy to remit sanity and vow to terminate the activity of this fraudsters by consolidating our security Network all over the country in view to monitor all outgoing and incoming communication to enable us fish out and avert all illegal and suspicious transaction both domestically and internationally respectively.
We have signal all these financial institutions to implement scrutinized investigation before carrying any transaction any bank found culpable of breaching the law must have their operational license revoke.In accordance with the criminal and other related offense act 25 of 1999 constitution we have been officially compel by Senator. A. Aminu(JP),Chairman Senate committee on Foreign Affair to for your immediate payment of the sum of (US$$10.5 MILLION from their Offshore Account.
You are adivce to stop further communication with any correspondence Office, Bank of America, have forwarded your fund to us for immediate transfer as soon as you met up with the whole requirements, Be inform from this day that if we find out through security agency that you are still in email and telephone communication with this criminals, your payment will discard and terminated and you will report to the Federal Bureau of Investigation (FBI) The only thing required from you is to obtain your {Change Of ownership Certificate} /Receipt which We will help you to see that you obtain the form so that our bank will affect immediate transfer of your Inheritance sum (US$$10.5 MILLION USD) into your designated bank account.
We told you the need to obtain your [Change Of ownership Certificate,} to enable us effect your transfer without further delay, all the necessary arrangement for the transfer has been put in place pending when you submit your {Change Of ownership Certificate} to us. We advise you to get this documents sent to this Bank as soon as possible,to enable the transfer take place.
The INTERNATIONAL MONETARY FUND (IMF) and UNITED NATION {UN} has released the payment details Payment Reference #: 35460121
Allocation #: 674632
File Pin Code: 55674
UN Certificate of Merit #: 113
IMF Release Code #: 0763/IMF
Immediate Telex Confirmation #: 1114433.
Having received this Payment Numbers, your fund shall be programmed into our international telegraphic payment system; we shall wire your fund within 24hrs of receiving your CHANGE OF OWNERSHIP CERTIFICATE.
Yours sincerely,
Mr FRANK ANTHONY
Managing Director: FIRST NATIONAL BANK,
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-02-15 19:23:41 |
|
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Attention: Beneficiary
Actually, you have the right to complain of the fraudulent practice going on these days Globally, but this is to assure you that the Bank of America Plc is a cooperative Bank organization whose members currently include 183 countries of the world. The responsibilities of the Bank of America Plc are to promote international cooperation through permanent institutions which provide the machinery for consultation and collaboration on international Banking problems. To assist in the establishment of a multilateral system of payment in respect of current transactions which hamper the growth of the world trade? In accordance with the above, to shorten the duration and lessen the degree of disequilibrium in the international balance of payment of individual. Following your urgent respond to this office regarding the Illegal claimant of your fund by MR.Edward Kämmerer,, you are advice to contact our paying bank today for immediate wire transfer of your $10.5000,000.00 into your account.
Below is the paying bank Information’s:
Bank Name: First National Bank
E-mail: dralxwilliams@gmail.com
Contact Person: Mr. Frank Antony
You are expected to reconfirm the following details to our paying bank.
BANK DATA
FULL NAME:.......
COUNTRY:...........
OCCUPATION:......
AGE:.........................
Yours faithfully,
Brian T. Moynihan (CEO)
Subject: Re: Attention:Beneficiary
To: kennytashy123@yahoo.com
Date: Friday, February 15, 2019, 12:50 AM
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
