Scam Reporter | Scam Tips Received | |||||||
---|---|---|---|---|---|---|---|---|
Falcons-Fan Lilburn, GA, United States 2019-09-16 01:01:18 Nigerian/419 Scam | Re: From the desk of: Brian Moynihan
SPF: FAIL with IP 112.78.202.71 185.227.152.89 Probable Origin IP XinYuan Interconnect (Hong Kong) Limited From the desk of: Brian Moynihan Bank of America. Branch offices new york 1680 broadway, new york. Ny 10019, USA. Vice chairman on investment banking director, credit control dept. We are hereby officially notify you concerning your fund telegraphic transfer through our bank, bank of america, new york, to your bank account, which has been officially approved by the management of world bank swiss (wbs) to credit the sum of us$18.5 million into your bank account. This fund was part of united nations compensation commission payment reconciliation program of 2019 year, which the un/swiss bank has decided to distribute it generously to help few lucky individuals and the american government is in agreement with the swiss bank to distribute the fund to 700 hundred thousand people in america, europe & asia in other to help improve their businesses Kindly send the above information to enable us, 1.your full name 2.your phone number 3.your home address 4.your age Yours faithfully, Mr. Brian Moynihan |