|Scam Reporter||Scam Tips Received|
Lilburn, GA, United States
| REF: PAYMENT APPROVAL OF THE SUM, $2,500.000.00 USD IN YOUR FAVOR |
BANK OF AMERICA (BOA) HEAD QUARTER, CANADA.
Mobile:Text & call only +1(330) 349-5888
REF: PAYMENT APPROVAL OF THE SUM, $2,500.000.00 USD IN YOUR FAVOR
We are writing to inform you that your outstanding funds valued $2.5Million US Dollars has been approved for payment through Bank of America head-office Canada, in confirmation your details and bank data has been received, take note, only this bank shall further process and execute the remittance of your pending funds through international ATM card transfer or direct wire transfer as directed by the International Monetary Funds (IMF) which will make it easy for you to receive your funds within two days, after you paid the necessary charges to activate and legalize this transaction according to international banking regulations.
This mail is to confirmed that we have received the payment authority order today from the Ministry of Finance Canada to proceed with the immediate release of your outstanding funds, you are required to pay the sum of, $480.00 US Dollars, which will cover (activation of your dormant funds, and bank administrative charges) as stipulated in the Canada banking regulations, and your are mandated to pay these charges before three days.
Take note, deduction of charges is forbidden and prohibited by our country banking law, therefore you must pay these charges before we can start processing your transaction, and our bank administrative will send you our receiver bank details and address immediately i received your confirmation reply today.
For inquiry Text/call us on Phone. (330) 349-5888
Mr. John Legend.
Director Of Foreign Operations Bank of America
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In the UK ...
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