Scam Tip Report #97448 - REF: PAYMENT APPROVAL OF THE SUM, $2,500.000.00 USD IN YOUR FAVOR


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-11-08 08:10:59
Nigerian/419 Scam
REF: PAYMENT APPROVAL OF THE SUM, $2,500.000.00 USD IN YOUR FAVOR 
 Scammer
  Information
Name:
Mr. John Legend
Email Address:
americabankof211@gmail.com
Telephone:
(330) 349-5888
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 (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

Attention:
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

Thanks
Sincerely.
Mr. John Legend.
Director Of Foreign Operations Bank of America

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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