Scam Tip Report #97682 - YOUR URGENT ATTENTION IS REQUIRED


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-12-11 10:26:39
Nigerian/419 Scam
YOUR URGENT ATTENTION IS REQUIRED 
 Scammer
  Information
Name:
Jerome H. Powell
Email Address:
info.boabankny@gmail.com
Country of Scam:
United States (US)
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...

Attention Beneficiary .

YOUR URGENT ATTENTION IS REQUIRED


After our last meeting held today, i was mandated to contact you by
the Financial Intelligent Unit (FIUs ) to confirm if your know Mrs.
Dewi Jesica who claimed to be your colleague.

The said Mrs. Dewi Jesica confirmed to us today that you are dead and
demands that we change the fund payment information which you gave to
us as the rightful beneficiary to her's. Your fund payment which is at
the tune of $2.5 Million US Dollars is ready but we need your
reconfirmation.


The bellow are the information's that she forwarded to us to replace
your payment information's:

Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT: Name: FMS Investments Inc.
Signatory: Dewi Jesica


It is surprising that this very development came up now that our
Ministry want to offset all the outstanding payments to all our legal
foreign beneficiaries around the world in which your payment file was
affected. This mail is to confirm your present health conditions and
if you authorized anyone to change your fund payment information's.

Your urgent respond is highly needed to confirm to us immediately you
receive this email to enable us ascertain the truth and as well avoid
wrong payment as regard Mrs. Dewi's assertion that you are dead.

Contact Bank Of America
Mr. Jerry Dubrowski,
Email: info.boabankny@gmail.com

Get back to me immediately.

Best Regards
Jerome H. Powell

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

 Got more information on this Scam/Scammer?
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