Scam Tip Report #97769 - YOUR FUND IS READY
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-12-22 01:04:26
Nigerian/419 Scam
|  +2 YOUR FUND IS READY 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...
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Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Email:chris2pkatziffc@gmail.com.
Attention Beneficiary,
I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of America. Be informed of the arrival and availability of your long awaiting inheritance fund giving by World Bank and United Nations, Part Payment value,($25, 000,000.00) only as received. This occurred on the March 4th 2019, through great effort by the
USA Office of the Comptroller of the Currency (OCC). But our Bank (BOA) Board of Directors, refused to get you informed for reasons best known to them, which I believe, must be selfish interest.
I made my research in our Bank database and confirmed I can upload the fund to an ATM VISA CARD and have the card ship to your address and wiped it out from our central system, where the your fund cannot be traced by Financial Authority.
Therefore, I urge you to trust my skill and assure me the absolute confidentiality of this information, and I will have your fund upload in an ATM CARD via the fastest method of ATM uploading method, (MT202 Cov), If
you agree or can trust my skill on this matter, reconfirm your details as listed below, and I will upload your fund as you will confirm it ship to you immediately.
If you have any doubt or negative thought about this, please, don't bother to reply this message, I cannot persuade you, I am only here to exercise my hatred on cheating and cheaters of your money, using my perfect
professional skill. Be assured of a successful completion of this deal upon adhering to my directives by acting at the right time where necessary.
Reconfirm the following details via email (katziffchris22@yahoo.com) to enable me commence on the process immediately.
Your Full Names:
Your Current Home Address:
Zip Code:
Your Direct Cell:
Your Current Occupation:
Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center
Your Payment
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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-12-22 01:11:48 |
|
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...
I have been able to find out what the problem is all about which i was told that you have to provide the certificate "Anti Money Laundry Certificate because the certificates i mailed your card this very certificate is not there. When i asked on how to get the certificate, I was told that the cost of it is $3,200 if you are to get it from USA where your fund is coming from.
So i do not know what you have to do now because the certificate is very important. I need to hear from you soon so that i will know what to do immediately.
Understand that i have already spent upto $570 to make sure your card is uploaded and mail to you. So i do not want my effort to be a wast ok. You have to try your best and get back to me so that this jounery of your card to be a success.
Thanks.
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
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-12-22 01:08:13 |
|
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 Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Attention ,
I thank God for making possible for me to ship your card as I promise you. I have fulfill my promise to you so try and be checking the tracking number till your card gets to you. It will gets to you soon.
This is the information. Please keep it out of some one if not you may lose your card. Understand that the card is not ordinary card rather it is uploaded your money. I have done well for you. Please your default pin number is 6643. As soon as you receive it do proceed to a nearby ATM machine near to you then change the default pin number to your own private pin number.What is inside your card is $25m USD and you can with draw only $30,000 USD every day.
Receiver"s Name:
COURIER COMPANY IS: Save way Delivery Services.
Website: www.savewaydeliveryco.com
Tracking Number: 7A0DA96B4C
Thanks and God bless.
Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center
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
Scam Email
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