Scams re-targeting those who have already been victimized
by Reportandie Thu May 03, 2012 7:06 pm
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Date: Thu, 3 May 2012 11:38:57 -0600
To: [redacted]
From: Bank of America <[email protected]>
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Subject: Dear Valued Customer,
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Dear Valued Customer,

Bank of America apologize for sending you this confidential information via e-mail instead of post mail; it is due to the urgency of a transaction, be alert that In a bid to redeem the image of Nigeria and commemoration of their 50th year of anniversary, the FEDERAL GOVERNMENT OF NIGERIA through the EFCC lodged a payment in the principle sum of $2Million USD to you as compensation payment to scammed victims that they have on their database; this payment to you has not under-gone clearance and taxation because you do not have SafePass® Evaluation Bill, the lodge money is now on hold awaiting clearance and taxation.

The payment $2 Million USD would have been transferred directly to your designated account if a SafePass® Evaluation Bill was found on the deposit to enable Taxation, Clean Bill, Anti-Terrorists, Money Laundering and Drug Abuse Certificate for the acceptance of the fund into our country's economy. It is advice that you choose from our options of payment on how you want to receive the fund after clearance and taxation.

To enable us complete payment, you have been mandated to forward the following details via post mail to the banking center below or by our secured email address: [email protected]


1. Scan copy of your Int'll passport of driver's license.
2. Direct telephone number.
3. SafePass® Evaluation Bill
4. How would you like to receive this payment of $2 Million USD.
5. Details of your account if payment will be made via wire transfer.

It is not safe for you to send your personal details via an unsecured email address on the internet; this is why we have provided options of sending your details via post mail or via our secure email account to guarantee the safety of your personal details. Please send us these details as directed to the banking Centre address below or using our secured email address above;

Bank of America
Corporate Center
100 North Tryon Street,
Charlotte, NC 28202
E-mail: [email protected]


Thank you for choosing bank of America.

Sincerely,
____________________________
Hart, Lanette
Vice President, Global Marketing...
Charlotte NC, Bank of America
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