Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by FishyMails Fri Jan 29, 2021 12:58 pm
Reply-to: [email protected]
From: Dean Athanasia <[email protected]>
Other e-mails: [email protected]
Tel: +14197190297
Date: Fri, 29 Jan 2021 07:45:06 -0800
Subject: Urgent Attention is Needed

--
Address:100 North Tryon Street Charlotte,
NC 28255 United States

SUBJECT: UNCLAIMED PAYMENT FILE $3.6 MILLION USD

Urgent Attention is Needed,

I' m Mr. Dean Athanasia, and by the special grace of God, I' m the
President of Preferred & Small Business Banking and Co-Head of
Consumer at Bank of America, and also a member of this company's
executive management team. My purpose of contacting you this day is to
review a top secret about your unclaimed payment which I found the
file in one of my office cupboard a few days ago, all you must do for
me is to treat this communication more confidential to avoid damaging
my image,

I will not want you to involve any third party into this transaction
until the successful end of it, I said this because I will not want
Mr. Brian Moynihan, which is the Chief Executive Officer of this bank
& Mr.

Thomas Montag, which is the Chief Operating Officer of this bank,
including Mr. Paul Donofrio, which is the Chief Financial Officer in
this bank to be aware of this transaction until the successful end of
it, I' m doing all these just to help you to make sure that you
receive your overdue fund payment which the file has already been
abandoned and ready to be cancel by the bank management very soon,

I really don't want any of them to be aware of this transaction
because if any one of them notice that I' m secretly planning to help
you to receive the fund, I might lose my position in the bank, so
please kindly read my email very careful and respond confidentially
and positively for your own good. Feel Free to contact me via this my
personal home E-mail ID ( [email protected] )or my WhatsApp
number only for confidential purpose +1 (419) 719-0297.

I' m now waiting patiently for your positive and favorable response as
soon as possible.

Yours in service
Dean Athanasia

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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