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 Nushkal Wed Sep 01, 2021 2:57 am
from: CAROLINE CLINTON ONLINE OFFICE <[email protected]>
date: Aug 1, 2021, 9:23 PM
subject: ATTENTION: ( From the Desk of Ms Caroline Clinton.) ARE YOU AWARE OF THIS DEVELOPMENT ?/ YOUR URGENT AND IMMEDIATE CLARIFICATION IS HIGHLY NEEDED ON THIS MATTER NOW/ GET BACK TO US ASAP
mailed-by: gmail.com
signed-by: hotmail.com

From the Desk of Ms Caroline Clinton.
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2015
Website: www.bankofamerica.com
Founded: 1928

ATTENTION:

With Reference to your Contract Fund of $79.9Million which is still in the Custody of our BANK OF AMERICA(BOA) as a result of the ONLY fee of $599 as been requested from you for the OBTAINMENT/PROCUREMENT of FUND LEGALITY CERTIFICATE and BULK MONEY RELEASE PERMIT as the Condition Required to enable us give Immediate Order/Instruction to our AFFILIATE COURIER EXPRESS DELIVERY COMPANY the go ahead to Proceed on the Immediate and 24hrs Release and Delivery of your ATM SMART CARD for your Contract Fund of $79.9Million to you at your Door-Step.

Office of BANK OF AMERICA(BOA) will Greatly and Sincerely appreciate your Immediate response and Urgent Clarification based on this report as just received this afternoon from the CHIEF CASHIER/AUDITOR of our BANK OF AMERICA(BOA) DR(MRS) INGA-BRITT AHLENIUS and CHAIRMAN of FEDERAL RESERVE BOARDS(FRB) MR JEROME POWELL..

The attention of our Office of BANK OF AMERICA(BOA) has just been called by the CHIEF CASHIER/AUDITOR of our BANK OF AMERICA(BOA) DR(MRS) INGA-BRITT AHLENIUS and CHAIRMAN of FEDERAL RESERVE BOARDS(FRB) MR JEROME POWELL that they just received a SHOCK NEWS from your PARTNER/BUSINESS ASSOCIATE ,MR KEVIN EARL MOFFITT and MR HARTHMUTH BENDER that you got a REAR FATAL ACCIDENT that left you with a BROKEN SPINAL CORD which Impaired your ability to HEAR and SPEAK.

In order words, That they have been officially informed that you are now INVALID, DEAF and DUMB arising from a MOTOR ACCIDENT which damaged your SPINAL CORD.

This information is provided to them by your BUSINESS ASSOCIATES,MR KEVIN EARL MOFFITT and MR HARTHMUTH BENDER Appointed to oversee your Transaction.

Furthermore, That your Business Associates/Partners,MR KEVIN EARL MOFFITT and MR HARTHMUTH BENDER presented a New BANK ACCOUNT DETAILS that you AUTHORISED that your payment to be paid into the NEW BANK ACCOUNT in their favor stated below .that you need money to sort your HOSPITAL BILLS as you still remain in hospital to Treat your Health.

Also,That the FEE of $599 as been Requested from you for PROCUREMENT/OBTAINMENT of FUND LEGALITY CERTIFICATE and BULK MONEY RELEASE PERMIT has been Received from your BUSINESS ASSOCIATES /PARTNERS,MR KEVIN EARL MOFFITT and MR HARTHMUTH BENDER.

Also that the Additional sum of $1,000 for RE-PROCESSING FEE for CHANGE of BANK ACCOUNT from your own BANK ACCOUNT to their NEW BANK ACCOUNT is been received from your BUSINESS ASSOCIATES.MR KEVIN EARL MOFFITT and MR HARTHMUTH BENDER.

Please kindly treat this Message as a matter of urgency to enable us know and as well Confirm if what they are telling us is Truth.

The CHIEF CASHIER/AUDITOR of our BANK OF AMERICA(BOA) DR(MRS) INGA-BRITT AHLENIUS and CHAIRMAN of FEDERAL RESERVE BOARDS(FRB) MR JEROME POWELL have Mandated and Empowered me to bring to your urgent Attention and Notification that you have on or before 48hrs from now to get back to them regarding this Claim by MR KEVIN EARL MOFFITT and MR HARTHMUTH BENDER. .

Let it be Clearly known to you that we will be Left with no other OPTION/ALTERNATIVE than to Instruct the CHIEF REMMIITANCE OFFICER/DIRECTOR of our BANK OF AMERICA(BOA) REV(DR)MRS VICTORIA LEE HILL the go ahead to effect the Immediate and 24hrs Release and Transfer of your Fund of $79.9 Million into the New BANK ACCOUNT which they provided to them as been Stated below

BELOW is the BANK ACCOUNT submitted by your business colleague

Bank Name: CITI BANK , NA
Branch: Reseda Branch
Bank Address: 18260 Sherman Way
Reseda, CA. 91335
Phone Number: (818) 668- 1287
Fax Number: (818) 574 – 6682
SWIFT CODE: CITI US 33
Routing/ABA number: 322271724
Account Name: MR KEVIN EARL MOFFITT
Account Number: 42019606385

However, we will wait for your comment over this matter and Please confirm the validity of this report and state clearly whether you are INVALID,DEAF and DUMB arising from your AUTO ACCIDENT as been Claimed by your Business Associates/Partners, MR KEVIN EARL MOFFITT and MR HARTHMUTH BENDER.

Meanwhile we expect to receive your full contact details from you on return of this mail if you are still ALIVE.

NOTE: Here Attached is a SCANNED COPY of those your Business Associates/Partners,MR KEVIN EARL MOFFITT and MR HARTHMUTH BENDER as been Forwarded to us by the CHIEF CASHIER/AUDITOR of our BANK OF AMERICA(BOA) DR(MRS) INGA-BRITT AHLENIUS and CHAIRMAN of FEDERAL RESERVE BOARDS(FRB) MR JEROME POWELL

Immediately upon the Receipt/Confirmation of this Message,Office of BANK OF AMERICA(BOA) will as well advise you to still kindly Contact the Office of the FBI DIRECTOR,MR CHRISTOPHER WRAY for Immediate and Direct CLARIFICATION of this fact,

MR CHRISTOPHER WRAY
FBI DIRECTOR
EMAIL----- [email protected]

Awaits your urgent response.

Kindly feel free to ask any question for Clarification.

Thanks.

THANKS AND BE GUIDED ACCORDINGLY.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Ms Caroline Clinton.
Co-chief Operating Officer,
Bank of America Office North Carolina

Mr Brian.T. Moynihan,
Chairman of the Board and Chief Executive Officer, Bank of America(BOA).
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