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 AlanJones Sun Feb 06, 2022 11:45 pm
From: MR GEOFFREY S. GREENER - [email protected]
Reply-to: [email protected]
Subject: ATTN: BENEFICIARY
Tel. No.: +13605383046

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013
Founded: 1928, office cell 1139
direct text= +1(360 538-3046)

Hi! Dear legal beneficiary

Happy new month and New Year. This is to bring to your notice that our
bank has started doing banking Auditing for the year 2022. And every
beneficiary that has a pending fund must receive his or her fund before
the 28th FEBRUARY 2022. We made it in a way that every beneficiary has to
pay $120 dollars for (Fund Legality Certificate and Bulk Money Transfer
Permit Certificate).

I wait for your urgent response so we can instruct you on how to make the
payment.

CONTACT US THROUGH THIS EMAIL: [email protected]

MR GEOFFREY S. GREENER
Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office North Carolina

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by Ian Page Tue Apr 19, 2022 9:00 am
From: [email protected]
Reply to: [email protected]
Tel No.: +1(360 538-3046)
Subject: Hi! Dear legal beneficiary
Received: Tue 19 Apr 2022 at 08:48


BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013
Founded: 1928, office cell 1139
direct text= +1(360 538-3046)


Hi! Dear legal beneficiary

This is to bring to your notice that our bank has started doing
banking Auditing for the year 2022. And every beneficiary that has a
pending fund must receive his or her fund before 30th APRIL 2022. We
made it in a way that every beneficiary has to pay $120 dollars for
(Fund Legality Certificate and Bulk Money Transfer Permit
Certificate).

I wait for your urgent response so we can instruct you on how to make
the payment.

CONTACT US THROUGH THIS EMAIL: [email protected]

MR GEOFFREY S. GREENER
Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office North Carolina

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