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 Ian Page Mon Jun 06, 2022 9:43 am
From: [email protected]
Reply to: [email protected]
Subject: BANK OF AMERICA ONLINE ACCOUNT SETUP INSTRUCTION
Received: Mon 6 Jun 2022 at 14:16


BANK OF AMERICA ONLINE ACCOUNT SETUP INSTRUCTION
Bank of America Higher Standards Home
449 Myrtle Avenue, Brooklyn
New York 11205, USA

BANK OF AMERICA ONLINE ACCOUNT SETUP INSTRUCTION

Attn: Online Beneficiary,

Before we proceed to set up your Bank of America Personal
Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under
my supervision. First and foremost the origin of funds has
previously advised in my initial e-mail was from the United
Nation Organization on unpaid payments from despot funds
from Africa, Asia and Eastern Europe.

Your name and contact information was retrieved from the
short listed data on the file of the United Nation Organization.
If you try to recollect, you would remember having conducted some
businesses in either of the mentioned three tier regions (Africa,
Asia and Eastern Europe) and the purpose of selection was randomly
made by the United Nation Organization. Our bank stands out from
all the presently distressed banks in United State and Northern
America to enable the payment of your overdue transaction that
has been pending for the past several years released.

I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of
States and United Nation Organization in particular. Moreover, I
am not here to play any kind of joke with you. The clearances from
Federal Reserve Bank and US Treasury Department to enable your online
Transfer go smoothly has been issue to our Bank. Meanwhile, you have
to clearly understand that, before we can set up a new Bank of America
Personal Residential Online Account for you here in our bank, the
activation fee must be paid by you and it will reflected in our
database and your original account which was instructed from United
nation will be activated.

You have to send the sum of US$75.00 to activate your Bank of America
Personal Residential Online Account, this payment will be credited to
your Online account before we can fully remitted the amount value of
US$10,500,000. This is why it is imperative that we first of receive
the Bank of America Personal Residential Online Account Activation fee
in our bank, which in turn would record and file the payment of US$75
Apple Gift Card and forward the Card to my email address. Then the funds
would be received in turn registered into the system and once it is
sighted, their an instruction would issued to that effect and the
documentation would be formally presented to Federal Reserve Bank
just as described in my most recent correspondence with you explaining.

Please, if you can not afford to pay this US$75.00, don’t reply to my
e-mail; we don’t have time to beg you to set up Bank of America Personal
Residential Online under our supervision. Here is the information which
you will use to send the US$75.00 via Apple Store Card. 12 hours upon
confirmation of this fee, you will receive your Bank of America Personal
Residential Online Account Information. Waiting for your acceptance to
this offer and the $75 Apple Store Card for the payment, Congratulation
in advance,

Looking forward for your next letter
Thank you for your patient.
Regards
Mr. Brain Moynihan
Email: [email protected]
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