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 Troy Platt Wed Dec 13, 2023 4:36 pm
Reply-To: [email protected]
From: BANK OF AMERICA <[email protected]>
Date: Wed, 13 Dec 2023 07:51:01 -0800
Subject: WELCOME TO BANK OF AMERICA


From The Desk of: Mr. Williams Patrick
Co-Chief Operating Officer at Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.

WELCOME TO BANK OF AMERICA

Attention: Beneficiary.

My Name is Mr. Thomas K. Montag, A citizen of the United States; Mr. Williams Patrick } is Co-Chief Operating Officer at Bank of America, On behalf of the entire staff of the Bank of America and the US Government in collaboration with Federal Reserve Bank and JPMorgan Chase Bank. We apologize for the delay of your contract payment, Winning or Inheritance funds from most African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the Bank of America, your name and company was discovered as next on the list of the outstanding payment who has not yet received their payments.

I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter. Note that from the record in my file, your outstanding contract payment is US$36.5 Million (Thirty Six Million Five hundred thousand Dollars). But we are surprise this morning when we are about to transfer your fund, we received another email from one Mrs. Annette Cang whom claim to be your representative and forward to us the following account information for us to transfer the fund into her account.

The Account which she forward to us as follow:

Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277

Please, Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund If this lady is not your Representative, You are requested to fill and send this information for verification purpose, so that your fund value of US$36.5 Million united state dollars will be paid to you through online banking method. You are the last person on the List to receive this Fund as per the Bank of America and the US Government Directives on Inheritance Funds Outstanding Payment,

Your Full Name: _____________________
You’re Contact House Address: ____________
Name of City of Residence: _____________
Country: ______________________
Direct and Mobile Telephone Number: _____________
Working Identity /Passport: _______________
AGE: ________________________________
OCCUPATION: _______________________
YOU’RE BANKING DETAILS: ________________

However, we shall proceed to issue all payment details to the said Mrs. Annette Cang, if we do not hear from you within the next two working days from today; we will process and release the fund into Mrs. Annette Cang account.

Yours in service
Mr. Williams Patrick
Co-chief Operating Officer,
Bank of America Office North Carolina
Email: [email protected]
Cc: US President
Cc: UN secretary General

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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