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 Sat Jan 27, 2024 9:51 am
Reply-To: [email protected]
From: Bank Of America <[email protected]>
Date: Sat, 27 Jan 2024 02:05:25 +0300
Subject: Bank of America Higher Standards Home


Bank of America Higher Standards Home
208 Harristown Rd
Glen Rock, NJ 07452


Thank you for your most recent correspondence to us, as advised we intend
to provide you with our unparalleled services by maintaining the scope
allocated to us in the opening Personal Online Account. Please be advised
that the current situation surrounding your payment, is one as such can be
termed as being very sensitive and is presently undergoing an internal
security caution under the supervision of the International Banking and
Finance Securities.

As a result of this all forms of negotiation arising based on deductions of
any form of fess, levies or taxes will not be entertained on funds awaiting
satisfactory documentation. From the inception, the need to under write
your funds by securing an adequate insurance policy is essential, one
particular category of reportable transactions is intended to secure that
the transactions involving legally derived funds or funds of unclear source
on its origin demands raising an underwritten insurance policy, in other
words, the purpose of insurance is to transfer risk from the insured to the
insurer, i.e. insurance companies act as a financial intermediary by
providing a Financial risk transfer service that is funded by the payment
of insurance premiums received from policy holders.

Relatively your inquisitions regarding this transaction, judging from the
scope by its inception does not suffice at this juncture. Understand our
expertise regarding this payment transaction must undergo a due process,
whereby each step is kept in strictest confidentiality from the next step.
Presently, there are several economic reforms being put in place by major
financial institutions to protect viable customers like you.

The origin of the funds in question (US$10,700,000.00) was as a result of
instruction and approvals given from, Director International Fraud
Surveillance and Control, United Nation Organization and debt buy back
process ensued by major financial organizations like the International
Monetary Fund (IMF) and World Bank to cushion the debt incurred by viable
customers like you to sustain future investment prospects.

During the course of this payment transaction, you would notice some
differences in operations and banking actions do not be alarmed because
these changes were indeed necessary to curtail the many lapses that have
cumulated the breakdown of progressive financing, resulting in a Global
Financial Crisis. Being an accountant of high repute should know the misuse
of macro economics and selective deductions when dealing with money matters
as sensitive as this payment transaction. Making it very important that we
adapt the ancient form of operations which is to direct all necessary
progressions of this transaction in one singular movement for successful
completion. At the end of the day it is a well known fact that the end
justifies the means.

The only thing that will make this transaction cost you is because it has
been long since this transaction has been abandoned so we will need to
reactivation fee of ($50) only and note that there won't be any other fee
required after this reactivation fee of ($50).

Kindly send your direct cell phone to establish voice communication.

Looking forward for your next letter and acceptance to set up your account
directly as soon as possible

Thank you for banking with us

Sincerely,
Mr Charles William
[email protected]

Google is your friend!

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!
Image
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 25 guests