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 TheDane Sun Jul 22, 2012 5:19 am
[email protected]

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From: "ACKERMANN"<[email protected]>
Subject: Notice of swift remittance in your favor.
Date: Wed, 18 Jul 2012 12:10:30 +0100
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Wire/ Transfer/ Department (c) 2012
275 VALENCIA AVE, BREA
website:www.bankofamerica.com
1-4246536641
OUR REF........ US/BOA-BX/BNYX/06-7.
Email ( [email protected]


Dear Customer,

Notice of swift remittance in your favor.

We acknowledge the receipt of the cash payment in your favor as one of the numerous clients that is directed to credit into your account with immediate effect. this funds was directed by Rev Roy Goodman United Nations office, As a matter of fact you have been advice to reconfirm to us your Bank account information where you wish this funds to be wired with immediate effect total sum of $10.7 Million United State dollars Only,

1. Your full name and present residential address.
2. Home and office telephone numbers.
3. Your last four digits of social security number.
4. Name of account:
5. Account no:
6. Routine number.
7. Name of Bank and address.
8. Your I.D Card
9. Your Company name and position
10. Credit Card Yes or No

Note that the Bank of America will get back to you with your payment advice as soon as we have received the above mentioned information to track your wire to find out if the credit applied has reflected in our central computer once we concluded . As soon as we received your mail with the information we shall forward the Join Endorsement Fund Release Authority sign by our CEO


Thanks You for choosing Bank of America ,

RESPOND ASAP

Mr Josef Ackermann,
Credit Control/Telex Dept,BOA.
Payment Officer.

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
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by TheDane Tue Sep 04, 2012 7:57 am
[email protected]

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Reply-To: <[email protected]>
From: "Mr Josef Ackermann,"<[email protected]>
Subject: GET BACK TO ME
Date: Sun, 2 Sep 2012 11:48:54 -0500
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Wire/ Transfer/ Department (c) 2012
275 VALENCIA AVE, BREA
website:www.bankofamerica.com
1-4246536641
OUR REF........ US/BOA-BX/BNYX/06-7.

Email ( [email protected] )


Dear Customer,

Notice of swift remittance in your favor.

We acknowledge the receipt of the cash payment in your favor as one of the numerous clients that is directed to credit into your account with immedtiate effect. this funds was directed by Rev Roy Goodman United Nations office, As a matter of fact you have been advice to reconfirm to us your Bank account information where you wish this funds to be wired with immediate effect total sum of $10.7 Million United State dollars Only,

1. Your full name and present residential address.
2. Home and office telephone numbers.
3. Your last four digits of social security number.
4. Name of account:
5. Account no:
6. Routine number.
7. Name of Bank and address.
8. Your I.D Card
9. Your Company name and position
10. Credit Card Yes or No

Note that the Bank of America will get back to you with your payment advice as soon as we have received the above mentioned information to track your wire to find out if the credit applied has reflected in our central computer once we concluded . As soon as we received your mail with the information we shall forward the Join Endoresment Fund Release Authority sign by our CEO


Thanks You for choosing Bank of America ,

RESPOND ASAP

Mr Josef Ackermann,
Credit Control/Telex Dept,BOA.
Payment Officer.

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.

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