Compensation Scam - [email protected]

From: BANK OF AMERICA <[email protected]>
Date: Wed, Feb 5, 2014 at 6:07 AM
Subject: READ THIS URGENTLY
To:


FROM THE DESK OF MR. DENIS F.BEAUREGARD,
ATM DEPARTMENT DIRECTOR BANK OF AMERICA,
OFFICE TEL NUMBER: 9174609343
EMAIL: [email protected]


BANK OF AMERICA: ATM CARD PAYMENT NOTIFICATION

ATTN: PLEASE,

I AM MR. DENIS F.BEAUREGARD,THE ATM DEPARTMENT DIRECTOR BANK OF AMERICA, PLEASE READ THIS MAIL CAREFULLY AND PROCEED TO COLLECT YOUR ATM CARD WORTH OF $23,300,000.00 PAYMENT. FOLLOWING THIS YEAR'S (2013) REVIEW OF THE GLOBAL FINANCIAL MATTERS AND JUST CONCLUDED INVESTIGATIONS BY THE FEDERAL BUREAU OF INVESTIGATION IN CONJUNCTION WITH THE ECONOMIC AND FINANCIAL CRIME COMMISSION, IT IS REVEALED THAT YOUR EMAIL IS AMONG THE LIST OF PEOPLE WHO HAVE NEVER RECEIVED ANY OF THEIR PAYMENTS AMONG LOTTERY, INHERITANCE, COMPENSATION AND AWARDED CONTRACT FUNDS AND VICTIMS WHO HAVE LOST A LOT OF MONEY TO SCAMMERS WHILE TRYING TO CLAIM THEIR FUNDS. IN VIEW OF THE FOREGOING, A NEW PAYMENT OF US$23,300,000.00 HAS BEEN APPROVED IN YOUR FAVOR AND CREDITED INTO AN ATM CARD WHICH SHALL BE DELIVERED TO YOU.

THIS IS TO INFORM YOU THAT WE RECEIVED A PAYMENT NOTIFICATION FROM THE PRESIDENCY AND EXECUTIVE COUNCIL FEDERAL REPBLIC OF NIGERIA, AND ALSO FROM THE FEDERAL BUREAU OF INVESTIGATION FBI IN CONJUNCTION WITH THE ECONOMIC AND FINANCIAL CRIME COMMISSION EFCC THAT WE THE BANK OF AMERICA REACHED OUT AN AGREEMENT WITH THE FEDERAL EXECUTIVE COUNCIL AND THE SENATE TO USE THE FEDERAL RESERVE ACCOUNT TO SETTLE ALL OUT ALL OUR STANDING PAYMENT TO ALL OUR FOREIGN DEBTORS.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT OF 23.3MILLION DOLLARS THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM THE PAYMENT PANEL COMMITEE FEDERAL REPUBLIC OF NIGERIA.THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE GET BACK TO US WITH THE REQUIRED INFORMATION BELOW.

1) FULL NAME:
2) ADDRESS WERE YOU WANT US TO SEND THE ATM CARD:
3) PHONES:
4) FAX NUMBER:
5) YOUR AGE:
6) CURRENT OCCUPATION:
7) ATTACH COPY OF YOUR IDENTIFICATION:

PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF FUNDS. THANKS FOR BANKING WITH BANK OF AMERICA WHILE WE LOOKING FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE.NOTE: THOUSANDS OF FRAUDSTERS HAVE BEEN USING THIS METHOD IN SCAMMING MOST FOREIGN CREDITORS, WHICH WE HAVE IN THE PAYMENT LIST HERE IN OUR OFFICE. WE USE THIS MEDIUM TO INFORM YOU THAT ANY MAIL THAT DO NOT COME WITH THE NEW COMMUNICATION CODE: (BOA/FBI/EFCC/NG) IS FALSE. IN THIS CASE, YOU’RE ADVICE NOT TO RESPOND TO ANY MAIL THAT DOES NOT COME WITH THE ABOVE COMMUNICATION CODE FOR SAFETY PURPOSE.OUR FINAL CONCLUSION WAS THAT, THE FUND SHOULD BE PAID TO YOU VIA AN AUTOMATED TELLER MACHINE CARD (ATM) AS IT SEEMS, THIS WILL BE EASIER AND FASTER FOR YOU TO RECEIVE. YOUR NEW COMMUNICATION CODE:(BOA/FBI/EFCC/NG)

LOOKING FORWARD TO SERVING YOU BETTER.

THANKS AND GOD BLESS.

YOURS TRULY

MR. DENIS F.BEAUREGARD,
ATM DEPARTMENT DIRECTOR BANK OF AMERICA,
OFFICE TEL NUMBER: 9174609343
EMAIL: [email protected]

Date: Thu, 6 Feb 2014 05:56:03 -0500 (EST)
From: Denis K Montag <[email protected]>
To: Michelle Banks


ATTN: Michelle Banks


My beloved how are you today and your family I hope you all are doing well today? Thank you for getting back to me with the final payment of $10,000 to pay the customs fee on your consignment, and you are sending today so that your package will be released to the diplomat for him to start coming to your house to hand over the consignment to you before the end of tomorrow.

So what I want you to do now is to try and see that you can send this final payment of $10,000 to pay the customs fee on your consignment before the end of today so that we can get this done, also this is to inform you that as soon as you make this final payment of $10,000 that your consignment package will be released to the diplomat for him to start-off coming to your home to hand over the consignment to you before the end of tomorrow. You are requested to send the payment receipt of the above final payment of $10,000 to pay the customs fees on your consignment to us immediately. We dully guarantee you that on the receipt of the above payment of $10,000, your consignment package will be released to the diplomat and you will confirm it by yourself because it is only this required final payment of $10,000 that is holding your consignment package that is with us now. We assured/Guarantee you, as soon as you pay this required fee, your consignment will be released to the diplomat without any more fees or delay. Again, you will have your consignment package released to the diplomat.

Meanwhile, you are expected to do the Wiring into the provided account below immediately you received this email and get back to us with the scan copy of the deposit slip for payment confirmation. Note that it is important and compulsory that you must scan the deposit slip to us as soon as you deposit the money into the provided account. This Deposit Slip will be attached to your Transaction File here for documentation purposes as it is going to be useful when we shall give account of your payment to the United Nation after you received your consignment. The Information Below is the Details of the Account that you will use to wire the $10,000.00 to us.

ACCOUNT DETAILS:

HELLENIC BANK INTERNATIONAL BUSINESS CENTRE THEMISTOKLI DERVI & FLORINIS 1065 NICOSIA, CYPRUS

SWIFT: HEBA CY2N

BENEFICIARY: PINPOINT MANAGEMENT INC

IBAN $: CY640050019000019007xxxxxxxx

AMOUNT: $10,000 .00 ONLY

We appreciate your candid understanding so far in this matter. I thank you very much for your understanding towards this email and try to follow my instruction to enable your package to be released to the diplomat before the end of today so that by tomorrow he will start coming to your house.

Bank Details Noted