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 Bryon Williams Tue Jun 10, 2014 1:52 pm
Reply-To: [email protected]
Subject: WHAT IS GOING ON, YOU PROMISE US TO SEND THE MONEY 30 JUNE
From: Bank Of America <[email protected]>

Attention, Notification and Guarantee From.I send you this email more than 3 Month now which you promise us that you will send it in the begging of the June, Bank Of America Stamp by the General Manager and sign by U.S Treasury Department IMF Guarantee to send your money back if you did not received the funds to your account after pay this charge that stated .once you send the $110.00 today for the information Sharon Lorraine, your $15.5million, will Definitely transferred to your account whiting 3hours with out any more charge, I give you 100% of guarantee that this payment of $110.00 that you will send will carry out the delivery with out any more charge, if there any more require after sending this $110.00 that I guarantee you i will take care of it and make sure that you received your $15.5million as I promise.

So go and send the money there is no more charge after this payment of $110.00 and I guaranteed you that if there any more charge after sending this $110.00 I will paid it and make sure that you received your $15.million,

So proceed to Western Union or money gram and send the money to this information. And get back to us with the payment Ref no or Mtcn no,

RECEIVER'S NAME ....... Sharon Lorraine
COUNTRY:.......... BENIN REPUBLIC
CITY.............COTONOU
QUESTION:..........LAST
ANSWER:............FEE
AMOUNT:.............$110 USD.ONLY
MTCN:................
SENDER NAME ..........
EMAIL THE FOLLOWING:
SENDER'S NAME:
MTCN OR REFERENCE NUMBER

We are waiting for your reply with the payment, Detail.

YOURS FAITHFULLY,
Todd Wibbeler
Branch Center Manager at Bank of America
BANK OF AMERICA(R)
CORPORATE OFFICE HEADQUARTERS,
CHARLOTTE, N.C.BANK OF
AMERICA, N.A.MEMBER FDIC.(C) 2012
BANK OF AMERICA CORPORATION. ALL
RIGHTSRESERVED.E-MAIL ([email protected])
BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
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by Bryon Williams Tue Aug 05, 2014 11:45 am
Reply-To: [email protected]
Subject: Attention, Notification and Guarantee From. Bank Of America Stamp
From: Bank of America [email protected]

Attention, Notification and Guarantee From. Bank Of America Stamp by the General Manager and sign by U.S Treasury Department.that after sending the $175 today as you promise us last week you will definitely received $15.5million usd into your nomenated account today whiting 3hours with Guarantee. if it did not done as i said now your money will send back to you whiting 4hours.

So you are advice to proceed and send the money to the stated information, Definitely whiting 3hours the $15.5million will hit in your account with out any more charge, I give you 100% of guarantee that this payment of $175 that you will send will carry out the transfer with out any more charge, if there any more require after sending this $175 that I guarantee you i will send your the $175 back as I promise.

So go and send the money there is no more charge after this payment of $175 I guaranteed you that if there any more charge after sending this $175 I will send you back the $175 whiting 4hours

So take this receiver details and proceed to western union or money gram and send it,

RECEIVER'S NAME ....... MIKE OGUEJI
COUNTRY:.......... BENIN REPUBLIC
CITY.............COTONOU
RECEIVER PHONE, +229 67617029
RECEIVER ADDRESS, ANN ROAD POTER BP.0456
QUESTION:..........COLOR
ANSWER:............BLUE
AMOUNT:.............$175 USD.ONLY
MTCN:................
SENDER NAME ..........
EMAIL THE FOLLOWING:
SENDER'S NAME:
MTCN OR REFERENCE NUMBER

We are waiting for your reply with the payment, Detail.

YOURS FAITHFULLY,
Mr. Brian Moynihan (CEO)
BANK OF AMERICA(R)
CORPORATE OFFICE HEADQUARTERS,
CHARLOTTE, N.C.BANK OF
AMERICA, N.A.MEMBER FDIC.(C) 2012
BANK OF AMERICA CORPORATION. ALL
RIGHTSRESERVED.
BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS
[email protected]

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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