Check Scams, Debt Collection scams and other financial scams.
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Subject: *****SPAM***** Transaction Notification (Bank of East Asia New York)
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Transaction Notification (Bank of East Asia New York)

This is to inform you that a transaction has occurred on your account with Bank of East Asia New York with details below:
Transaction Type DEBIT
Transaction Amount 2,345.97
Transaction Currency USD
Account Number 3XX..06X
Transaction Narration WEB Dr @ 29866007-INHERITANCE*DEPOSIT 18006994264 800-699
Transaction Remarks 413618896864 / 000000000730
Date and Time 15-April-2016. 05:22:26
Cleared Balance 4,497,654.03
Uncleared 0.00

For any other enquiries and further details on the account, please email us at [email protected]

This is a genuine email from Bank of East Asia New York. However, if you receive an email which you are concerned does not legitimately originate from us, you can report before deleting it.

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This email message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please delete it from your computer. Bank of East Asia New York does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by Bank of East Asia New York in this regard and the recipient should carry out such virus and other checks as it considers appropriate.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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