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| Untitled Nigerian/419 Scam - Other Classified Ads Site, #24687 |
Nigerian/419 Scam - Other Classified Ads Site
|Name||Smith derrick ⇒|
|Email Addressemail@example.com ⇒|
|Telephone||â€ª+234Â 813Â 395Â 7640â€¬ ⇒ Reverse Phone Lookup (by Spokeo|
Begin forwarded message: From: "BANKOFAMERICA TRANSFERALERT"
Date: 24 September 2015 at 05:20:28 IST To: firstname.lastname@example.org Cc: email@example.com Subject: ***PENDING TRANSACTION IN THE NAME OF UTHAIAH M*** Photo of a small group conferring in a business meeting Bank of America Higher Standards Home TRANSFER ORDER Dear UTHAIAH M, your response is needed for pending transaction in the name UTHAIAH M. kindly get back to us with the shipment details or tracking number for verification. NOTE: your account would be credited immediately you send the requested information for verification. ======================================================================================= Note: you can get back to us anytime,we bank 24hours.we look forward to serve you better. ======================================================================================= Here is the recent history of your Transfer Status... Transfer On Hold... Transfer Current Percentage Done: 98% Transfer On Hold... Shipment Details Is Needed..... Kindly proceed with the shipment of item to the given address immediately and get back to us with the scan shipment receipt and tracking number for verification in order to protect buyers and sellers from any problem that may arises. reply to our custormer care reprensentative at: (firstname.lastname@example.org) The transferred Amount will take up to 24Hours before your account can be credited,This is due to bank to bank transfer system. Note: your account will not be credited until you contact us with the Scan shipment receipt and tracking number for verification, showing that you have shipped the items to the buyer address,With this we will verify with the item description our Customer made us to believe the transfer is been made for. This is to guide against Crediting an account for Wrong Payment and Cautiousness. your money is safe with Bank Of America. If you have any questions,Please contact our online customer care services at (email@example.com) Brian Moynihan Chairman, CEO and President Bank of America logo ================================================================== ==================================================================Investmentproducts provided by Bank of America InvestmentServices, Inc.Â® We Bank 24hours,you can visit us anytime. **BE WARNED** F.B.I NOTE THAT ALL THE TRANSACTIONS INVOLVING BANK OF AMERICA IS BEING MONITORED BY FBI IN ORDER TO PREVENT FRAUDULENT ACTIVITIES.