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Scammer Information
NameSmith derrick    
Telephone‪+234 813 395 7640‬     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Hi I live in India .I have received a mail from a person named smith that if i ship my laptop to Africa he will make the payment through Bank of America and I need to provide the shipment details only then I will be credited the amount from the bank . I got a mail from your bank that money is on the way only if I give shipping details the amount will get credited .I have forwarded the mail to your bank And I know it's a spam as I have seen the cases over Internet. Can you please do anything about it and catch the person and very it.

Scam Email
Begin forwarded message: From: "BANKOFAMERICA TRANSFERALERT" Date: 24 September 2015 at 05:20:28 IST To: Cc: 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: ( 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 ( Brian Moynihan Chairman, CEO and President Bank of America logo ================================================================== ==================================================================Investmentproducts provided by Bank of America InvestmentServices, Inc.® 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.

Tag Cloud
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