Details of Scam Report
|Name||Rev. Dr. Tom Jackson ⇒|
|Email Address||Tom Jackson (firstname.lastname@example.org) ⇒|
Name: Mrs. Vernelle Harvey, Address: 745 S. Alton Way 1B, Denver, Co 80247, telephone# 303-366-1642, Bank Details: Acdemy Bank, 9400 E. Hampden Ave, Denver, Co 80231, telephone# 1-877-712-2265, Acct: Vernelle Harvey, Acct# 1447595, Routing# 107001481, i was contact thru United Nations Organization, Thanks. God will remember you.
In a message dated 7/8/2015 6:48:54 P.M. Mountain Daylight Time, email@example.com writes:
From the Desk of:
Rev. Dr. Tom Jackson
United Nations Organization
This is to inform you that your payment US$15,500,000.00 has been channeled to Bank of America for onward transfer into your bank account. The reason for choosing Bank of America is because they are reliable and convenient and they will give you the best in banking services. Be informed that your fund was not deposited with Safe Pass Evaluation Bill, but all the same the Bank of America will give you procedures on how to obtain a Safe Pass Evaluation Bill.
Now, you are urgently advised to contact them on the below information while you furnish them with your full name and address, your banking details and your direct telephone number to enable them make the transfer.
Bank of America
100 North Tryon Street,
Charlotte, NC 28202
Contact Person: Hart Lanette, Vice President & Global Marketing
Charlotte NC, Bank of America
You should get in touch with them immediately on email and let me know once you do that.
Thanks and hope to hear from you.
Rev. Dr. Tom Jackson
United Nations Office
SMS Or Call:+2347018604655
beneficiary 303-366-1642 1-877-712-2265 president bank contact safe account resident global deposited reliable payment service transfer fund urgent mail bank bank account 303-366-1642, bank your bank choosing bank the bank nc, bank united_nation_office2@yah... firstname.lastname@example.org will god yahoo.com (email@example.com) mrs. vernelle harvey, 0
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