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Scammer Information
NameRev. Dr. Tom Jackson    
Email AddressTom Jackson (    

Details of Scam Report
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, writes:
From the Desk of: Rev. Dr. Tom Jackson United Nations Organization Attn: Beneficiary 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 Corporate Center 100 North Tryon Street, Charlotte, NC 28202 E-mail: 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

Tag Cloud
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Follow Ups/Extra Information

2015-11-20 01:27:09,  
Anonymous added:
Details of Scam Report
Bank of America does not use "G Mail".......You can report the email to:

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