Scam Tip Report #25742 - Email from Rev. DR. Tom Jackson, United Nations - B of A is holding my payment of $15,500,000


Scam ReporterScam Tips Received
Anonymous
Las Vegas, NV, United States
2015-11-19 17:19:34
Identity Theft
+1 Email from Rev. DR. Tom Jackson, United Nations - B of A is holding my payment of $15,500,000 
 Scammer
  Information
Name:
Rev. Dr. Tom Jackson
Email Address:
Tom Jackson (jackson17@outlook.it)
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, united_nation_office2@yahoo.com 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: ebankofamerica05@gmail.com
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
Follow Ups/Extra Information. Most recent is listed first.
Bank of America does not use "G Mail".......You can report the email to: abuse@bankofamerica.com

Anonymous   () Added the following extra information on :2015-11-20 06:27:09
 Scammer
  Information
Name:
Name Unknown

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