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Scammer Information
Name "Mr. Moore Carrick" EMMA ODE    
Telephone (917) 473-3906     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
REMITTANCE DEPARTMENT 3181 Steinway St Astoria NY 11103 From Desktop of Mr. Moore Carrick Direct line: +1 (917) 473-3906 Date:12-22-2015
Fund Transfer Notification from Bank of America
I hereby accept receipt of your e-mail with the provided particulars which is in position to the compensation release order from the Federal Reserve Bank instructing our bank to release the sum of USD$10.5m into your designated bank account. Pursuant to the unchangeable permission from the United States Federal Reserve Bank and recovery group with a limited authority to dispatch the whole sum of USD$ 10.5m into your submitted bank account!
I am grateful to notify you that we have commenced the transfer as instructed by swift transfer to your bank account, Congratulation, as a result, your fund left our Bank at present and will not reflect in your Bank Account as it is presently with International monetary fund awaiting your payment of the typical bank dispensation and administrative charge of $60. your funds had been programmed to be in your bank account within the next 72 hours, so as soon as you have this charge of $60 paid, be rest assured that your bank account will get credit without any delays.
take note: that you are required to apply urgency on this payment as you have just three banking days to complete this obligation so that the USD$10.5m will address into your bank account, In the light of the above, be advised to send this fee through western union money transfer as soon as possible with the wiring instructions below. Immediately you send out the money, make sure you email the MTCN to me, Mr., for proper confirmation and subsequent action.
You need to apply urgency on this payment so that your funds can domicile in your bank account as scheduled.
_____________________________________ Receiver's Name: EMMA ODE Address: BENIN REPUBLIC COTONOU Amount: $60 only Question...CODE Answer....GB00GB __________________________________
Note that as our set protocols entails, the principle of deduction of the above fee from your fund is unacceptable because we lack ability to do so! Note also that you are not required to take the transfer slip to your bank yet until you get a confirmation advice from us since the fund is not yet credited into your bank account until the above fee is paid.
Thanks in anticipation of your understanding and co-operation Note that you're urgent compliance in this matter will help to serve you better.
Yours sincerely! Mr. Moore Carrick Bank of America Representative 1 +1 (917) 473-3906 CALL OR TEXT

Scam Email
Subject: Fund Transfer Notification from Bank of America
From: "Mr. Moore Carrick" from "mr. moore carrick" tue dec 22 21: 27:26 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results: from=; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( [])by (Postfix) with ESMTP;Wed, 23 Dec 2015 06:2...
date: Wed, 23 Dec 2015 06:27:26 +0900 (JST)
reply-to: "Mr. Moore Carrick"
message-id: <>
mime-version: 1.0
content-type: text/plain; charset=ISO-2022-JP
content-transfer-encoding: 7bit
content-length: 2599


Tag Cloud
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