SCAMMER IMPERSONATING BANK OF AMERICA, CLAIMING THEY HAVE FUNDS FOR ME - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-03-09 14:25:31
Identity Theft
SCAMMER IMPERSONATING BANK OF AMERICA, CLAIMING THEY HAVE FUNDS FOR MEEmail Attached
 Scammer
  Information
Name:
   Mr. Madu Afolo
Email Address:
   infobankofamerica102@gmail.com
Telephone:
    7315996529
Attn:

This is to notify you that your funds valued $15.5M has been approved today
and deposited in bank of America offshore account. For your convenience, you
will have to transfer through Within few minutes online by yourself to your
local account. By of this method, You Will monitor the movement of the local
funds online till your account is duly credits.

Contact the bank of America with your total amount, mobile phone number and ask
them the procedure to receive your funds online so you can commence the
transfer by yourself.

Bank of America Corporate Office Headquarters
Corporate Office Headquarters,TX
CALL/SMS AT: +1 7315996529
Email:infobankofamerica102@gmail.com
Contact person: Brian T. Moynihan,(CEO) Bank of America

Let me know as soon as you contact the bank so i will follow it up from here.



Thank you.

Best Regards.
Mr. Madu Afolo
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