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Scammer Information
Alternate Email    
AliasesCHRIS ITEGO    
Telephone (917) 341-7251     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Phone Number to text me sms at (917) 341-7251
Notification and Guarantee From. Bank Of America Stamp by the General Manager and sign by U.S Treasury Department IMF Guarantee.
The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on the 5th Day of April, 2016 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds ($18,500,000.00) Into the government account comes up next week.
This is in line with the instructions of the USA Treasurer, Mr. John Jacob Lew said that all unclaimed funds will be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.
Find below the profile of the banking institution where your funds will be Transferred into following the government directive:
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department
ACCT NO: 68302345093 Routing NO: 021109593 Account Name: United States Treasury Department, USA
Note that if you still wish to receive your funds due get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced From$600 to $100 and no other fee is involved. You are required to send The fee of $100 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below:
Receivers Name======CHRIS ITEGO Country=============Benin Republic City================Cotonou Test Question=======Be Rest Answer==============Assure Amount to send======$100 Sender's Name====== MTCN Number=======
If we receive the MTCN today, we will transfer your funds ($18,500,000.00) Before we close office and the funds will be reflect in 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully, MR. Brian Moynihan (CEO) Phone Number to text me sms at (917) 341-7251
Bank of America®Corporate Office Headquarters, Charlotte, N.C. Bank of America, N.A. Member FDIC. © 2011 Bank of America Corporation. All rights reserved. AR72768/DD6A66

Scam Email
From: "BRIAN MOYNIHAN " from "brian moynihan " tue apr 5 16: 29:09 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; dkim=none (message not signed)header.d=none;; dmarc=none action=none;
received: from [] ( ( with Microsoft SMTPServer (TLS...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=selector1-wertyuerty-onmicrosoft-com;h=From:To:Date:Subject...
content-type: text/plain; charset="iso-8859-1"
mime-version: 1.0
content-transfer-encoding: quoted-printable
content-description: Mail message body
date: Tue, 5 Apr 2016 19:29:09 +0300
spamdiagnosticoutput: 1:22
spamdiagnosticmetadata: 00000000%2D0000%2D0000%2D0000%2D000000000000
content-length: 3462


Tag Cloud
general africa (917) 341-7251 6830234509 (8121501046 (4630300001 (4001600100 (5001810100 (4000960100 (2420400007 (2860700001 (5004730100 (6200100001 1 (4001450100 (7110500001 2 (5008740100 box diplomatic banker oil bp bank microsoft western union bid win draw account claim notification records executive transaction payment opportunity service client 00000000% 0000% fund transfer report paid mail bank diploma gbp usd impersonating bank from. bank the bank nn.c. bank 2011 bank nsubject: bank mtcn will spam yahoof exchange treasury treasure (917) (edt) ($18,500,000.00) (dist) (ceo) [] (no sig) (ehlo na01-by2-obe.outbou... ( (message not signed) [] (197.234.... ( (tls) (vps 160405-3, 04/05/2016) [] ( (6040046)(601004)(2401047... (10201501046)(3002001)(60... (10019020)(4630300001)(60... (22444005)(551934003)(561... (4001600100001)(500181010... (53806999)(54356999)(6116... (4000960100001)(76576001)... (2860700001)(345774005)(7... (5004730100002)(250100001... (10710500007)(77096005)(4... (19580395003)(43066003)(4... (110136002)(107886002)(71... (15975445007)(575854001)(... (74316001)(5008740100001)... (62346011) [] (utc) (fake) dear nmr. john jacob nmr. brian moynihan financial fs 0

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