SCAMMER IMPERSONATING BANK OF AMERICA.....IMAGINARY FUNDS FROM NIGERIA..... presidency111_FCT_345@hotmail.com - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-05-02 14:22:24
Nigerian/419 Scam
SCAMMER IMPERSONATING BANK OF AMERICA.....IMAGINARY FUNDS FROM NIGERIA..... presidency111_FCT_345@hotmail.comEmail Attached  
 Scammer
  Information
Name:
    DR AHMED GARUBA
Email Address:
   boatransferunit453_usa@hotmail.com

SCAMMER IMPERSONATING BANK OF AMERICA PHISHING FOR MY BANK ACCOUNT INFORMATION WITH PROMISE OF MILLIONS FROM NIGERIA......TO FUNNY.

San Francisco, USA Zip-94137
Website: http://www.bankamerica.com
Official Web Account: (B O A /A /C 44168 888 81 )
Our Ref: B.O .A .S /F./OXD1/2016
TELEX: Bank of America
PAYMENT FILE WITH: B.O A/BEN/06.
Account Holder sir
Dear Contract beneficiary
With due respect:

***24HOURS CUSTOMER CARE SERVICE***

Your name was used to move some money into the United States, but one thing we know for sure is that you are already involved, however your name appears as the beneficiary of the funds .

Be informed that an account has been opened on your behalf ,in the Bank Of America on your behalf under your name and your funds deposited her . $12.5 Million U.S Dollars (B O A /A /C 44168 888 81 )

You are been officially contacted by me today because your Inheritance Funds were deposited into the "BOA Suspense Account"/ 44168 888 81 )
The Bank of America have done there verification Identification Record with our S.S.N , the only document remaining now is the Encoded Document Which should be issued to you from the country where the fund was (ORIGINATED)
YOU ARE TOTALLY CLEARED FOR ANTI TERRORISM AND MONEY LAUNDERING FOR ANY ILLEGAL ACTIONS OF ANY KIND IN THIS COUNTRY.
Be informed that your funds are no longer in Nigeria or Africa, they are right here in the U.S.A in the Bank Of America, this is why we contacted you to notify you, of the required document, because your funds will be transferred as soon as the documents are provided.

Note:That even if you do not want the funds you still have to provide clearance.
Note that your funds are in, $12.5 Million U.S Dollars precisely.
That is the only way the OFFICE OF THE PRESIDENT and OFFICE OF THE PRESIDENT will issue you the paperwork, because they are going to issue you the Authentic/Original pin cod.

Account Holder Do reconfirm your bank account in the next 78 hrs to Bank of America
Don't miss this fund opportunity ever thing is in order

Also Note that you are to take care of the Document to be issued to you right away, because due to how important and secured the document is, it is not issued just like that. You are to take care of the document by sending to the OFFICE OF THE PRESIDENT NIGERIA right away the sum of $950.00 U.S Dollars for the issuing of the document, That is the only way the OFFICE OF THE PRESIDENT NIGERIA will issue you the document, because they are going to issue you the Authentic/Original copy of the document. Finally be informed that you have only but 5 working days from today to confirm your transfer as soon as the document is been issued to you.Note that you are to do this immediately if you really want your fund to be credited to your account ...
You are here by advice to Contact them through the email address above to acquire from them on how you are going to send the fee to them.

This is to officially inform and notify you that there is no other alternative of releasing the fund to you unless the required document is confirmed

Hear is their contract information, DR AHMED GARUBA Email ( presidency111_FCT_345@hotmail.com )


1. Your Full names:
2. Your full address:
3. Your Direct Mobile/telephone:
4. Age:
5. Sex and Marital Statues:
6. Your occupation:
7. Banking/Account Details (Where You want Us to Transfer Your Fund Into)
8. Your valid passport for identification


Bank of America wait for the document information to enable us proceed the transfer

please follow this advice from Bank of America Needed Urgently

Thanks for your total co operations and understanding,

Regards,



Mrs.Susan White.
(Director of information and transfer)

© 2016 Bank of America Corporation. All rights reserved.
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