Scam Tip Report #29122 - SCAMMER CLAIMS TO BE FROM BANK OF AMERICA...WITH EMAIL ADDRESS IN THE PHILIPPINES.
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-07-23 19:37:46 Nigerian/419 Scam |  SCAMMER CLAIMS TO BE FROM BANK OF AMERICA...WITH EMAIL ADDRESS IN THE PHILIPPINES.
This is to inform you that we have received a package containing an ATM Card from Mr. Brian T. Moynihan, CEO Bank of America New York City NY Branch and we have been instructed to deliver the package to you without any further delay again. Meanwhile I am very happy to let you know that all other clearance charges/fees regarding the delivery of your ATM Card package has been paid by Bank of America New York City NY Branch were your fund was approved, so you don't have to pay for any clearance fee again. The only thing remaining right now is the Insurance fee of your package which you are to settle before your package will be delivered to you. Note that we have been instructed not to deliver your ATM Card package to you without receiving the Insurance fee from you. Also we can not take the risk of delivering your package to you without insuring it because we can not afford to pay for any lost or damage in the process of delivering your package to you, try and understand the situation at hand. However The tracking number of your ATM Card will be issued to you as soon as we receive the Insurance fee of $100.00 from you, So you are here by advised to proceed to any Money Gram near you and send the Insurance fee of $100.00 to our receiving Branch Office in BROOKLYN NEW YORK USA, to enable us proceed with the final Delivery to your Door Step. Below is the information which was approved for you to use and send the fee Via Western Union or Money Gram, bear in mind that all you will ever have to spend to received this fund is $100.00 dollars nothing more nothing less. RECEIVERS NAME: =========: PATRICK STEPHEN ADDRESS: ========== BROOKLYN NEW YORK USA AMOUNT TO SEND $100.00 ONLY. MTCN #................ Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $100.00, for Insurance nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after confirmation receipt of the fee of $100.00 USD. Note: Every other thing has been taken care off, including taxes, custom paper and all clearance duties. So all you will ever need to pay is only $100.00 for Insurance because we can not take the risk of delivering your package to you without insuring it and we can not afford to pay for any lost or damage in the process of delivering your package to you, try and understand the situation at hand. However The tracking number of your package will be sent to you as soon as we receive the fee from you. Note that you can withdraw money from your international ATM Debit/Master Card from any ATM machine location or center of your choice/Nearest to you in any part of the world. Please kindly reconfirm the following details below to avoid any wrong Delivery over this transaction, 1. Your full name: 2. Delivery address: 3. Your direct tel, cell: 4. A copy of your id or id numbers for identification: Be advised that this is the only delay we having now and you must do what you can to comply with the fee so that we can get this done today or tomorrow morning, so do get back to us when you have send the fee as well, Your package will be sent to you upon confirmation receipt of the Insurance fee. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment $100.00 for Insurance. Forward the payment details and also the senders information to this office once the Payment is made so that we can get your package delivered to your door step. Thanks and God bless you, MR. ERIC JOHNSON THE OFFICER IN-CHARGE UPS DELIVERY COMPANY. EMPIRE STATE BUILDING, 350 AVENUE, NEW YORK NY USA. | |||
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