Scam Tip Report #91360 - Attention. The Office Of The Foreign Remittance And Auditing Department, bank of america


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-19 17:38:38
Nigerian/419 Scam
Attention. The Office Of The Foreign Remittance And Auditing Department, bank of america 
 Scammer
  Information
Name:
MONICA C. LOZONO
Email Address:
infobankofamerica@aol.com
Country of Scam:
United States (US)
Image result for bank of america logo images
FROM THE DESK OF: MRS MONICA C. LOZONO
The Office Of The Foreign Remittance And
Auditing Department, bank of america

Attention.

I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of $5.5M (Five Million Five Hundred Thousand United States Dollars Only to you immediately. I therefore request you to urgently re-confirm as follows.

Note: In a case where you think you are not familiar with the bellow banking information as presented by your legal representative and agent, we advise you send to us now without any delay your detail in full containing your Banking information and other personal information so we don’t transfer to wrong account.

Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH

1) Your Full Name........?
(2) Full Residential Address: (P.O.BOX NOT ALLOWED)?
(3) Country/State..........?
(4) Beneficiary Amount?
(5) Direct and Current Phone?

However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into your account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72 hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offer.

Get back to me quickly.
Respectfully!

MRS MONICA C. LOZONO
The Office Of The Foreign Remittance And
Auditing Department, bank of america

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