Scam Tip Report #91379 - Attention dear Beneficiary.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-20 19:35:57
Nigerian/419 Scam
Attention dear Beneficiary. 
 Scammer
  Information
Name:
THOMAS K MONTAG
Email Address:
info.bankofamericaonlineservic@gmail.com
Country of Scam:
United States (US)
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
Location:30 E Wellesley Ave, Washington. 99216. USA
Opens at 9:00 am


This is to inform you officially that we have verified your payment file and found out the reason you have not received your payment is because you have not fulfilled the obligations given to you in respect of your funds.

Secondly, we have been informed that you are still dealing with the none officials in the bank and all your attempts to secure the release of your fund are still in vain. We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problems in receiving the funds. This idea is the latest instruction given to this bank by the Federal Ministry of Finance and Economy.

You are now going to receive your funds through Online Banking Transfer. To receive your funds through online banking, you need to reply back with the following information as urgent as possible.

Your full name:::::::::::::::::
Phone number:::::::::::::::::::
Home Address:::::::::::::::::::
Your age ::::::::::::::::::::::
A copy of your identity::::::::
current occupation:::::::::::::
Bank Account Information:::::::

Once again, you have to stop henceforth your further communication with any other person or office regarding this transaction, this is to avoid any hitch or delay in finalizing your payment. The transfer of your total sum of $4,500.000.00 will be completed through online banking transfer as soon as possible. The online banking information will be forwarded to you upon the receipt of your response for the urgent online transfer.

Also note that because of impostors, we hereby issue you our code of conduct, which is BOA-994 you must have to indicate this code while replying back.


Yours faithfully,

MR.THOMAS K MONTAG
CHIEF OPERATING OFFICER
BANK OF AMERICA
ONLINE BANK TRANSFER

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