Scam Tip Report #92898 - BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-20 18:27:58
Nigerian/419 Scam
BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS 
 Scammer
  Information
Name:
Harold Wesley
Email Address:
bankofame012@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.210.29.239] Scammer IP Block NIGERIA

Bank Of American Online Wire Transfer
100 N Tryon St STE 170 Charlotte, NC 28202 US
Financial Center Monday - Thursday: 9:00 am.-4:00 pm.
Friday: 9:00 a.m. - 6:00 p.m.
Saturday - Sunday: Closed

BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS


Attention Online Beneficiary,

Your details information has been received and confirmed with what we
have in our database Before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision.First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia and Eastern
Europe.Your name and contact information was retrieved from the short
listed data on the file of the United Nation Organization.

If you try to recollect, you would remember conducted some businesses
in either of the mentioned three tier regions ( Africa, Asia and
Eastern Europe) and the purpose of selection was randomly made by the
United Nation Organization.Our bank stands out from all the presently
distressed banks in United State and Northern America to enable the
payment of your overdue transaction that has been pending for the past
several years released.

I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular. Moreover, I am not here
to play any kind of joke with you.The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a
new Bank of America Personal Residential Online Account for you here
in our bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from United nation will be activated.

You have to send the sum of $100 usd dollars i tunes card to activate
your Bank of America Personal Residential Online Account, this payment
will be credited to your Online account before we can fully remit the
amount value of US$37.500.000.00 United States Dollars This is why it
is important that we first of all receive the Bank of America Personal
Residential Online Account Activation fee in our bank, which in turn
would record and file the payment of $100 usd dollars i tunes card and
forward the information to our head quarters here in USA.

Then the funds would be received, in turn registered into the system
and once it is sighted, then an instruction would be issued out to
that effect and the documentation would be formally presented to
Federal Reserve Bank just as described in my most recent
correspondence with you explaining.

Please, if you can not afford to pay this US$100 i Tunes card don’t
reply to my e-mail; we don’t have time to beg you to set up Bank of
America Personal Residential Online under our supervision. once your
bye the $100 usd dollars i tunes card make sure your send the Copy of
the $100 usd dollars i tunes card here in Our Mail Address Okay.


Thanks And Best Regards,
Mr. Harold Wesley
...

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