Scam Tip Report #93329 - Congratulations Dear customer !!!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-20 09:30:28
Nigerian/419 Scam
+1 Congratulations Dear customer !!! 
 Scammer
  Information
Name:
Name Unknown
Email Address:
americab38@aol.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

Headquarters: Charlotte, North Carolina, United States
CEO: Brian T. Moynihan (Jan 1, 2010–)
Subsidiaries: Bank of America Merrill Lynch, Merrill Edge, MORE
Did you know: Bank of America is the ninth-largest bank in the world by total assets ($2,281.23 B)

Congratulations Dear customer !!!

Your payment has been approved and endorsed by the United Nation Organization authorities, Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$10,700,000.00. as full payment of your inheritance fund. Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up Barclay’s Personal On-line Banking Account.

The sum of US$10,700,000.00 was was deposited in our bank and we have been instructed to pay your directly via personal on-line bank
The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice. We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new open account information’s for your record.

Once we show you prove of fund by giving you the new Personal On-line Account and your real account balance of US$10,700,000.00 which is your Part payment of the full amount credited to you . We are only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new account on your behalf and give you the full on line access for your record. Let me know that you agree and understand the important of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this. Kindly Send the Above information to enable us set the account open for you.

Full Name:……………………
Full Address:…………………
Direct Telephone Number:……

Please, reconfirm your direct cell phone number to enable voice communication
Looking forward for your next letter
Thank you for your patient.

Regards
Bank Of America
CEO: Brian T. Moynihan

PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME


bank of america
americab38@aol.com

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Image result for bank of america Headquarters: Charlotte, North Carolina, United States CEO: Brian T. Moynihan (Jan 1, 2010–) Subsidiaries: Bank of America Merrill Lynch, Merrill Edge, MORE Did you know: Bank of America is the ninth-largest bank in the world by total assets ($2,281.23 B)
Dear customer !!!
Thank you for your most recent correspondence to us, as advised we intend to provide you with our unparalleled services by maintaining the scope allocated to us in the opening Personal Online Account . Please be advised that the current situation surrounding your payment, is one as such can be termed as being very sensitive and is presently undergoing an internal security caution under the supervision of the International Banking and Finance Securities . As a result of this all forms on negotiation arising based on deductions of any form of fess, levies or taxes will not be entertained on funds awaiting satisfactory documentation. From the inception, the need to under write your funds by securing an adequate insurance policy is essential, one particular category of re-portable transactions is intended to secure that the transactions involving legally derived funds or funds of unclear source on its origin demands raising an underwritten insurance policy, in other words, the purpose of insurance is to transfer risk from the insured to the insurer, i.e. insurance companies act as a financial intermediary by providing a Financial risk transfer service that is funded by the payment of insurance premiums received from policy holders.
Relatively your inquisitions regarding this transaction, judging from the scope by its inception does not suffice at this juncture. Understand our expertise regarding this payment transaction must undergo a due process, whereby each step is kept in strictest confidentiality from the next step. Presently, there are several economic reforms being put in place by major financial institutions to protect viable customers like you. The origin of the funds in question (US$10,700,000.00) was as a result of instruction and approvals given from, Director International Fraud Surveillance and Control, United Nation Organization and debt buy back process ensued by major financial organizations like the International Monetary Fund (IMF) and World Bank to cushion the debt incurred by viable customers like you to sustain future investment prospects.
During the course of this payment transaction, you would notice some differences in operations and banking actions do not be alarmed because these changes were indeed necessary to curtail the many lapses that have accumulated the break down of progressive financing, resulting to a Global Financial Crisis. Being an accountant of high repute should know the misuse of macro economics and selective deductions when dealing with money matters as sensitive as this payment transaction. Making it very important that we adapt the ancient form of operations which is to direct all necessary progressions of this transaction in one singular movement for successful completion. At end of the day it is a well known fact that the end justifies the means. Finally, I would want to end this e-mail communiqué with the only one phrase “Welcome On-board” and thank you for your anticipated cooperation.Kindly send your direct cell phone to establish voice communication.
Looking forward for your next letter and acceptance to set up your account directly as soon as possible
Thank you
Regards Bank Of America CEO: Brian T. Moynihan bank of america americab38@aol.com
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: Re: Congratulations Dear customer !!!
From: Bank Of America delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic313.consmr.mail.bf2.yahoo.com with HTTP; Sat, 20 Oct 2018 16:56:47 +0000
arc-seal: i=1; a=rsa-sha256; t=1540054608; cv=none; d=google.com; s=arc-20160816; b=eM3b0OIqW5Pjv4tUcpCLZW6WYVUw+AFOWwWBga/Kkg...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b="cYH/qPha"; spf=pass (google.com: domain of am...
return-path:
received-spf: pass (google.com: domain of americab38@aol.com designates 74.6.133.123 as permitted sender) client-ip=74.6.133.123;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b="cYH/qPha"; spf=pass (google.com: domain of america...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1540054607; bh=yYkSktAxBe3ErIsFa1CLMFobF/D23ywP7XZ8CWmz+84=; h=Date:...
date: Sat, 20 Oct 2018 16:56:42 +0000 (UTC)
message-id: <844826292.13238624.1540054602341@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_13238623_1152398095.1540054602336"
references: <844826292.13238624.1540054602341.ref@mail.yahoo.com>
content-length: 42654

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-20 10:01:55
 Scammer
  Information
Name:
Name Unknown
Email Address:
americab38@aol.com

 Got more information on this Scam/Scammer?
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