Scam Tip Report #93639 - Greetings From Bank Of America

Scam ReporterScam Tips Received
Somewhere in United States
2018-11-11 10:52:08
Nigerian/419 Scam
Greetings From Bank Of America 
Michael D. White
Email Address:
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.

115 W 42nd St
New York, NY 10036 US
Hours of Operation: Monday - Friday
8:00AM - 5:00PM Eastern Daylight Time(EDT)

Greetings From Bank Of America,

We have this day received a payment credit instruction from the United Nations Compensation Department and United States Embassy to credit your account with your full Inheritance fund of US$5.5 Million from the White House. However, you are required to click below link to view your payment information and confirm receipt of the payment immediately.

Please do check the payment information and confirm your full information as instructed, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

Click here to view your payment online. PAYMENT INSTRUCTION Just click on the above Blue Colour link and Log-in accurately to view and complete the transfer of your payment online.

If the link doesn't work automatically when you click, then copy and paste the direct log-in portal below in a new tab on your browser and sign-in with your email account and password to view and complete the pending transfer of your funds today

Follow the online transfer instructions to complete the transfer of your US$5.5 Million and please do get back to us if you have any question/confused regarding your online transfer procedures.

NOTE: If found on your spam folder, its due to your low internet service provider, hence, move it to your inbox before clicking on the link.?


Michael D. White

Bank Of America
N.A. Member FDIC 2018
All rights reserved


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 and include the case number of the police report

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