Scam Tip Report #94199 - Good Morning


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-07 14:39:48
Nigerian/419 Scam
Good Morning 
 Scammer
  Information
Name:
Mr.Michael D. White
Email Address:
bankofamerca@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....

Good Morning

This is to inform you that we have received your contact detail from the united nations to pay in your $21.3million usd but unfortunately something went wrong, bank of America DO NOT HAVE YOUR BANK DETAILS TO transfer direct to your bank so in this case we will open an account here in our bank and issue you an online login to have access into the account and then transfer the fund into your bank account So you are to fill the form attached and sign it and also put on a photo on as on gap and confirm you details below in case.

Having considered the bureaucratic procedures hitherto associated with the release process of funds to deserving beneficiaries like yourself and based on the recommendation of the relevant agencies,it is our considered opinion that the best option available for you to receive your part-payment is the bank transfer which will be deposited into your given bank from bank of

America after the initial fund has been deposited and code programmed to have access to it.This is obvious as all prior options including bank transfer,etc have been abused without any positive results despite the frivolous fees and charges usually demanded by the corrupt former officials from the referenced countries who were saddled with this responsibility.

We request for your kind co-operation and understanding to enable us serve you excellently and expeditiously and therefore, require that you re-confirm your personal data by providing the below information thus:

1. Your valid ID:............
2. Your full address:........
3. Your Telephone Numbers:...
4. Bank Name...........
5. Bank Account Name:........
6. Your Account no#..........
7. Routing Number:...........
8. Swift Code:...............
9. Bank Address:.............
10. Email Address............

You would as well send the requisition fee of $85 USD W/U OR M/G OR I TUNES CARD GIFT FINE for proxy disc beneficiary for not present at at the bank for telex escrow account set up for your transfer, on the personal transparent verification procedures as the rule for the a beneficiary of a payment of the transferring worth of US$21.3million, this process and the said fee will take place before the transferring will

commence within 24 hours to be remit into your bank account after the sent of the fee. You would use the below information of cashing and central routine code office of our int'l clearing house in Georgia where to directed sending the $85 usd dollars through W/U OR M/G OR I TUNES CARD FINE transfers. Contact for payment information when you are ready to send the fee and have your funds transferred to you.

Also copy out the below listed information and proceed to make the payment via Western Union or Money gram Money Transfer or iTunes crad gift.

Receiver name: HALL NDIFE
Country: Benin Republic
City: Cotonou
Text Question: Code
Text Answer: Code
Amount required: $73.00USD

After the $73.00USD is sent, kindly send the following info for pick up"
Sender names"
Sender address"
Sender phone numbers"


You are also to stop further communication with anyone who may purport to be connected,exercise authority or claim to be in possession of your fund,forthwith to avoid disclosing important information that may jeopardize the process as they have neglected and failed to follow and satisfy the globally accepted standard required to get your payment to you due to their overt and covert manipulations of the system against your interest and claim on your due fund.

We await your prompt response with the requested details to enable us proceed effectively and get your funds over to you through the bank transfer Please note that installmental payments has been decided upon due to paucity of funds at the moment as so many beneficiaries have been shortlisted.

However,it shall be increased soon as we are awaiting further approvals from the relevant authorities. E-mail Address [ bankofamerca@aol.com ] or you just buy i tunes card and send the copy here?

Thanks

Best regards,

Mr.Michael D. White

Bank of America

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

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,Canada, 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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