Scam Tip Report #95389 - THANKS FOR LISTENING TO OUR ADVISED


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-09 12:17:05
Nigerian/419 Scam
THANKS FOR LISTENING TO OUR ADVISED 
 Scammer
  Information
Name:
Christopher Asher Wray
Email Address:
bankofamerica@onet.eu
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. NEVER GIVE YOUR PASSWORD TO ANYONE BY EMAIL OR ONLINE... Please read about the scam below....

YOURS IN SERVICE,
MR. BRIAN T. MOYNIHAN
E-MAIL: bankofamerica@onet.eu
BRIAN MOYNIHAN, PRESIDENT, CEO AND CHAIRMAN BANK OF AMERICA HEADQUARTERS,


Attn: Sir/Madam.

We the Federal Bureau Of Investigation (FBI Honolulu) United States Of
America have discovered through our intelligent monitoring network
that you have a transaction going on as either inheritance
payment,Lottery or contract payment in funds of United States Dollars
which have been approved but have not been settled.

This is to officially inform you that we have verified your contract
/inheritance file after close monitoring and found out why you have
not received your payment $12,5M,both on your part and on the part of your
debtors.

Secondly, we have been informed that you are still dealing with the
non officials in the bank who are attempting to secure the release of
your fund to you. We wish to advise you that this is illegal and you
should stop further communication with them forthwith because such an
illegal act like this can lead to cancellation of your fund.

we have been having so many complains from people who have been
scammed around the world hence, after concluding in a meeting with
members of the International Monetary Fund (IMF), we came to a
conclusion that every payment will be made through BANK OF AMERICA (BANK OF AMERICA.
We also concluded on the use of ELECTRONIC ATM PAYMENT SYSTEM / ONLINE BANKING SYSTEM as the only direct means to pay
all beneficiaries.

By this method, your funds will be loaded in TWO BATCHES into an ATM
card,and sent to you, from this card you can withdraw a maximum of
us$10,000 per day from any ATM machine worldwide, BUT from the
financial houses there is no limit.

So if you would like to receive your funds in this way please send
your following information to the paying bank.

1)Your Full Name:……..
2)Your Complete Address (Physical Address with Zip Code not P.O.BOX) :……
3)Name of City of Residence:………
4)Country:…………
5)Direct Telephone Number:………
6)Mobile Number:………
7)Fax Number:…………
8)Age:……………….
9)Sex:……………….
10)Occupation:………..
11)Working Identity Card/Int’l Passport:…..
12) Email....
13) password ......

Below are the contact details of the PAYING BANK(BANK OF AMERICA ) to whom you will send your
information for the processing of the ATM card as soon as possible:

Contact me the New FBI Mr Christopher Asher Wray. and the Bank right now with
this information below

CONTACT PERSON: .MR. BRIAN T. MOYNIHAN,
CEO AND CHAIRMAN BANK OF AMERICA HEADQUARTERS,
ATM CARD PAYMENT SYSTEM OR ONLINE BANK SYSTEM.
DEBT SETTLEMENT COMMISSION, BANK OF AMERICA.
BANK EMAIL TO CONTACT (bankofamerica@onet.eu

The DEBT SETTLEMENT COMMISSION has been mandated to issue out your
payment through BANK OF AMERICA (Authorized Bank). For your information, you
have to stop any further communication with any other person(s) or
office(s) who claim that to be established agents using it to defraud
innocent people worldwide.This is to avoid any hitches in receiving
your payment.

THANKS FOR LISTENING TO OUR ADVISED.

Faithfully Yours,
Mr Christopher Asher Wray.
New FBI Director
FBI HEADQUARTERS IN WASHINGTON D.C.,
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
ANTI-TERRORIST AND MONITORY CRIMES DIVISION

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