Scam Tip Report #95389 - THANKS FOR LISTENING TO OUR ADVISED
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-04-09 19:17:05 Nigerian/419 Scam |  THANKS FOR LISTENING TO OUR ADVISED
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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