Scam Tip Report #95519 - Bank of America Corporate Office Headquarters
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-04-19 01:57:59 Nigerian/419 Scam |  Bank of America Corporate Office Headquarters
he actual transfer of your funds($15,500,000.00) into the government account comes up next week. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Email ( offcefille44@aol.com) Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury Department,USA The fee to obtain the SEAL was reduced from$600 to $60 and no other fee is involved. You are required to send the fee of $60by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION Receivers Name: Country :Benin Republic City: Cotonou Question:When Answer:Today AMOUNT to send: $60 Email the following: To offcefille44@aol.com Sender's name: MTCN or REFERENCE Number The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds $15,500,000.00 before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs. Yours faithfully, Mr.Brian Moynihan(CEO) Bank of America Email ( offcefille44@aol.com) Tele (413391 PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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) or any gift cards 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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