Scam Tip Report #95651 - Ref: RR4/ATM-UN


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-01 12:50:11
Nigerian/419 Scam
Ref: RR4/ATM-UN 
 Scammer
  Information
Name:
Christine P. Katziff
Email Address:
frankadama1995@gmail.com
Telephone:
415 -460 -3067
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...

Welcome to Bank of America
Address: 501 Castro St, San Francisco, CA 94114, USA
Tel Phone: (+1) 415 -460 -3067

I hereby inform you that after our Board of Directors has reached an agreement with United Nations we are authorized to release your $1.5 Million USD via ATM Card therefore be advise to provide the below details accurately because this office cannot afford to be held liable for any wrong delivering of funds.

Supply the below details to us:

Full Name
Your Home Address
Phone Number

Furthermore regards to our agreements with UN Security Council you are required to make a remittance of $100 USD which is our processing and activation charges and the shipment is free. Kindly text us with this number (+1) 415 -460 -3067

Please for safety purposes we will only accept the payment via iTunes Card hence read to comply with the contents and instruction's before replying and please make sure you get the compulsory fee to us before 48 hours and if you have fail pls do not reply anymore .

We look forward to serve you.

Yours in Service
Ms. Christine P. Katziff
Corporate General Auditor of Bank of America
Tel Phone: (+1) 415 -460 -3067
Email: www.banksamerica.org@gmail.com

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