Scam Tip Report #95804 - From the Bank of America Office


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-11 14:36:48
Nigerian/419 Scam
From the Bank of America Office 
 Scammer
  Information
Name:
Mr. Leo Joseph
Email Address:
bankof15@aol.com
Telephone:
(361) 238-6025
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...

X-Originating-IP: [196.170.62.182] True X-Orig IP TOGO ISP: TOGO Telecom

From the Bank of America Office
2223 Gessner Rd, Houston, TX 77080, USA
Our Ref: BOA IRU SFE 15.5 WD 011
United States of America

Monday Friday
20:00 hrs. Eastern Daylight Time (EDT)
Saturday and Sunday
8:00 am Eastern Daylight Time (EDT)

Customer Care Line (361) 238-6025

Dear Customer

The Bank of America Corporate Office here at 2223 Gessner Rd, Houston, TX 77080, USA wants to inform you that after a brief meeting of bank executives on the 30th day of March 2019 at exactly 8:00 AM Eastern Time (EDT), to let you know that your funds will be transferred to the US Treasury Account at JP Morgan Chase at 270 Park Avenue, New York, according to the data we received from Africa because of your inability to complete the transaction and your inability to meet with a lower payment obligation. The actual transfer of funds ($15.500,000 USD) to the government bill will come next week.

Note; This fund was moved from Lome Togo in West Africa to this bank by US Ambassador to Lome Togo Mr. James F. Entwistle, who instructed the Central Bank of Nigeria to transfer your fund to our bank where it is easy for you to get

This is in accordance with the US Treasurer's instructions, Jack Lew, that any unsolicited funds will be paid to the US Treasury Account as non-applicable in accordance with Article 3 (1). 1 (a) 2001 after the attack on our lovely country on September 11, 2001.

Below is the profile of the banking institution where your funds will be transferred under the government directive

Bank Name: JP Morgan Chase Headquarters at 270 Park Avenue, New York.
Official bankers of JP Morgan Chase for the US Treasury
AC NO: 68302345093
Routing No. 021109593
Account Name: US Treasury, USA

Note that if you still wish to receive your funds, please come back to us immediately to remove your transfer of funds from the list of these transactions to be seized by the US government. Also be informed that we only need DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee for obtaining DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) is $99 and no other fee is included. You must pay a fee of $99 from WESTERN UNION or MONEY GRAM to the account of the issuing official at the bank from which your transaction originated as shown below:Note if you are block from sending out Money by western union or Money gram just purchase an iTunes card of $100 scratch it and send the picture of it,

INFORMATION

Receiver ... NKPUECHINE VINCENT NONSO
Country ... TOGO
City .... LOME
Country code ...... 228
Amount $99 USD
Text Question. AA?
The answer…. BB
Sender Name:
MTCN or REFERENCE NUMBER
The name of the city from where the money was sent

If we receive MTCN today, we will transfer your funds ($15.500,000.00 Us Dollars) before we close the office and the funds will be reflected 3 hours after the transfer. We've been waiting for so long and we can't wait any longer

Please note that we are waiting for you to send us your payment details in order to transfer your funds. Please re-confirm your bank details and your direct phone number as listed below to avoid any transfer error.

FULL NAME..............................
ADDRESS .................................
COUNTRY OF ORIGIN.......................
Occupation ..............................
AGE .....................................
SEX .....................................
PHONE
NUMBER (MOBILE) ...........
NAME OF YOUR BANK AND ACCOUNT
DETAILS ...
ANY PERSONAL ID
IF AVAILABLE ............

Thank you for giving us the opportunity to serve your banking needs.

Sincerely,
Mr. Leo Joseph
American Bank
(361) 238-6025
Bank of America, N.A. Member of FDIC.
2011 Bank of America Corporation. All rights reserved.
AR72768DD6A66
...

PLEASE READ THE USEFUL 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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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