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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Bank of America Financial Center. |
Bank of America Financial Center.
Address: 150 Broadway, New York, NY 10038, USA.
Dear Beverly, Good day!
My name is Christine P. Katziff, Chief Audit Executive Director Bank of America New York, USA. This is to inform you that $10.5 Million USD has been deposited in Bank of America New York today 28/05/2019 and I want to let you know that I will deposit the fund to your personal bank account after (Anti money laundering certificate) is obtained and sign authorize payment by Federal Financial Institutions to help your fund be transfer successfully in your account, please your advised to provide your account details for immediate process of your fund. Your Fund $10.5 Million USD immediate payment is 100% guaranteed!!
Christine P. Katziff.
Chief Audit Executive Bank of America New York, USA.
Phone: 1 (239) 260-4563