Scam Tip Report #96006 - Bank of America Financial Center.


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-29 14:35:45
Nigerian/419 Scam
Bank of America Financial Center. 
 Scammer
  Information
Name:
Christine P. Katziff
Email Address:
officefilefile597@yahoo.com
Telephone:
(239) 260-4563
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...

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!!

Yours truly,
Christine P. Katziff.
Chief Audit Executive Bank of America New York, USA.
Phone: 1 (239) 260-4563
E-mail: (bank.policy@aol.com)

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