Scam Tip Report #96371 - IMPORTANT MESSAGE: Your Payment Notification***
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-07-12 14:25:30 Nigerian/419 Scam |  +1 IMPORTANT MESSAGE: Your Payment Notification***
Dear beneficiary, My name is Paul Donofrio, the Chief Financial Officer of BANK OF AMERICA. You have received this email message because you were listed by the United Nations as compensation beneficiary with the total sum of $27,800,000.00 (US$27.8 Million). We were instructed to register a specialized bank account for you with our bank and hand over to you the entire information which will enable you to have a convenient access to the funds from anywhere you are. Once you are ready to receive your compensation entitlement fund, get back to me by replying to this message. Until I read from you, do have a great day. Cordially, Paul Donofrio. Chief Financial Officer, Bank of America, USA. PLEASE READ THE 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. 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 | ||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-12 18:41:52 | ||
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