FROM BANK OF AMERICA WORLD WIDE

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-14 23:56:43
Nigerian/419 Scam
FROM BANK OF AMERICA WORLD WIDE 
 Scammer
  Information
Name:
Name Unknown
Email Address:
juanharoseanz@gmail.com
Telephone:
361-598-1141
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...

--
FROM BANK OF AMERICA WORLD WIDE

I will like to indicate my gratitude well know to you, it might sound you ridicules, this message is from the Department Government Of United State Of America. Did you received any fund by ATM CARD/ Bank Transfer/ from any part of the world? since many peoples contacting you about fund. Please I need your urgent respond and I want you never put fear in this matter just be sincere with me and tell me the truth so i will help you to received your unpaid fund $10.5 Million from United Bank Of America as I'm the manager.

Once i confirm the truth from you i shall proceed to deliver the fund to you without any further delaying. Text me to this +1361-598-1141 or Email-( juanharoseanz@gmail.com ) with your full address information urgent thanks.

Receiver's Name____
Address:_________
Country:_________
Phone Number:____
I.D Card:________

Sincerely
Manager

Juan Carlos Seanz
No: +1361-598-1141

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... 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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