Scam Tip Report #97667 - BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$20.5 DOLLARS


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-09 09:48:46
Nigerian/419 Scam
BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$20.5 DOLLARS 
 Scammer
  Information
Name:
Harold Wesley
Email Address:
westafricapolice@citromail.hu
Telephone:
70604877095
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 Higher Standards Home
100 N Tryon St STE 170 Charlotte, NC 28202 US
Financial Center Monday - Thursday: 9:00 am.-4:00 pm.
Friday: 9:00 a.m. - 6:00 p.m.
Saturday - Sunday: Closed

BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$20.5 DOLLARS

Attn: Online Beneficiary,

Your details information has been received and confirmed with what we have in
our database Before we proceed to set up your Bank of America Personal
Residential Online Account, we want to bring to your notice the simple
procedure to achieve this aim with our bank under my supervision.First and
foremost the origin of funds has previously advised in my initial e-mail
was from the United Nation Organization on unpaid payments from deposit funds
from Africa, Asia

and Eastern Europe.Your name and contact information was retrieved from the
short listed data on the file of the United Nation Organization. If you try to
recollect, you would remember conducted some businesses in either of the
mentioned three tier regions ( Africa, Asia and Eastern Europe) and the purpose
of selection was randomly made by the United Nation Organization.
Our bank stands out from all the presently distressed banks in United State and
Northern America to enable the payment of your overdue transaction that has
been pending for the past several years released.

I want you to clearly understand that, I am here to serve you according to the
instruction from FBI, Homeland Securities of States and United Nation
Organization in particular.Moreover, I am not here to play any kind of joke
with you.The clearances from Federal Reserve Bank and US Treasury Department to
enable your online Transfer go smoothly has been issue to our Bank.Meanwhile,
you have to clearly understand that, before we can set up a new Bank of America
Personal Residential Online Account for you here in our bank, the activation
fee must be paid by you and it will reflect in our database and your original
account which was instructed from United nation will be activated.

You have to send the sum of $20.5 usd dollars i tunes card to activate your
Bank of America Personal Residential Online Account, this payment will be
credited to your Online account before we can fully remit the amount value of
US$20.5 United States Dollars This is why it is important that we first of all
receive the Bank of America Personal Residential Online Account Activation fee
in our bank, which in turn would record and file the payment of $50 usd dollars
i tunes card and forward the information to our head quarters here in USA.

Then the funds would be received, in turn registered into the system and once
it is sighted, then an instruction would be issued out to that effect and the
documentation would be formally presented to Federal Reserve Bank just as
described in my most recent correspondence with you explaining.

Please, if you can not afford to pay this US$50 i Tunes card don’t reply to my
e-mail; we don’t have time to beg you to set up Bank of America Personal
Residential Online under our supervision. once your bye the $50 usd dollars i
tunes card make sure your send the Copy of the $50 usd dollars i tunes card
here in Our Mail Address Okay,

Thanks

Regards
Mr. Harold Wesley
Email: Address [ banktobankolink@gmail.com ]
Call and Test TEL: (+170604877095)

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

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING