Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
Held a last meeting yesterday concern your total fund $2.8M here in
Central Bank for so long due to in enable to raise the needed Approval
fee. After our Yesterday meeting the board of directors decided to
help you out by you sending $50 Steam Wallet or Itunes gift Card
direct to Central Bank here to redeem in cash and get approval of your
total fund to be released into your account within 24hrs.
Be advise to send your banking details Including your home address and
Whatsapp phone number to avoid any mistake on your transfer. soon as
you send the $50 Gift Card your total fund of $2.8M USD will be
transferred into your account without any Hitch, Go direct to any
store or Mall and buy the ITUNES CARD or Steam Wallet Card Remember to
scratch it and forward the picture with the code to the Bank here to
have your total fund into your account within 24hrs.
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
MRS. CHRISTINE P. KATZIFF
WELCOME TO BANK OF AMERICA HEADQUARTERS.
ADDRESS: 100 NORTH TRYON STREET CHARLOTTE,
NC 28255-0001 USA,
YOUR URGENT ATTENTION NEEDED,
Welcome to Bank of America, We are socially responsible organization, providing banking and membership services to individuals, companies, trade unions, charities, credit unions and membership organization sectors. We listen to and understand what our customers want and have developed a service which offers a wide range of
benefits. One of our key objectives is to provide value for money banking for all of our customers. That means delivering a wide range of services that can be tailored to your exact needs, including the smooth transfer of your banking to Bank of America In regards setting up an Online bank account with us, Your details have been forwarded to us earlier by International Monetary Fund and Federal Bureau Investigation (FBI) declaring you as a beneficiary to receive the total sum of $15,700,000 USD (Fifteen Million, Seven Hundred Thousand United States Dollars,
NOTE: If you do not Sequel to your information recorded on file and in in accordance with the IMF and Stock Market State Commission (SSMSC) rules and regulations on operational banking policy on transfer of large amount of money emanated proceeds, Be informed that you are advised of this very need for you to setup a Resident Account with BOA Plc which will be responsible for clearing your funds here in USA before the funds in cash can be transferred from your account in your name with Bank of America to any bank account of your choice, you are required to choose from the under listed options, the most suitable account type to you.
Please you will need to choose from the options below your mode of collection of your funds and also provide the information below for processing of your fund release:
1.Via ATM Card.
The total funds will be loaded into an ATM Card in your name and sent to you which will take 2 days for the card to arrive and you can withdraw a maximum sum of $100,000 US per day at any ATM Machine worldwide. The delivery fee is $50.
2. Bank to Bank Transfer.
The cash will be transferred directly into your nominated account which will take 24 hours for the funds to reflect into your preferred account , The cost of transfer charge is $150
3.CashDelivery.
We can arrange the funds to be sealed in a consignment box without anyone knowing what is inside it and delivered to your address of delivery in cash. This will take a maximum of 2 days so you sign for collection. This will cost $250.
YOU ARE REQUIRED TO PURCHASE ITUNES GIFT CARD OR STEAM GIFT CARD DEPENDING ON YOUR CHOICE OF RECEIVING YOUR PAYMENT AND SEND IT HERE WITH CLEAR PICTURES OK.
We guarantee that the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. Due to the fact that the fund is donation claims valued $15,700,000.00 USD, there should be a supportive clearance from the IMF before the commencement of the wire transfer. Please read the above procedures very carefully and revert back at your earlier convenience for us to move forward.
Thanks for banking with us. I await your urgent response.
YOURS FAITHFULLY
MRS. CHRISTINE P. KATZIFF, CHIEF AUDIT EXECUTIVE
BANK OF AMERICA HEADQUARTERS NORTH CAROLINA,
MRS. CHRISTINE P. KATZIFF
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
