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wire@boa-usa.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

wire@boa-usa.com

Unread postby SlapHappy » Fri Dec 18, 2015 8:08 pm

* 204.151.8.137 Data Return Ashburn United States

Return-Path: <wxa034@nic11.0fees.us>
Received: from [204.151.8.137] (204.151.8.137) by
BY2PR1001MB1189.namprd10.prod.outlook.com (10.164.165.147) with Microsoft
SMTP Server (TLS) id 15.1.355.16; Fri, 18 Dec 2015 18:08:56 +0000
Subject: Wire Transfer of $50,500,000.00.
To: Recipients <wxa034@nic11.0fees.us>
From: Bank of America <wxa034@nic11.0fees.us>
Date: Fri, 18 Dec 2015 13:08:44 -0500
Reply-To: <wire@boa-usa.com>
X-Originating-IP: [204.151.8.137]



Dear Valued Customer,


Sir,


Re: Wire Transfer of $50,500,000.00.


Please be informed that a payment worth sum of (US$50,500,000.00) has been approved through Bank of America. We advise you send your full name, contact address, copy of your id and telephone number, to enable us process your payment.


Regards,


Mr. Chao Shu Chung
Account Department

Bank of America.
Utah - USA.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
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SlapHappy
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wire@boa-usa.com wxa0127@nic11.0fees.us

Unread postby SlapHappy » Sat Dec 19, 2015 9:59 pm

* 204.151.8.137 Data Return Ashburn United States

Return-Path: <wxa0127@nic11.0fees.us>
Subject: Wire Transfer of $50,500,000.00.
To: Recipients <wxa0127@nic11.0fees.us>
From: Bank of America <wxa0127@nic11.0fees.us>
Date: Sat, 19 Dec 2015 06:19:39 -0500
Reply-To: <wire@boa-usa.com>
X-Originating-IP: [204.151.8.137]



Dear Valued Customer,


Sir,


Re: Wire Transfer of $50,500,000.00.


Please be informed that a payment worth sum of (US$50,500,000.00) has been approved through Bank of America. We advise you send your full name, contact address, copy of your id and telephone number, to enable us process your payment.


Regards,


Mr. Chao Shu Chung
Account Department

Bank of America.
Utah - USA.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: wire@boa-usa.com

Unread postby Big Al » Sun Jan 03, 2016 3:46 pm

Bank of America

3416 Mc-Henry Ave, Utah – USA,


Hours: Monday – Sunday (24-Hours).


Re: SWIFT WIRE TRANSFER OF US$50,500,000.00.



Dear Valued Customer,


Mr. .


Sir,


This is to acknowledge the receipt of your mail.


Sequel to your long unclaimed funds, Please be informed that Management of the Bank of America Corporate Office here in 3416 MC-Henry Ave, Utah-USA, wish to inform you that after a Brief meeting held by the Bank executives on, December / 18th / 2015, we deem it appropriate to Intimate you that your “Long Unclaimed Funds” worth sum of US$50,500,000.00 (Fifty Million Five Hundred Thousand United States Dollars) would be transferred into the (United States Treasury Account) as “UNCLAIMED FUNDS”.


Meanwhile, this was in line with the instructions of the United States Secretary of the Treasury, that all unclaimed funds be paid into the United States Government Treasury Account within (3) Days' if the receiving “BENEFICIARY FAILS TO CLAIM THESE FUNDS”. This would be CONFISCATED as UN-serviceable funds in compliance to Section 3-B and subsection 1(a) of the United States Financial Law enacted in 2011.


However, in line with the above preference, we advise you please re-confirm your below details to enable us process your transfer immediately as we are instructed,.


(1):- YOUR FULL NAME.
(2):- YOUR CONTACT ADDRESS.
(3):- YOUR TELEPHONE NUMBER & ID CARD.
(4):- YOUR COMPLETE BANK NAME, BANK ADDRESS, BANK TELEPHONE, ACCOUNT NUMBER/SWIFT CODE.


I await your urgent reply and i advise you call me +1-866-596-1322.


Mrs. Cathy Walton.
Director of Payment
Bank of America (3416 McHenry Ave, Utah - USA).



Bank of America, N.A. Member FDIC. Equal Housing Lender © 2015 Bank of America Corporation. All rights reserved.


********************** DISCLAIMER **********************
Bank of America, maintains strict security standards and procedures to prevent unauthorized access to information about its customers. The Bank will never contact its customers by e-mail or otherwise and ask customers to validate personal information such as user ID, account number or password information. If customer receive such a request, they should contact the Bank at +1-801-763-6640. Also, customers are advised to communicate with the Bank through its official website domain address (http://www.bankofamerica.com) and not through hyperlinks embedded in e-mails.
This E-mail (including any attachments) is confidential and may also be legally privileged. If you are not the intended addressee, you are not allowed to copy, forward, disclose or use any part of this email. If you have received this E-mail by mistake, please notify the sender immediately by return E-mail and then delete this E-mail and destroy any printed copy thereof.
E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, delayed or incomplete, or contain viruses. Bank of America and its subsidiaries (including the Bank) do not accept liability for any errors or unauthorized modification of this E-mail. If verification is required, please contact the Bank at +1-801-763-6640.


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Date: Sat, 2 Jan 2016
From: "Bank America." <wire@boa-usa.com>
Reply-To: "Bank America." <wire@boa-usa.com>


Phone:
+18665961322
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Owner is based in United States
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