Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

ischiaforever@alice.it boamerica202@hotmail.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.

ischiaforever@alice.it boamerica202@hotmail.com

Unread postby CaptU4ik » Fri Jun 10, 2016 1:19 pm

Received: from (41.216.50.153)
Date: Thu, 9 Jun 2016 19:39:06 +0200 (CEST)
From: Mr Phil Edward <ischiaforever@alice.it>
Reply-To: boamerica202@hotmail.com
Subject: CONTACT BANK OF AMERICA YOUR FUND RELEASED

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
Location:30 E Wellesley Ave, Washington. 99207. USA
Office Cell..+1-(509)449-7417
Opens at 9:00 am

Fund Transfer Release Update

Dear esteemed customer:

This is to inform you that your lost inheritance funds that was denied from
you by corrupted officials from Europe/Africa after all the effort and attempts
you made towards the transaction then, including all the money you sent to them
but all for no avail has been recovered after the meeting held with bank of
America officials and all Europe/Africa Presidents and world leaders in ANTI-
CORRUPTION SUBMIT at London UK few weeks ago. Therefore you are required to
contact bank of America for your payment immediately.You are to contact them on
their email address below...( boamerica202@hotmail.com ) for easy release of
your funds to you hitch free without any delay.On behalf of the entire staff of
the Bank of America (BOA), The Management of the Bank of America Corporate
Office Headquarter Washington,United States wishes to inform you that after a
brief meeting held by the Co-Chief Operating Officers of the Bank of America on
the 20th Day of May 2016, we deem it appropriate to intimate you that your
funds will be transferred into Mrs.Patricia A.Jennings bank account as the true
beneficiary of this Funds if you failed to send the required fee,According to
the record we got from our payment Office due to your inability to complete the
transaction and your failure to meet up with a payment obligation. The actual
transfer of your funds sum of US$7.5 Million into Mrs.Patricia A.Jennings
account comes up next 4 days because Mrs.Patricia A.Jennings agreed to pay any
fee regards to this transaction.

The United States Insurance Policy fee is mandatory for any transfer of funds
here in the USA involving amounts above $1,000,000.00 (One Million USD).The
amount to be transferred into your account is US$7.5 Million and is far above
$1 Million. This is why the $125 fee is required and the fee cannot be deducted
from source in accordance with section 3 subsection 2(a) of the Huge Funds
Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist
attack on our dear country.
Meanwhile, note that this is the only fees that you will bear the cost and your
approval funds sum of US$7.5 Million (Seven Million Five hundred thousand
Dollars) will be transfer to you without any delay, and we are doing Auditing
for the year 2016, so we want your US$7.5 Million to be transferred into your
nominated bank account same day we receive this fee from you. We are doing
banking Auditing for the year 2016, so we advise you to treat as matter of
urgency and try as much as possible to come up with the fee of $125 dollars for
(Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send
it to Bank of America Office in Washington State within 72 hours you receive
this email, so that we can transfer your Funds into your bank account before
closing for the day immediately we have the fee confirmed in our office, We are
doing banking Auditing for the year 2016 and all unclaimed funds will be cancel
and transfer to Mrs. Patricia A.Jennings's account as true beneficiary of this
funds.

Note that if you still wish to receive your funds do get back to us immediately
so that we will remove your funds transfer from the list of those transactions
to be seized by the United States Government.Also be informed that we need only
a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to
complete the wire transfer.The fee to obtain the Fund Legality Certificate and
Bulk Money Transfer Permit Certificate was reduced from $995 to $125 and no
other fee is involved. You are required to send the fee of $125 by WESTERN
UNION or MONEY GRAM to the Bank of America Office where your transaction
originated as stated below:

PAYMENT INFORMATION:

RECEIVERS NAME: TIMOTHY EMERY
STATE/CITY: SPOKANE VALLEY, WASHINGTON.USA
QUESTION:IN GOD
ANSWER: WE TRUST
AMOUNT to send: $125
Sender's name and Full Sender's Address:
MTCN Number.......

If we receive the payment today we will transfer your US$7,500,000.00 (Seven
Million Five hundred thousand Dollars) before the end of the day depending how
fast you send the fee and the funds will reflect 3 hours after the transfer. We
will send you all the transfer documents to enable you start making cash
withdrawals from your account same day the funds are transferred. We have
waited for so long and we cannot continue to wait. Meanwhile, a woman came to
this bank a few days ago with a letter claiming to be your true representative
and she agreed to pay the charges. Here is her information below.

BANK NAME: US BANK
BANK ADDRESS:2204 WEST NOB HI OLL BLVD,YAKIMA,WASHINGTON 98902
Acct. name: PATRICIA A JENNINGS
ACC NO: 153567122194
ROUTING: 125000105

Failing to reply this email and pay the required fee of $125 urgently we shall
proceed to issue all payments details to the said Mrs.Patricia A.Jennings if we
do not hear from you within the next 72 hours from today. We are sorry for any
inconvenience the delay in transferring of your fund must have caused you.I
need your urgent reply and congratulations.Call or text sms to this line once
you get this notification...+1-(509)449-7417.

However contact bank of America office Washington for immediate release of your
funds to you with this below info..

Contact Person
Mr. Timothy Emery
Executive Director Bank Of America (BOA)
Office Cell:+1(509)449-7417


NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN
ORDER TO GUARDS US FOR INTERNET IMPOSTORS.OFFICIAL NOTIFICATION: YOUR FUNDS WAS
TRANSFERRED TO BANK OF AMERICA FROM UBA BANK BENIN SO YOU SHOULD STOP
CONTACTING ANY PERSON/OFFICES CONCERNS THIS PAYMENT OF $7.5M USD AS YOUR FUNDS
IS NO LONGER WITH THEM TO AVOID SCAM OK.

Best Regards


Mr. Phil Edward
Chief Protocol Officer
Bank of America Office Washington,
United States Of America


IP Address 41.216.50.153
Location : Benin
Provider : Opt Benin / Benin Telecom

+15094497417
Number billable as mobile number
Country or destination United States
City or exchange location Bridgeport, WA
Original network provider* Cellco Partnership Dba Verizon Wireless - Wa
Owner is based in Bridgeport, WA
VoIP - Enflick
Redirected VOIP number.
User avatar
CaptU4ik
Supreme survivor
 
Posts: 659
Joined: Mon May 30, 2016 12:36 am

Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 95 guests