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

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Unread postby Big Al » Tue Oct 08, 2019 10:11 pm


I wish to inform you that we have successfully transferred your funds today. Kindly download and view the below attached transfer slip.

Thank you for your patience and co-operation.

Yours Sincerely,

Brian Moynihan

CEO, Bank of America.


Return-Path: <>
Received: from by with HTTP;
Date: Mon, 7 Oct 2019
From: Wire Transfer Department <>
Reply-To: Wire Transfer Department <>
Subject: Your Funds Has Been Transferred/ Transfer Slip Attached

Thumbnail image looks like a bank transfer slip. Trying to view that image redirects you to a place that downloads a .zip file.
"Look for the lies."
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Big Al
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