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kirbftu@gmail.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.

kirbftu@gmail.com

Unread postby Wayne » Fri Apr 09, 2021 8:53 pm

From BOA we have received a notice of a Change of Account from your representative

BANK OF AMERICA <kirbftu@gmail.com>
Bcc:

Thu, 8 Apr at 22:46

Bank Of America

Headquarters Location: Bank of America Corporate Center 100 North Tryon
Street Charlotte,

North Carolina, U.S
Chairman & CEO: Brian T. Moynihan.

Monday-Friday 8 a.m.-4 p.m. Eastern Daylight Time (EDT)

Dear Esteemed Customer!

This is to inform you that we have finally received your unpaid delayed winner payment which was transferred from the United Nations (UN). Also note that from the record in my file, the total amount confirmed is $15,500,000.00 USD.


However, we have received a notice of a Change of Account from your representative Mr. Thomas William Haverkorn a few days ago.

With respect to the account received from him, we wish to confirm with you before we proceed with the transfer of your contract fund to the new account he provided.

Kindly confirm the below new bank account as valid and endorsed by you for the transfer of your unpaid contract fund.


Bank; Bank of America

Address; 690 Adams Street Quincy Ma 02169 USA
A/C Number: 4666 0133 5222

Routing Number: 011000138
A\C Name: Thomas William Haverkorn

The transfer will take place immediately after you confirm the authenticity of the new bank account information provided by Mr. Thomas William Haverkorn.

I demand an urgent response from you to enable us to proceed with the transfer.



We promise you our excellent services. We also help build strong communities by creating opportunities for people — including customers, shareholders, and associates — to fulfill our dreams.



Thanks for your understanding and cooperation.

Yours in Service,

Mr.Brian Thomas Moynihan

CEO & President,
Bank of America

©2021 Bank of America Corporation. All rights reserved.
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Re: kirbftu@gmail.com

Unread postby Wayne » Mon Jul 19, 2021 4:39 pm

Good news from Mr.Charles Goodman. A/C Online Payment Officer, US Capital Bank Branch North Carolina,United States of America

OFFICE MAIL <kirbftu@gmail.com>
Bcc:

Mon, 19 Jul at 13:31


Attn: Beneficiary:

Congratulations!! Your payment has been approved and endorsed, with the
instruction and approvals are given from the Authorities Due to the
incessant scam activities going around the globe, the Authorities has
instructed our Financial Institution to use high Performance in
Banking System to set up a Personal Online Banking Account.

This is to bring to your notice that your Compensation/Contract/Iheritance fund worth of US$15,500,000.00 was deposited in our bank, The Management
has resolved to open Personal On-line Banking Account for you with our
bank and then give you the on-line access which will enable you to
check and make electronics wire transfer out to any part of the world
of your choice.

Kindly send the below information to enable us to set the account open for you.

Full Name:..................
Full Address:.........................
Direct Cellphone Number:..........
PASSPORT AND ID CARDS:.................
YOUR OCCUPATION.........
POSITION.........
DATE OF BIRTH..............

Looking forward to your next letter

Regards

Thanks for banking with us,

Mr.Charles Goodman.
A/C Online Payment Officer,
US Capital Bank Branch North Carolina,
United States of America
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