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Monday, February 6, 2017

419 scam email from Mr. Lionel L. Nowell III Bank of America ATM Department Director

Originating IP:
Originating ISP: Mtn Nigeria Communication Limited
City: n/a
Country of Origin: Nigeria

from: Bank OF America <> 
date: Sun, Feb 5, 2017 at 3:44 PM
subject: Re-Confirm your Details Dear Customer.

From the desk of Mr. Lionel L. Nowell III,
ATM department director bank of America,

Attention: Dear Valued Beneficiary
I am Mr. Lionel L. Nowell III, the ATM department director bank of America,
Read this mail carefully and proceed to collect your ATM card worth of $23,300,000.00.
(Twenty Three Million, Three Hundred Thousand United States Dollars).

Following this year's 2017 review of the global financial matters and just concluded investigations by the federal bureau of investigation in conjunction with the economic and financial crime commission, it is revealed that your email was included among the list of people that will receive their payments among lottery, inheritance, compensation and awarded contract funds and victims that lost their money to scammers while trying to claim their Funds. In view of foregoing, a new payment was approved in your Favor and credited into an ATM card that will be delivered to you.

This is to inform you that a payment notification from the presidency and executive council federal republic of Nigeria, and also from the federal bureau of investigation FBI in conjunction with the economic and financial crime commission EFCC that we the bank of America reached out an agreement with the federal executive council and the senate to use the federal reserve account to settle all outstanding payment to all our foreign debtors. Right now we have made a preparation of your payment through our swift card payment center Asia pacific, through the instruction from the senate committee federal republic of Nigeria.This ATM card will be delivered to you, which you will withdraw your money in any ATM machine in any part of the world.
For further details and assistance on this Remittance Notification, kindly provide us with the below details:

1) Full name:
2) Address were you want us to send the ATM card:
3) Telephone Number:
4) Age:
5) Occupation:

Please do provide the above information accurately, because this office will never be held liable for any wrong transfer of funds.
Thanks, We look forward to serving you with the best.

Note: We use this medium to inform you that any e-mail that do not come with the this new communication code: (BOA/FBI/EFCC/NG) is false. In this case, you are advised not to respond to any e-mail without the above communication code for security purpose.
Best Regards
Mr. Lionel L. Nowell III,
ATM department director bank of America.

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