Search FraudFYI

Friday, March 17, 2017

419 scam email from Mr. Geoffrey S. Greener Bank of America Chief Risk Officer/Co-chief Operating Officer "www." 925-392-4735

Originating IP:
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Porto-novo
Country of Origin: Benin

from: MR GEOFFREY S. GREENER <"www."> 
reply-to: "MR GEOFFREY S. GREENER" <>
date: Tue, Mar 14, 2017 at 8:40 PM
subject: My Dear Good Day,

Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013
Founded: 1928

My Dear Good Day, Here is my Cellphone you can call or email= +1 925 392 4735.

I believed you have received this letter before.

On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in Charlotte NC, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the February 9,2017, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang bank account of Treasury bank account of the united state of America 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 US$36.5 Million into Mrs. Annette Cang account comes up next 2 days.

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

$36.5 Million and is far above $1 Million. This is why the $185 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$36.5 Million (Thirty Six Million Five hundred thousand Dollars) will transfer to you without any delays, and we are doing Auditing for the year 2017, so we want your funds US$36.5 Million to be transferred into your nominated bank account the same day we receive this fees from you. We are doing banking Auditing for the year 2017, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of $185 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer in Benin as the funds origin/Cashier Office immediately you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2017 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang 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 $965 to  $185 and no other fee is involved. You are required to send the fee of  $185 by MONEY GRAM to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below:


RECEIVERS NAME: =======(Ruben  Ojodale Joel)
ADDRESS: ==========Cotonou Benin
QUESTION: === =======In God
ANSWER: === ========We Trust
AMOUNT to send: ===  $185
Sender's name and Full Sender's Address: ===
MTCN Number.......

If we receive the MTCN today, we will transfer your funds US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars) before we close office 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 of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $185 urgently we shall proceed to issue all payments details to the said Mrs. Annette Cang if we do not hear from you within the next 24 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.Email:(


Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office North Carolina


  1. I just received this:

    From: Geoffrey Greener
    Date: May 28, 2017 at 21:33:13 EDT
    Subject: OFFER


    I hope this messages meets you in a good mood, i got your contact from LikedIn and i would like to share an opportunity with you. Kindly respond back for more information.

    Geoffrey Greener

  2. Here is what I got. Too weird and googled to find this page. thanks.

    I am Geoffrey Greener, got your contact from LinkedIn and i would like to share an opportunity with you for our benefit. Please kindly confirm the receipt this letter by writing back.

    Best Regards

    Geoffrey Greener //

  3. I just received Email :

    Thanks for your swift response.

    I know this may come as a surprise to you, Let me formally introduce myself. I am Geoffrey.S.Greener Chief risk officer at Bank of America. I am contacting you concerning an abandoned sum of $14,200.000.00 (Fourteen Million Two Hundred Thousand United States Dollars) with my bank.

    It”s my urgent need for a foreign partner that made me to contact you for this transaction.
    In 2011, oneEngineer.( Kelvin ) whose surname is same as yours, a foreign contractor with BP Global Plc, made a deposit valued at$14,200.000.00 (Fourteen Million Two Hundred Thousand United States Dollars) with my bank. I was his account officer before I rose to the position of been a Chief Risk Officer. The maturity date for this deposit contract was 27th of September 2013. Sadly Engineer. ( Kelvin ) was involved in a car crash with his family traveling from Texas to Florida for vacation. His speed was too much and uncontrollable, may their soul rest in peace. He died without leaving a Will. Several efforts were made to find his extended family through his embassy without success.

    Since the last quarter of 2013 until today, the management of my bank have been finding means to reach him so as ascertain if he will roll over the deposit or have the contract sum withdrawn. When I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use the proceeds for business.

    Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Engineer. ( Kelvin is late ), they will corner the funds for themselves. Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same last name, so that my bank head quarters will pay the funds to you. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin.

    This transaction requires utmost trust and dedication from you, since you will be receiving the funds $14,200.000.00 (Fourteen Million Two Hundred Thousand United States Dollars) as the Beneficiary Next of Kin to Engineer. ( Kelvin ) who died with his family on a vacation trip to Florida in September 2013. I am under the believe that my sharing ratio is accepted by you, 50/50% is a fair deal. I want you to bear one thing in mind, this transaction is 100% risk free and secured once you follow my instructions.
    What I have to do is just to place your information in the bank system database as the Next of Kin to late Engineer. ( Kelvin ) and as the Chief Risk Officer of my bank, placing your details in our database as the Next of Kin to late Mr. Kelvin is an easy work for me. In 2-3 weeks and the funds will be released to you.

    You can view my page:

    The information I require to commence the process is as follows:

    1. FULL NAME






    In receipt of the above-mentioned information, I will draft an application letter to you which you will use to apply to an accredited Consultant to the Bank Of America. whom i shall give you his contact details, am also sending you my bank identity card and i will send you deposit document of the funds as a proof, But most Importantly, I will like you to assure me that you will not betray this trust and confidence that am about to repose on you.

    Finally, I am hoping to meet you as soon as we get the fund transferred into your account for disbursement and investments purpose. I wait for your email.

    Best Regards.

    Geoffrey S Greener

    Chief Risk Officer

    © 2017 Bank of America Corporation.

  4. i got the same as yours,, the it's shocking we have the same as Mr. Kelvin last name,, we might be relatives :)


Thank you for commenting! Your comment will be reviewed and posted shortly!