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Saturday, May 27, 2017

419 scam email from Mr. Paul M. Donofrio Bank of America Chief Financial Officer "www."@fine.ocn.ne.jp serviceforyou101@gmail.com

Originating IP: 41.138.89.211
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: Bank of America <"www."@fine.ocn.ne.jp> 
reply-to: Bank of America <serviceforyou101@gmail.com>
to: 
date: Wed, May 24, 2017 at 1:53 PM
subject: Bank of America Higher Standards Home
mailed-by: fine.ocn.ne.jp

Congratulations!!

Your payment has been approved and endorsed by the United Nation Organization authorities,
Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$10,700,000.00. as full payment of your inheritance fund.
Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up Barclay’s Personal On-line Banking Account.
The sum of US$10,700,000.00 was was deposited in our bank and we have been instructed to pay your directly via personal on-line 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.
We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new open account information’s for your record.
Once we show you prove of fund by giving you the new Personal On-line Account and your real account balance of US$10,700,000.00 which is your Part payment of the full amount credited to you
We are only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new account on your behalf and give you the full on line access for your record.
Let me know that you agree and understand the important of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this.
Kindly Send the Above information to enable us set the account open for you.
Full Name:……………………. ………………………… …………………………
Full Address:…………………. ………………………… …………………………
Direct Telephone Number:……. ………………………… ……………………
Please, reconfirm your direct cell phone number to enable voice communication
Looking forward for your next letter
Thank you for your patient.
Regards
Mr Paul M. Donofrio
Chief Financial Officer
PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID CARDS SO THAT WE WILL NOT MAKE MISTAKE
IN OPENING OF THE NON RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME.
Note that you are required to pay only $150 for your account set up.

1 comment:

  1. This Came to my email; From The Desk of: Paul M, Donofrio...
    Bank of America.
    Branch Offices New York
    1680 Broadway, New York.
    NY 10019, USA.
    Vice Chairman on Investment Banking
    Director, Credit Control Dept.
    Attention: Customer Your Fund Transfer $18.5MILLION,

    We are hereby officially notify you concerning your fund telegraphic, Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5Million into your bank account.

    This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses

    These are the information we needed to be reconfirmed by you.
    1.Your full name
    2.Your Direct Cell
    3.Your address

    Yours Faithfully,
    Mr. Paul M, Donofrio

    ReplyDelete

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