Originating IP: 116.157.138.210
Originating ISP:
City: n/a
Country of Origin: China
from: Mr Johnson J Howard <test@test.com>
reply-to: info.boardvillebank@gmail.com
to:
date: Thu, Oct 5, 2017 at 3:58 PM
subject: Notification From Boardville Bank..
Beneficiary
Good day to you, we hope this mail notification will meet you in good health,Its our pleasure to notify you through this medium that your outstanding transaction has been perfected and the fund release application as earlier made in your favor has been approved. The approval was granted this morning by the appropriate authorities after our briefing with them.
Meanwhile, due to the Bureaucratic bottleneck that has militated against the completion of the direct transfer of your (One Hundred and Fifty Thousand United States Dollars ($150,000.00 USD)fund to your bank account in past, an arrangement has been concluded this morning with our affiliated corresponding bank in USA to carry out the transfer of your total funds on our behalf to your personal bank account.
We resorted to this arrangement in order to avoid some bureaucratic challenges which emanates when an international transfer has been unnecessarily delayed whenever its coming our end and the chosen bank in USA operate a five standard banking services.
Your detail information has been forwarded to Boardville Bank Plc USA for onward crediting of your total funds into your personal bank account, However you are advised to kindly reconfirm your personal details to the bank when contacting the bank as soon as you receive this mail.
Bank Name: Boardville Bank Plc
Contact Person:: Mr.Johnson J. Howard
Private Email: boardvillebank@accountant.com
Call or TEXT +1-507-788-1437
Kindly furnish your details as stated below.
Full name:::
Home address::
Phone numbers::
Country/City::
Occupation::
Age::
Once more I wish to commend your mutual cooperation on this transaction and do be in touch with me as you deal with the Boardville Bank Plc.
Thank you.
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
This is what I received:
ReplyDeleteAttn: Winner,
We officially want to inform you that an Inter-Switch Visa ATM-Card Valued at $1,500 000.00 USD (One Million Five Hundred Thousand Dollars) has been accredited in your favor by the Visa card Inter Switch Department. The ATM Card has a daily withdrawal limit of $5,000.00 USD per day from any ATM machine in your country.
You are advised to contact Pastor Nicholas for claim processing:
==========================================
Pastor Nicholas
Executive Committee On ATM-CARD Payment.
M&T Visa card Inter Switch Department
United States of America
Email: pastornicholas35@gmail.com
Phone: +1-507-788-1437
==========================================
Note arrangement can also be made in transferring of the awarded fund $1,500 000.00 USD (One Million Five Hundred Thousand Dollars) to your personal bank account OR delivering of your Inter Switch M&T Visa ATM card to your contact address.
Please provide the following details for processing to Pastor Nicholas :
* Full Name:
* Delivery Address:
* Sex:
* Age:
* Occupation:
* Phone Number:
* Country of Residence:
Payment Mode:
1) Delivery of M&T Visa ATM card by courier : Yes/No
2) Bank to bank Transfer: Yes/No
Once again congratulation.
Regards,
Pastor Nicholas
To call your self a pastor to deceive people is despicable!!! God help you!