Search FraudFYI

Tuesday, April 10, 2018

419 scam email from Mr. Dumke Hans Joachim Bank of America Foreign Payment Department dumkajoeachim@outlook.com

from: Dumke Hans Joachim <dumkajoeachim@outlook.com> 
to: 
date: Fri, Apr 6, 2018 at 6:17 PM
subject: PAYMENT APPROVAL FROM BANK OF AMERICA
mailed-by: outlook.com
signed-by: outlook.com


Dear Customer,

We have received an official letter regarding the Release of your Approved Fund of US$50 Million Dollars payment.

To make everything fast and easy we decided to pay you through an Online Bank Account with our Bank or through our ATM Swift Card Payment System, we can also pay you by Key Tested Telex (K.T.T) Wire Transfer through Bank to Bank Account (Swift System)

This is to enable you receive your Fund conveniently into any nominated Bank Account of your choice in your country. Kindly get back to me for more details.

Login details or ATM Swift Card and instructions on how to use your ATM Swift Card / access your Online Account and effect transfers to  your designate Bank account by yourself will be emailed to you, you are required to provide the following information for further opening of a non-residential Online Bank Account or your Swift ATM Card on your behalf today.

Personal Information
(1) Full Names:
(2) Complete Address:
(2) Nationality:
(3) Passport No:  or National ID Card NO.:
(4) Direct Phone Number:
(5) Contact Email Address:
(6) Preferred Currency For Account:

Yours Faithfully,
Mr. DUMKE HANS JOACHIM
Foreign Payment Dept.
Bank of America.

No comments:

Post a Comment

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