Thursday, June 6, 2019

Attn: Beneficiary,

NOTE: They don't know who you are or if you'll respond but here's $36.5 million for ya if you're just dumb enough to send us all the information we are asking for ... to relieve you of those unnecessary funds sitting around in your bank account.

From: Bank Of America <mr.davidcdarnell@yahoo.com> To:   18:18:06 CDT, Tuesday 04 June 2019


CERTIFIED AND APPROVED THE PAYMENT OF ($36,500,000.00 ) Attn: Beneficiary, This is to alert you that we received your fund worth the sum $36,500,000.00 from World Bank and US Government, we apologies for the delay of your payment and all the inconveniences we might put you through, Meanwhile we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. We apologize for the delay of your outstanding payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the Bank of America, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Meanwhile, a woman Called Pauline Evans Maxey from North Carolina USA came to this bank a few days ago with a letter claiming to be your true representative. Here is her information’s below. Bank Name: Bank of America Account name: Pauline Evans Maxey Bank address: 629 Green Valley Rd, Greensboro, NC 27408, USA Account No : 5106612285 Swift Code: 053000219 Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld Bank of America for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verification purpose so that your fund valued ($36,500,000.00 ) will be remitted in to your nominated bank account through our online pay your self center Kindly reconfirm to the bank the following: Your Full Name: _____________ Your Contact House Address: _____ Name of City of Residence: _________ Country: _____________ Direct and Mobile Telephone Number: ______ Working Identity /Passport: ________ AGE: _______________ OCCUPATION: ___________ Banking details: ___________ As soon as this information is received, your funds will be wired to your bank account directly from Bank of America. We shall proceed to issue all payments details to the said Mrs. Pauline Evans Maxey if we do not hear from you within the next two working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you. Be informed that this is Bank of America you can call this phone to discuss with the manager in charge +1 (980) 355-5531 YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT. NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. Signed: Yours Faithfully, Mrs. Christine P. Katziff, Chief Audit Executive Officer, Bank of America Office North Carolina® Call me with this number +1 (980) 355-5531 for more Details. ------------------------------------WARNING-------------------------------------- The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone. Any fund beneficiary who ignores instructions will be doing so at his/her own risk. © 2019.


Envelope Sender: <mr.davidcdarnell@yahoo.com>
'From' Header: Bank Of America <mr.davidcdarnell@yahoo.com>
Subject: Attn: Beneficiary,
Timestamp: 18:18:06 CDT, Tuesday 04 June 2019
Message-ID: <1436847799.740721.1559690283928@mail.yahoo.com>

Client IP Address: 66.163.190.33
Client GeoIP Lookup: United States
Email Size: 6.6 kB
Encrypted? No

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