NOTE: AOL????? How archaic! Of course, that turns into a yahoo email address. Both free and anonymous. Sadly the only thing the reader is a beneficiary of is a criminal scam. Provide this information and watch the nightmare unfold as your IRS tax returns are stolen, finances, privacy and sanity. All for the benefit of a con artist.
From: "Mr. Normen, B.O.A" <ali.m11@aol.com> To:22:13:41 CDT, Monday 23 September 2019
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Message ID: <89443671.7940945.1569294817624@mail.yahoo.com>
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BANK OF AMERICA.
1280 West Paces Ferry Rd NW,
Atlanta, GA 30327, United States.
Telephone: +1 917 243 5724
Website: http://www.bankofamerica.com/
Attention Beneficiary,
YOUR CONTRACT PAYMENT OF $2,700,000.00 USD
During the auditing and verifying of your files it was discovered from the Records of outstanding transfer's due for payment. Many officials and some Of your agents from the source origin of your fund have delayed your payment for One reason and the other following the outcome of board of director's Meeting with other commercial banks here in United States. We hereby bring to your notice that your name is among the top twenty beneficiary that will be receiving their payment, which has been Delayed. I wish to officially notify you that your payment is being processed And the part payment of Two Million Seven Hundred Thousand United States dollars ($2,700,000.00 USD) Will be released to you as soon as you re-confirm your information for us to Cross check with the one we have in our records.
Kindly re-confirm your information to us so that this bank we will proceed on the releasing of your fund without further Delays. Also you are hereby advice to stop further communications with those who Claim to have your fund in one bank or the other because that are nothing but Imposters.
Your Full Name:
Your Contact Address:
Your Phone Number:
Your Age/Occupation:
Nationality:
Scan copy of your Identification:
Bank Name:
Account Holders Name:
Bank Address:
Bank Account Number:
Routing Number:
Swift Code:
As soon as this information is received, your payment will be wired into your bank account directly from Bank of America and a copy will be given to you for you to take to your bank and confirm it. You can email ( bankfnbpayment@aol.com ) for more details.
Best Regards,
Mr. Normen Ali,
Chief Operating Officer,
Bank of America Atlanta, GA.
Envelope Sender: <ali.m11@aol.com>
'From' Header: "Mr. Normen, B.O.A" <ali.m11@aol.com>
Subject: Re: TRANSFER OF $2,700,000.00 USD
Timestamp: 22:13:41 CDT, Monday 23 September 2019
Message-ID: <89443671.7940945.1569294817624@mail.yahoo.com>
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