+12024555966

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60524
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+12024555966

Post by NumberLover »

Name: Bank of America Financial Center
Email: info@boawireservices.com
Domain: boawireservices.com
Tel. No.: +12024555966
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
Red Dragon
Posts: 558
Joined: Mon Oct 12, 2015 5:55 am

Re: +12024555966

Post by Red Dragon »

From: alhajimohammedb@gmail.com
Reply-to: christinepkatziff@aol.com
Subject: Your Payment, Confirm or Call Me: +12024555966
Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Direct Tell: +12024555966


Attention:,

I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of America.
Be informed of the arrival and availability of your long awaiting
inheritance fund (Part Payment) value, ($7, 000,000.00) only as received.
This occurred through great effort of the USA Office of the Comptroller of
the Currency (OCC). But our Bank Board of Directors, refused to get you
informed for reasons best known to them, which I believe, must be as a
result of their selfish interest.

I made my research in our Bank database and confirmed I can wire the fund
to your choice of Bank account and have the wire tracer wiped out from the
system, where the fund wire transfer cannot be traced to your Bank account
by any Financial Authority.

Therefore, I urge you to trust my skill and assure me the absolute
confidentiality of this information, and I will have your fund wired via
the fastest method of wire transfer, (MT202 Cov), If you agree or can trust
my skill on this matter, reconfirm your details as listed bellow, and I
will transfer your fund as you will confirm it in your Bank account same
day.

If you have any doubt or negative thought about this, please, don't bother
to reply this message, I cannot persuade you, I am only here to exercise my
hatred on cheating and cheaters, using my perfect professional skill.

Be assured of a successful completion of this deal upon adhering to my
directives by acting at the right time where necessary.

No INTERFERENCE from the Government or any Financial Authorities, no one
will have the right to intervene on the transaction following my perfect
plans to make it happen.

Reconfirm the following details to enable us commence on the process
immediately.

Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:

Bank Names:
Bank Address:
Bank Account No:
Bank Account Names:
Swift No:
Routing No:

Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center
Your Payment, Confirm or Call Me: +12024555966
Post Reply