Email: howardnewman443@yahoo.com
Scam Type: Advance Fee Fraud Scam
From: transferoffice117@yahoo.com
BANK OF AMERICA NEW YORK INTERNATIONAL BANKING DEPT.
33 Liberty Street New York, NY 10045. USA.
Bank E-mail:? howardnewman443@yahoo.com
http://www.bankofamerica.com
Text or Call: +1 (917) 391-1918,
Sir/Madam.......
RE: NOTIFICATION OF PAYMENT OF ACCRUED INTEREST
We received a payment credit instruction from United Nations/International Monetary Funds to credit your account with your full Inheritance fund of US$11 Million from the United Nation Reserve Account with our Bank. This is to inform you that your contract/inheritance fund US$11 Million United States Dollars Only.
In line with the joint agreement signed by the Board of Trustees BANK OF AMERICA (B.O.A) and the depositor of the fund, the management has mandated us to pay you the accrued interest pending when approvals would be granted on the principal Sum. In view of the above, you are hereby required to complete the information below and return back to us via email for the processing of the transfer of your accrued interest.
However, you are required to provide the followings data below:
{1}. Your Full Name and Address.:
{2}. Your Tel, Cell and Fax.
{3}. Your Bank name and address.:
{4}. Your A/c Name and A/c Numbers.:
{5}. Your Swift Code / Routing Numbers.:
{6}. A Copy of Your Valid ID
Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.
Thank you for choosing Bank Of America. We appreciate the opportunity to serve you. Do not hesitate to ask question(s) where you consider necessary for clarification.
Sincerely yours,
Mr. Howard Newman
Head of Transaction & Transfer BOA.
Kindly mail me back on the mail for fast responds below email: howardnewman443@yahoo.com
Note importantly that, you might likely receive this message in your inbox, spam or junk folder which happens as a result of your web host, while I look forward hearing from you soon.