Email: bankofamericageorgiabranch@usa.com
Scam Type: Advance Fee Fraud Scam
From: creditclearanceloans31@gmail.com
Reply-to: bankofamerica117@usa.com
The Federal Reserve Board eagle logo links to home page
Bank of America 1890 Epps Bridge Pkwy, Athens, GA 30606
Email ( bankofamericageorgiabranch@usa.com )
Pone number: +15813195007
NOTIFICATION OF CREDIT FROM BANK OF AMERICA.
Attn: Beneficiary,
We have today 09/10/2017 received a payment credit instruction from the Federal Government of Benin Republic to credit your account with your full Inheritance fund of US$2.3 Million from the Benin Republic reserve account with our bank, Bank of America.
However, you shall required to provide the followings data?s below:
{1}. Your Full Name and Address.
{2}. Your Confidential 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.
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.
Secondly,the only money you will pay for the transfer to take place is just $89 and you are giving 48hours to make the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $89 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.
Here is the information you will use to make the payment through Money
Gram or Western union.
Name: ZUVOL TISJE
Country: BENIN REPUBLIC
City: COTONOU
Question: info
Answer: info
Send me the MTCN and sender's name once you make the payment.
Thanks for banking with Bank of America while we looking forward to serving you with the best of our service.
Thanks and God bless you.
Regards,
Chairman Dudley
Yours in Service,
William C. Dudley
A/C officer B O A Georgia Branch.
Bank of America.
Chairman Federal Reserve Bank New York.
Office Emailinfobendepartment@gmail.com )