Email: collinschipep@yahoo.com
Scam Type: Advance Fee Fraud Scam
From: carmanlapointe103@gmail.com
Reply-to: collinschipep@yahoo.com
NOTIFICATION OF YOUR CREDIT BANK OF AMERICA.
Address:3401 Connecticut Ave NW, Washington,
DC 20008, USA, UNITED STATES
Call or Text Massages: +(1202)7945485
Attention Beneficiary,
This is to inform you that We-have this day 10th Jan.2017 received a payment credit advice from The bank of America, to credit your account with your full Inheritance fund of $10.5 Million dollars from the U S reserve account with our bank, Bank of America, you are hereby advised to get back to our Bank to enable our bank execute your Fund of $10.5 Million US Dollars.
We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail without the name COLLINS CHIPEP check if there is CODE (601) if the code is not writing, please delete the massage from you box!
WHICH OF THESE THREE METHODS WILL YOU LIKE TO RECEIVE YOUR FUND?
(A)CERTIFIED BANK DRAFT CHEQUE:
(B)TELEGRAPHIC WIRE TRANSFER:
(C)ATM CREDIT CARD:
OPTION 1: TO RECEIVE AN INTERNATIONAL CERTIFIED BANK DRAFT
Reconfirm your
(1) Full name :................................
(2) Address, ...................................
(3) Direct mobile...................................
(4) International passport or Driven license........................
(5) Company name (if any) position and address........................
(6) Profession, age and marital status ...........................
OPTION 2: TELEGRAPHIC WIRE TRANSFER
(1)Your full name:......................
2) Address, city, state and country........................
3) Cell Phone................................
4) Copy of your int'l passport/drivers license ................
5) Bank Name................................
6) Bank Address..........................
7) Account Number:....................
8) Routing Number:........................
9) Swift Code:...........................
10) Occupation:.................................
OPTION 3: ATM CREDIT CARD
(1) Full name :................................
(2) Address, ...................................
(3) Direct mobile...................................
(4) International passport or Driven license........................
(5) Company name (if any) position and address........................
(6) Profession, age and marital status ...........................
Choose your best option and have in mind that you must comply with a due process and international financial transaction policy.
Noted once you send the required details you will been required to send a transfer fee of $185 once you get back to me as soon as the processing is going on fine below the name and details to send the $185 through western union or money gram below.
Receiver Name LARRY W.HOBBS
Address North Carolina USA
Amount $185
Mtcn...................#.
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.
Yours in Service,
Mr.COLLINS CHIPEP
Chairman B O A
Call or Text Massages: +(1202)7945485