Monday, April 9, 2012

Benin Scammer impesonating KENNETH D. LEWIS / Bank of America / Scam Fraud

X-Originating-IP: [41.216.44.198]
Reply-To: johnwtnt@yahoo.com
Date: Mon, 9 Apr 2012 02:02:36 -0700
Subject: FROM BANK OF AMERICA
From: BANK OF AMERICA (mrjohnwilliam@skymail.mn)
To: undisclosed-recipients:;

Bank of America Logo
690 E. HWY. 50 - 11.58 MILES
CLERMONT, Ks 34711.
E-MAIL: JOHNWTNT@YAHOO.COM
TEL:316 243 5619 (Magic Jack)

ATTENTION BENEFICIARY,

HOW ARE YOU TODAY? I HOPE ALL IS WELL WITH YOU AND YOUR FAMILY? THIS MESSAGE IS IN REGARDS OF YOUR WINNING PRIZE OF $6.6MILLION UNITED STATE DOLLARS THAT HAS BEEN WITH OUR MERGE DB, BANK OF AMERICA FOR SOME WEEKS NOW.

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE WINNING FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA (KTT)-DIRECT TRANSFER TO YOUR ACCOUNT TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUNDS. MEANWHILE, TWO MEN CAME TO THIS BANK TODAY CLAIMING TO BE YOUR TRUE REPRESENTATIVE OF YOUR FUNDS.

HERE ARE THEIR INFORMATION’S:
NAME FRANK WILLIAM
ADDRESS; 713 EAST KING STREET; YORK, PENNSYLVANIA 17403
BANK NAME WHERE TO TRANSFER THE FUND; WHITE BANK,USA.
ACCOUNT NUNMBER: 7513809428

PLEASE, DO RECONFIRM TO THIS BANK, AS A MATTER OF URGENCY IF THIS MEN ARE FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.

THE RESERVE OFFICE AND THE GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE COMPANY WITH THE OFFICE OF THE DIRECTOR, THEREFORE; IF YOU ARE NOT THE ONE THAT SENT THEM TO THIS BANK WITH THAT LETTER OF RELEASE PLEASE GET BACK TO US IMMEDIATELY. HERE IS THE TELEPHONE NUMBER TO CONTACT ME WITH: 316 243 5619.

INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUND THIS SECOND QUARTER TRANSFER OF THE YEAR. HOWEVER, WE SHALL PROCEED TO ISSUE ALL TRANSFER DETAILS TO THE SAID (MR) IF WE DO NOT HEAR FROM YOU. THE FUND WILL BE RELEASE TO THEM IMMEDIATELY, SO IF YOU KNOW THAT YOU ARE NOT THE ONE THAT SENT THEM, YOU GET BACK TO US AND TELL US, SO THAT WE CAN STOP EVERY TRANSFER PROCEDURES WE HAVE MADE SO FAR WITH THEM IMMEDIATELY.

PLEASE CALL ME REGARDING THIS ISSUE AT: 316 243 5619.

THEY ALSO CLAIM THAT YOU SENT THEM TO PAY YOUR WINNING PRIZE DUE CHARGES WHICH IS US$76.00 FOR IMMEDIATE RELEASE OF THE FUNDS TO THEM. MEANWHILE WE ORDER OUR SECURITY DEPARTMENT TO ARREST THEM FOR SECURITY REASONS UNTIL WE HEAR FROM YOU.

HERE IS THE INFORMATION TO SEND THE FUNDS WIRING TRANSFER FEE WHICH IS THE ONLY CHARGE YOU ARE MANDATORY TO PAY:

RECEIVER’S NAME: MR. ITEKE J. CHINEDU.
CITY: COTONOU
COUNTRY: BENIN REPUBLIC.
AMOUNT: $76.00 US DOLLARS
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST!
MTCN….. ?


WE ANTICIPATED IN YOUR REPLY.

(L-R) Chairman and Chief Executive of the Goldman Sachs Group Lloyd C. Blankfein, American Express Chief Executive Officer WALTER Chenault and Bank of America Corp. Chief Executive Officer MR. WALTER EUGENE MASSEY arrive at the White House for a meeting about the economy with US President Barack Obama in the State Dining Room in Washington, March 27, 2009. [Agencies]


KENNETH D. LEWIS.
CHAIRMAN, CHIEF EXECUTIVE OFFICER AND PRESIDENT,
BANK OF AMERICA CORPORATION.

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