Sunday, December 20, 2015

Wire Transfer of $50,500,000.00.

Dear Valued Customer,

Sir,

Re: Wire Transfer of $50,500,000.00.

Please be informed that a payment worth sum of (US$50,500,000.00) has been approved through Bank of America. We advise you send your full name, contact address, copy of your id and telephone number, to enable us process your payment.

Regards,

Mr. Chao Shu Chung
Account Department
Bank of America.
Utah - USA.

Email analysis :

NOTE : wire@boa-usa.com
NOTE : Received : from [204.151.8.137] (204.151.8.137)
NOTE : Return-Path : wxa034@nic11.0fees.us

Wednesday, November 26, 2014

Attention: Good Day, Contact Here for your fund transfer :

U.S. Bank
101 N Washington Sq # 900, Lansing, MI

Attention: Good Day

This message is to inform you that the U.S Government has instructed us to remit the sum of $10 .5 Million US dollar into your account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to stop all you have going on between you and anybody on internet because you will end up at nothing, hence, there are two options to receive your funds.

(1) By Bank to Bank Wire Transfer
(2) By Atm Card

We are waiting your immediate response with your information to enable this bank proceeds immediately with the transfer of your fund and serve you better.

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Your Country........
Any Of Your Identity Card........

Do not send money up front fee to anyone from Europe or African again for what so ever reason. The US bank will immediately remit your account once I reconfirm your banking details. Congratulations. Contact Here for your fund transfer: (usbanktransfer104@gmail.com)

Mr. Rick Ruzzi
Executive Region Manager
USBANK.

Thursday, August 28, 2014

urgent!

WIRE TRANSFER INFORMATION

PLEASE SUPPLY THE FOLLOWING INFORMATION FOR A WIRE TRANSFER OF YOUR FUNDS

BENEFICIARY BANK NAME:
BANK ADDRESS :
CITY:
COUNTRY:
SWIFT CODE: (International) *Must have a swift code to send internationally. MEXICO wires must have a CLABE # and a SUCURSAL #.
Routing in Transit # of ABA#:
Sort Code:___________________
IBAN #:______________________
BENEFICIARY ACCOUNT NAME:
BENEFICIARY ACCOUNT NUMBER (IBAN is required for most European countries):
INTERMEDIARY BANK INFORMATION (IF IT APPLIES):
NAME:
BANK ADDRESS:
ROUTING IN TRANSIT# or ABA#: __________________________________________
ACCOUNT NUMBER (IF IT APPLIES): International wires only
Prepared By:_________________________ Phone No.___________________________

*Any missing/incorrect information will cause a delay in processing your wire.

Thanks,
Sign/ Approval.
Best Regard
Mr. Robert Williams Null.
Email: Ubaderictornull@null.net