- Donald Johnson

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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Joined: Mon Nov 26, 2018 9:14 am - Donald Johnson

Post: # 1159Post LegalBriefs »

From The Desk Of Bank of America,
1890 Epps Bridge Pkwy, Athens, GA 30606 U.S
United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Tel: (+1 518-754-4555

Attn: Beneficiary,

This is to inform you that a compensation payment in the amount of
US$10,700,000.00, (Ten Million Seven Hundred Thousand United State Dollars)
legally approved and deposited few days ago with our Bank,Bank of America,
Branch Office here in 1890 Epps Bridge Pkwy, Athens, GA 30606 U.S, and it
deposited in your name by the foreign debts settlement/compensation
committee of
the Executive Directors Of World Bank Group in conjunction with the European
Union Board Of Directors, and they instructed usto credit this fund direct
your private bank account with immediate effect, Meanwhile, the good news
your fund now is that your compensation payment file with some of the legal
documents backing this fund has been forwarded to the US Department of
State and
the United Nations for final approval, And we shall proceed with the
immediately we hear from you because we were mandated to transfer this fund
you as one of the beneficiary whose the name is listed in the World Bank
debts settlement/compensation payment file.

However, Please note that Bank of America have decided and agreed together
to send this payment to you by either bank wire transfer or by online bank
transfer services depending the option you would prefer to receive this
fund for
security purpose, so you are therefore advised to quickly get back to the
management of this bank and let us know the option you choose to have your
credited into your account to enable us proceed with the claim process of
your fund.

We wait your immediate response with your information below to enable this
proceeds immediately with the transfer of your fund as we were directed.

Full Name....................
Home Address.................
Valid Phone number............
Any Of Your Identity Card........

Kindly get back to us by reconfirming your full information.

Thank you, God Bless America.

Mr. Donald Johnson,
Director Of Foreign Remittance Department.
Bank of America

Code: Select all

Date: Tue, 22 Jan 2019 06:47:14 +0900 (JST)
From: "Mr. Donald Johnson," <>
Reply-To: "Mr. Donald Johnson," <>
Subject: Attn: Beneficiary,
X-Originating-IP: []
Orig IP: | Orig ISP: Spacetel | City: Cotonou | Country: Benin | More info: ... 34.221.167

Country Code: 1
Country Name: USA
Area Name: New York (NY) (518)
Exchange Name : Albany, Albany County (754)
Type: Landline
Original Provider: Level 3 Communications, LLC - NY
Validity: The number is the correct length for a North American number.
More information at

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