- Michael D. White

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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Posts: 34369
Joined: Mon Nov 26, 2018 9:14 am - Michael D. White

Post: # 972Post LegalBriefs »

This is official message from the BANK OF AMERICA to inform you that we have verified your contract file and found out why you have not received your fund is because you have not fulfilled the obligations given to you in respect of your fund.

secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. we wish to advice you to stop that such an illegal act if you wishes to receive your fund.

We have decided to bring a solution to your problem, right now we have arranged your payment through our swift card payment center, this card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is twenty five thousand United States dollars per day, so if you like to receive your fund this way please let us know and also send the following information. Alternatively, you can also choose a bank transfer provided that you already have an existing and valid bank account .

1) your full name (2) your phone and fax number (3) address were you want us to send the ATM card and your nearest airport, also indicate if you wish to receive payment either by wire transfer to your account or by the ATM card. For bank transfer , please provide the following details; (1) Your valid ID (2) Your full address (3) Your Telephone Numbers (4) Bank Name (5) Bank Account Name (6) Your Account no# (7) Routing Number (8) Swift Code (9) Bank Address:

Note that the cost for ATM Issuance and delivery is $275
While bank transfer costs $450

Send the fee to our Cash office in Nigeria using the Information below;
Receiver's name; Chibuzor Jeremiah Nebeife
City; Abuja
Country; Nigeria

the ATM card payment center has been mandated to issue out US$17,500,000.00 million US Dollars as part payment for year 2018/2019. also for your information you have to stop any further communication with any other person(s) or office(s). this is to avoid any hitches in finalizing the release of the fund to you. email back as soon as you receive this important message for further direction in this regards and also update me on any development.

Michael D. White.
Director of operations


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Date: Sat, 12 Jan 2019 06:40:05 +0900 (JST)
Subject: APPROVED PAYMENT OF 17.500,000.00 United States Dollars By ATM card
To: "info@bankofamerica.usa" <info@bankofamerica.usa>

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