Mrs Lily Douglas, UBA

Discussion in 'Banking scams' started by The Doctor, Apr 10, 2018.

  1. The Doctor

    The Doctor Administrator Staff Member

    From: 197.234.221.224, [​IMG] Benin, Cotonou, Jeny SAS
    Return-Path: <mic.amoruso@alice.it>
    Message-ID: <1628c57450b.mic.amoruso@alice.it>
    Date: Tue, 3 Apr 2018
    From: "Miss. Lily Douglas" <mic.amoruso@alice.it>
    Reply-To: thomasmontag989@yahoo.com
    Subject: Attn: Beneficiary,

    Good day Beneficiary,

    This to bring to your attention that after a thorough review of the processes involve in getting your funds delivered [paid] to you via ATM CARD payment direct from UBA Bank here in Benin Republic west Africa, we came to conclusion that it will be very difficult, costly to you and time consuming due to rigorous process hence we have partner with our affiliated bank in USA which is BANK OF AMERICA who will now pay your funds to you via online telegraphic transfer.

    The plan was concluded Today 3rd day of April 2018 and all your transaction file, data and funds have been moved to BOA in USA for onward payment of your funds US$7.5 Million only.

    So, you are expecting to urgently contact BOA in their e-mail contact below with your personal details.

    Name of Bank: Bank of America
    Thomas K. Montag
    Chief Operating Officer
    Bank of America
    Tel: +16466935064
    E-mail:thomasmontag989@hotmail.com

    Always keep me informed of every development especially once you receive your funds through Bank of America.

    Regards
    Miss. Lily Douglas
     
  2. Dororo

    Dororo Administrator Staff Member

    Return-Path: <www.@aurora.ocn.ne.jp>
    Received: from mbkd0337.ocn.ad.jp (mbkd0337.ocn.ad.jp. [153.149.236.38])
    From: "Miss. Lily Douglas" <www.@aurora.ocn.ne.jp>
    Reply-To: "Miss. Lily Douglas" <thomasmontag989@hotmail.com>
    Message-ID: <444211295.3981760.1522495040467.JavaMail.root@aurora.ocn.ne.jp>
     

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