Denis J. Stallman, Bank of America

Sphinx

Administrator
Staff member
From: 197.210.16.5,
Nigeria, Lagos, Mtn Nigeria

From "Denis J. Stallman"
Return-Path: <dustinwindstein@gmail.com>
Return-Path: denisstalman@gmail.com
From: "Denis J. Stallman" <dustinwindstein@gmail.com>
Reply-To: denisstallman@gmail.com
Subject: Read This Urgently And Get Back To Me Asap

From the Desk of Mr. Denis J. Stallman,

ATM Department Director Bank of America,
Bank of America: ATM Card Payment Notification
Attn: Please,

I Am Mr. Denis J. Stallman, the ATM Department Director Bank of America, Please Read This Mail Carefully and Proceed to Collect Your ATM Card Worth of $23,300,000.00 Payment. Following This Year's (2016) Review of the Global Financial Matters and Just Concluded Investigations by the Federal Bureau of Investigation in Conjunction With the Economic and Financial Crime Commission, It Is Revealed That Your Email Is Among the List of People Who Have Never Received Any of Their Payments Among Lottery, Inheritance, Compensation and Awarded Contract Funds and Victims Who Have Lost a Lot of Money to Scammers While Trying to Claim Their Funds. In View of the Foregoing, a New Payment of Us$23,300,000.00 Has Been Approved in Your Favor and Credited Into an ATM Card Which Shall Be Delivered to You.

This Is to Inform You That We Received a Payment Notification From the Presidency and Executive Council Federal Republic of Nigeria, and Also From the Federal Bureau of Investigation FBI in Conjunction With the Economic and Financial Crime Commission Efcc That We the Bank of America Reached Out an Agreement With the Federal Executive Council and the Senate to Use the Federal Reserve Account to Settle All Out All Our Standing Payment to All Our Foreign Debtors.right Now We Have Arranged Your Payment of 23.3 Million Dollars Through Our Swift Card Payment Center Asia Pacific, That Is the Latest Instruction From the Payment Panel Committee Federal Republic of Nigeria.this Card Center Will Send You an ATM Card Which You Will Use to Withdraw Your Money in Any ATM in Any Part of the World, So if You Like to Receive Your Fund in This Way, Please Get Back to Us With the Required Information Below.

1) Full Name:
2) Address Were You Want Us to Send the ATM Card:
3) Phones:
4) Fax Number:
5) Your Age:
6) Current Occupation:
7) Attach Copy of Your Identification:

Please Do Provide the Above Information Accurately, Because This Office Cannot Afford to Be Held Liable for Any Wrong Transfer of Funds. Thanks for Banking With Bank of America While We Looking Forward to Serving You With the Best of Our Service.note: Thousands of Fraudsters Have Been Using This Method in Scamming Most Foreign Creditors, Which We Have in the Payment List Here in Our Office. We Use This Medium to Inform You That Any Mail That Do Not Come With the New Communication Code: (Boa/fbi/efcc/ng) Is False. In This Case, Your Advice Not to Respond to Any Mail That Does Not Come With the Above Communication Code for Safety Purpose.our Final Conclusion Was That, the Fund Should Be Paid to You via an Automated Teller Machine Card (ATM) as It Seems, This Will Be Easier and Faster for You to Receive. Your New Communication Code: (Boa/fbi/efcc/ng)

Looking Forward to Serving You Better.
 

Jessica

Administrator
Staff member
Same, from 105.112.40.36,
Nigeria, Port Harcourt, Airtel Networks Limited

From Denis J. Stallman
Return-Path: info6804@gmail.com
Reply-To: denisstallman@gmail.com
 

Jessica

Administrator
Staff member
With an ID card now! http://antifraudintl.org/threads/u-s-a.18005/page-2#post-287198

From infobankofamerica@bankofamerica.org
Return-Path: denisstallman@gmail.com
Date: Tue, 5 Apr 2016 23:07:56 +0100
Message-ID: CAP=fDRBR43v+kzeXKviKm-kAxEK=Hniie=8g2m+xe8Kxkt2jjg@mail.gmail.com
Subject: Read This Urgently And Get Back To Me Asap
From: infobankofamerica@bankofamerica.org denisstallman@gmail.com


FROM OFFICE OF MR.DENIS J.STALLMAN
DIRECTOR ATM PAYMENT DEPARTMENT
IN FOREIGN DEBT MATTERS OF BANK
OF AMERICA HONOLULU, HAWAII 96813 USA DIRECT TELEPHONE NUMBER:+1810-476-3027

IRREVOCABLE PAYMENT ORDER VIA ATM CARD NOTIFICATION

(NEW COMMUNICATION CODE : BOA2121X-585-16)

Dear Customer

This is to notify you that your mail has been received and acknowledged.We understand that special circumstances can affect our customers` ability to meet their financial obligations and we`ve noticed your account ending in 3709 has be open .With regards to your information; we have processed your own Card of $23,300,000.00 United States Dollars) but be advised that the maximum withdrawal of this Card is only $10,000 per day till you withdraw the whole money.Be inform that with this ATM CARD will are going to send to you that you are not only going to withdrawal only with this ATM CARD but all use it to make transfer of this fund $23,300,000.00 United States Dollars to any bank account in the Global World by Online Banking transfer with Bank of America to any bank account but if you want to withdrawal from any location of the ATM MACHINE of your choice the maximum withdrawal is only $10,000 per day but if you want to make transfer to any bank of choice you can make any amount.However, your INTERNATIONAL ATM CARD has been Upgraded and we have been due Inter-Switched your ATM CARD to INTERNATIONAL ATM CENTRAL MACHINE so that you can make withdrawal in any location of the ATM MACHINE of your choice in any part of the World. Also be informed that your ATM CARD has been securely sealed and Package for security reasons which makes it impossible for anyone to view it until its been delivered to you.

Based on this, you are going to send $665.00 USD only for the ATM MONITOR SERVICE CHARGES $250.00 and INTERNET BANKING PATRONAGE CHARGES $165.00 and ROUTING AND REMOTE ACCESS SERVICE CHARGES $250.00 before your ATM CARD will be delivery to you through our Courier Service so that you will receive it in your door step in the next two days after the acknowledgement receipt of this payment.In view of this, what you have to do now to receive your ATM CARD within 48 hrs is to offset the ATM MONITOR SERVICE CHARGES $250.00 and INTERNET BANKING PATRONAGE CHARGES $165.00 and ROUTING AND REMOTE ACCESS SERVICE CHARGES $250.00 of $665.00 USD via western union money transfer and send it with the bank cashier name below immediately you receive this email for your ATM CARD to be register to our Courier Delivery Company for immediate delivery of your ATM CARD to your destination address within 48 hrs.

ATM MONITOR SERVICE CHARGES $250.00

From a central location, a system manager can monitor ATM activity visually to forestall criminal activity, and even trace persons who have committed ATM fraud. Transnational queries will be lightning quickly. ATM hang-ups can be a thing of the past, and internal voice/fax/scanning communications - leveraging the right VOIP platforms - can be rendered in high quality.

INTERNET BANKING PATRONAGE CHARGES $165.00

Internet Banking Patronage Charges (IBPC) The current trend in the electronic revolution which has set in motion the USA banking sector inevitably appears to be Internet banking. The advent of Internet banking offers banking firms a new frontier of opportunities and challenges. Despite these possibilities, there are various psychological and behavioral issues such as trust, security of Internet transactions, reluctance to change, and preference for human interface which appear to impede the growth of Internet banking. Consequently, the action taken by bankers and policy makers in appropriately addressing these critical issues will determine the success of Internet banking, therefore, is focused in providing an understanding of the factors that affect the adoption of Internet banking in USA this is to inform you that with this ATM CARD will are going to send to you that you are going to use it to make transfer of this fund of $23,300,000.00 United States Dollars to any bank account in the global world by Online Banking transfer with Bank of America to any bank.

ROUTING AND REMOTE ACCESS SERVICE CHARGES $250.00

Routing and Remote Access Service (RRASC) is a Microsoft and server software that makes it possible to create applications to administer the routing and remote access service capabilities of the operating system, to function as Anytime access to support services, networking experts and online tools to help you quickly resolve issues concerning foreign debt matters in this transaction that why our only payment option is via INTERNATIONAL ATM CARD Online account.

The total amount is only $665 USD is required to have this entire transaction completed. You are therefore advised to make the payment via Western Union or Money Gram Money Transfer to the following information:

RECEIVER’S NAME: LUCILA SANTIAGO
ADDRESS: HONOLULU HAWAII 96818 UNITED STATES OF AMERICA
AMOUNT: $665 USD ONLY

Send to this office with the following information below after making payment of $665 USD via Western Union or Money Gram Money Transfer
Senders Name:
Senders Address:

Please send the MTC Number to us via email as soon as you make the payment to enable MRS.LUCILA SANTIAGO to pick the money from Western Union or Money Gram Money Transfer for immediate use.

Be informed that delivery will be made to your address within 48hrs of our confirmation of this payment. And be informed that your valid I.D Card must be presented to the dispatchers before release will be done to you to avoid wrong delivery.

Treat as very urgent, as we also remind you once again that your ATM CARD is ready and will be withdrawn in any location of ATM machine center in the world. Download the document below you will see my working ID for you to know that this transaction is 100% legal not fake.

We appreciate the opportunity to serve you and your financial needs.Looking forward to hear from you soon.If you have any question to ask, I can be reached at +1810-476-3027 or you email me

Sincerely,
MR. DENIS J.STALLMAN
DIRECTOR ATM PAYMENT DEPARTMENT
IN FOREIGN DEBT MATTERS OF BANK
OF AMERICA HONOLULU, HAWAII 96813 USA
DIRECT TELEPHONE NUMBER:+1 810-476-3027
Bank of America
........................................................................................................................................................................................................................................................
This is an attempt to collect a debt and any information obtained will be used for that purpose. This account is issued and administered by Bank of America, H.I. Correspondence may be mailed to Bank of America, This is a service email from Bank of America. Please note that you may receive service email in accordance with your Bank of America service agreements, whether or not you elect to receive promotional email.Please do reply to this email with sensitive information, such as your new communication code :( BOA2121X-585-16)The security code and confidentiality of your personal information is important to us. If you have any questions, please either call the phone number on your account statement or send us an email so we can properly verify your identity.rivalry and security Keeping your financial information secure is one of our most important responsibilities. For an explanation of how we manage customer information,Bank of America,Member FDIC. Equal Housing Lender ©2016 Bank of America Corporation. All Rights Reserved.
 
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