Nigerian scam millions

Bank of America about your $18.5M fund transfer

Subject: Re:Re: Re Attn:Transaction Transfer Update!!==URGENT==!!
From:   BANK OF AMERICA <trst@zskd.eu>
Date:   2017-10-26 20:57
To:    
Reply-To:   paulmdonofrio287@gmail.com

From The Desk of: Paul M, Donofrio…
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
Attention: Customer Your Fund Transfer $18.5MILLION,

We are hereby officially notify you concerning your fund telegraphic, Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US Eighteen Million Five Hundred Thousand dollars into your bank account.

This fund was part of united nations compensation commission payment reconciliation program of 2017 year, which the Un/Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses

These are the information we needed to be reconfirmed by you and sent to the below email address.

1.Your full name
2.Your Phone Number
3.Your Home address
4.Your Age

Yours Faithfully,
Mr. Paul M, Donofrio


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Scammer Alert

Scam alert! The E-mail above is a SCAM. It’s a Nigerian Money scam, the story and all names & roles are fake. The scammers will most likely ask you for money upfront as ‘costs’ before you get the ‘funds’ (which you will never get offcourse).

If you’ve received this by e-mail than mark it as SPAM (if possible) and/or DELETE it.

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