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Richard Moore

If I only knew my bellow requirements...

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...I could be two million dollars richer.

FROM THE DESK OF:

MR.GREG BARNARD

DIRECTOR OF REMITTANCE DEPT

BANK OF AMERICA

1680 BROADWAY, NEW YORK,

N.Y 10019, USA.

EMAIL: boaus@mynet.com

PAYMENT NOTIFICATION FROM BANK OF AMERICA.

PLEASE THIS IS AN OFFICIAL NOTICE FROM BANK OF AMERICA AND MUST BE TREATED AS URGENCY IT REQUIRED.

FROM THE RECORDS OF OUTSTANDING FOREIGN TRANSACTION DUE FOR PAYMENT WITH THE AFRICAN AUTHORITIES, YOUR NAME WAS DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING TRANSACTION WHO HAVE NOT RECEIVED THEIR PAYMENTS.

DURING OUR REGULARLY SCHEDULED ACCOUNT MAINTENANCE AND VERIFICATION PROCEDURES THIS YEAR 2011, WE HAVE DETECTED A SLIGHT ERROR IN YOUR ACCOUNT INFORMATION WITH THE AUTHORITIES. PLEASE VERIFY AND RECONFIRM TO THIS BANK YOUR CREDENTIALS IN ORDER TO AVOID REMITTING THE FUND TO A WRONG CHANNEL

AS THE MISTAKE MIGHT BE DUE TO EITHER OF THE FOLLOWING REASONS:

1. A RECENT CHANGE IN YOUR PERSONAL INFORMATION (I.E. CHANGE OF ADDRESS,TELEPHONE NUMBER ETC ).

2. SUBMITTING INVALID INFORMATION DURING THE INITIAL TRANSACTION PROCESS.

3. AN INABILITY TO ACCURATELY VERIFY YOUR SELECTED OPTION OF PAYMENT DUE TO AN INTERNAL ERROR WITHIN OUR PROCESSORS.

THE PRESIDENT OF PARIS CLUB AND WORLD BANK HAS ORDERED OUR BANK TO CREDIT THE SUM OF US$2 MILLION UNITED STATES DOLLARS INTO YOUR NOMINATED BANK ACCOUNT. NOTE THAT THIS BANK HAS COMMERCE THE PROCESS OF YOUR BILL OF PAYMENT AND EVERY NECESSARY STEP CONCERNING THE IMMEDIATE REMITTANCE SHOULD BE CARRIED OUT WITHIN THE SHORTEST POSSIBLE TIME ONCE WE RECEIVED YOUR CREDENTIALS TO AVOID REMITTING THE FUND TO A WRONG CHANNEL.

KINDLY VERIFY AND RECONFIRM TO THIS OFFICE THE BELLOW REQUIREMENTS TO PROMPT THE TRANSFER TO YOU.

1. YOUR FULL NAME:

2.YOUR DIRECT CELL,OFFICE TEL & FAX NUMBERS:

3.YOUR LOCATION ADDRESS:

4.YOUR FULL BANK ACCOUNT DETAILS:

5.FULL DETAILS OF YOU EQUITY LINE OF CREDIT FOR PROCESSING OF YOUR FUND BILL OF PAYMENT:

THANK YOU FOR YOUR IMMEDIATE UNDERSTANDING AND COOPERATION AS WE WAIT FOR YOUR PROMPT RESPONSE TOWARD THIS OFFICIAL NOTIFICATION TO ENABLING THE IMMEDIATE PROCESS TO RELEASE YOUR UNCLAIMED FUND WITH AFRICA.

THE MANAGEMENT ARE THEREFORE APOLOGIZED YOU FOR ANY FORM OF DELAY THIS MIGHT HAVE ENCOUNTERED YOU IN THE COURSE OF THE TRANSFER. WE ARE POISED TO SERVE YOU BETTER.

REGARDS.

MR.GREG BARNARD

I know there are some African scams out there, but this one looks so damn official, what with it being in all caps and from the desk of the "DIRECTOR OF REMITTANCE DEPT" himself, in New York no less. [:-bigeyes

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I get greeted by a couple of these every morning. It's my business Email address that they're using so changing it would lay waste to a lot of advertising I've paid for. Delete...delete...delete.

Marc

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