419 scams

Dear Esteemed Customer!
office.file123@yandex.com


Scam Email received June 18, 2018 from adamantio@ngi.it

office.file123@yandex.com
office.file123@yandex.com
Email From:

adamantio@ngi.it

Subject:

Dear Esteemed Customer!

Other emails used:

office.file123@yandex.com, office.file123@yandex.com

Email Subject:

Dear Esteemed Customer!


Dear Esteemed Customer! – office.file123@yandex.com


  Bank Of America Headquarters Location: Bank of America Corporate Center 100 North Tryon Street Charlotte, North Carolina, U.S. E-mail ( office.file123@yandex.com [1] ) Chairman & CEO: Brian T. Moynihan. Monday-Friday 8 a.m.-4 p.m. Eastern Daylight Time (EDT) Dear Esteemed Customer! The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday, at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account  according to the record we got from United Nations {UN} due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer, Mr.Steven Mnuchin that all unclaimed funds be paid into the United States Government Treasury Account as serviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001. Note that your funds worth of $15,500,000.00 will be Transfer into United States Treasury Department  Account USA if you failure to comply and fulfill the obligation. Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be Informed that we need only a FUND PERMIT SEAL OF TRANSFER(FPST) to complete the wire transfer. The fee to obtain the SEAL was reduced From $1,570(One thousand five hundred and seventy dollars) to $370 and no other fee is involved. The payment information you will be giving to you upon your request note that we will transfer your funds ($15,500,000.00) Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait.Please don&t put any blame on us we will go ahead transfer your funds to government account if you did not fulfill the obligation. Thank you for giving us the opportunity to serve your banking needs. Thanks. Yours Truly In Service, Mr. Brian Moynihan Chairman & CEO: Bank of America®Corporate Office Headquarters, Charlotte, N.C. Links:[1] mailto:office.file123@yandex.com office.file123@yandex.com

The above email is a scam. If you still think is legitimate, but you’re still concerned, then follow these steps:

Ten Minutes 10 minutes.

How to check if you received a scam email

  1. Google the details.

    Do a Google search for the persons name/company name that the email has come from.

  2. Confirm the details.

    Visit their website and look for a phone number or email address. Search for the website yourself. Do not assume the details in the email are valid.

  3. Confirm using the information you have found

    Using the details you have researched, call or email the business and ask them to verify the information within the email.

  4. Check if the email has been sent to multiple people

    Google snippets of the email text to see if the same format has been used in the past. eg “Army officer from Syria but now living with the United Nations on asylum”

Most of us know someone who is vulnerable to these types of attacks. Fortunately, if you’re aware of the presence of these scams, and armed with some basic knowledge on identifying them, you can greatly reduce your chances people you know becoming a victim. Please help them by sharing this information on Facebook or Twitter using the #telltwo and #takefive hashtags.
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