Bank of America — fraud email | |
Added bank of america. Press backspace to remove. Skip to content Using gmail with screen readers Search Click here to enable desktop notifications for gmail. Learn more hide Gmail Compose Labels Inbox (993) Starred Sent mail Drafts (38) More labels Hangouts More 34 of 1, 599 Print all in new window Careful read and confirm your banking details Inbox X Bank of america Oct 9 (2 days ago) To me Director of remittance, Bank of america. 115 w 42nd st, new york, ny 10036, usa. * Ref: boa/ts/oxd1/00671 Tel: +[protected] Email: [protected]@boa. Gb.net Features: mortgage advice, savings & loans, insurance services, currency exchange, foreign exchange, atm cash point. Business description: description: bank of america building society offers a wide range of services such as financial advice, mortgages, loans, money exchange to foreign currency. = Dear valuable customer: miss, sayma anher. Welcome to "bank of america" secured internet banking services, you are currently in contact with online remittance department. We acknowledged your application latter for payment release with reference to your personal identification number: {sm/046/vt}. You transfer legalization documents which is required for transfer of the reference fund, has been approved by the samsung company here in new york, united state. We have received your payment approval file from the samsung company. After due verification on your payment file, we the "bank of america" have proven beyond every reasonable doubt on your legality as the authoritative beneficiary to the reference sm/046/vt fund. Note: the reference number {sm/046/vt} fund amount is ($7, 50, 000.00, seven hundred and fifty thousand dollars only). The new york samsung company credited this fund with our bank in dollars, and without we the "bank of america" converting the dollars into indian rupees, the fund will not be possible to transfer into your bank account in india, therefore we the bank wright to inform you that we need to convert or exchange your ($7, 50, 000.00) with us to indian rupees before we the bank of america can have full access to transfer the fund into your bank account in india. Meanwhile, relating to an established set of principles governing "bank of america" on (Foreign exchange management act, 1994, sc.11d/4h.) for non operative account holder with bank of america, the law demand that customer or beneficiary of the said fund must accumulate the charges required for exchange of foreign currency into customers existing currency, before we the bank of america can facilitate immediate prompt transfer into your bank account in india as the legal beneficiaries. As par today's rate of dollar to rupee: 1 dollar is rupees: 65.99 inr. The $7, 50, 000.00 dollars total will be equivalent to rupees: 4, 94, 92, 500 4crore, 94lahks 92thousand 5hundred only. Kindly note that dollars rate is not stable is vertical, the exact amount to be transfer to your bank account in india depends on current rate of dollar at the time of conversion. You are required to confirm your banking details where you desire your $7, 50, 000.00 dollars to be transfer. Kindly confirm your banking details with ref: sm/046/vt. Account (Holders) name:... Account number:... Name of bank:.. Your mobile contact number:... Ifsc code:... Pan number (If any):.. Bank branch:... We the bank implore you to be very careful while filling your banking details to avoid mistakes, because we do not condone defective of banking details, as such, the penalty may result to revocation of transfer. Finlay, details on exchange of foreign currency (Us-dollars) to your local currency (Indian rupees) will be directed to you. Then after conversion due process the fund will be transfer to any of your provided bank account in india within 12hours. Thanks for banking with us... Regards Dr, jason leo. [director of foreign remittance] * Important notice: be strongly informed that unauthorized usage or disclosure of our website and activities to a third party (Who has no on-going transaction with us) will be persecuted by "interpol" in conjunction with "security forces" in the offender's country, which will attract huge "fine" or "jail sentence" or "both". Always maintain the confidentiality of our transaction with you and we will always serve you better to your satisfaction. Copyright © 2017, boa-group inc. Bank of america Send 0.5 gb (3%) of 15 gb used Manage Terms - privacy Last account activity: 1 minute ago Details Bank of america [protected]@boa. Gb.net Show details Was this information helpful? | |
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