EMAIL SCAM: Qatar Foundation

THIS IS A SCAM EMAIL. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click any links or reply with personal information.  Learn more


Dear Beneficiary,

This is to inform you that you were among the lucky beneficiary selected to receive this donations award sum of Ј1,000,000GBP Pound, each as charity donations/aid from the Qatar Foundation held in Doha, Qatar, 18th of January 2014, to promote your business and personal Interest. Kindly send your Full Names,Sex,Contact Address, country, Nationality,Occupation, date of birth and your Valid Phone Number via contact details below.

On behalf of the foundation, we say congratulations to you.

Yours Sincerely,
Dr. Mohammad Fathy Saoud.
Reply To: qatarfoundation311@hotmail.com

President of Qatar Foundation.

SCAM Email Sender - danielbenjaminloaninvestment1@loaninvestment162.onmicrosoft.com

THIS IS A SCAM EMAIL. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click any links or reply with personal information.  Learn more

I am Mr.Daniel Benjamin a private lender, I give out affordable loan at 3%
interest rate Reply Back To Us With The Following.
Name in full:
Address:
Country:
Loan amount needed:
Loan Duration:
Age:
Sex:
Phone number:
Occupation:
Regards,
Mr.Daniel Benjamin.
danielbenjaminloaninvestment@aol.com

Scam - Mr. Brian Moynihan (CEO) rose@valdarmoveis.com.br

THIS IS A SCAM EMAIL. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click any links or reply with personal information.  Learn more

Here is the scam email:

Bank of America Corporate Office Headquarters

100 N.Tryon St Charlotte,NC 28255

Our Ref:BOA/IRU/SFE/15.5/WD/011

United States of America 

Phone: 903-740-0240

Monday-Friday

8 a.m.-9 p.m. Eastern Daylight Time (EDT)

Saturday and Sunday

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 on,

 

the 10th Day  of JAN, 2014 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.

 

with the JP Morgan Chase Headquarters at  270 Park Avenue  In New York according to the record we

 

got from Africa 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.

 

His is in line with the instructions of the USA Treasurer, Mrs.Rosa  Gumataotao Rios that all

 

unclaimed funds be paid into the  United States Government Treasury Account as unserviceable 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. Find below the profile of the banking

 

institution where your  funds will be  Transferred into following the government directive: 

Name of Bank: JP Morgan Chase Headquarters at 270 Park

Avenue in New York. JP Morgan Chase Official Bankers for the United States

Treasury Department

AC NO: 68302345093

Routing NO: 021109593

Account Name: United States Treasury Department, USA 

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 DIPLOMATIC IMMUNITY SEAL OF  TRANSFER (DIST) to

 

complete the wire transfer. The fee to obtain the SEAL  was reduced  From $600 to $375 and no other

 

fee is involved. You are  required to send  The fee of $375 by WESTERN UNION  to the issuing 

 

officer at  The bank where your transaction originated as stated  below: 

HERE IS THE PAYMENT INFORMATION

 

RECEIVER NAME: ====== NKEMDI  DURU

COUNTRY: ======= BENIN REPUBLIC

CITY: COTONOU

AMOUNT: === $375 USD

TEXT QUESTION; WHEN

ANSWER; NOW

SENDERS NAME

MTCN........

If we receive the MTCN today, 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.Thank you for giving us the opportunity

 

to serve your  banking needs. 

Yours faithfully,

Mr. Brian Moynihan (CEO)

Bank of America®

Email; b.ameriica@yahoo.com

Phone: 903-740-0240

Corporate Office Headquarters, Charlotte, N.C.

Bank of America, N.A. Member FDIC.

© 2011 Bank of America Corporation. All rights

reserved. AR72768/DD6A66