Victim Location 43147
Type of a scam Identity Theft
This is the email I received:
Bank of America
Tower, New York, NY 10036, United States
From Desktop of Ms.Catherine P. BESSANT
Our Ref: BOF-0XX2/987/20
Attn: Beneficiary
Please indicate if you have received your compensation funds sum of (U.S.D
$9M Dollars).We have tried all our possible means to contact you since your
Name and email were stated on the manifest list submitted by the world
Bank external auditors but it failed and we want to know if you are still
Alive, so that we can finalized this transaction once and for all
Finally, you have the opportunity to enjoy positive New Year if you
Corporate and follow the official instructions mandated for the processing
Release of your fund worth One nine Dollars Only.
Be informed that you are not allowed to correspond with any person or office anymore,
You are required to send bellow Information for your transfer:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:
As soon as we receive the above mentioned information,
Your payment will be processed and released to you without any further delay
Yours Sincerely
Ms. Catherine P. BESSANT
1 315 683 3720
Bank of America Representative