Sunday, January 13, 2013

Scammers Impersonating Monica C. Lozano / Bank of America

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Reply-To:
From:
"Monica C. Lozano" mo.nicalozano1N@feel.ocn.ne.jp
Subject:
your online account with Bank of America for directives
Western Union/MoneyGram = Fraud-Scam!

From Bank of America.
Transit Account Dept.
Bank of America Tower.
Sixth Avenue.

Dear client,

The boards of directors of Bank of America have agreed and conclude to be of assistance to you base on the fact that the official tax clearance code fee which will cost $1,150 as the official fee for obtaining the tax clearance code from the board of inland revenue service before you will successfully transfer your fund with hitch free via our online banking system. So please call me immediately on my new Texas Telephone number as follows: +1 713 893 7169 So that i can explain the more reason why is important that you pay tax on the fund you want to transfer and receive into your designated bank account and I am also planning to send you copy of your statement of account with Bank of America to show you that your account is existing and to enable you start making wire transfers out of your account via our online system which will automatically goes through within 24hrs,
the reason why the pending wired you initiated from the account online did not go through is because of tax clearance code must be obtain from Board of Inland Revenue according to the rules and regulations over this matter. And as soon as the tax clearance code is procure and insert into your account, all the pending wired you made before will reflect your account without any problem, so please make sure you comply with full payment obligation for the fee of $1,150 dollars on the name of our agent in FLORIDA which is as follows:


Beneficiary Name; NICHOLAS BOYLES
BENEFICIARY ADDRESS; FLORIDA UNITED STATE
AMOUNT: $1,150


You will pay the fees from your pocket to the provided name above, so that we will release the suspense on your account with Bank of America, so that you will have no more problem in the future on receiving your fund from Bank of America whenever you make wire transfer out of your account with Bank of America to any local account of your choice. So I am advising that you should send this tax clearance fee of the $1,150 for us to conclude this transaction today and In case you dont understand everything, please feel free to contact me on this two numbers my new Texas number as follows +1 713 893 7169 and the New York:+1 (347) 709-1489 The choice is yours now, so I urge you to try and do something immediately before things get out of control now. Please try and call me as soon as you receive this message for more advice.


I am waiting for your immediate response

Regards,

Ms. Monica Lozano
Chief Executive Officer, ImpreMedia, LLC
Texas Contact Number: +1 713 893 7169
Contact Telephone: (347) 709-1489
BANK OF AMERICA CORPORATION.

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