Thursday, December 13, 2012

Scammer Impersonating Bank of America / Barbie Julie

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"Bank of America"
Thu, 13 Dec 2012 13:49:06 +0100
From The Desk of: Mrs Barbie Julie
Bank of America, Wichita falls
Credit/Telex Department.
United States of America                                                                                                        
TEL: 1 940 603 7253  ext. 308
                                        TELEGRAPHIC TRANSFER NOTICE OF US$10.5M
Endeavor to response as soon as you received this notification for proper documentation of the transfer to be done.Did you authorize anybody to claim your approved fund of US$10.5M on your behalf? we need your urgent response because your file had a problem and had been compromised due to a petition filed by one Mr.Edgar Carlos from Texas claiming to be your Attorney, he said that you have handed him the ownership of this approved fund of US$10.5M . we received this Bank Account particulars below from Mr.Edgar Carlos claiming to be your attorney and he want Bank of America to remit the approved US$10.5m on below account information and he is ready to pay all the charges to ensure the transfer is made on the below bank account thus.
Bank Name: Wells Fargo
BANK ADDRESS: 4170 Pleasant Hill Road Duluth, GA 30096 U.S.A.
Account No: 245-135922291-1-42
ROUTING NUMBER: 061000227 ,
Account Name: Edgar M. Carlos
We need to been sure Before Remittance Department  can  transfer  the fund to provided bank  account details, for this new development The  Bank management are confuse about this sudden change.This is the reason we  need your urgent reply before the transfer of US$10.5M can be finally remitted as requested by Mr.Edgar Carlos.If our suspicious is incorrect get back us  to direct you what next to do to stop the transfer and have him arrested.
Be informed that its is  our duty to protect our customer so we need to verify the information  before the transfer can be made to the nominated bank account, and to this effect we have contacted you to know if you are aware of this new arrangement to avoid fraudulent fund diversion to wrong account. Do confirm to us immediately if you authorized  mr Edgar M. Carlos to received this fund, because we don't want to  be held   liable at the end transfer.But if you are not aware of this  arrangement, you are advise to forward to Bank of America  Proof of Ownship Certificate.diplomatic seal of transfer certificate  to empower us make a direct transfer to your nominated bank account.  should you not have it in your possession, contact the authority's from Fund Origin country in African Continent (THE HEAD OF ANTI-FRAUD UNIT NIGERIA FINANCIAL INTELLIGENT UNIT) IN PERSON OF MR BEN AHMED TO OBTAIN THEM IF YOU ARE BONAFIDE BENEFICIARY THUS:-
Mr.Ben Ahmed
Nigeria Financial Intelligent Unit
Tel: +234-81-23131073
These two documents will proove the ownership,legitimacy and bonafide beneficiary US$10.5M  Treat this with utmost concern and much needed attention to avoid wrong transfer or fund diversion to wrong account as we will not be held responsible for any  wrong transfer as a result negligence and mistake.
Thanks for your understanding and prompt response
Sincerely ,
Mrs  Julie Barbie
Assistant Manager
Bank of America

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