Some One From Florida Whow Are Asking Me For Money
Queja 217500 Detalles

  • Fecha cuando ocurrió 03/03/2013
  • Daños Reportados: $780.00
  • Nombre de Usuario: Best rgards
  • Correo Electrónico: [email protected]
  • Ubicacion Florida
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

From BANK OF AMERICA OFFICE
To (Personal Information Removed)










BANK OF AMERICA



External Review Committee on Debt Statistics
And fund audit Balance Debt
IMF-World Bank Collaboration 2195 SW 8TH ST
MIAMI, FL 33135

UNITED STATE OF AMERICA.OUR REFCODE:BSEL/773/AWN/021/08


OUR CUSTOMERCARE E-mail: [email protected]
BANK EMAIL: [email protected]


OUR REFCODE:BSEL/773/AWN/021/08





THANKS FOR YOUR EMAIL TO US,WE DO UNDERSTAND THAT YOU ARE NOT THE PERSON THAT SEND THIS LADY TO COME AND CLIAM YOUR FUND.WE SHALL GET HER ARRESTED AND JAIL FOR THAT ACT OF CLAIMING YOUR FUND.



LIKE WE TOLD YOU ON OUR LAST EMAIL THAT..........




Cipriano Larios,your mail with the qestion is well noted but you have to follow up our instruction in other to receive your fund without problem in your bank account.There is not way your fund will show up to your account now without complying with the required $780 dollars.So what you have to do is try and send out the $780 dollars immediately.





Now we are waiting for you to make the payment through Money gram with the name of our account officer Junius T. Thorne



Receiver name..... Junius T. Thorne

Country ...........USA





City................ Jacksonville FL.

Text question............ B


Text answer .................. A

Amount...................US $780 dollars





MTCN............................
Sender's Name......................



Sender's Country...................





Note that your fund will hit to your bank account immediately we receive the payment information because this is your last chance to get your fund without spending anymore money again.Therefore you advice to kindly send the fee immediately and get back to us with the Mtcn Number immediately you receive this message.



Thanks for your kind understanding




BEST REGARDS

DR.AINSWORTH SMITH
3220753839
INTERNATIONAL MANAGER

BANK OF AMERICA


External Review Committee on Debt Statistics
And fund audit Balance Debt
IMF-World Bank Collaboration 2195 SW 8TH ST
MIAMI, FL 33135

UNITED STATE OF AMERICA







--------------------------------------------------------------------------------
Date: Sun, 3 Mar 2013 21:57:40 -0800
Subject: Re: DO YOU KNOW THIS LADY ???ARE YOU DEAD OR ALIVE?
From: (Personal Information Removed)
To: [email protected]

Am not authorized her and I did not who she is so no
Sent from my Kyocera Hydro

BANK OF AMERICA OFFICE <[email protected]> wrote:



How are you today? A Lady called ( MRS.Rebeca Cecilia Cornejo Pizarro ) come to our Office this morning to Claim your fund, she sated that she is your younger Sister, she told us that you has a fatal Accident but unfortunately you survive with a leg in jury, she said you instructed her to claims the funds on your behalf. And here is the address she provided thus,

Address: 195 Spring Hollow Ct. Roswell, GA 30075

I will like to know and to confirm if you are the one that gave her the power of claim, if yes, kindly provide a letter of claim from a chief judge or from a reputable attorney in your country before our office can release your Fund to her, if no, you are to quickly inform this office to avoid wrongful transfer, here is our new e-mail address

( [email protected] )

She even say that she will pay for the dispensation fees, so we are still search if we can release the fund for her or not. But due try to response back to us so that we can give you the information on how to make this payment of dispensation fees, if you are not the one that send her, so that your funds will be release once we get you feed back. So we can get her arrested because of the criminal act and it will soon be reported to the police authority. Use this code

(CODE SVO1 AS THE SUBJECT)

so that you can not make any mistake when getting in contact with us.We are wait your urgent response as soon as possible.

Best Regards,
DR.AINSWORTH SMITH



























");



From BANK OF AMERICA OFFICE
To (Personal Information Removed)










BANK OF AMERICA



External Review Committee on Debt Statistics
And fund audit Balance Debt
IMF-World Bank Collaboration 2195 SW 8TH ST
MIAMI, FL 33135

UNITED STATE OF AMERICA.OUR REFCODE:BSEL/773/AWN/021/08


OUR CUSTOMERCARE E-mail: [email protected]
BANK EMAIL: [email protected]


OUR REFCODE:BSEL/773/AWN/021/08





THANKS FOR YOUR EMAIL TO US,WE DO UNDERSTAND THAT YOU ARE NOT THE PERSON THAT SEND THIS LADY TO COME AND CLIAM YOUR FUND.WE SHALL GET HER ARRESTED AND JAIL FOR THAT ACT OF CLAIMING YOUR FUND.



LIKE WE TOLD YOU ON OUR LAST EMAIL THAT..........




Cipriano Larios,your mail with the qestion is well noted but you have to follow up our instruction in other to receive your fund without problem in your bank account.There is not way your fund will show up to your account now without complying with the required $780 dollars.So what you have to do is try and send out the $780 dollars immediately.





Now we are waiting for you to make the payment through Money gram with the name of our account officer Junius T. Thorne



Receiver name..... Junius T. Thorne

Country ...........USA





City................ Jacksonville FL.

Text question............ B


Text answer .................. A

Amount...................US $780 dollars





MTCN............................
Sender's Name......................



Sender's Country...................





Note that your fund will hit to your bank account immediately we receive the payment information because this is your last chance to get your fund without spending anymore money again.Therefore you advice to kindly send the fee immediately and get back to us with the Mtcn Number immediately you receive this message.



Thanks for your kind understanding




BEST REGARDS

DR.AINSWORTH SMITH
3220753839
INTERNATIONAL MANAGER

BANK OF AMERICA


External Review Committee on Debt Statistics
And fund audit Balance Debt
IMF-World Bank Collaboration 2195 SW 8TH ST
MIAMI, FL 33135

UNITED STATE OF AMERICA







--------------------------------------------------------------------------------
Date: Sun, 3 Mar 2013 21:57:40 -0800
Subject: Re: DO YOU KNOW THIS LADY ???ARE YOU DEAD OR ALIVE?
From:(Personal Information Removed)
To: [email protected]

Am not authorized her and I did not who she is so no
Sent from my Kyocera Hydro

BANK OF AMERICA OFFICE <[email protected]> wrote:



How are you today? A Lady called ( MRS.Rebeca Cecilia Cornejo Pizarro ) come to our Office this morning to Claim your fund, she sated that she is your younger Sister, she told us that you has a fatal Accident but unfortunately you survive with a leg in jury, she said you instructed her to claims the funds on your behalf. And here is the address she provided thus,

Address: 195 Spring Hollow Ct. Roswell, GA 30075

I will like to know and to confirm if you are the one that gave her the power of claim, if yes, kindly provide a letter of claim from a chief judge or from a reputable attorney in your country before our office can release your Fund to her, if no, you are to quickly inform this office to avoid wrongful transfer, here is our new e-mail address

( [email protected] )

She even say that she will pay for the dispensation fees, so we are still search if we can release the fund for her or not. But due try to response back to us so that we can give you the information on how to make this payment of dispensation fees, if you are not the one that send her, so that your funds will be release once we get you feed back. So we can get her arrested because of the criminal act and it will soon be reported to the police authority. Use this code

(CODE SVO1 AS THE SUBJECT)

so that you can not make any mistake when getting in contact with us.We are wait your urgent response as soon as possible.

Best Regards,
DR.AINSWORTH SMITH



























");







From BANK OF AMERICA OFFICE
To(Personal Information Removed)










BANK OF AMERICA



External Review Committee on Debt Statistics
And fund audit Balance Debt
IMF-World Bank Collaboration 2195 SW 8TH ST
MIAMI, FL 33135

UNITED STATE OF AMERICA.OUR REFCODE:BSEL/773/AWN/021/08


OUR CUSTOMERCARE E-mail: [email protected]
BANK EMAIL: [email protected]


OUR REFCODE:BSEL/773/AWN/021/08





THANKS FOR YOUR EMAIL TO US,WE DO UNDERSTAND THAT YOU ARE NOT THE PERSON THAT SEND THIS LADY TO COME AND CLIAM YOUR FUND.WE SHALL GET HER ARRESTED AND JAIL FOR THAT ACT OF CLAIMING YOUR FUND.



LIKE WE TOLD YOU ON OUR LAST EMAIL THAT..........




Cipriano Larios,your mail with the qestion is well noted but you have to follow up our instruction in other to receive your fund without problem in your bank account.There is not way your fund will show up to your account now without complying with the required $780 dollars.So what you have to do is try and send out the $780 dollars immediately.





Now we are waiting for you to make the payment through Money gram with the name of our account officer Junius T. Thorne



Receiver name..... Junius T. Thorne

Country ...........USA





City................ Jacksonville FL.

Text question............ B


Text answer .................. A

Amount...................US $780 dollars





MTCN............................
Sender's Name......................



Sender's Country...................





Note that your fund will hit to your bank account immediately we receive the payment information because this is your last chance to get your fund without spending anymore money again.Therefore you advice to kindly send the fee immediately and get back to us with the Mtcn Number immediately you receive this message.



Thanks for your kind understanding




BEST REGARDS

DR.AINSWORTH SMITH
3220753839
INTERNATIONAL MANAGER

BANK OF AMERICA


External Review Committee on Debt Statistics
And fund audit Balance Debt
IMF-World Bank Collaboration 2195 SW 8TH ST
MIAMI, FL 33135

UNITED STATE OF AMERICA







--------------------------------------------------------------------------------
Date: Sun, 3 Mar 2013 21:57:40 -0800
Subject: Re: DO YOU KNOW THIS LADY ???ARE YOU DEAD OR ALIVE?
From: (Personal Information Removed)
To: [email protected]

Am not authorized her and I did not who she is so no
Sent from my Kyocera Hydro

BANK OF AMERICA OFFICE <[email protected]> wrote:



How are you today? A Lady called ( MRS.Rebeca Cecilia Cornejo Pizarro ) come to our Office this morning to Claim your fund, she sated that she is your younger Sister, she told us that you has a fatal Accident but unfortunately you survive with a leg in jury, she said you instructed her to claims the funds on your behalf. And here is the address she provided thus,

Address: 195 Spring Hollow Ct. Roswell, GA 30075

I will like to know and to confirm if you are the one that gave her the power of claim, if yes, kindly provide a letter of claim from a chief judge or from a reputable attorney in your country before our office can release your Fund to her, if no, you are to quickly inform this office to avoid wrongful transfer, here is our new e-mail address

( [email protected] )

She even say that she will pay for the dispensation fees, so we are still search if we can release the fund for her or not. But due try to response back to us so that we can give you the information on how to make this payment of dispensation fees, if you are not the one that send her, so that your funds will be release once we get you feed back. So we can get her arrested because of the criminal act and it will soon be reported to the police authority. Use this code

(CODE SVO1 AS THE SUBJECT)

so that you can not make any mistake when getting in contact with us.We are wait your urgent response as soon as possible.

Best Regards,
DR.AINSWORTH SMITH



























Dr Ain Sworth Smith. reference code bsel/773/awn02/08 phone 3220753839 emil [email protected]. These person had contac me by emails, and some man n name Andrew Kight. I had try to notefied the FBI but they not responding and I suscrive to their program. and then they alon with the interpol sending me emails. about some money, I need help who are they or why the FBI do such when they call themself a national securty that is their task to protect us and if they do as such how then we cant trust.














¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

No hay comentarios publicados. Sea el primero en comentar sobre esta queja

¿Tiene una queja?

Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!

Presente Una Queja Ahora

Resumen del Perfil de la Empresa

  • Bank of America logo

EstadÌsticas de la Empresa

  • Queja Contra Bank of America
  • Quejas Presentadas: 102
  • Daños Reportados: $6,149,996.89
Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.