SUSPECTED SCAM!

Other Scam
officiall@usa.com

Date06/28/2024
Fraudulent emailofficiall@usa.com
Scam contentsAttn: Online Beneficiary,
Your details information has been received and confirmed with what we
have in our database Before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision.First and foremost the origin of funds has previously
advised in my initial email was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia and Eastern
Europe.Your name and contact information was retrieved from the short
listed data on the file of the United Nation Organization.

If you try to recollect, you would remember conducted some businesses
in either of the mentioned three tier regions ( Africa, Asia and
Eastern Europe) and the purpose of selection was randomly made by the
United Nation Organization.Our bank stands out from all the presently
distressed banks in United State and Northern America to enable the
payment of your overdue transaction that has been pending for the past
several years old.

I want you to clearly understand that I am here to serve you
according to the instructions from the FBI, Homeland Securities of States
and United Nation Organization in particular. Moreover, I am not here
to play any kind of joke with you.The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issued to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a
new Bank of America Personal Residential Online Account for you here
in our bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from the United nation will be activated.

You have to send the sum of $50 usd dollars iTUNES card to activate
your Bank of America Personal Residential Online Account, this payment
will be credited to your Online account before we can fully remit the
amount value of US$37.500.000.00 United States Dollars This is why it
is important that we first of all receive the Bank of America Personal
Residential Online Account Activation fee in our bank, which in turn
would record and file the payment of $50 usd dollars itunes card and
forward the information to our headquarters here in USA.

Then the funds would be received, in STEAM WALLET OR ITUNES CARD)
registered into the system and once it is sighted, then an instruction
would be issued out to that effect and the documentation would be
formally presented to Federal Reserve Bank just as described in my
most recent correspondence with you explaining.

Please, if you can not afford to pay this US$50 STEAM WALLET OR
ITUNES CARD) don’t reply to my e-mail; we don’t have time to beg you
to set up Bank of America Personal Residential Online under our
supervision. once your buy the $50 usd dollars i tunes card make sure
your send the Copy of the $50 usd dollars i tunes card here in Our
Mail Address Okay,

Thanks
Regards
Mrs.Anna Walker
Comment / ReviewIf you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google.

In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form.
3. go to https://reportfraud.ftc.gov click report now. Please include police report case number...
4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx

If you send money to this scammer, please
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number
https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime
include the police report case number

In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report

In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca)

In South Africa: http://cybercrime.org.za
https://www.saps.gov.za/dpci/contacts.php
https://www.saps.gov.za/talk/ talk.php
ComplaintsNodalPoint@saps.gov.za

In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html

Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html

New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch

In the Philippines: https: // pctc.gov.ph/

Nigeria (most petscams don't originate from Nigeria): https://www.efcc.gov.ng/efcc/records/red-alert