Email Address: mr.stanleyhamilton1111@gmail.com
Type of Scam: Advance Fee Fraud Scam
From: mrpeterjohn33@gmail.com
Reply-to: mr.stanleyhamilton1111@gmail.com
Attn:
I am happy to inform you that your funds the sum of US$15,500,000.00. was moved out of London, to the bank of America International Clearing House New York (BOAICH) I have sent you several emails notifications which returned back as failure delivery.
In other not to waste further time I advise you to contact the bank of America International Clearing House New York with the details below:Bank of America International Clearing House (BOAICH) Accounts officer's Name:
Mr. Stanley Hamilton
E-mail: mr.stanleyhamilton1111@gmail.com
Tel: +1 347 973 6515
You are advised to send the followings to Mr. Stanley Hamilton, at the (BOAICH):
Your Full Names:_____________
Your Home or office Address:_________
Your Private Telephone Number (Mobile):________
Note you are advised to quote the amount in the specimen US,$15,500,000.00 and your reference number is: ZX-ICH/2016.Note also to quote your code when contacting (BOAICH) - ZX-ICH/2016 so that they would crosscheck and give you audience.
I advise that you should email them and also give them a call when you must have finished sending them an email for clarifications. I am really hoping that this message will not bounce back as it has been the case and I look forward to hearing from you as soon as you finish reading this mail.
I await to hear from you as soon as you finish reading this mail.
Best Regards,
Mr. Daniel Wright