419 scam: "Bank of America Corporate Office" <notification@privatemails.com> Urgent: Update your Coordinates!!

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "transfer of your funds" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- nnacyalgerprivate@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Bank of America Corporate Office" <notification@privatemails.com>
Reply-To: nnacyalgerprivate@gmail.com
Date: Fri, 16 Oct 2015 12:29:23 +0200
Subject: Urgent: Update your Coordinates!!

Bank of America Corporate Office
Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (+1-8143109903)
=

Dear Esteemed customer,
=

The Management of the Bank of America Corporate Office Headquarters here in=
100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief =
meeting held by the Bank executives yesterday,the 2nd Day of August,2015 at=
precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to in=
timate you that your funds will be transferred into the United States Treas=
ury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New=
York according to the record we got from Africa due to your inability to c=
omplete the transaction and your failure to meet up with a minor payment ob=
ligation.The actual transfer of your funds ($15,800,000.00) into the govern=
ment account comes up next week.
=

This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumata=
otao Rios that all unclaimed funds be paid into the United States Governmen=
t Treasury Account as unserviceable funds in compliance to section 3 subsec=
tion 1(a) of the United States Financial Law enacted in 2001 after an attac=
k on our dear country on September 11,2001.
=

Find below the profile of the banking institution where your funds will be =
transferred into following the government directive:, And note to responds =
to us ASAP Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in=
New York. JP Morgan Chase Official Bankers for the United States Treasury =
Department
=

AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department, USA
=

Note that if you still wish to receive your funds do get back to us immedia=
tely so that we will remove your funds transfer from the list of those tran=
sactions to be seized by the United States Government. Also be informed tha=
t we need only a IMF IMMUNITY SEAL OF TRANSFER (IIST) to complete the wire =
transfer. The fee to obtain the SEAL was reduced from $2,600 to $350 and no=
other fee is involved. You are required to send the fee of $350 by WESTERN=
UNION or MONEY GRAM to the issuing officer at the bank where your transact=
ion originated as stated below: Information to pay the stipulated fee of $3=
50 will be made available after you have acknowledge receiving this email. =
Reply to: nnacyalgerprivate@gmail.com
You only need to reply with your banking co-ordinates where you need your =
funds transferred into. And we will provide you the details to effect the p=
ayment for the IMF IMMUMUTY SEAL OF TRANSFER (IIST). Afterwards, We will tr=
ansfer your funds ($15,800,000.00) before we close office and the funds wil=
l reflect 3hours after the transfer. We will send you all the transfer docu=
ments to enable you start making cash withdrawals from your account same da=
y the funds are transferred. We have waited for so long and we cannot conti=
nue to wait.
=

Thank you for giving us the opportunity to serve your banking needs.
=

Yours faithfully,
Nnacy Alger
Bank of America=AE
Tel: +1 8143109903
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
=A9 2015 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

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