Fake - [email protected]

BANK OF AMERICA <[email protected]>

The Wire Transfer Order from Bank of America Online Banking has been Approved

Congratulations! This acknowledgment sets forth certain terms upon which our customer (Shirley James) is interested in acquiring some items which was bought from you via on-line auction classified, and she has paid the total amount of (€419.00) to your account today, below you will see the transaction details for your payment.
Below-noted name and bank account of the seller:
Transaction Summary:


| Buyer's Bank Account Details |
| Account Name | Account Number | Bank Name | Account Type | Bic Code | EMAIL |
| Shirley James | 79014530 | Bank of America | Business Account | B4587xxx | [email protected] |

he Bank TransferSM will NOT be available in your account until shipment has been verified & confirmed by us.




Note: Please do allow 24-48 hours for the money to be activated to your bank account after verifying the shipment of the item to the buyer.
This is how we work things out here, concerning the payment for goods and we do hope you will understand us well and comprehend with us about our form of payment to secure both the buyer and seller interest from any type of risk and fraudulent practices that is very rampant via online transactions.

BUYER'S SHIPPING ADDRESS:Name: Tresa Valenza Address: 604 162nd st sCity: spanawayState: washingtonZipcode: 98387Country: USAPhone #: 2532926088

**OUR TERMS AND CONDITIONS**

PREFERRED SHIPPING METHOD: UPS 2-3 DAYS DELIVERY.

We write to inform you of the readiness of this bank to make the transfer as soon as the shipment is made and verified.
We urge you to please send us the scanned receipt of this shipment for a thorough verification.

**THE SCANNED RECEIPT OR TRACKING NUMBER**
This scanned receipt must be digitally snapped and sent to the customer care department of the Bank of America Bank.The scanned receipt serves as a reference for the accounts department of our bank.
The receipt number occupies a space on the form for the transfer of the payment to the bank account sent to us by the payee to the account department.

**VERIFICATION**
We verify the genuine of the shipment due to the high rate of fraudulent acts on our Internet transactions.
Its is the duty of this bank to confirm the genuine of the shipment because most of our users have been scammed in one way or the other by our negligence.
We have introduce many ways by which this scams and frauds can be reduced in our daily transactions.

**DATE OF TRANSFER**
Normally, item are shipped after the conclusion of the bank with the necessary verification(s) and processing of the transfer. This take about 24-72 hours.
However, The bank concludes and transfer payment within 24 hours in a situation whereby the transfer processing have been concluded with.



**CUSTOMER SUPPORT**
If you have any questions, Please feel free to contact the
Bank of America® Customer Support Agent that has been assigned to this particular Order at: [email protected]

International Transfer® Approved,F.B.I in conjunction with Interpol connecting police for safer world®
Online Banking Service Agreement

If you are reading this because you have received a similar fake notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

Bank of America [mailto: [email protected]]

Congratulations! This acknowledgment sets forth certain terms upon which our customer (Stephen Valenza - [email protected] -) is interested in acquiring some items which was bought from you via on-line auction classified, and He has paid the total amount of (€350.00 EUR) to your account today, below you will see the transaction details for your payment.
Below-noted name and bank account of the seller:

Note: Please do allow 24-48 hours for the money to be activated to your bank account after verifying the shipment of the item to the buyer.
This is how we work things out here, concerning the payment for goods and we do hope you will understand us well and comprehend with us about our form of payment to secure both the buyer and seller interest from any type of risk and fraudulent practices that is very rampant via online transactions.

BUYER'S SHIPPING ADDRESS:
Name: Tresa Valenza
Address: 604 162nd St s
City: Spanaway
State: Washington
Zipcode: 98387
Country: USA
Phone #: 2532926088

**OUR TERMS AND CONDITIONS**

Das Bild wurde vom Absender entfernt. Image result for upsPREFERRED SHIPPING METHOD: UPS 2-3 DAYS DELIVERY.

We write to inform you of the readiness of this bank to make the transfer as soon as the shipment is made and verified.
We urge you to please send us the scanned receipt of this shipment for a thorough verification.

**THE SCANNED RECEIPT OR TRACKING NUMBER**
This scanned receipt must be digitally snapped and sent to the customer care department of the Bank of America Bank.
The scanned receipt serves as a reference for the accounts department of our bank.
The receipt number occupies a space on the form for the transfer of the payment to the bank account sent to us by the payee to the account department.

**VERIFICATION**
We verify the genuine of the shipment due to the high rate of fraudulent acts on our Internet transactions.
Its is the duty of this bank to confirm the genuine of the shipment because most of our users have been scammed in one way or the other by our negligence.
We have introduce many ways by which this scams and frauds can be reduced in our daily transactions.

**DATE OF TRANSFER**
Normally, item are shipped after the conclusion of the bank with the necessary verification(s) and processing of the transfer. This take about 24-72 hours.
However, The bank concludes and transfer payment within 24 hours in a situation whereby the transfer processing have been concluded with.


**CUSTOMER SUPPORT**
If you have any questions, Please feel free to contact the
Bank of America® Customer Support Agent that has been assigned to this particular Order at: [email protected]

Das Bild wurde vom Absender entfernt. Bank of America
International Transfer® Approved,F.B.I in conjunction with Interpol connecting police for safer world®

If you are reading this because you have received a similar fake notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities