Geoffrey Greener - Bank Of America - officebankofamerica7@gmail.com

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Matrixy
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Posts: 2806
Joined: 24 Jan 2020

Geoffrey Greener - Bank Of America - bankofficefill1@gmail.com

Post by Matrixy »

from: Bank of America Corporation <general.offic@yahoo.com>
reply-to: bankofficefill1@gmail.com
date: Jun 30, 2020, 10:16 PM
subject: Bank of America Corporation
mailed-by: yahoo.com

Bank of America Corporation
150 BROADWAY- BANK OF AMERICA FINANCIAL CENTER, NEW YORK, NY USA,

Payment Release Instruction From Bank of America Corporation New York.

Acting on our capacity as the international correspondent bank to the
International Monetary Fund Organization, this is to officially notify
you that we have received a confirmation advice from the International
Monetary Funds External Auditors Committee, World Bank, United Nations
Organization and the Federal Reserve Bank of America respectively via
International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G
requesting our bank to direct the FCMB BANK USA N.A, a subsidiary of
the Federal Reserve Bank of America to disburse your due
wining/inheritance and contract payment valued at Seven Million Three
Hundred Thousand United States Dollars (US7.3M) in your favor via
their branch in New York.

In consideration of the above, you have been issued with this
Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09),
Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.:
FRB/X44/701LN/NYC/US, Password: 2236, Pin Code: 78569, Certificate of
Merit No: 104, Release Code No: 0876; Immediate FCMB Telex
Confirmation No: -222568; Secret Code: XXTN014. Having received these
vital payment numbers, you are instantly qualified to receive and
confirm your payment within the next 24hrs. as necessary clearance has
been granted from the International Monetary Funds External Auditors
to release the funds to you with immediate effect.

In view of this directive received from the International Monetary
Funds (IMF), we have on our own part verified your payment file as
directed to us, and your name is next on the list of outstanding fund
beneficiaries to receive their payment at this 2020. With that being
done, you are required to urgently contact the BOA N.A. in New York
through their International Funds Release Supervisor and chief risk

officer of Bank of America:
Contact Person: Geoffrey S. Greener
(Head, Funds Release Supervisor and chief risk officer of Bank of America)
Email: ( bankofficefill1@gmail.com )
Phone number: +1 917 477 3144 call or message

And reconfirm your international payment voucher number and your
reference identification number respectively before the office with a
view to the final remittance approval and subsequent crediting of your
bank account to the tune of funds as stated herein.

We wish to inform you of the need for you to also re-confirm the
following information before the BANK OF AMERICA USA in New York to
enable the officer in-charge to proceed with the preliminary
arrangements that will enhance the immediate release of your funds.
Owing to security reasons, be clearly informed that the bank will not
respond to any phone calls/general inquiries placed to our bank with
regards to the remittance of your funds by beneficiaries as we are
barred from doing so, you are therefore advised to communicate only
with the accredited officer for further remittance advice.

1) Full Name:
2) Full Address;
3) Your contact telephone regular active one
4) Your Age and Profession;
5) Copy of any valid form of your Identification;

Your bank details will be needed only when the bank have finalized an
arrangement to transfer your money.

Thank you for your anticipated co-operation.
Treat as Urgent, Mr. Geoffrey S. Greener
BANK OF AMERICA FINANCIAL CENTER, NEW YORK, NY USA
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. All internet scammers use completely false identities, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.

User avatar
TestNoob
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Posts: 2065
Joined: 29 Jan 2020

Geoffrey Greener - Bank Of America - bankofamerica7302@gmail.com

Post by TestNoob »

from: bankofamerica <bankofamerica7302@gmail.com>
date: Jul 2, 2020, 2:00 PM
subject: Re: Attention
mailed-by: gmail.com

We hereby advise you to quickly comply with us concerns your above
(Transfer Reflection Access Code ) fee, which is the sum of buy (Gift
Cards Steam wallet or google play card) one $100 and $50
$150.00.because,JP Morgan Chase Bank, has already set up your account
here in Bank of America, and what you need to do right now is to paid
your reference (Transfer Reflection Access Code) in form of (Steam
wallet card charge fee to you in other for us to accomplish the final
transfer of your fund to reflect into your account.

We encourage you to Treat this matter as urgent today by sending the
fee needed for the approving the (Transfer Reflection Access Code)
this is your last opportunity, finally, don’t reply back, if your do
not have any interest to claims your Charity Organization Fund Worth
The Sum Of $25,000,000.00 so that you will receive you funds in the bank now
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. All internet scammers use completely false identities, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.

User avatar
TestNoob
Scam Wrecker
Scam Wrecker
Posts: 2065
Joined: 29 Jan 2020

Geoffrey Greener - Bank Of America - bankofamerica8702@gmail.com

Post by TestNoob »

The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this topic:

from: Dr. Geoffrey S. Greener <ofgsanxhd@yahoo.com>
reply-to: bankofamerica8702@gmail.com
date: Aug 16, 2020, 9:38 PM
subject: Bank Of America.Corporate Office Headquarters.
mailed-by: gmail.com
signed-by: yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. All internet scammers use completely false identities, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.

User avatar
Roxy
Scam-Scout
Scam-Scout
Posts: 5647
Joined: 23 Jan 2020

Geoffrey Greener - Bank Of America - banktobankolink@gmail.com

Post by Roxy »

from: banktobankolink <banktobankolink@gmail.com>
date: Sep 6, 2020, 8:39 AM
subject: Re:
mailed-by: gmail.com

Attn: 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 e-mail was from the Charity Organization on
unpaid payments from depositor funds from Mrs. Jennifer Dwight
Hellish, the total amount sum of US$25,000,000.00 (Twenty Five Million
United States of America Dollars Only) as Charity Organization, your
name and contact information was retrieved from the short listed data
on the file of Charity Organization.

If you try to recollect, you would remembered Mrs. Jennifer Dwight
Hellish and the purpose of selection was randomly made by the Charity
Organization, our bank stands out from all the presently distressed
banks in United States to enable the payment of your overdue
transaction that has been pending for the past several years released.

I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular. Moreover, I am not here
to play any kind of joke with you, because,i strong led believed that
your Transfer would go smoothly upon receipt the $350. go and buy i
tunes card or google play card to send it now

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 United Nation will be activated.

You have to send the sum of US$350 dollars through 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$25,000.000.00 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 US$350 dollars, and forward the
information to our headquarters here in USA.

Then the funds would be received, in Account 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 just
as described in my most recent correspondence with you explaining. am
wait for you to make the payment with the Account no today

Please, if you cannot afford to pay this US$350 don’ buy Google play card
3 $100 and $50 or Gift Cards Steam wallet to send it now t reply back to our
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
US$350 dollars make sure your send the Copy here in Our Mail Address
as instruction,but if you are willing to wire it into bank
account,there is no problems.

Thanks for Your Co-Operation.
Regards,
Dr. Geoffrey S. Greener
Executive Director for Bank of America.
Tell+1(7604877095
Email: banktobankolink@gmail.com
Email: banktobankolink@gmail.com
Web ttp://www.bankofamerica.com
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. All internet scammers use completely false identities, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.

User avatar
GhanaGeria
Scam Destroyer
Scam Destroyer
Posts: 6009
Joined: 23 Jan 2020

Geoffrey Greener - Bank Of America - bnkofamerica50@aol.com

Post by GhanaGeria »

from: OFFICE FILE <atmdept552@gmail.com>
reply-to: bnkofamerica50@aol.com
date: Sep 23, 2020, 5:12 PM
subject: BANK OF AMERICA CORPORATION
mailed-by: gmail.com

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013
Website: www.bankofamerica.com
Founded: 1928
EMAIL:(bnkofamerica50@aol.com)

My Dear Good Day

I believed you have received this letter before.

On behalf of the entire staff of the Bank of America, The Management
of the Bank of America Corporate Office Headquarters here in Charlotte
NC, wishes to inform you that after a brief meeting held by the
Co-Chief Operating Officer Of Bank of America on the 9/20/20, we deem
it appropriate to intimate you that your funds will be transferred
into Mrs. Annette Cang bank account of Treasury bank account of the
united state of America if you failed to send the required fee,
According to the record we got from our payment Office due to your
inability to complete the transaction and your failure to meet up with
the payment obligation. The actual transfer of your funds US$36.5
Million into Mrs. Annette Cang account comes up next 2 days.

The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving amounts above $1,000,000.00 (One
million USD).The amount to be transferred into your account is US
$36.5 Million and is far above $1 Million. This is why the $100 fee is
required and the fee cannot be deducted from source in accordance with
section 3 subsection 2 (a) of the Huge Funds Transfer Regulation Act
HFTRA of 2001 promulgated by law after the terrorist attack on our
dear country.

Meanwhile, note that this is the only fees that you will bear the cost
and your approval funds sum of US$36.5 Million (Thirty Six Million
Five hundred thousand Dollars) will transfer to you without any
delays, and we are doing Auditing for the 3rd quartar for the year
2020, so we want your funds US$36.5 Million to be transferred into
your nominated bank account the same day we receive this fees from
you. We are doing banking Auditing for the year 2020, so we advise you
to treat as a matter of urgency and try as much as possible you can to
raise and come up with the fees of $100 dollars for (Fund Legality
Certificate and Bulk Money Transfer Permit Certificate) and send it to
Bank of America Accountant Cashier Officer immediately you receive
this email, so that we can transfer your Funds into your bank account
before closing for the day, We are doing banking Auditing for the year
2020 and all unclaimed fund will be cancel and send back to Mrs.
Annette Cang account as true beneficiary
of this funds.

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States Government.
Also be informed that we need only a Fund Legality Certificate and
Bulk Money Transfer Permit Certificate to complete the wire transfer.
The fee to obtain the Fund Legality Certificate and Bulk Money
Transfer Permit Certificate was reduced to $100 and no other fee is
involved. You are required to send the fee of $100 by Money Gram to
the Bank of America Accountant Officer/Cashier receiver name and
address as stated below:

Sent it via Money Gram or Purchase iTUNES Card $100

PAYMENT INFORMATION:

Name:....Elizabeth Remling
Country:.....USA ????
State:......Texas

If You Can't Send by Money Gram buy iTunes with the $100 and send us
the code number with
the copy. ok

If we receive the fee today, we will transfer your funds
US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars)
before we close office and the funds will reflect 3 hours after the
transfer. We will send you all the transfer documents to enable you
start making cash withdrawals from your account same day the funds are
transferred. We have waited for so long and we cannot continue to
wait.

Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your true representative and she agreed to pay the
charges. Here is her information below.

Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $100 urgently
we shall proceed to issue all payments details to the said Mrs.
Annette Cang if we do not hear from you within the next 24 hours from
today. We are sorry for any inconvenience the delay in transferring of
your fund must have caused you.

I need your urgent reply and congratulations.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
EMAIL:(bnkofamerica50@aol.com)
MR GEOFFREY S. GREENER
Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office North Carolina
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. All internet scammers use completely false identities, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.

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