from: tyben457@gmail.com
reply-to: tyben457@gmail.com
date: Dec 31, 2020, 5:18 AM
subject: Bank of America
mailed-by: gmail.com
Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2020
Founded: 1928
if you wish to celebrate this New year with your fund kindly
contact the manager of Bank of America Mrs Tina Clayton with your your
banking details along with the sum of 50USD iTunes card for your
transfer processing charges and the sum of 10000USD will be credited
into your account after 2 hours you have only today tomorrow and next
tomorrow 24th December to do so, then after Christmas you will get
your balance of 9.8millionUSD this is your opportunity to start
receiving your fund because this was the agreement between the united
nation president and the bank of America don't miss this chance thank
you and God bless you
Bank Manager Mrs Tina Clayton
Co-chief Operating Officer,
World Bank Office North Carolina
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Tina Clayton - World Bank - tyben457@gmail.com
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ShapeShifter
- The Sentinel
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- Joined: 10 Feb 2020
Tina Clayton - World Bank - tyben457@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the 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. Every email scammer uses a completely false identity, 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 identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails 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. Click here if you had interactions with a scammer and need support.