from: dobson112@mail.com
date: Jul 3, 2023, 5:58 PM
subject: Contact Mr. Donald Phil of Bank of America.
mailed-by: mail.com
Dear Sir,
You are hereby requested to contact MR. DONALD PHIL of BANK OF AMERICA who is in charge for the transfer of your $500,000 compensation fund into your bank nominated account.
You will write or give a call to Mr Donald Phil and inform him that Mr. James Dobson instructed you to contact him for information of your $500,000 compensation transfer process presently in the custody of his bank (Bank of America)
It's very important that you always forward your email correspondences with Mr Donald Phil for advise and other instructions.
Note that we are going to stop payment by second week of July 2023 and failure to receive your fund by then, will have your fund forfeited to the government treasury..
Below is the contact Details of the bank:
1. Bank Name: Bank of America.
2. Bank Email : donald.phil@bofamc.com
3. Bank Telephone: +1(615)271-0429.
4. Contact Person : Mr. Donald Phil,
Thanks for your understanding as we await your swift response.
Best Regards,
Mr. James Dobson
---
bofamc.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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James Dobson - dobson112@mail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
James Dobson - dobson112@mail.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.
James Dobson - dobson112@mail.com
from: Dobson James <dobson112@mail.com>
date: Jul 2, 2023, 6:49 PM
subject: Re:
mailed-by: mail.com
Dear Beneficiary,
My Name is Mr. James Dobson, Director of the Financial RegulationsnCoordinating Commission. This is to officially inform you that your name appeared in our DATA BASE COMPUTER among the VICTIMS that wasbdefrauded by Nigerians and some African countries (419 SCAMMERS), on the fact that you guys has been victim of internet scammers, by all these fake government officials.
Addition to this, the outgoing President (Gen. Muhahmadu Buhari) had a meeting with all African presidents and he vividly told them that he want to redeem Africa image in international communities and also he was in USA during the UN summit and he had a meeting with American President (Joe Biden) and he did promised him that he was going to compensate all the people that was defrauded by fraudsters from
Nigeria and Africa as a whole.
In line with this latest development, the federal government of Nigeria in collaboration with the Financial Regulations Coordinating
Commission and the CENTRAL BANK OF NIGERIA (APEX BANK) has indeed mapped $500,000.00 for you as compensation.
However, as a matter of fact, this compensation project is in line with the instructions from the office of the PRESIDENCY. Basically the motive of this compensation process is to redeem the image of Africa especially Nigeria overseas from the negative side to the positive side in order to boost it's economy by attracting international business men and women to Africa and Nigeria.
To this end, you are expected to quickly furnish us with your fullbdetails for further and proper reconfirmation and verification that will enhance us to proceed accordingly.
This is an acknowledgment to confirm that we have received remittance authorization on your favor.
In order to establish line of record and to open fund’s inception account on your name as well as to deliver timely and satisfactory banking service to you, kindly provide and reconfirm the following details as earliest as possible;
FULL NAME:
HOME ADDRESS:
WORK ADDRESS:
COUNTRY OF ORIGIN:
SEX:
DATE OF BIRTH:
OCCUPATION AND POSITION:
MARITAL STATUS:
NEXT OF KIN:
DIRECT TEL. NO:
MOBILE TEL. NO:
FAX NO: (IF APPLICABLE)
NEXT OF KIN CONTACT ADDRESS,
E-MAIL AND TEL NO.:
Yours Sincerely,
Mr. James Dobson.
date: Jul 2, 2023, 6:49 PM
subject: Re:
mailed-by: mail.com
Dear Beneficiary,
My Name is Mr. James Dobson, Director of the Financial RegulationsnCoordinating Commission. This is to officially inform you that your name appeared in our DATA BASE COMPUTER among the VICTIMS that wasbdefrauded by Nigerians and some African countries (419 SCAMMERS), on the fact that you guys has been victim of internet scammers, by all these fake government officials.
Addition to this, the outgoing President (Gen. Muhahmadu Buhari) had a meeting with all African presidents and he vividly told them that he want to redeem Africa image in international communities and also he was in USA during the UN summit and he had a meeting with American President (Joe Biden) and he did promised him that he was going to compensate all the people that was defrauded by fraudsters from
Nigeria and Africa as a whole.
In line with this latest development, the federal government of Nigeria in collaboration with the Financial Regulations Coordinating
Commission and the CENTRAL BANK OF NIGERIA (APEX BANK) has indeed mapped $500,000.00 for you as compensation.
However, as a matter of fact, this compensation project is in line with the instructions from the office of the PRESIDENCY. Basically the motive of this compensation process is to redeem the image of Africa especially Nigeria overseas from the negative side to the positive side in order to boost it's economy by attracting international business men and women to Africa and Nigeria.
To this end, you are expected to quickly furnish us with your fullbdetails for further and proper reconfirmation and verification that will enhance us to proceed accordingly.
This is an acknowledgment to confirm that we have received remittance authorization on your favor.
In order to establish line of record and to open fund’s inception account on your name as well as to deliver timely and satisfactory banking service to you, kindly provide and reconfirm the following details as earliest as possible;
FULL NAME:
HOME ADDRESS:
WORK ADDRESS:
COUNTRY OF ORIGIN:
SEX:
DATE OF BIRTH:
OCCUPATION AND POSITION:
MARITAL STATUS:
NEXT OF KIN:
DIRECT TEL. NO:
MOBILE TEL. NO:
FAX NO: (IF APPLICABLE)
NEXT OF KIN CONTACT ADDRESS,
E-MAIL AND TEL NO.:
Yours Sincerely,
Mr. James Dobson.
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.
James Dobson - dobson112@mail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Dobson James <dobson112@mail.com>
date: Jul 5, 2023, 11:21 AM
subject: Re: Omo
mailed-by: gmail.com
signed-by: mail.com
This is unfair of you. Do you think what you are doing is good.
You are a guy like me and you still mock me.
No problem about that, but always remember where you started from in this game
because anything can happen. Have a blessed day.
from: Dobson James <dobson112@mail.com>
date: Jul 5, 2023, 11:21 AM
subject: Re: Omo
mailed-by: gmail.com
signed-by: mail.com
This is unfair of you. Do you think what you are doing is good.
You are a guy like me and you still mock me.
No problem about that, but always remember where you started from in this game
because anything can happen. Have a blessed day.
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.