from: Dean Athanasia <alertteam2017@gmail.com>
reply-to: dean_athanasia@homemail.com
date: Nov 1, 2020, 7:55 PM
subject: Re: SUBJECT: UNCLAIMED PAYMENT FILE $3.6 MILLION USD
mailed-by: gmail.com
Address:100 North Tryon Street Charlotte,
NC 28255 United States
SUBJECT: UNCLAIMED PAYMENT FILE $3.6 MILLION USD
Urgent Attention is Needed
I' m Mr. Dean Athanasia, and by the special grace of God, I' m the
President of Preferred & Small Business Banking and Co-Head of
Consumer at Bank of America, and also a member of this company's
executive management team. My purpose of contacting you this day is to
review a top secret about your unclaimed payment which I found the
file in one of my office cupboard a few days ago, all you must do for
me is to treat this communication more confidential to avoid damaging
my image, I will not want you to involve any third party into this
transaction until the successful end of it, I said this because I will
not want Mr. Brian Moynihan, which is the Chief Executive Officer of
this bank & Mr. Thomas Montag, which is the Chief Operating Officer of
this bank, including Mr. Paul Donofrio, which is the Chief Financial
Officer in this bank to be aware of this transaction until the
successful end of it, I' m doing all these just to help you to make
sure that you receive your overdue fund payment which the file has
already been abandoned and ready to be cancel by the bank management
very soon, I really don't want any of them to be aware of this
transaction because if any one of them notice that I' m secretly
planning to help you to receive the fund, I might lose my position in
the bank, so please kindly read my email very careful and respond
confidentially and positively for your own good. Feel Free to contact
me via this my personal home E-mail ID dean_athanasia@homemail.com or
my WhatsApp number only for confidential purpose +1 (419) 719-0297. I'
m now waiting patiently for your positive and favorable response as
soon as possible.
Yours in service
Dean Athanasia
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Dean Athanasia - Bank Of America - dean_athanasia@homemail.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.
Dean Athanasia - Bank Of America - dean_athanasia@homemail.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.
Dean Athanasia - Bank Of America - dean_athanasia@homemail.com
from: Dean Athanasia <dean_athanasia@homemail.com> via mail.com
date: Nov 7, 2020, 10:44 AM
subject: Re: SUBJECT: UNCLAIMED PAYMENT FILE $3.6 MILLION USD
mailed-by: gmail.com
signed-by: mail.com
Address:100 North Tryon Street Charlotte,
NC 28255 United States
SUBJECT: UNCLAIMED PAYMENT FILE $3.6 MILLION USD
Urgent Attention is Needed
I'm so much happy for your positive response and I'm ready to help you to make sure that you receive what rightfully belong to you within a short period time if only you can follow my humble directives and instructions, but first of all, I want to repeat myself again, please don't you ever involve any third party into this transaction for the sake of my position in this bank, I really don't want anyone to know about this until I finally help you to receive this fund in your possession, I just talked with my personally attorney whose I have every trust on her to help me secure some necessary document that will duly back up this transaction as I planned, she is ready to do anything I asked her to do, I just told her that you will contact her directly as the solemnly beneficiary of the said sum of $3.6 million usd under my bank custody, and she is awaiting your email message like I told her, please don't be afraid or bothering yourself of what it will cost you to secure the necessary document that will duly back up this transaction because as far as I'm concern, she will definitely offer you her best service, her name is Mrs. Shirley Goldman please kindly contact her with the above E-mail ID (shirley_goldman@consultant.com) right now and get back to me either via email or WhatsApp for confidential purpose +1 (419) 719-0297. I will be waiting patiently for your positive and favorable response/update as soon as possible.
Yours in service
Dean Athanasia
date: Nov 7, 2020, 10:44 AM
subject: Re: SUBJECT: UNCLAIMED PAYMENT FILE $3.6 MILLION USD
mailed-by: gmail.com
signed-by: mail.com
Address:100 North Tryon Street Charlotte,
NC 28255 United States
SUBJECT: UNCLAIMED PAYMENT FILE $3.6 MILLION USD
Urgent Attention is Needed
I'm so much happy for your positive response and I'm ready to help you to make sure that you receive what rightfully belong to you within a short period time if only you can follow my humble directives and instructions, but first of all, I want to repeat myself again, please don't you ever involve any third party into this transaction for the sake of my position in this bank, I really don't want anyone to know about this until I finally help you to receive this fund in your possession, I just talked with my personally attorney whose I have every trust on her to help me secure some necessary document that will duly back up this transaction as I planned, she is ready to do anything I asked her to do, I just told her that you will contact her directly as the solemnly beneficiary of the said sum of $3.6 million usd under my bank custody, and she is awaiting your email message like I told her, please don't be afraid or bothering yourself of what it will cost you to secure the necessary document that will duly back up this transaction because as far as I'm concern, she will definitely offer you her best service, her name is Mrs. Shirley Goldman please kindly contact her with the above E-mail ID (shirley_goldman@consultant.com) right now and get back to me either via email or WhatsApp for confidential purpose +1 (419) 719-0297. I will be waiting patiently for your positive and favorable response/update as soon as possible.
Yours in service
Dean Athanasia
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.
Dean Athanasia - Bank Of America - deanathanasia1@gmail.com
from: Dean Athanasia <1fredglass1@gmail.com>
reply-to: deanathanasia1@gmail.com
date: Jan 30, 2021, 1:22 AM
subject: Urgent Attention is Needed
mailed-by: gmail.com
Address:100 North Tryon Street Charlotte,
NC 28255 United States
SUBJECT: UNCLAIMED PAYMENT FILE $3.6 MILLION USD
Urgent Attention is Needed,
I' m Mr. Dean Athanasia, and by the special grace of God, I' m the
President of Preferred & Small Business Banking and Co-Head of
Consumer at Bank of America, and also a member of this company's
executive management team. My purpose of contacting you this day is to
review a top secret about your unclaimed payment which I found the
file in one of my office cupboard a few days ago, all you must do for
me is to treat this communication more confidential to avoid damaging
my image,
I will not want you to involve any third party into this transaction
until the successful end of it, I said this because I will not want
Mr. Brian Moynihan, which is the Chief Executive Officer of this bank
& Mr.
Thomas Montag, which is the Chief Operating Officer of this bank,
including Mr. Paul Donofrio, which is the Chief Financial Officer in
this bank to be aware of this transaction until the successful end of
it, I' m doing all these just to help you to make sure that you
receive your overdue fund payment which the file has already been
abandoned and ready to be cancel by the bank management very soon,
I really don't want any of them to be aware of this transaction
because if any one of them notice that I' m secretly planning to help
you to receive the fund, I might lose my position in the bank, so
please kindly read my email very careful and respond confidentially
and positively for your own good. Feel Free to contact me via this my
personal home E-mail ID ( dean_athanasia@homemail.com )or my WhatsApp
number only for confidential purpose +1 (419) 719-0297.
I' m now waiting patiently for your positive and favorable response as
soon as possible.
Yours in service
Dean Athanasia
reply-to: deanathanasia1@gmail.com
date: Jan 30, 2021, 1:22 AM
subject: Urgent Attention is Needed
mailed-by: gmail.com
Address:100 North Tryon Street Charlotte,
NC 28255 United States
SUBJECT: UNCLAIMED PAYMENT FILE $3.6 MILLION USD
Urgent Attention is Needed,
I' m Mr. Dean Athanasia, and by the special grace of God, I' m the
President of Preferred & Small Business Banking and Co-Head of
Consumer at Bank of America, and also a member of this company's
executive management team. My purpose of contacting you this day is to
review a top secret about your unclaimed payment which I found the
file in one of my office cupboard a few days ago, all you must do for
me is to treat this communication more confidential to avoid damaging
my image,
I will not want you to involve any third party into this transaction
until the successful end of it, I said this because I will not want
Mr. Brian Moynihan, which is the Chief Executive Officer of this bank
& Mr.
Thomas Montag, which is the Chief Operating Officer of this bank,
including Mr. Paul Donofrio, which is the Chief Financial Officer in
this bank to be aware of this transaction until the successful end of
it, I' m doing all these just to help you to make sure that you
receive your overdue fund payment which the file has already been
abandoned and ready to be cancel by the bank management very soon,
I really don't want any of them to be aware of this transaction
because if any one of them notice that I' m secretly planning to help
you to receive the fund, I might lose my position in the bank, so
please kindly read my email very careful and respond confidentially
and positively for your own good. Feel Free to contact me via this my
personal home E-mail ID ( dean_athanasia@homemail.com )or my WhatsApp
number only for confidential purpose +1 (419) 719-0297.
I' m now waiting patiently for your positive and favorable response as
soon as possible.
Yours in service
Dean Athanasia
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.