From: john williams <jw44018@gmail.com>
Date: Friday, March 5, 2021 6:55 PM
Subject: Re: BOA
WITH REGARDS TO YOUR APPROVED FUND ($10MUSD) WITH BANK OF AMERICA.(BOA) BECAUSE YOU DON'T WANT TO INVOLVE YOURSELF IN ANY PAYMENT OF FEES BEFORE RECEIVING YOUR FUND,I AM READY TO ASSIST YOU BY CONTACTING A LOAN OFFICE THAT WILL ASSIST YOU TO PAY UP ALL FEES REQUIRED AND MAKE SURE YOU RECEIVE THIS $10MUSD FROM THE BANK AND AFTER YOU RECEIVED THIS $10MUSD,THEN YOU WILL PAY BACK THE LOAN MONEY OKAY.
PROMISE ME THAT I CAN TRUST YOU ON THIS AND I WILL INVOLVE THE LOAN OFFICE IMMEDIATELY AND THE LOAN OFFICE WILL NEED YOUR GREEN DOT CARD ACCOUNT TO BE CREDITING YOU WITH THE LOAN MONEY FOR YOU TO USE AND PAY THE FEES BECAUSE YOU MUST BE INVOLVED IN ORDER TO KNOW HOW MUCH MONEY THE LOAN OFFICE HAVE GIVING TO YOU ON THIS.
DO YOU HAVE A GREEN DOT BANK CARD ?? OR GO BANK CARD ?? IF YES SEND THE DETAILS TO ME TO ENABLE US START BUT IF YOU DON'T HAVE THE CARD,JUST GO TO ANY SHOP AND BUY IT OKAY.
I AWAIT YOUR RESPONSE TO ENABLE ME ASSIST YOU IN PAYING ALL EXPENSES FEES
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John Williams - Bank Of America - jw44018@gmail.com
NOTICE: The Emails Below Are All Scams.
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John Williams - Bank Of America - jw44018@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.
