from: Bank of America <banktransferofficemail@gmail.com>
date: Oct 13, 2020, 7:52 AM
subject: Dear
mailed-by: gmail.com
This is to inform you that your message is received and the content is
well noted.Based on your email I am hereby to bring to your notice
that sometimes you can send message and see it in spam does not mean
that the message is not legit.
You are very lucky person that is why you saved our email address.Yes
the message was directed to you as one of the beneficiary that will be
receiving $10.5 Million Dollars which other beneficiary have received
their own approved fund.
I will assist you to make sure you receive your own fund before 5
banking working days only if you will corporate with me and the bank
process to achieve the transaction.
Now,I will like you to reply to us with your full name,current address
and your phone Number this will enable us to submit the information
into our banking system then the Bank officials will immediately order
the release of the fund to you either through bank transfer or to send
to an atm card with full accessing details.
Get back to me urgent.
Mr.Frank Martel
Chief Credit Officer & Director of Transfer Department.
Bank of America.
Phone:+1 408-753-5205
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Frank Martel - Bank Of America - banktransferofficemail@gmail.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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Frank Martel - Bank Of America - banktransferofficemail@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.
Frank Martel - Bank Of America - banktransferofficemail@gmail.com
from: Bank of America <banktransferofficemail@gmail.com>
date: May 10, 2021, 2:29 AM
subject: ATTENTION
mailed-by: gmail.com
Good day Beneficiary,
This is Mr.Frank Martel the Director of transfer Department of bank of America.
I Am contacting you to know the reason you haven't received your
Compensation funds of $10.5 million dollars as approve to you.
Please Reconfirm your information urgent so we can will program your
fund through ATM Card.
Urgent response needed
Regards
Mr. Frank Martel.
Transfer Director.
date: May 10, 2021, 2:29 AM
subject: ATTENTION
mailed-by: gmail.com
Good day Beneficiary,
This is Mr.Frank Martel the Director of transfer Department of bank of America.
I Am contacting you to know the reason you haven't received your
Compensation funds of $10.5 million dollars as approve to you.
Please Reconfirm your information urgent so we can will program your
fund through ATM Card.
Urgent response needed
Regards
Mr. Frank Martel.
Transfer Director.
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.