from: Luis Williams <bank.americausa72345@gmail.com>
date: Apr 23, 2021, 3:56 PM
subject: Re:
mailed-by: gmail.com
Do you want to receive your fund or not? You should let me know right
now because am making some transfer right now.
Mr. Luis Williams.
Director Bank o America.
Salinas California.
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Luis Williams - Bank Of America - bank.americausa72345@gmail.com
NOTICE: The Emails Below Are All Scams.
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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
Luis Williams - Bank Of America - bank.americausa72345@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Luis Williams - Bank Of America - pincode.office645@gmail.com
from: PIN CODE <pincode.office645@gmail.com>
date: Oct 29, 2021, 6:27 PM
subject: From Mr.Luis Williams
mailed-by: gmail.com
Bank of America Higher Standards Home
From The Desk of: Mr.Luis Williams
Bank of America
Credit/Telex Department.12/B13 Kingston Drive,
Tele: 1-602-774-0992
TELEGRAPHIC TRANSFER NOTICE OF US$10.5M
Endeavor to response as soon as you received this notification for proper documentation of the transfer to be done.
Did you authorize anybody to claim your approved fund of US$10.5M on your behalf? we need your urgent response because your file had a problem due to a petition filed by one Mr.Edgar Carlos from Texas claiming to be your Attorney he said that you have handed him the ownership of this approved fund of US$10.5M we received this Bank Account particulars below from Mr.Edgar Carlos claiming to be your attorney and he want Bank of America to remit the approved US$10.5m on bellow account information and he is ready to pay all the charges to ensure the transfer is made on the below bank account.
Bank Name: Wells Fargo
BANK ADDRESS: 4170 Pleasant Hill Road Duluth, VA 30065 U.S.A.
Account No: 245-135922291-1-56
ROUTING NUMBER: 061000543 ,
Account Name: Mark Howard
We need to been sure Before Remittance Department Bank of America kick off the transfer to provided account details, for this new development The management of this bank are suspicious that is the reason Bank of America need your urgent reply before the transfer of US$10.5M can be finally remitted as requested by Mr.Edgar Carlos.If our suspicious is correct get back to us immediately to direct you what next to do to stop the transfer and informe CIA and F.B.I to get Mr.Edgar Carlos arrested.
Also note is our duty to protect our customer so we need to verify before the transfer can be made to the forwarded bank account given to us by Mr.Edgar Carlos, to this effect we have contacted you to know if you are aware of this new arrangement to avoid fraudulent fund diversion to wrong account. Do confirm to us immediately if you authorized this new arrangement so we will not be held liable at the end of transfer.
But you are not aware of the arrangement Bank of America need POWER OF ATTORNEY CERTIFICATE AND PROOF OF OWNERSHIP
FUND Certificate?e of the transfer should in case you don't have it in your possession, contact us back to direct you where to obtain it .
Because is the only certified documents you need to received the payment of US10.5M in your account From Bank of America , get back immediately to direct you where to get all legal paper work that will back up the transfer in your name to enable us have access to make direct transfer of this US$10.5M to your personal bank account.
Lastly If our suspicious is correct reconfirm your bank account information where you wish to received this approved US$10.5M from Bank of America because as soon as we direct you to the officer and you secure this POWER OF ATTORNEY CERTIFICATE from his office the approved fund will be remit to your account immediately, so your direct phone and your bank details is needed to enable us program your information in our system for the transfer to hit your account as soon as comply to the instruction.
Thanks for your Co-operation
Sincerely ,
Mr.Luis Williams
Director Bank of America.
Bank of America
Salinas California.
Tele: 1-602-774-0992
date: Oct 29, 2021, 6:27 PM
subject: From Mr.Luis Williams
mailed-by: gmail.com
Bank of America Higher Standards Home
From The Desk of: Mr.Luis Williams
Bank of America
Credit/Telex Department.12/B13 Kingston Drive,
Tele: 1-602-774-0992
TELEGRAPHIC TRANSFER NOTICE OF US$10.5M
Endeavor to response as soon as you received this notification for proper documentation of the transfer to be done.
Did you authorize anybody to claim your approved fund of US$10.5M on your behalf? we need your urgent response because your file had a problem due to a petition filed by one Mr.Edgar Carlos from Texas claiming to be your Attorney he said that you have handed him the ownership of this approved fund of US$10.5M we received this Bank Account particulars below from Mr.Edgar Carlos claiming to be your attorney and he want Bank of America to remit the approved US$10.5m on bellow account information and he is ready to pay all the charges to ensure the transfer is made on the below bank account.
Bank Name: Wells Fargo
BANK ADDRESS: 4170 Pleasant Hill Road Duluth, VA 30065 U.S.A.
Account No: 245-135922291-1-56
ROUTING NUMBER: 061000543 ,
Account Name: Mark Howard
We need to been sure Before Remittance Department Bank of America kick off the transfer to provided account details, for this new development The management of this bank are suspicious that is the reason Bank of America need your urgent reply before the transfer of US$10.5M can be finally remitted as requested by Mr.Edgar Carlos.If our suspicious is correct get back to us immediately to direct you what next to do to stop the transfer and informe CIA and F.B.I to get Mr.Edgar Carlos arrested.
Also note is our duty to protect our customer so we need to verify before the transfer can be made to the forwarded bank account given to us by Mr.Edgar Carlos, to this effect we have contacted you to know if you are aware of this new arrangement to avoid fraudulent fund diversion to wrong account. Do confirm to us immediately if you authorized this new arrangement so we will not be held liable at the end of transfer.
But you are not aware of the arrangement Bank of America need POWER OF ATTORNEY CERTIFICATE AND PROOF OF OWNERSHIP
FUND Certificate?e of the transfer should in case you don't have it in your possession, contact us back to direct you where to obtain it .
Because is the only certified documents you need to received the payment of US10.5M in your account From Bank of America , get back immediately to direct you where to get all legal paper work that will back up the transfer in your name to enable us have access to make direct transfer of this US$10.5M to your personal bank account.
Lastly If our suspicious is correct reconfirm your bank account information where you wish to received this approved US$10.5M from Bank of America because as soon as we direct you to the officer and you secure this POWER OF ATTORNEY CERTIFICATE from his office the approved fund will be remit to your account immediately, so your direct phone and your bank details is needed to enable us program your information in our system for the transfer to hit your account as soon as comply to the instruction.
Thanks for your Co-operation
Sincerely ,
Mr.Luis Williams
Director Bank of America.
Bank of America
Salinas California.
Tele: 1-602-774-0992
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.