from: MR GARRY JOHN <whiteterry274@gmail.com>
reply-to: americabankof62@gmail.com
date: Jan 2, 2021, 4:40 PM
subject: From BANK OF AMERICA
mailed-by: gmail.com
From BANK OF AMERICA
ATTENTION BENEFICIARY ($2.5 Million)
We sent you mail several times and no respond, so we now notice that
its because of the christmas seasons ,so Note that The transfer of
your funds has commenced today as ordered by the world bank and What
is required from you is only $50 for activation of your Online
transfer details which will be released to you to enable you start
withdraw, For security reasons, you are advised not to expose this or
the total amount of money you are receiving to Anyone else
We shall be provided with necessary documents covering your funds as
soon as the activation fee is confirmed paid over here as we are not
allowed to release vital documents without receiving your fee and
commencing the transfer. The $50 activation fee covers all the
transfer of your full funds and you shall start receiving your funds
from this office as soon as the payment is confirmed from you today.
The Federal Ministry of Finance also mandated that on no account shall
any form of money be deducted from your total funds as it has to be
receive in exact amount as it is recorded to avoid mistakes so you
will be WITHDRAWING $10,000.00 usd daily until it completes the total
amount of Two Million Five Hundred Thousand United State Dollars ($2.5
Million) as we have in our file here In addition.
Please i will like you to give me a Call (973) 453-4364 as soon as you
send the $50 to avoid delays on this transaction as we have no excess
time and as you know that your funds has lasted for a very long time
than given, to avoid transferring your funds into government account
due to failure to comply.Hope you understand my point? So your urgent
response is highly needed. You are to send the fee by the CARDS
mentioned below.
(YOU CAN SEND IT $50 BY AMAZON CARD OR GOOGLE PLAY GIFT CARD OR ITUNES CARD)
I swear If I fail to release your payment after you send the $50 as I
promise don't count on me again, I cannot fail you, I promise you,
don’t fear as soon as you send the $50. Today please leave the rest to
me and see if I lie to you because I can not use my life swear because
of $50. how can I swear against my life because of this small amount?
it is to show you that I am telling you the truth.
REGARDS
MR GARRY JOHN
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Gary John - Bank Of America - americabankof62@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.
Gary John - Bank Of America - americabankof62@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.
Gary John - Bank Of America - goodmoneythe@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MR GARRY JOHN <ecobank00100@gmail.com>
reply-to: goodmoneythe@gmail.com
date: Jan 8, 2021, 3:00 PM
subject: ATTENTION BENEFICIARY ($2.5 Million)
mailed-by: gmail.com
from: MR GARRY JOHN <ecobank00100@gmail.com>
reply-to: goodmoneythe@gmail.com
date: Jan 8, 2021, 3:00 PM
subject: ATTENTION BENEFICIARY ($2.5 Million)
mailed-by: 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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Gary John - Bank Of America - paymentsurefile@gmail.com
from: ROYAL BANK <paymentsurefile@gmail.com>
date: Jan 15, 2021, 7:03 PM
subject: ATTENTION BENEFICIARY ($2.5 Million)
mailed-by: gmail.com
From BANK OF AMERICA
ATTENTION BENEFICIARY ($2.5 Million)
We sent you mail several times and no respond, so we now notice that its because of the Covid:19 issue, Note The transfer of your funds has commenced today as ordered by the world bank and What is required from you is only $50 for activation of your Online transfer details which will be released to you to enable you start withdraw, For security reasons, you are advised not to expose this or the total amount of money you are receiving to Anyone else
We shall be provided with necessary documents covering your funds as soon as the activation fee is confirmed paid over here as we are not allowed to release vital documents without receiving your fee and commencing the transfer. The $50 activation fee covers all the transfer of your full funds and you shall start receiving your funds from this office as soon as the payment is confirmed from you today.
The Federal Ministry of Finance also mandated that on no account shall any form of money be deducted from your total funds as it has to be receive in exact amount as it is recorded to avoid mistakes so you will be WITHDRAWING $10,000.00 usd daily until it completes the total amount of Two Million Five Hundred Thousand United State Dollars ($2.5 Million) as we have in our file here In addition.
Please i will like you to give me a Call (501) 380-729 as soon as you send the $50 to avoid delays on this transaction as we have no excess time and as you know that your funds has lasted for a very long time than given, to avoid transferring your funds into government account due to failure to comply.Hope you understand my point? So your urgent response is
highly needed. You are to send the fee with CARDS mentioned below.
(YOU CAN SEND IT $50 BY AMAZON CARD OR GOOGLE PLAY GIFT CARD OR ITUNES CARD)
I swear If I fail to release your payment after you send the $50 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $50. Today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $50. how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.
REGARDS
MR GARRY JOHN
date: Jan 15, 2021, 7:03 PM
subject: ATTENTION BENEFICIARY ($2.5 Million)
mailed-by: gmail.com
From BANK OF AMERICA
ATTENTION BENEFICIARY ($2.5 Million)
We sent you mail several times and no respond, so we now notice that its because of the Covid:19 issue, Note The transfer of your funds has commenced today as ordered by the world bank and What is required from you is only $50 for activation of your Online transfer details which will be released to you to enable you start withdraw, For security reasons, you are advised not to expose this or the total amount of money you are receiving to Anyone else
We shall be provided with necessary documents covering your funds as soon as the activation fee is confirmed paid over here as we are not allowed to release vital documents without receiving your fee and commencing the transfer. The $50 activation fee covers all the transfer of your full funds and you shall start receiving your funds from this office as soon as the payment is confirmed from you today.
The Federal Ministry of Finance also mandated that on no account shall any form of money be deducted from your total funds as it has to be receive in exact amount as it is recorded to avoid mistakes so you will be WITHDRAWING $10,000.00 usd daily until it completes the total amount of Two Million Five Hundred Thousand United State Dollars ($2.5 Million) as we have in our file here In addition.
Please i will like you to give me a Call (501) 380-729 as soon as you send the $50 to avoid delays on this transaction as we have no excess time and as you know that your funds has lasted for a very long time than given, to avoid transferring your funds into government account due to failure to comply.Hope you understand my point? So your urgent response is
highly needed. You are to send the fee with CARDS mentioned below.
(YOU CAN SEND IT $50 BY AMAZON CARD OR GOOGLE PLAY GIFT CARD OR ITUNES CARD)
I swear If I fail to release your payment after you send the $50 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $50. Today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $50. how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.
REGARDS
MR GARRY JOHN
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.
Gary John - Bank Of America - fileoffoff454@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MR GARRY JOHN <acard5079@gmail.com>
reply-to: fileoffoff454@gmail.com
date: Nov 17, 2021, 5:46 AM
subject: ATTENTION BENEFICIARY ($5.5 Million)
mailed-by: gmail.com
from: MR GARRY JOHN <acard5079@gmail.com>
reply-to: fileoffoff454@gmail.com
date: Nov 17, 2021, 5:46 AM
subject: ATTENTION BENEFICIARY ($5.5 Million)
mailed-by: 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.