from: Mr.Peter Johnson <whiteterry274@gmail.com>
reply-to: officefileo970@gmail.com
date: Nov 1, 2021, 1:47 AM
subject: Dear Customer Your Urgent Reply is Needed Now?
mailed-by: gmail.com
Dear Customer Your Urgent Reply is Needed Now?
This is to acknowledge the receipt of your email response with the
reconfirmation of your personal details, As previously stated by my
secretary, your fund is valued at the total sum of US $2,500,000.00
(Two Million Five Hundred Thousand Dollars) and it has since been
lodged in one particular Escrow Account (non-deductible account) here
with the Bank Of America and well registered in your name. All
arrangements to have your funds conveyed to you by ATM Master card
have duly been put in place prior before we made contact with you.
We must express our sincere apology for the delay regarding the
release of your payment until now, we have made all the necessary
requirements towards the release of your fund through ATM Master Card
Delivery by DHL courier company.
Noted you only have to pay the delivery charges which will cost just
$50 and that's the only fee required to complete the delivery to your
address.
Having explained all that above, I'll now provide you with the payment
information for you to have the cost of the "shipment fee" sent
immediately. You don't need to pay any more charges because your fund
is already approved and there will be no more fee upfront. The cost is
payable either through
1) iTunes card
2) Google play gift card
3) amazon card
i want you to choose this (3) gift card anyone you send attach the
card to me so that i will be able to deliver your ATM MASTER CARD
today.
We Look Forward To Serve You Better.
Mr.Peter Johnson
Transfer Inspection Officer, CEO Bank of America
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Peter Johnson - Bank Of America - officefileo970@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.
Peter Johnson - Bank Of America - officefileo970@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.
Peter Johnson - Bank Of America - bankofamericaonlinetransfer901@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. Peter Johnson <paymentmode11@gmail.com>
reply-to: bankofamericaonlinetransfer901@gmail.com
date: Nov 23, 2021, 4:52 PM
subject: Transfer Inspection Officer, CEO Bank of America
mailed-by: gmail.com
from: Mr. Peter Johnson <paymentmode11@gmail.com>
reply-to: bankofamericaonlinetransfer901@gmail.com
date: Nov 23, 2021, 4:52 PM
subject: Transfer Inspection Officer, CEO Bank of America
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.