The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Bank Of America <infobank.of.america@citromail.hu> via gmail.com
date: Nov 23, 2020, 1:40 PM
subject: Your Urgent Attention Is Needed Please
mailed-by: gmail.com
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Christine P Katziff - Bank Of America - katziffchris22@yahoo.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.
Christine P Katziff - Bank Of America - infobank.of.america@citromail.hu
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Christine P Katziff - Bank Of America - katziff.pchristine@aol.com
from: Christine P. Katziff <alhajimohammedb@gmail.com>
reply-to: katziff.pchristine@aol.com
date: Nov 24, 2020, 10:39 AM
subject: Re: Your Payment, Confirm or Call Me: +1202455966
mailed-by: gmail.com
Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Direct Tell: +1202455966
Attention:,
I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of
America. Be informed of the arrival and availability of your long
awaiting inheritance fund (Part Payment) value, ($7, 000,000.00) only as received. This occurred through great effort of the USA Office of the Comptroller of the Currency (OCC). But our Bank Board of Directors refused to get you informed for reasons best known to them, which I believe, must be as a result of their selfish interest.
I did my research in our Bank database and confirmed I can issue an ATM CARD in your name which can be easier for you to withdraw your funds or make a transfer by yourself to any of your bank accounts.
Therefore, I urge you to trust my skill and assure me the absolute confidentiality of this information.
If you have any doubt or negative thoughts about this, please, don't bother to reply to this message, I cannot persuade you, I am only here to exercise my hatred on cheating and cheaters, using my perfect professional skill.
Be assured of a successful completion of this deal upon adhering to my directives by acting at the right time where necessary.
Reconfirm the following details to enable us commence the process immediately.
Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:
Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center.
reply-to: katziff.pchristine@aol.com
date: Nov 24, 2020, 10:39 AM
subject: Re: Your Payment, Confirm or Call Me: +1202455966
mailed-by: gmail.com
Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Direct Tell: +1202455966
Attention:,
I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of
America. Be informed of the arrival and availability of your long
awaiting inheritance fund (Part Payment) value, ($7, 000,000.00) only as received. This occurred through great effort of the USA Office of the Comptroller of the Currency (OCC). But our Bank Board of Directors refused to get you informed for reasons best known to them, which I believe, must be as a result of their selfish interest.
I did my research in our Bank database and confirmed I can issue an ATM CARD in your name which can be easier for you to withdraw your funds or make a transfer by yourself to any of your bank accounts.
Therefore, I urge you to trust my skill and assure me the absolute confidentiality of this information.
If you have any doubt or negative thoughts about this, please, don't bother to reply to this message, I cannot persuade you, I am only here to exercise my hatred on cheating and cheaters, using my perfect professional skill.
Be assured of a successful completion of this deal upon adhering to my directives by acting at the right time where necessary.
Reconfirm the following details to enable us commence the process immediately.
Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:
Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center.
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.
Christine P Katziff - Bank Of America - sweetlife277@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Michael James <mike22james22@gmail.com>
reply-to: sweetlife277@yahoo.com
date: Dec 11, 2020, 10:32 AM
subject: YOUR FUND IS READY
mailed-by: gmail.com
Reconfirm the following details via email (katziffchrist22@gmail.com) to enable me commence on the process immediately.
from: Michael James <mike22james22@gmail.com>
reply-to: sweetlife277@yahoo.com
date: Dec 11, 2020, 10:32 AM
subject: YOUR FUND IS READY
mailed-by: gmail.com
Reconfirm the following details via email (katziffchrist22@gmail.com) to enable me commence on the process immediately.
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.
Christine P Katziff - Bank Of America - conforthome09@gmail.com
from: Confort Home <conforthome09@gmail.com>
date: Dec 11, 2020, 4:56 PM
subject: YOUR FUND IS READY
mailed-by: gmail.com
Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Attention Beneficiary,
I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of America. Be informed of the arrival and availability of your long awaiting inheritance fund given by the World Bank and United Nations, Part Payment value,($25, 000,000.00) only as received. This occurred on May 12th 2020, through great effort by the USA Office of the Comptroller of the Currency (OCC). But our Bank (BOA) Board of Directors refused to get you informed for reasons best known to them, which I believe, must be selfish interest.I made my research in our Bank database and confirmed I can upload the fund to an ATM VISA CARD and have the card ship to your address and wipe it out from our central system, where your fund cannot be traced by the Financial Authority.
Therefore, I urge you to trust my skill and assure me the absolute confidentiality of this information, and I will have your fund upload in an ATM CARD via the fastest method of ATM uploading method, (MT202 Cov), If you agree or can trust my skill on this matter, reconfirm your details as listed below, and I will upload your fund as you will confirm it ship to you immediately.
If you have any doubt or negative thoughts about this, please, don't bother to reply to this message, I cannot persuade you, I am only here to exercise my hatred on cheating and cheaters of your money, using my perfect professional skill. Be assured of a successful completion of this deal upon adhering to my directives by acting at the right time where necessary.
Reconfirm the following details via email (katziffchrist22@gmail.com) to enable me commence on the process immediately.
Your Full Names:
Your Current Home Address:
Zip Code:
Your Direct Cell:
Your Current Occupation:
Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center
Your Payment
date: Dec 11, 2020, 4:56 PM
subject: YOUR FUND IS READY
mailed-by: gmail.com
Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Attention Beneficiary,
I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of America. Be informed of the arrival and availability of your long awaiting inheritance fund given by the World Bank and United Nations, Part Payment value,($25, 000,000.00) only as received. This occurred on May 12th 2020, through great effort by the USA Office of the Comptroller of the Currency (OCC). But our Bank (BOA) Board of Directors refused to get you informed for reasons best known to them, which I believe, must be selfish interest.I made my research in our Bank database and confirmed I can upload the fund to an ATM VISA CARD and have the card ship to your address and wipe it out from our central system, where your fund cannot be traced by the Financial Authority.
Therefore, I urge you to trust my skill and assure me the absolute confidentiality of this information, and I will have your fund upload in an ATM CARD via the fastest method of ATM uploading method, (MT202 Cov), If you agree or can trust my skill on this matter, reconfirm your details as listed below, and I will upload your fund as you will confirm it ship to you immediately.
If you have any doubt or negative thoughts about this, please, don't bother to reply to this message, I cannot persuade you, I am only here to exercise my hatred on cheating and cheaters of your money, using my perfect professional skill. Be assured of a successful completion of this deal upon adhering to my directives by acting at the right time where necessary.
Reconfirm the following details via email (katziffchrist22@gmail.com) to enable me commence on the process immediately.
Your Full Names:
Your Current Home Address:
Zip Code:
Your Direct Cell:
Your Current Occupation:
Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center
Your Payment
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.
Christine P Katziff - Bank Of America - je26he748fr@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: Christine P. Katziff <je26he748fr@gmail.com>
date: Sep 7, 2021, 7:42 AM
subject: From Bank of America Financial Center
mailed-by: gmail.com
from: Christine P. Katziff <je26he748fr@gmail.com>
date: Sep 7, 2021, 7:42 AM
subject: From Bank of America Financial Center
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.