from: Mr.Matt Elliott (CEO) <lapost@enternet.hu>
reply-to: bankof834@gmail.com
date: Jun 8, 2020, 3:33 PM
subject: Bank of America Corporate Office Headquarters
mailed-by: enternet.hu
Bank of America Corporate Office Headquarters
Address: Guardian Building, 500 Griswold St, Detroit, MI 48226, United
States
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer,
On behalf of the entire staff of the Bank of America, The Management of
the Bank of America Corporate Office Headquarters here in New York City,
wishes to inform you that after a brief meeting held by the Co-Chief
Operating Officer Of Bank of America on the 18th of this Monday, we deem
it appropriate to intimate you that your funds will be transferred into
the bank account given by the Government Of Benin Republic as the
Country
Originator of this Fund if you failed to send the required fee,
According
to the record we got from our payment Office due to your inability to
complete the transaction and your failure to meet up with a payment
obligation.
The actual transfer of your funds US$15.5 Million to the bank account
given by the Government Of Benin Republic as the Country Originator of
this Fund comes up next 3 days. because Government Of Benin Republic as
the Country Originator has agreed to pay any fees regards to this
transaction because the funds in question is all your funds that came
from
Benin Republic which was seized since by the USA Government which was
total of $15.5 Million Us Dollars.
The United States Insurance Policy fee is mandatory for any transfer of
funds here in the USA involving amounts above $1,000,000.00 (One million
USD): The amount to be transferred into your account is US$15.5 Million
and is far above $1 Million. This is why the $379.00 usd fee is required
and the fee cannot be deducted from source in accordance with section 3
subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2008
promulgated by law after the terrorist attack on our dear country.
Meanwhile, note that this is the only fees that you will bear the cost
and
your approval funds sum of US$15.5 Million (Fifteen Million Five hundred
thousand Dollars) will be transfer to you without any delays, and we are
doing Auditing for the year 2020, so we want your funds US$15.5 Million
to
be transferred into your nominated bank account the same day we receive
this fees from you or we contact Government Of Benin Republic as the
Country Originator to pay the fee and receive the funds.
We are doing banking Auditing for the year 2016, so we advise you to
treat
as matter of urgency and try as much as possible you can to raise and
come
up with the fees of $379.00 usd dollars for (Fund Legality Certificate
and
Bulk Money Transfer Permit Certificate) and send it to Bank of America
Accountant Officer in Benin as the funds origin /Cashier Office within
72
hours you receive this email,so that we can transfer your Funds into
your
bank account before closing for the day, We are doing banking Auditing
for
the year 2016 and all unclaimed fund will be cancel and send back to
Government Of Benin Republic as the Country Originator.
Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list of
those transactions to be transfer to Government Of Benin Republic as the
Country Originator.
Also be informed that we need only a Fund Legality Certificate and Bulk
Money Transfer Permit Certificate to complete the wire transfer. The
fee
to obtain the Fund Legality Certificate and Bulk Money Transfer Permit
Certificate was reduced so You are required to send the fee of $379.00
usd by Ria money transfer only to the Bank of America Accountant Officer
in Benin/Cashier Office where your transaction originated as stated
below:
we will transfer your funds US$15,500,000.00 (Fifteen Million Five
hundred
thousand Dollars) before we close office and the funds will reflect 3
hours after the transfer.
We will send you all the transfer documents to enable you start making
cash withdrawals from your account same day the funds are transferred.
We
have waited for so long and we cannot continue to wait.If we do not hear
from you within the next 72 hours from today.
We are sorry for any inconvenience the delay in transferring of your
fund
must have caused you.
TAKE NOTE ON THE PAYMENT INFORMATION BY RIA MONEY TRANSFER OR THROUGH
WLAMART WITH THIS INFORMATION
Name:Richard Dwayne Brown
Country: United States of America
City:Macon
State: Georgia
Zip code:31211
3668 kingsview Drive
name(................
MTCN Number(..............
And you full address(...........
We need your urgent reply and congratulations,
Mr.Matt Elliott (CEO)
Bank of America
Address: Guardian Building, 500 Griswold St, Detroit, MI 48226, United
States
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Matt Elliott - Bank Of America - bankof834@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.
Matt Elliott - Bank Of America - bankof834@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.
Matt Elliott - Bank Of America - bankof834@gmail.com
from: Bank Of America <bankof834@gmail.com>
date: Jun 9, 2020, 2:09 AM
subject: Re: Bank of America Corporate Office Headquarters
mailed-by: gmail.com
Bank of America Corporate Office Headquarters
Address: Guardian Building, 500 Griswold St, Detroit, MI 48226, United States
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer,
Thank you for the response, I want to advise you to go to the walmart and make the payment of $397 and get back to me with the payment slip, after the confirmation of the payment your fund will be release into your Bank account, I will be waiting for your response after making the payment ...Thank You
Here is the receiver info.
Name:Richard Dwayne Brown
Country: United States of America
City:Macon
State: Georgia
Zip code:31211
3668 kingsview Drive
name(................
MTCN Number(..............
And you full address(...........
We need your urgent reply and congratulations,
Mr.Matt Elliott (CEO)
Bank of America
Address: Guardian Building, 500 Griswold St, Detroit, MI 48226, United
States
date: Jun 9, 2020, 2:09 AM
subject: Re: Bank of America Corporate Office Headquarters
mailed-by: gmail.com
Bank of America Corporate Office Headquarters
Address: Guardian Building, 500 Griswold St, Detroit, MI 48226, United States
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer,
Thank you for the response, I want to advise you to go to the walmart and make the payment of $397 and get back to me with the payment slip, after the confirmation of the payment your fund will be release into your Bank account, I will be waiting for your response after making the payment ...Thank You
Here is the receiver info.
Name:Richard Dwayne Brown
Country: United States of America
City:Macon
State: Georgia
Zip code:31211
3668 kingsview Drive
name(................
MTCN Number(..............
And you full address(...........
We need your urgent reply and congratulations,
Mr.Matt Elliott (CEO)
Bank of America
Address: Guardian Building, 500 Griswold St, Detroit, MI 48226, United
States
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.
Matt Elliott - Bank Of America - bankof834@gmail.com
from: Bank Of America <bankof834@gmail.com>
date: Jun 10, 2020, 9:24 PM
subject: Re: Bank of America Corporate Office Headquarters
mailed-by: gmail.com
Bank of America Corporate Office Headquarters
Address: Guardian Building, 500 Griswold St, Detroit, MI 48226, United
States
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Hello Dear esteemed customer, Thank you for the response, I will call you after lunch because i will be so busy, but as you have been instruted i want you to go ahead and send the required $397:00 as instructed by walmart or Money Gram and send us the payment details, and after that kindly email us your Bank details and your fund shall be transfer into any bank you wanted.
Here is the payment details kindly go and send the fee.
Name:Richard Dwayne Brown
Country: United States of America
City:Macon
State: Georgia
Amount: $397:00
Zip code:31211
3668 kingsview Drive
We need your urgent reply and congratulations,
Mr.Matt Elliott (CEO)
Bank of America
Address: Guardian Building, 500 Griswold St, Detroit, MI 48226, United States
date: Jun 10, 2020, 9:24 PM
subject: Re: Bank of America Corporate Office Headquarters
mailed-by: gmail.com
Bank of America Corporate Office Headquarters
Address: Guardian Building, 500 Griswold St, Detroit, MI 48226, United
States
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Hello Dear esteemed customer, Thank you for the response, I will call you after lunch because i will be so busy, but as you have been instruted i want you to go ahead and send the required $397:00 as instructed by walmart or Money Gram and send us the payment details, and after that kindly email us your Bank details and your fund shall be transfer into any bank you wanted.
Here is the payment details kindly go and send the fee.
Name:Richard Dwayne Brown
Country: United States of America
City:Macon
State: Georgia
Amount: $397:00
Zip code:31211
3668 kingsview Drive
We need your urgent reply and congratulations,
Mr.Matt Elliott (CEO)
Bank of America
Address: Guardian Building, 500 Griswold St, Detroit, MI 48226, United States
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.
Matt Elliott - Bank Of America - bankof834@gmail.com
from: Mr.Matt Elliott (CEO) <bankof834@gmail.com>
date: Jun 14, 2020, 11:31 PM
subject: Re: Bank of America Corporate Office Headquarters
mailed-by: gmail.com
Bank of America Corporate Office Headquarters
Address: Guardian Building, 500 Griswold St, Detroit, MI 48226, United
States Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Thank you for responding, You have to follow the instructions and pay the fee today by western union or any money transfer around you.. after the confirmation of the payment we shall transfer your funds tomorrow morning. we shall send you an email with the transfer slip which confirmed that the total sum of $15.5Million has been completely transferred into the given account.
Here is the Info.
Receiver Name....Wilfred Omosa Sawe
Country...Kenya
City...Nairobi
Amount..$400
text question..Yes
Answer...Yes
Regards
Mr.Matt Elliott (CEO)
Bank of America
Address: Guardian Building, 500 Griswold St, Detroit, MI 48226, United States
date: Jun 14, 2020, 11:31 PM
subject: Re: Bank of America Corporate Office Headquarters
mailed-by: gmail.com
Bank of America Corporate Office Headquarters
Address: Guardian Building, 500 Griswold St, Detroit, MI 48226, United
States Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Thank you for responding, You have to follow the instructions and pay the fee today by western union or any money transfer around you.. after the confirmation of the payment we shall transfer your funds tomorrow morning. we shall send you an email with the transfer slip which confirmed that the total sum of $15.5Million has been completely transferred into the given account.
Here is the Info.
Receiver Name....Wilfred Omosa Sawe
Country...Kenya
City...Nairobi
Amount..$400
text question..Yes
Answer...Yes
Regards
Mr.Matt Elliott (CEO)
Bank of America
Address: Guardian Building, 500 Griswold St, Detroit, MI 48226, United States
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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Elliot Matt - Bank Of America - bankof834@gmail.com
from: Mr.Matt Elliott (CEO) <bankof834@gmail.com>
date: Jun 20, 2020, 10:24 PM
subject: Transfer
mailed-by: gmail.com
I am Mr Elliot Matt the CEO of Bank Of America, I wish to inform you that your Inheritance fund has been deposited into Bank Of America, kindly send us your Bank Account details immediately for the transfer of your fund and once we receive your account details we shall make the deposit of $15.5Million USD into your bank account and send your transfer slip to you which you will confirm from your bank , kindly get back to us with your bank details such as , Bank Name, Bank address, Acct Number, Routing number, swift code, Your number, Your ID card, your home address, Thank you sir as you reply....
Best Regards
Mr Elliot Matt
Ph # (775) 499-9769
date: Jun 20, 2020, 10:24 PM
subject: Transfer
mailed-by: gmail.com
I am Mr Elliot Matt the CEO of Bank Of America, I wish to inform you that your Inheritance fund has been deposited into Bank Of America, kindly send us your Bank Account details immediately for the transfer of your fund and once we receive your account details we shall make the deposit of $15.5Million USD into your bank account and send your transfer slip to you which you will confirm from your bank , kindly get back to us with your bank details such as , Bank Name, Bank address, Acct Number, Routing number, swift code, Your number, Your ID card, your home address, Thank you sir as you reply....
Best Regards
Mr Elliot Matt
Ph # (775) 499-9769
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.