from: Mr.James Denali <samoko445@gmail.com>
reply-to: bankofamrica544@gmail.com
date: Dec 12, 2020, 8:52 AM
subject: I WILL BE WAITING TO HEAR FROM YOU TODAY
mailed-by: gmail.com
Dear;Beneficiary
This is to notify you that we Bank is going to deliver your package
worth of USD $1.2 Million united state tomorrow, and i will like you
to meet up today with $50.00 I TUNES CARD for Airport Customs
clearance fee so that your package will follow among those ATM MASTER
CARD that we are going to deliver tomorrow because fail to send the
$50.00 I TUNES CARD today according to our instruction,it means that
you will miss tomorrow delivery until year 2021.
The amount you suppose to pay is $100.00 for Customs clearance fee,but
to avoid delay we decided that you should pay $50.00 I TUNES CARD only
for registration fee so that your package will follow among those
tomorrow that we are going deliver tomorrow,but i want you to remember
that you have to pay the remaining balance of $50.00 as soon as you
receive your ATM CARD.
We heard that you have spent a lot of money so far but you did not
receive any thing yet,therefore you should try as much as possible to
see that you will send this $50.00 I TUNES CARD today to avoid you
miss this opportunity again because my promise to you is that i will
never disappoint you or ask you for more money after this $50.00 I
TUNES CARD until you receive your package,and if i ask you for more
money again,let God strike me to dead,I swear.
Finally, get back to us with $50.00 I TUNES CARD as soon as you
receive this message so that we can register your ATM CARD for
immediate delivery and give your our tracking number as soon your
package leave here because no more fee again after this $50.00.and the
total you have the inside the ATM MASTER CARD is USD $1.2 Million
united state.
Am waiting for your urgent reply with I TUNES CARD $50.00 I tunes Card,
Best Regards
Mr.James Denali
Managing Director Of (Foreign Department payment)
Address: Millville , Nj, 083321 USA
Email;;bankofamrica544@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Denali - Bank Of America - bankofamrica544@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.
James Denali - Bank Of America - bankofamrica544@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.