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Moore Carrick - Bank Of America - saladon4@gmail.com

Posted: 15 December 2020
by WE-R-LEGION
from: Mr Julius Nna <couierdeliveryexpress2@gmail.com>
reply-to: saladon4@gmail.com
date: Dec 14, 2020, 10:19 PM
subject: YOUR APPROVED PAYMENT ORDER,Bank of America
mailed-by: gmail.com

YOUR APPROVED PAYMENT ORDER,Bank of America
Bank of America Corporate Office Head quarters
100 N.Tryon St Charlotte,NC 28255Our
RefOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday8 a.m.-9 p.m.
Eastern Daylight Time (EDT)Saturday and
Sunday8 a.m.-4 Email (saladon4@gmail.com)
p.m. Eastern Daylight Time (EDT)

Good day,
YOUR APPROVED PAYMENT ORDER,
I humbly wish to inform you that the Department of Credit & Telex
control of the BANK OF AMERICA has received an instruction Order from
the federal high court to effect the wire transferring of your
approved fund of USD $10,500,000.00 MILLION to you immediately.

However,it is our principle to initiate direct contact with the
beneficiary of fund before final crediting of such fund.Therefore,I am
personally contacting you directly in order to seek your approval to
remit into your account.In the meantime, the process of programming
and registering of your transfer payment status code that will enable
a hitch free wire transferring of your fund into your account within
6hours,

meanwhile be informed that you have to contact Mr.Kareem Maddison with
the payment of $125 dollars for the obtaining of your(TRANSFER PERMIT)
which will enable the bank complete the transfer into your account
without any delay,and you advice you once again to rconfirm you bank
information such as. So right now try to contact our Office Email here
(saladon4@gmail.com) and send the requirement of $125 dollar for
transfer charges of your $10,500,000.00 MILLION that is one thing
holding your fund to transfer to you.

FILL THIS FORM IMMEDATELY.
Bank Name
Account Number:
Account Name:
Routing Number:
Occupation:
Mobile Phone:
Age and Sex;
To aviod wrong transfer.

Here is the payment information you will use to send the money through
world remit or Ria transfer or you can use the money to buy steam card
of $125 or Google play card or itune card,finally my advice to you is
not to abandon this transaction because of the requirement of ($125)
send the fee through world remit or Ria.buy the card 2x..$100 $25

Payment Information.

Receiver Name---JAMES ATA
Country-----Benin Republic
City--------Cotonou
Text Question----(A)
Answer-----(B)
Amount To Send---$125
Full Senders Name-------
Mtcn Control Number-------
Receiver Address V27 Street Benin Republic Akpakpa
Receiver Phone.+22998766631

Yours faithfully,
MR.Moore Carrick
(CEO)Bank of America®Corporate Office Headquarters, Charlotte,
N.C.Bank of America,N.A. Member FDIC.© 2011 Bank of
America Corporation. All rights reserved.AR72768/DD6A

Moore Carrick - Bank Of America - njakam68@gmail.com

Posted: 17 December 2020
by GhanaGeria
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mr,Ufer Moka <couierdeliveryexpress2@gmail.com>
reply-to: njakam68@gmail.com
date: Dec 17, 2020, 7:00 PM
subject: Corporate Office Head quarters Bank of America
mailed-by: gmail.com

Moore Carrick - Bank Of America - baricona34@gmail.com

Posted: 16 April 2021
by Jacked-In
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: MR SAM PETER <couierdeliveryexpress2@gmail.com>
reply-to: baricona34@gmail.com
date: Apr 16, 2021, 1:03 PM
subject: Credit & Telex control of the BANK OF AMERICA
mailed-by: gmail.com