StopScamFraud

from: Andrea B Smith <andreab.smithbakofamerica@gmail.com>
date: Feb 27, 2021, 5:36 AM
subject: Good news for you my dear
mailed-by: gmail.com

Dear fund owner,

This message is from the United States Bank Of America, we have your
inheritance fund valued at $100M USD ( ONE HUNDRED MILLION UNITED
STATES DOLLARS) and we have been mandated by the new elected president
Joe Biden to make sure you received this fund, this is the reason why
I am contacting you personally for you to forward to us your full
banking details so that we can proceed in transferring your fund to
your bank account.
Thanks and waiting for your bank account details on your reply to my
message, I remain
yours sincerely,

Andrea B. Smith.
BOA.
Personal email contact; andreab.smithbakofamericaa1@hotmail.com

from: andreasmith <andreasmith4599@gmail.com>
date: Sep 9, 2023, 1:45 PM
subject: Re:
mailed-by: gmail.com

full name Abdul Aziz complete address jl Perumahan Griya Artha block E4 02 sub-district Rajeg Tangerang Tangerang district Banten Indonesia postal code 15540. telephone number or WhatsApp 085880739869

Pada tanggal Jum, 8 Sep 2023 19.00, andreasmith <johnwilliams11556@gmail.com> menulis:

--

THIS NOTICE IS COMING TO YOU FROM DEPARTMENT OF BANK OF AMERICA (CEO)

The Certified Bank Check will commence as soon as you are ready to make the
payment
of delivery Charge cost of $95 we have made every arrangement of
delivering your fund into you

Please do reconfirm your home address as a matter of urgency so that the
federal government will not be held
responsible for delivering into wrong person , you requested to fill and
send this information for
verification purpose so that your fund valued ($25.500, 000.00 usd)
will be remitted in to your nominated home

Kindly reconfirm your Address
1. Name:
2. Company name:
3. Position:
4. Address:
5. Age:
6. Your telephone number

As soon as this information is received, your funds will be delivered to
your Address directly from Bank Of America in the USA . We
shall proceed to issue all payments details to you today. We
are sorry for any inconvenience the delay in delivering of your fund
must have caused you.

You are alerted and reply urgent.Also When I hear from you then I can give
you
the information you will use to send the fee,Again
Note;that the $95 will be only sent .

Best Regard
Mrs.Andrea Smith
From bank Of America

from: Mrs.Andrea Smith <elizabethclair4557@gmail.com>
reply-to: andreasmith4599@gmail.com
date: Sep 17, 2023, 5:13 AM
subject: THIS NOTICE IS COMING TO YOU FROM DEPARTMENT OF BANK OF AMERICA (CEO)
mailed-by: gmail.com

THIS NOTICE IS COMING TO YOU FROM DEPARTMENT OF BANK OF AMERICA (CEO)

The Certified Bank Check will commence as soon as you are ready to make the
payment
of delivery Charge cost of $130 we have made every arrangement of
delivering your fund into you

Please do reconfirm your home address as a matter of urgency so that the
federal government will not be held
responsible for delivering into wrong person , you requested to fill and
send this information for
verification purpose so that your fund valued ($25.500, 000.00 usd)
will be remitted in to your nominated home

Kindly reconfirm your Address
1. Name:
2. Company name:
3. Position:
4. Address:
5. Age:
6. Your telephone number

As soon as this information is received, your funds will be delivered to
your Address directly from Bank Of America in the USA . We
shall proceed to issue all payments details to you today. We
are sorry for any inconvenience the delay in delivering of your fund
must have caused you.

You are alerted and reply urgent.Also When I hear from you then I can give
you
the information you will use to send the fee,Again
Note;that the $130 will be only sent .

Best Regard
Mrs.Andrea Smith
From bank Of America

from: Mr. Ben S. Bernanke <mr.ben.sbernanke@outlook.com>
date: Nov 4, 2025, 3:38 PM
subject: Re:
mailed-by: outlook.com

Dear fund owner,
mrsandreaofficebbsmith@gmail.como

This message is from the United States Bank Of America, we have your
inheritance fund valued at $100M USD ( ONE HUNDRED MILLION UNITED
STATES DOLLARS) and we have been mandated by president Joe Biden to
make sure you received this fund, this is the reason why I am
contacting you personally for you to forward to us your full banking
details so that we can proceed in transferring your fund to your bank
account.Thanks and waiting for your personal and bank account details
message,

Yours in Service,
Mrs Andrea B. Smith.
mrsandreaofficebbsmith@gmail.como
Chief Administrative Officer
Bank Of America.
Contact email address;( maxoffice
607@gmail.com )