from: Mr Lloyd Hoffmaster <pjoy60554@gmail.com>
reply-to: officetransferhughes@gmail.com
date: Mar 16, 2021, 8:24 AM
subject: Dear Beneficiary,
mailed-by: gmail.com
Dear Beneficiary,
The Board of Trustees and Management of Bank of America Personal
Residential wish to
officially inform you today that your outstanding America Company Winning
fund valued at the total sum of US$20,500,000.00 Million United States Dollars
which was deposited with our bank here in America to your name many
years ago has
been legally approved and Authorized by the European Union committee on Foreign
Payment Resolution, following with the payment release letter we
received from the
America Finance Ministry and America Ambassador to U.S,for onward
transfer, therefore,
an instruction to credit your fund have been given to this Bank by the
(FRB) Federal Reserve
Bank Of Scotland for immediate release of your fund to your bank account.
Be informed that your fund transfer notification latter has been forwarded to
the Central Bank Of America and to the General Director Of (I.M.F)
International Monitoring Fund Office in America for final approval, and this is
because to transfer such huge amount of money we really have to notify every
offices that is concern in any International fund transfer that is moving out
America just to avoid any problem when making the payment to your bank
account, but we have successfully gotten some of the fund release approval
documents from the legal department regarding this transaction.
Note that the Bank of America Personal Residential Established in
Ontario as of 1782 by
Charles III, today the bank is a member of the America System of Central
Banks. It is also the national supervisor of all the banking system around
America, and as such any transaction made out of this bank must go successfully
into the beneficiary's bank account without any hitch, and be informed that
every documentations required in your fund transfer must be fully secured and
send to you as soon as possible for proof and file keeping before we can
proceed.
However, we the Bank of America Personal Residential hereby advise you
to quickly reconfirm
your full banking information to this bank before we can proceed with the claim
process of your fund, and this is to avoid any mistake or wrongful transaction,
and we will not be responsible for any lost of fund, so as a result of this we
now advise you to kindly get back to us with your Residential Home Address and
your complete Banking details as to enable the management of this bank
facilitate the smooth release of your fund to your account.
Upon the confirmation of your full details as instructed we will send our Bank
Attorney to proceed with securing of the necessary legal documents in your name
with immediate effect, and note With the transfer arrangements in place, you
are advised to send your
Mandatory Endorsement fees which include, Fund Registration Fee Documentation &
Stamp Duty Fees and Cost of Transfer Immediately as requested by the Department
of Finance and International Remittance Department Bank of America Personal
Residential in accordance with the
stipulations and foreign transfer regulation act. The Total fees for your fund
are $50.00USD as indicated.You should be aware of the fact that your prize
money is under insurance coverage and as result of that the transfer charges
cannot be deducted from the winning sum until your prize money is transferred
to you wholesomely without tampering by any person, no charge/charges can be
withdrawn or deducted from your winning fund until the fund is transferred into
your nominated bank account.
kindly send the funds directly to our attorney in Benin, your lottery Agent
Johnson Ife to pay to usand he has to come with the money including the Power
of Attorney to our bank, pay the charges and Sign the release order and other
necessary document on your behalf. You will receive the MT100 payment
confirmation slip of your fund on your conclusions with sendingthe requested
Fund Registration Fee, Documentation & Stamp Duty Fees and Cost of Transfer
send it through Ria Money Transfer or steam wallet or Googe play or
iTunes Gift Card
Receiver's Name__IJEOMA SHARON
Receiver's Address__No 17 Gariki Road Cotonou,Benin
Republic. Country _Benin Republic
Question: To Whom
Answer: Ife
Amount: $50 US dollars
Important:
After paying the fee, send me the payment slip confirmation of the transaction
for record
keeping.
Mtcn#:...........
Sender's name........
Sender's address.......
Sender's telephone.....
We do not accept Bank Certified Drafts, Cheques, Credits or Cover Notes in
reference to the above payment as funds below USD 10, 000 are made payable via
Cash Counter Payment.
We awaiting your immediate response with your information to enable this bank
proceeds with the transfer of your approved fund and serve you better as we
were directed by the America Government.
Thank you for choosing Bank of America.
Yours Faithfully,
Mr Lloyd Hoffmaster
External Review Committee on Debt Statistics
And fund audit Balance Debt
Bank of America Personal Residential Collaboration 2195 SW 8TH ST
MIAMI, FL 33135
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Lloyd Hoffmaster - Bank Of America - officetransferhughes@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.
Lloyd Hoffmaster - Bank Of America - officetransferhughes@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.
- TheBadNews
- The Sentinel

- Posts: 3192
- Joined: 13 Aug 2020
Lloyd Hoffmaster - Bank Of America - imffbi656@gmail.com
from: Mr Lloyd Hoffmaster <irvingblackman3@gmail.com>
reply-to: imffbi656@gmail.com
date: Apr 28, 2021, 12:00 PM
subject: Attn: Online Beneficiary,
mailed-by: gmail.com
Attn: Online Beneficiary,
Your details information has been received and confirmed with what we
have in our database before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision. First and foremost the origin of funds has previously
advised in my initial email was from the United Nation Organization on
unpaid payments from deposit funds from Africa, Asia and Eastern
Europe. Your name and contact Information was retrieved from the short
listed data on the file of the United Nation Organization.
If you try to recollect, you would remember conducted some businesses
in either of the mentioned three tier regions (Africa, Asia and
Eastern Europe) and the purpose of selection was randomly made by the
United Nation Organization. Our bank stands out from all the presently
distressed banks in United State and Northern America to enable the
payment of your overdue transaction that has been pending for the past
several years released.
I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular, Moreover, I am not here
to play any kind of joke with you. The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.
Meanwhile, you have to clearly understand that, before we can set up a
new Bank of America Personal Residential Online Account for you here
in our Bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from united nation will be activated.
You have to send the sum of $49 usd dollars iTunes Gift Card Or Steam
card Or Google gift card to activate your Bank of America Personal
Residential Online Account, this payment will be credited to your
online account before we can fully remit The amount value of$10.5
Million United States Dollars This is why it is important that we
first of all receive the Bank of America Personal Residential Online
Account Activation fee in our bank, which in turn would record and
file the payment of $49 usd dollars iTunes card and forward the
information to our headquarters here in USA.
Then the funds would be received, in ITUNES registered into the system
and once it is sighted, then an instruction would be issued out to
that effect and the documentation would be formally presented to
Federal Reserve Bank just as described in my most recent
correspondence with you explaining.
Please, if you cannot afford to pay this US$49 iTunes Gift Card Or
Steam card Or Google gift card don’t reply to my email; we don’t have
time to beg you to set up Bank of America Personal Residential Online
under our supervision. Once your bye the $49 usd dollars iTunes card
and make sure your send the
Copy of the $49 usd dollars iTunes card here in Our Mail Address Okay,
Thanks
Best Regards Mr Lloyd Hoffmaster
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved
reply-to: imffbi656@gmail.com
date: Apr 28, 2021, 12:00 PM
subject: Attn: Online Beneficiary,
mailed-by: gmail.com
Attn: Online Beneficiary,
Your details information has been received and confirmed with what we
have in our database before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision. First and foremost the origin of funds has previously
advised in my initial email was from the United Nation Organization on
unpaid payments from deposit funds from Africa, Asia and Eastern
Europe. Your name and contact Information was retrieved from the short
listed data on the file of the United Nation Organization.
If you try to recollect, you would remember conducted some businesses
in either of the mentioned three tier regions (Africa, Asia and
Eastern Europe) and the purpose of selection was randomly made by the
United Nation Organization. Our bank stands out from all the presently
distressed banks in United State and Northern America to enable the
payment of your overdue transaction that has been pending for the past
several years released.
I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular, Moreover, I am not here
to play any kind of joke with you. The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.
Meanwhile, you have to clearly understand that, before we can set up a
new Bank of America Personal Residential Online Account for you here
in our Bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from united nation will be activated.
You have to send the sum of $49 usd dollars iTunes Gift Card Or Steam
card Or Google gift card to activate your Bank of America Personal
Residential Online Account, this payment will be credited to your
online account before we can fully remit The amount value of$10.5
Million United States Dollars This is why it is important that we
first of all receive the Bank of America Personal Residential Online
Account Activation fee in our bank, which in turn would record and
file the payment of $49 usd dollars iTunes card and forward the
information to our headquarters here in USA.
Then the funds would be received, in ITUNES registered into the system
and once it is sighted, then an instruction would be issued out to
that effect and the documentation would be formally presented to
Federal Reserve Bank just as described in my most recent
correspondence with you explaining.
Please, if you cannot afford to pay this US$49 iTunes Gift Card Or
Steam card Or Google gift card don’t reply to my email; we don’t have
time to beg you to set up Bank of America Personal Residential Online
under our supervision. Once your bye the $49 usd dollars iTunes card
and make sure your send the
Copy of the $49 usd dollars iTunes card here in Our Mail Address Okay,
Thanks
Best Regards Mr Lloyd Hoffmaster
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved
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.
