from: Consultant consultant <consultant44@consultant.com> via mail.com
date: Apr 7, 2021, 9:35 AM
subject: PAYMENT NOTIFICATION:
mailed-by: gmail.com
signed-by: mail.com
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2029
Website: www.bankofamerica.com
Transfer Release Update
Good Day: Dear Unpaid Beneficiary:
I am Mr. Jerry Decembre; the Co-Chief Operating Officer Of Bank of America. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed. I was instructed by Federal Bureau of Investigation (FIB), U.S Department of State, Executive Office of the President of the United States and United States Department of the Treasury to pay you the sum of US$10.5 Million Dollars (Ten Million Five Hundred Thousand Dollars) from Federal Reserve Bank as true beneficiary of this fund.
Please; I want to know from you the reason why you have abandoned your funds up till this time without any claims. I am delighted to write to you in respect of your fund remittance, which your funds release has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund released especially after all the frustrations, endless disappointment and broken promises in the hands of some banks officials.
I am quite sure that you must be wondering the reason behind the non-release of your long awaited fund, which it was stopped for world interest because of the Money Laundering and Terrorist Sponsorship globally. After United Nations (UN) and International Monetary Fund (IMF) World Bank Switzerland and in conjunction with Federal Bureau of Investigation (FBI), which the highest authorities have resolved and rectified your approved payment to pay you within 72hrs.
As it was agreed signed and stamped to release your pending compensation funds US$10.500.000.00 (Ten Million Five Hundred Thousand United States Dollars) only through Bank to Bank Telegraphic Wire Transfer or Diplomatic Cash Delivery and the choice is yours, which is 100% guaranteed.
Well I was instructed by the authorities to handling every pending compensation funds payment myself. So nothing to worry about all we need is your Prompt Response and Co-operation by God’s Grace you we will have a successful transaction.
(1) Your Full Name:
(2) Your Complete Address:
(3) Country:
(4) Direct Telephone Number:
(5) Mobile Number:
(6) Present Occupation:
(7) Attach a copy of your working I.D/driver’s license.
Finally, you are advised to get back to me and I promise to help you so that you will receive your abandoned fund without any further delay. If you are still willing to receive your funds, please kindly get back to me immediately with the above information so that we can proceed. We're very sorry for the inconvenience this may cause you. Please accept our candid apology.
CONGRATULATIONS ONCE AGAIN.
I look forward to hearing from you with the above required details.
Thanks you very much for your understanding.
Yours sincerely,
Mr. Jerry Decembre.
Co-Chief Operating Officer,
Bank of America
United States of America.
E-mail: eddyemeka3000@gmail.com
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Jerry Decembre - Bank Of America - consultant44@consultant.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Jerry Decembre - Bank Of America - consultant44@consultant.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.
Jerry Decembre - Bank Of America - bankdeliveryemailny3@gmail.com
from: Bank of America <bankdeliveryemailny4@gmail.com>
reply-to: bankdeliveryemailny3@gmail.com
date: Sep 1, 2023, 6:30 AM
subject: Re: Reply
mailed-by: gmail.com
***** The Payment Approval of your Fund*****
You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the United Nations
Monetary Unit has been authorized to release your fund immediately.
This payment will be release to you through Bank to Bank transfer
under a special arrangement between you and the bank manager in
charge.
Also Be informed that we are working in collaborations with the United
Nations secretary General who authorize the immediate payment of your
long awaited fund without any further delay.
The Fund has been cleared from terrorist or fraud related activities
and we guarantee you clean, cleared fund of non-criminal origin in
regards to this transaction.
INFORMATION REQUESTED FROM YOU......
1. Full Name:
2. Address:
3. Direct Telephone Number:
4. Date of Birth:
5. Marital Status:
6. Next of Kin Name:
7. Relationship:
Kindly get back to us with the stated information as soon as possible.
Regards,
Mr.Jerry Decembre
Vice President, Consumer & Business Banking
Bank of America New York
reply-to: bankdeliveryemailny3@gmail.com
date: Sep 1, 2023, 6:30 AM
subject: Re: Reply
mailed-by: gmail.com
***** The Payment Approval of your Fund*****
You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the United Nations
Monetary Unit has been authorized to release your fund immediately.
This payment will be release to you through Bank to Bank transfer
under a special arrangement between you and the bank manager in
charge.
Also Be informed that we are working in collaborations with the United
Nations secretary General who authorize the immediate payment of your
long awaited fund without any further delay.
The Fund has been cleared from terrorist or fraud related activities
and we guarantee you clean, cleared fund of non-criminal origin in
regards to this transaction.
INFORMATION REQUESTED FROM YOU......
1. Full Name:
2. Address:
3. Direct Telephone Number:
4. Date of Birth:
5. Marital Status:
6. Next of Kin Name:
7. Relationship:
Kindly get back to us with the stated information as soon as possible.
Regards,
Mr.Jerry Decembre
Vice President, Consumer & Business Banking
Bank of America New York
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.