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Gregg Robert - Bank Of America - americabankof62@gmail.com

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TheBadNews
The Sentinel
The Sentinel
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Joined: 13 Aug 2020

Gregg Robert - Bank Of America - americabankof62@gmail.com

Post by TheBadNews »

from: MR.GREGG ROBERT <anderhon58@gmail.com>
reply-to: americabankof62@gmail.com
date: Apr 8, 2021, 2:59 AM
subject: (COPYRIGHT (c) 2021 BANK OF AMERICA)
mailed-by: gmail.com

BANK OF AMERICA

2182 STEINWAY ST ASTORIA NY 09111

FROM THE DESKTOP OF

MR. GREGG ROBERT DATE:08-04-2021

With due regard we have been able to RUSH up with your papers now, we
have gotten your INSURANCE CERTIFICATE this have been done so we have
to do this to enable that your total fund has been ensured by the
INSURANCE COMPANY, Vide Transaction No:wha/eur/202and Transfer
Allocation No:ICBPLC/X44/701LN/FRB/GB, Password:339331, Pin Code:
78569, Certificate of Merit No: 104, Release Code No: 0876;

Nevertheless I want you to bear this with me I have a little challenge
with the principle attorney of the bank BARRISTER ROB WALTER he insist
he obtain UNITED NATION APPROVAL to cover your transfer up in your
nominated bank and I called EMBASSY UNIT HERE and they advise it is
very necessary to do so, now I was talking with the union and they
told me it will cost me the sum of $50 dollars to obtained this so I
want to urge you to try and send this fee so we can get this and your
fund will commence without no delay again, meanwhile I will like you
to know that your INSURANCE have been with me so the bank paid for
this as a compensation of your fund with the bank all this while so
try and see you do this today thanks.

Moreover we do have the INSURANCE with us so now we the bank are
advising you to see what you can do and see this fee $50 dollars was
send today so that we the bank can commence on your transfer, You are
required to send the fee of $50 by ITUNES CARD OR GOOGLE PLAY CARD.
Attach to my e-mail immediately you buy it from apple store to able us
complete your online Banking today.

we will transfer your funds ($10,500,000.00) before we close office
and the funds will reflect 3hours after the transfer. We will send you
all the transfer documents to enable you start making cash withdrawals
from your account immediately the funds are transferred

MR.GREGG ROBERT

ACCOUNTANT BANK OF AMERICA

(COPYRIGHT © 2021 BANK OF AMERICA)
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.

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