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
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Moore Carrick - Bank Of America - saladon4@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Moore Carrick - Bank Of America - saladon4@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Moore Carrick - Bank Of America - njakam68@gmail.com
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
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
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.
Moore Carrick - Bank Of America - baricona34@gmail.com
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
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
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.