from: Mrs. Gennice Alcendor <jameswyessica@gmail.com>
reply-to: janbengtsson492@gmail.com
date: Mar 28, 2023, 5:02 PM
subject: Urgent Attention
mailed-by: gmail.com
Urgent Attention
This to inform you that we have received instruction with your fund
File from office of the presidency to transfer your inheritance
fund us$55,000,000.00 to your bank account in today as soon as
All charges is deducted.
Please reconfirm your bank information to avoid any mistake during
The transfer today. we are going to transfer your inheritance fund
of us$55,000,000.00 to your bank account today and the transfer
Confirmation slips will be sent to you for your easy confirmation.
As a matter of urgency you are advised to make a payment of us$25.00
Been payment of deduction fee.
The deduction fee of$25.00 will enable this bank to obtain an
Affidavit and stamp duties from high court of America, which will
Empower us to deduct all charges and prepare your deduction
Certificate that will show that all charges have been d paid and you
Will any fees.
You advised to send the deduction fee of us$25.00 today through itunes
Card or steam wallet or Google card or iTune card with the name of the
Officer in charge, Godwin ikpo, Washington, dc, usa, blue
As soon as we receive this fund from you today, we will deduct all
Charges and balance will be remitted to your account today and the
Transfer details will be forwarded to you for your easy confirmation
With your bank.
iTunes card or steam wallet or Google card
Confirm your bank information
Your bank name
Your account number
Your swift code:
Your account name
Act according to my instructions, i am waiting for your urgent
Response. note: make sure you text me as soon as you receive
Regards and god bless you.
yours faithfully
Mrs. Gennice Alcendor
foreign operation department
for: America development bank of America
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Gennice Alcendor - Bank Of America - janbengtsson492@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Gennice Alcendor - Bank Of America - janbengtsson492@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.
Gennice Alcendor - Bank Of America - trudeaumrjustin@gmail.com
from: Mrs. Gennice Alcendor <fbifedera41@gmail.com>
reply-to: trudeaumrjustin@gmail.com
date: May 3, 2023, 1:28 PM
subject: Attn: Online Beneficiary,
mailed-by: gmail.com
TELEX DEPARTMENT BANK OF AMERICA
FROM THE DESK OF:
Mrs. Gennice Alcendor
TELEX DEPARTMENT BANK OF AMERICA
NEW YORK BRANCH OFFICE, USA.
INTERNATIONAL MONETARY FUND (IMF) IN AFFILIATION WITH THE BANK OF
AMERICA. 5TH AND 6TH AVENUE 25 WEST 51ST STREET, NEW YORK, NY
10019.You have a Transfer worth $950.000,000,00 UNITED STATES DOLLARS
with us in the bank of America. We are here to inform you that your fund
has beendeposited here for a long time. In regards to that,the
officials of the bank of America have concluded that as soon as the
beneficiary obtained the fund origin certificate and OWNERSHIP
CERTIFICATE, we shall proceed with the transfer immediately.
All you have to do is to re-confirm your information with the correct
mailing address and make a payment of $50 USD only for obtaining the
fund origin certificate and OWNERSHIP CERTIFICATE For your information
you are required to re-confirm your full information to enable us to
proceed with your payment immediately.AND IF YOU WANT TO GET YOUR TOTAL
FUND OF $950.000,000,00 AS FASTER THAN IMMEDIATELY THEN YOU SEND
US GOOGLE PLAY GIFT CARD OR AMAZON GIFT CARD EVEN STEAM CARD INCLUDING
ITUNES GIFT CARD BECAUSE THAT WILL MAKE YOU TO RECEIVE YOUR TOTAL FUND
VERY VERY FAST.
Please Re-confirm your details:please if you are the owner of this huge
amount of money then get back to me with immediate effect along with the
google play gift card of the $50 because this option is very very easy
and faster.
(1.) YOUR FULL NAME
(2.) SHIPPING ADDRESS
(3.) TELEPHONE NUMBER (CELL PHONE IF ANY)
(4.) AGE AND MARITAL STATUS
(5.) OCCUPATION
(6.) ID PHOTO
Finally, make sure that you fill this form and return it back to usd
with the payment of the $50 usd and also make sure that you obtain the
fund origin certificate which will cost you $50 only and update me
so that I will provide you with the name of our receiver's agent that
will receive the money or better still to make it very fast then you can
purchase any of this gifts card that i stated above the message.
Contact me immediately:
YOURS FAITHFULLY,
Mrs. Gennice Alcendor.
TELEX DEPARTMENT BANK OF AMERICA
NEW YORK BRANCH OFFICE
reply-to: trudeaumrjustin@gmail.com
date: May 3, 2023, 1:28 PM
subject: Attn: Online Beneficiary,
mailed-by: gmail.com
TELEX DEPARTMENT BANK OF AMERICA
FROM THE DESK OF:
Mrs. Gennice Alcendor
TELEX DEPARTMENT BANK OF AMERICA
NEW YORK BRANCH OFFICE, USA.
INTERNATIONAL MONETARY FUND (IMF) IN AFFILIATION WITH THE BANK OF
AMERICA. 5TH AND 6TH AVENUE 25 WEST 51ST STREET, NEW YORK, NY
10019.You have a Transfer worth $950.000,000,00 UNITED STATES DOLLARS
with us in the bank of America. We are here to inform you that your fund
has beendeposited here for a long time. In regards to that,the
officials of the bank of America have concluded that as soon as the
beneficiary obtained the fund origin certificate and OWNERSHIP
CERTIFICATE, we shall proceed with the transfer immediately.
All you have to do is to re-confirm your information with the correct
mailing address and make a payment of $50 USD only for obtaining the
fund origin certificate and OWNERSHIP CERTIFICATE For your information
you are required to re-confirm your full information to enable us to
proceed with your payment immediately.AND IF YOU WANT TO GET YOUR TOTAL
FUND OF $950.000,000,00 AS FASTER THAN IMMEDIATELY THEN YOU SEND
US GOOGLE PLAY GIFT CARD OR AMAZON GIFT CARD EVEN STEAM CARD INCLUDING
ITUNES GIFT CARD BECAUSE THAT WILL MAKE YOU TO RECEIVE YOUR TOTAL FUND
VERY VERY FAST.
Please Re-confirm your details:please if you are the owner of this huge
amount of money then get back to me with immediate effect along with the
google play gift card of the $50 because this option is very very easy
and faster.
(1.) YOUR FULL NAME
(2.) SHIPPING ADDRESS
(3.) TELEPHONE NUMBER (CELL PHONE IF ANY)
(4.) AGE AND MARITAL STATUS
(5.) OCCUPATION
(6.) ID PHOTO
Finally, make sure that you fill this form and return it back to usd
with the payment of the $50 usd and also make sure that you obtain the
fund origin certificate which will cost you $50 only and update me
so that I will provide you with the name of our receiver's agent that
will receive the money or better still to make it very fast then you can
purchase any of this gifts card that i stated above the message.
Contact me immediately:
YOURS FAITHFULLY,
Mrs. Gennice Alcendor.
TELEX DEPARTMENT BANK OF AMERICA
NEW YORK BRANCH OFFICE
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.