from: Fund Office <fundoffice6@gmail.com>
date: Oct 28, 2020, 1:16 PM
subject: ATTENTION ATTENTION,
mailed-by: gmail.com
BANK OF AMERICAN.
MR TERRY MIKE, Foreign Operation/ATM Card Department, 3334 PALMER HWY TEXAS CITY. TX 77590 US
We hereby officially notifying you about your over due payment and inheritance fund, that have been transferred to our bank last week
We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world.
The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference.the ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.The ATM VISA CARD is credited with the sum of $21.5 Million united states dollars , it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is $5.5 million dollars , so kindly reconfirm me with the following details, such as..
Your full name................
Your home address........
Identity card..............
Phone number...........
Age................
Occupation...............
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Terry Mike - Bank Of America - fundoffice6@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.
Terry Mike - Bank Of America - fundoffice6@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.
Terry Mike - Bank Of America - bankfederalreserve14@gmail.com
from: Bank of America Corporate Office Headquarters <fbi662984@gmail.com>
reply-to: bankfederalreserve14@gmail.com
date: Jun 2, 2021, 3:07 PM
subject: Bank of America Corporate Office Headquarters
mailed-by: gmail.com
Bank of America Corporate Office Headquarters
261 Broadway, New York, NY 10007, United States
Our Ref:BOAIRU/SFE15.5WD/011
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Attention
I am Mr Terry Mike Ceo of Bank Of America, Thank you for your
email which has been received and noted, I want to inform you that
your total sum of $15.5Million USD is ready to send to you as you have
been instructed by Mr Elliot Matt, Therefore Kindly Confirm your full
information and bank account details so we can make the transfer
direct into your bank account.and after the transfer is done I will
email you the transfer slip for confirmation and your fund will be
released after 6 hours , Moreover the only cost you will pay is the
transfer charge/fee which was reduced from $175 , kindly get
back to me so we can proceed your transfer immediately.
Office Telephone unmber call +1(972) 449-6024
Your Full Name....
Full Address....
Phone Numbers....
Bank Name....
Account Number....
Routing Number...
Bank Name.....
Bank Address...
Bank Phone Number....
A copy of your ID card.......
reply-to: bankfederalreserve14@gmail.com
date: Jun 2, 2021, 3:07 PM
subject: Bank of America Corporate Office Headquarters
mailed-by: gmail.com
Bank of America Corporate Office Headquarters
261 Broadway, New York, NY 10007, United States
Our Ref:BOAIRU/SFE15.5WD/011
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Attention
I am Mr Terry Mike Ceo of Bank Of America, Thank you for your
email which has been received and noted, I want to inform you that
your total sum of $15.5Million USD is ready to send to you as you have
been instructed by Mr Elliot Matt, Therefore Kindly Confirm your full
information and bank account details so we can make the transfer
direct into your bank account.and after the transfer is done I will
email you the transfer slip for confirmation and your fund will be
released after 6 hours , Moreover the only cost you will pay is the
transfer charge/fee which was reduced from $175 , kindly get
back to me so we can proceed your transfer immediately.
Office Telephone unmber call +1(972) 449-6024
Your Full Name....
Full Address....
Phone Numbers....
Bank Name....
Account Number....
Routing Number...
Bank Name.....
Bank Address...
Bank Phone Number....
A copy of your ID card.......
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.