Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Iain James Mackay - Bank Of America - s.low4@aol.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Screen Grab
Fraud Smasher
Fraud Smasher
Posts: 2344
Joined: 27 Jan 2020

Iain James Mackay - Bank Of America - s.low4@aol.com

Post by Screen Grab »

from: s.low4@aol.com
reply-to: s.low4@aol.com
date: Feb 14, 2020, 1:06 PM
subject: Bank of America New York,
mailed-by: aol.com

Bank of America New York,
1690 Broadway, New York,
N.Y 10019, USA
Credit Control / Telex Dept.

Attn: Beneficiary,

My Name is Mr. Iain James Mackay, I am the accountant in charge of
(Mr. Morris Miller`s) who used to work with a Multi-BILLION
oil Firm in RUSSIA.who used to be my client, On Sept 11, 2001, my
client, his wife, and their three children were involved in the
September 11 bomb attack in USA.

Since then I have made several inquiries to locate any of my clients
extended Relatives, this has also proved unsuccessful. After these
several unsuccessful attempts, I decided to contact you to assist in
receiving the money left behind by my client before the MONEY Get
confiscated or declared unserviceable by the bank where this huge
deposits were lodged, Particularly the Bank of America New York, where
the deceased had an account valued at about ($45 Million) (U.S
Governmemt) has Issued me a notice to provide the next of kin or have the
account confiscated within the next 14 official working days.

Since I have been unsuccessful in locating the relatives for over 4
years now I seek your consent to present you as the next of kin of the
deceased so that the proceeds of this account valued at ($45 Million)
(U.S Dollars) can be paid into your account and then you and me Can
share the money.60% to me and 40% to you.

All I require is your honest cooperation to enable us see this deal
through.I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law and i
hope the fund arrives your account in latest 10 banking days from the
date of the receipt of the following information's:

YOUR CONTACT DETAILS:

Your Full Name:..............................
Your Complete Address:.......................
Direct Telephone Number:.....................
Mobile Number: ..............................
Occupation:................... ..............
Nationality:.................................
Bank Name:...................................
Acct. No:....................................
Acct Name:...................................
Routing No:..................................
Swift Code:..................................
Bank Address:................................

Make sure you forward the above information's across to us
immediately you receive this email for there is no time to
waste.Contract e-mail { infomoffice@aol.com }

Hope to hear back from you soon.

Yours Faithfully.
Mr. Iain James Mackay,
Chief Operating Officer,
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.

Return to “Banking Scams”