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Katy Knox - Bank Of America - dhlcourier9090901111@gmail.com

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Jacked-In
The Sentinel
The Sentinel
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Joined: 25 Jan 2020

Katy Knox - Bank Of America - dhlcourier9090901111@gmail.com

Post by Jacked-In »

from: BANK OF AMERICA <dhlcourier9090901111@gmail.com>
date: Feb 25, 2020, 10:53 PM
subject: Your Charity Funds Deposited With Us
mailed-by: gmail.com

1525 Market St, San Francisco, CA 94103, United States
File reference number (BOA/3519-19/C)

Hello Beneficiary,

This is to inform you that your Charity Funds $5,800,000.00 from one Mrs. Emilly Alison you were suppose to receive as Check which has been expired due to corrupt officials trying to swindle money from you has been deposited with us by International Monetary Fund(IMF). Please get back to us urgently if you still need to receive your charity funds and I will send you the deposit slip of your funds deposit with our bank for your confirmation.

Note: It will only cost you less / little fee for security bank charge which you have to send to Mr. Paul Donofrio, CFO once you contact Him for the transfer of your charity Funds $5,800,000.00 into your nominated bank account of your choice.

Contact: Mr. Paul Donofrio (Chief Financial Officer, BOA)

E-mail: bankoan5@gmail.com

Get back to us.

Thanks
Ms. Katy Knox
President of BOA Private Bank
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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