from: Mrs. Patricia Alamini <jaddy6638@gmail.com>
reply-to: mrspatriciaalamini@gmail.com
date: Feb 2, 2023, 1:43 AM
subject: WELCOME TO BANK OF AMERICA
mailed-by: gmail.com
WELCOME TO BANK OF AMERICA
From the Desk Of MRS. ELIZABETH W YELENA
100 North Tryon Street, Charlotte, NC 28255.
Attention Dear Sole Beneficiary.
This is two times we have sent you this email notification regarding the final release order of your approval payment files from 4, different banks, Your payment files from 3, different banks,Bank Of America, Federal Reserve Bank
BANK Kenya Republic and was compiled and submitted to my desk today being 2/1/2023 for review. The total sum owed to you by the
3 banks mentioned above was sum up to the tune of USD11,000,000,.00
Eleven million United State Dollars
Now the fund has been totally lodged in one particular Escrow account non deductible, here in BANK OF AMERICA,North Carolina on your name, while waiting for accreditation to your personal bank account in any part of the world for the quick transfer.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment USD11,000,000,.00 Eleven Million United State Dollars to you, but yet your payment
was not released to you due to one flimsy excuse or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their interest.
Secondly,the only money you have to pay for the transfer to take place is just USD100 being the approval payment certification from the government of USA,and you are giving a limited time to send the payment and please be advise that you are to
send the payment to BANK OF AMERICA North Carolina USA to get this needed document and from your fund countries of origins As soon as the Payment information is received, your funds will be wired to your bank account directly from Bank Of America North Carolina USA . We shall proceed to issue all payments details to the said Mrs. Annette Joans if we do not hear from you within the next two working days from today.Even if you don’t have the USD100 try to borrow it and send it
immediately today or tomorrow because this is your life opportunity and I don’t want you to lose the chance any more.You can send this payment through Western Union or MoneyGram or I will give you a bank of America account to deposit the money just for your own good.
Note: If you would prefer to receive your funds in the form of an ATM CARD,Then we could load your funds into an ATM CARD and ship your Card to your address which will permit you to withdraw USD3,200 USD three times daily.
Urgently get back to us now.
Congratulations
Yours in Service,
MRS.ELIZABETH W YELENA
BANK OF AMERICA
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Elizabeth Yelena - Bank Of America - mrspatriciaalamini@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.
Elizabeth Yelena - Bank Of America - mrspatriciaalamini@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.
Elizabeth Yelena - Bank Of America - bankofamerica0011@usa.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: BANK OF AMERICA <imfofficekenya437@gmail.com>
reply-to: bankofamerica0011@usa.com
date: Feb 2, 2023, 1:59 AM
subject: WELCOME TO BANK OF AMERICA
mailed-by: gmail.com
from: BANK OF AMERICA <imfofficekenya437@gmail.com>
reply-to: bankofamerica0011@usa.com
date: Feb 2, 2023, 1:59 AM
subject: WELCOME TO 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.