from: Mr.PETERSON BROWN <michaeltudonjr1@yahoo.com>
reply-to: unitedstatebankofamerica44@gmail.com
date: Sep 2, 2020, 1:37 PM
subject: Operating Officer Of Bank of America
mailed-by: yahoo.com
Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2020
Founded: 1928
Good Morning
I believed you have received this letter before.On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in Charlotte NC, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 6TH Day of March 2020, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang bank account of Treasury
bank account of the united state of America if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$36.5 Million into Mrs. Annette Cang account comes up next 5 days.
The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 (One million USD).The amount to be transferred into your account is US$36.5 Million and is far above $1 Million. This is why the $50 fee is required and the fee cannot be deducted from source in accordance,
with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country.Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$36.5 Million (Thirty Six Million Five hundred thousand Dollars) will transfer to you without any delays, and will are doing Auditing for the year 2020, so we want your funds US$36.5 Million to be transferred into your nominated bank account the same day we receive this fees from you. We are doing banking Auditing for the year 2020, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of $50 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer in USA as the funds origin/Cashier Office within 72 hours you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing
banking Auditing for the year 2020 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang account as true beneficiary of this funds.
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer.
The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $400 to $50 and no other fee is involved. You are required to send the fee of $50 by MONEY GRAM to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below: send the payment via google play card , itunes card, Amazon card If we receive the MTCN today, we will transfer your funds US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to
wait.
Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your true representative and she agreed to pay the charges. Here is her information below.
Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277
Reconfirm your Full Details very Urgent.
1: Your Full Name:
2: Your Direct Cell Phone
3: Your House Contact Address:
4: The Copy of your International Passport or Drivers Licenses
5 " Banking Details.
Failing to reply this email (unitedstatebankofamerica44@gmail.com)and pay the required fee of $50 urgently we shall proceed to issue all payments details to the said Mrs.
Annette Cang if we do not hear from you within the next 72 hours from
today. We are sorry for any inconvenience the delay in transferring of
your fund must have caused you.
I need your urgent reply and congratulations.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Mr PETERSON BROWN
Co-chief Operating Officer,
Bank of America Office North Carolina
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Peterson Brown - Bank Of America - unitedstatebankofamerica44@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.
Peterson Brown - Bank Of America - unitedstatebankofamerica44@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Peterson Brown - Bank Of America - unitedstatebankofamerica44@gmail.com
from: United States Bank of America <unitedstatebankofamerica44@gmail.com>
date: Jan 6, 2021, 8:22 AM
subject: Mr.
mailed-by: gmail.com
Dear.Costume,
How are you doing and we to inform you that your delay to send the
needed fee of $50 to get your transfer document has been too much
delay also we advise you to try all you can to send this fee of $50 by
sending an iTunes card or google play card to able us get this
document for your total fund transfer ok.
Thanks waiting for your response with an iTunes card of $50 from this email.
Mr.Peterson Brown
date: Jan 6, 2021, 8:22 AM
subject: Mr.
mailed-by: gmail.com
Dear.Costume,
How are you doing and we to inform you that your delay to send the
needed fee of $50 to get your transfer document has been too much
delay also we advise you to try all you can to send this fee of $50 by
sending an iTunes card or google play card to able us get this
document for your total fund transfer ok.
Thanks waiting for your response with an iTunes card of $50 from this email.
Mr.Peterson Brown
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Peterson Brown - Bank Of America - ikeikedan3@gmail.com
from: ikeikedan3 <ikeikedan3@gmail.com>
date: Mar 20, 2023, 4:28 AM
subject: Bank of America
mailed-by: gmail.com
And she also Claim to Be Your Relative as she Made Inquiry To Claim
Your ATM card as is she Rightful Inheritance And she Told Me That you
gave Her the permissions at the hospital bed to claim your money
before you die.contact details And if you aren’t interested, simply
say “No”, I will never email you again.Thank you & Stay safe!!
So now should I allow Mrs. Mogens and Mrs.
Annette Cang to pay the fee and claim your fund USD$36.500.000.00?
they said you sent them to help you pay the fee and receive your ATM
CARD on your behalf, IF YES THEN this payment will be CANCEL IN YOUR
NAME.
MAY THE PEACE OF THE LORD BE WITH YOU, TREAT AS URGENT. THANKS FOR
YOUR COOPERATION.
correct owner of this ATM PACKAGE? Trust and believe me for this
delivery as I know very well that soon you will receive your ATM
PACKAGE after this $50.00 payment, TRUST AND BELIEVE ME FOR THIS, AND
THERE WILL BE NO MORE DELAY FOR THIS DELIVERY BUT IF YOU DON'T WANT TO
SEND THE BALANCE TO RECEIVE YOUR ATM CARD, JUST LET ME KNOW.
Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your true representative and she agreed to pay
the-charges. Here is her information below.
Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277
Failing to reply this email and pay the required fee of $50 urgently
we shall proceed to issue all payments details to the said Mrs.
Annette Cang if we do not hear from you within the next 24 hours from
today. We are sorry for any inconvenience the delay in transferring of
your ATM CARD must have caused you.
OK, you can send the Steam wallet Card Or google play or Apple Gift
Card as soon as you get this mail to receive your ATM Card as soon as
possible. I will be waiting to hear you with the COPY of the CARD,
today
I need your urgent reply and congratulations
MR.PETERSON BROWN
date: Mar 20, 2023, 4:28 AM
subject: Bank of America
mailed-by: gmail.com
And she also Claim to Be Your Relative as she Made Inquiry To Claim
Your ATM card as is she Rightful Inheritance And she Told Me That you
gave Her the permissions at the hospital bed to claim your money
before you die.contact details And if you aren’t interested, simply
say “No”, I will never email you again.Thank you & Stay safe!!
So now should I allow Mrs. Mogens and Mrs.
Annette Cang to pay the fee and claim your fund USD$36.500.000.00?
they said you sent them to help you pay the fee and receive your ATM
CARD on your behalf, IF YES THEN this payment will be CANCEL IN YOUR
NAME.
MAY THE PEACE OF THE LORD BE WITH YOU, TREAT AS URGENT. THANKS FOR
YOUR COOPERATION.
correct owner of this ATM PACKAGE? Trust and believe me for this
delivery as I know very well that soon you will receive your ATM
PACKAGE after this $50.00 payment, TRUST AND BELIEVE ME FOR THIS, AND
THERE WILL BE NO MORE DELAY FOR THIS DELIVERY BUT IF YOU DON'T WANT TO
SEND THE BALANCE TO RECEIVE YOUR ATM CARD, JUST LET ME KNOW.
Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your true representative and she agreed to pay
the-charges. Here is her information below.
Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277
Failing to reply this email and pay the required fee of $50 urgently
we shall proceed to issue all payments details to the said Mrs.
Annette Cang if we do not hear from you within the next 24 hours from
today. We are sorry for any inconvenience the delay in transferring of
your ATM CARD must have caused you.
OK, you can send the Steam wallet Card Or google play or Apple Gift
Card as soon as you get this mail to receive your ATM Card as soon as
possible. I will be waiting to hear you with the COPY of the CARD,
today
I need your urgent reply and congratulations
MR.PETERSON BROWN
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.