from: Bruce Thompson <mitchjasonmk@gmail.com>
reply-to: brucetboa@yahoo.com
date: Apr 19, 2021, 6:11 AM
subject: Re:
mailed-by: gmail.com
Attn: Unpaid Beneficiary Dear Sir, Re: Urgent Swift Advise With Reference to the approval of your Payment, be informed that your payment has been referred to the Bank of America for immediate transfer to your account due to their inability of the assigned bank to pay you and due to their bad intention of diverting your fund to a different account for their selfish interest. This is in line with the new payment approval order reissued by the newly elected Government of the United States of America to pay all unpaid beneficiaries and contractors through Bank of America in order to assist all affected contractor in recovering from their lost in businesses caused by the deadly Coronavirus Pandemic and some bad officials which your payment file is included in the list of funds to be released immediately. But to enable us revalidate your payment file and transfer the fund to your account be advised to furnish us with your receiving bank as follows: Bank and Address Bank Swift Code: Bank Account No: Iban No: Bank Routing No: Beneficiary/Account Name Your Working/Passport ID Your Fund will be transferred to your bank account once your payment file is revalidated at the United States Department of Justice New York United States of America, contact me for more advise, you are hereby advised to stop anything that related to this payment with any Group because the US Financial Crime commission have apprehended fraudsters behind your payment suspension and will soon be summoned to court for misconduct of funds I am waiting for your urgent response.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Bruce Thompson - Bank Of America - brucetboa@yahoo.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.
Bruce Thompson - Bank Of America - brucetboa@yahoo.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Bruce Thompson - Bank Of America - bruceboanc@aol.com
from: Bank of America NC <bruceboanc@aol.com>
reply-to: Bank of America NC <bruceboanc@aol.com>
date: 22 Jun 2021, 08:43
subject: contact me
mailed-by: aol.com
Attn:
Dear Sir,
This is Bruce Thompson from Bank of America, kindly open the attached documents and fill the form if you are interested in the proposal.
Contact me for more details.
Sincerely,
Bruce Thompson
Bank of America
bruceboanc@aol.com
reply-to: Bank of America NC <bruceboanc@aol.com>
date: 22 Jun 2021, 08:43
subject: contact me
mailed-by: aol.com
Attn:
Dear Sir,
This is Bruce Thompson from Bank of America, kindly open the attached documents and fill the form if you are interested in the proposal.
Contact me for more details.
Sincerely,
Bruce Thompson
Bank of America
bruceboanc@aol.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.
Bruce Thompson - Bank Of America - infobankofamericaplc0@gmail.com
from: Bruce Thompson <info.ubabankgroup2@gmail.com>
reply-to: infobankofamericaplc0@gmail.com
date: May 2, 2023, 5:42 AM
subject: RECOVERED FUND IN THE SUM OF US$15,500,000.00
mailed-by: gmail.com
RECOVERED FUND IN THE SUM OF US$15,500,000.00
The Management of Bank of America Corporate Office here in 115 W 42nd
St, New York, NY 10036, United States wishes to inform you that after
a brief meeting held by the Bank executives on 29th of April,2023 at
precisely 8 a.m. Eastern Daylight Time(EDT)We deem it appropriate to
intimate you that your funds will be transferred into the United
States Treasury Account with JP Morgan Chase Headquarters at 270 Park
Avenue in New York according to the record we got from Africa due to
your inability to complete the transaction and your failure to meet up
with a minor payment obligation.The actual transfer of your funds
$15,500,000.00) into the government account comes up next week.
This is in line with the instructions of the USA
Treasurer,Mrs.Marilynn Malerba that all unclaimed funds will be paid
into the United States Government Treasury Account as unserviceable
funds in compliance to section 3 subsection 1(a) of the United States
Financial Law enacted in 2001 after an attack on our dear country on
September 11,2001.
Find below the profile of the banking institution where your funds
will be transferred into following the government directive:
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA
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 Fund Release Order
Certificate (F.R.O C) to enable our transfer department to effect the
wire transfer without any further delays.
The fee to obtain the Fund Release Order Certificate(F.R.O C) was
reduced from $1,000 to $350 and no other fee is involved.We the Bank
of America has taken up the mantle to advocate on your interest for
the release of your fund over delayed payment.We therefore request you
to submit the below information to enable a swift and safe remittance
of the fund into your bank account;
You are requested to re-confirm the following details to enable us to
ensure that we are dealing with the rightful beneficiary
{1}. Your Full Name and Address:
{2}. Your Confidential Tell, Cell and Fax Number for easier and faster
communication:
{3). Your Bank name and address:
{4). Your A/c Name and Numbers:
(5). Your Swift Code / Routing Numbers:
Here is the payment information you will use to make the required
payment of $350 for the Fund Release Order certificate(F.R.O C) via
Money Gram Money Transfer or Walmart to Walmart to expedite the
approval and remittance of your fund.
Receivers NAME:CARISSA STIVERS
ADDRESS:2522 Santa Catalina Dr #107Costa Mesa, CA 92626
Amount: $350.00
Be informed that transfer will commence immediately we hear from you
with the account information and required payment of $350,Once more,
BOA will not hesitate to credit your account within 48hours in
accordance with fund release order regulations and We will send you
all the transfer documents to enable you start making cash withdrawals
from your account same day the funds are transferred.
Bear in mind that you have been given 72 banking hours to raise the
fees otherwise your fund will be seized and transfer to the United
States government account as unclaimed funds.
We are expecting a swift response to this letter and upon the receipt
of your response,we shall expedite the approval and remittance of your
fund.
Yours faithfully,
Mr.Bruce Thompson
Director Remittance Department,
Bank of America New York
reply-to: infobankofamericaplc0@gmail.com
date: May 2, 2023, 5:42 AM
subject: RECOVERED FUND IN THE SUM OF US$15,500,000.00
mailed-by: gmail.com
RECOVERED FUND IN THE SUM OF US$15,500,000.00
The Management of Bank of America Corporate Office here in 115 W 42nd
St, New York, NY 10036, United States wishes to inform you that after
a brief meeting held by the Bank executives on 29th of April,2023 at
precisely 8 a.m. Eastern Daylight Time(EDT)We deem it appropriate to
intimate you that your funds will be transferred into the United
States Treasury Account with JP Morgan Chase Headquarters at 270 Park
Avenue in New York according to the record we got from Africa due to
your inability to complete the transaction and your failure to meet up
with a minor payment obligation.The actual transfer of your funds
$15,500,000.00) into the government account comes up next week.
This is in line with the instructions of the USA
Treasurer,Mrs.Marilynn Malerba that all unclaimed funds will be paid
into the United States Government Treasury Account as unserviceable
funds in compliance to section 3 subsection 1(a) of the United States
Financial Law enacted in 2001 after an attack on our dear country on
September 11,2001.
Find below the profile of the banking institution where your funds
will be transferred into following the government directive:
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA
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 Fund Release Order
Certificate (F.R.O C) to enable our transfer department to effect the
wire transfer without any further delays.
The fee to obtain the Fund Release Order Certificate(F.R.O C) was
reduced from $1,000 to $350 and no other fee is involved.We the Bank
of America has taken up the mantle to advocate on your interest for
the release of your fund over delayed payment.We therefore request you
to submit the below information to enable a swift and safe remittance
of the fund into your bank account;
You are requested to re-confirm the following details to enable us to
ensure that we are dealing with the rightful beneficiary
{1}. Your Full Name and Address:
{2}. Your Confidential Tell, Cell and Fax Number for easier and faster
communication:
{3). Your Bank name and address:
{4). Your A/c Name and Numbers:
(5). Your Swift Code / Routing Numbers:
Here is the payment information you will use to make the required
payment of $350 for the Fund Release Order certificate(F.R.O C) via
Money Gram Money Transfer or Walmart to Walmart to expedite the
approval and remittance of your fund.
Receivers NAME:CARISSA STIVERS
ADDRESS:2522 Santa Catalina Dr #107Costa Mesa, CA 92626
Amount: $350.00
Be informed that transfer will commence immediately we hear from you
with the account information and required payment of $350,Once more,
BOA will not hesitate to credit your account within 48hours in
accordance with fund release order regulations and We will send you
all the transfer documents to enable you start making cash withdrawals
from your account same day the funds are transferred.
Bear in mind that you have been given 72 banking hours to raise the
fees otherwise your fund will be seized and transfer to the United
States government account as unclaimed funds.
We are expecting a swift response to this letter and upon the receipt
of your response,we shall expedite the approval and remittance of your
fund.
Yours faithfully,
Mr.Bruce Thompson
Director Remittance Department,
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.