from: Mr. Gary William Jamison <williechidi8@gmail.com>
reply-to: officetransferhughes@gmail.com
date: Apr 14, 2023, 4:33 PM
subject: Attn: Online Beneficiary,
mailed-by: gmail.com
100 N Tryon St STE 170 Charlotte, NC 28202 US
Financial Center Monday - Thursday: 9:00 am.-4:00 pm.
Friday: 9:00 a.m. - 6:00 p.m.
Saturday - Sunday: Closed
Attn: Online Beneficiary,
Your details information has been received and confirmed with what we have
in our database Before we proceed to set up your Bank of America Personal
Residential Online Account, we want to bring to your notice the simple
procedure to achieve this aim with our bank under my supervision.First and
foremost the origin of funds has previously advised in my initial email
was from the United Nation Organization on unpaid payments from deposit
funds from Africa, Asia and Eastern Europe.Your name and contact
information was retrieved from the short listed data on the file of the
United Nation Organization.
If you try to recollect, you would remember conducted some businesses in
either of the mentioned three tier regions ( Africa, Asia and Eastern
Europe) and the purpose of selection was randomly made by the United Nation
Organization.Our bank stands out from all the presently distressed banks in
United State and Northern America to enable the payment of your overdue
transaction that has been pending for the past several years released.
I want you to clearly understand that, I am here to serve you according to
the instruction from FBI, Homeland Securities of States and United Nation
Organization in particular.Moreover, I am not here to play any kind of joke
with you.The clearances from Federal Reserve Bank and US Treasury
Department to enable your online Transfer go smoothly has been issue to our
Bank.
Meanwhile, you have to clearly understand that, before we can set up a new
Bank of America Personal Residential Online Account for you here in our
bank, the activation fee must be paid by you and it will reflect in our
database and your original account which was instructed from United nation
will be activated.
You have to send the sum of $25 usd dollars i TUNES card or
Ria money transfer to activate your Bank of America Personal Residential
Online Account, this payment will be credited to your Online account before
we can fully remit the amount value of US$2.700.000.00 United States
Dollars This is why it is important that we first of all receive the Bank
of America Personal Residential Online Account Activation fee in our bank,
which in turn would record and file the payment of $25 usd dollars i tunes
card and forward the information to our head quarters here in USA.
Send It Through Ria Transfer or World Remit or iTunes Card or Steam Wallet
or Google Gift Card or western union or money gram.
Receiver's name...SANDRA NEKA
Country........Republic of Benin
City..........Cotonou
MTCN..........
Sender's Name...
AMOUNT....$25.usd
Then the funds would be received, in TUNES registered into the system and
once it is sighted, then an instruction would be issued out to that effect
and the documentation would be formally presented to Federal Reserve Bank
just as described in my most recent correspondence with you explaining.
Please, if you can not afford to pay this US$25 i TUNES card don’t reply to
my email; we don’t have time to beg you to set up Bank of America Personal
Residential Online under our supervision. once your bye the $25 usd dollars
i tunes card make sure your send the Copy of the $25 usd dollars i tunes
card here in Our Mail Address Okay,
Thanks
Regards
Mr. Gary William Jamison
Email: Address [officetransferhughes@gmail.com]
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Gary William Jamison - Bank Of America - officetransferhughes@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.
Gary William Jamison - Bank Of America - officetransferhughes@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.
Gary William Jamison - Bank Of America - jennifer79evans@gmail.com
from: Mr. Gary Jamison <westernunionoffice978@gmail.com>
reply-to: jennifer79evans@gmail.com
date: Jan 27, 2023, 9:30 AM
subject: Attn: Online Beneficiary,
signed-by: gmail.com
Attn: Online Beneficiary,
Your details information has been received and confirmed with what we have
in our database before we proceed to set up your Bank of America Personal
Residential Online Account, we want to bring to your notice the simple
procedure to achieve this aim with our bank under my supervision. First and
foremost the origin of funds has previously advised in my initial email was
from the United Nation Organization on unpaid payments from deposit funds
from Africa, Asia and Eastern Europe. Your name and contact Information was
retrieved from the short listed data on the file of the United Nation
Organization.
If you try to recollect, you would remember conducted some businesses in
either of the mentioned three tier regions (Africa, Asia and Eastern
Europe) and the purpose of selection was randomly made by the United Nation
Organization. Our bank stands out from all the presently distressed banks
in United State and Northern America to enable the payment of your overdue
transaction that has been pending for the past several years released.
I want you to clearly understand that, I am here to serve you according to
the instruction from FBI, Homeland Securities of States and United Nation
Organization in particular, Moreover, I am not here to play any kind of
joke with you. The clearances from Federal Reserve Bank and US Treasury
Department to enable your online Transfer go smoothly has been issue to our
Bank.
Meanwhile, you have to clearly understand that, before we can set up a new
Bank of America Personal Residential Online Account for you here in our
Bank, the activation fee must be paid by you and it will reflect in our
database and your original account which was instructed from united nation
will be activated.
You have to send the sum of $25 usd dollars itunes card or Nordstrom card
or steam wallet to activate your Bank of America Personal Residential
Online Account, this payment will be credited to your online account before
we can fully remit The amount value of US$100,000.000.00 United States
Dollars This is why it is important that we first of all receive the Bank
of America Personal Residential Online Account Activation fee in our bank,
which in turn would record and file the payment of $25 usd dollars iTunes
card and forward the information to our headquarters here in USA.
Then the funds would be received, in ITUNES registered into the system and
once it is sighted, then an instruction would be issued out to that effect
and the documentation would be formally presented to Federal Reserve Bank
just as described in my most recent correspondence with you explaining.
Please, if you cannot afford to pay this US$25 itunes card or Nordstrom
card or steam wallet don’t reply to my email; we don’t have time to beg you
to set up Bank of America Personal Residential Online under our
supervision. Once your bye the $25 usd dollars iTunes card and make sure
your send the Copy of the $25 usd dollars itunes card or Nordstrom card or
steam wallet here in Our Mail Address Okay,
Thanks
Mr. Gary Jamison
reply-to: jennifer79evans@gmail.com
date: Jan 27, 2023, 9:30 AM
subject: Attn: Online Beneficiary,
signed-by: gmail.com
Attn: Online Beneficiary,
Your details information has been received and confirmed with what we have
in our database before we proceed to set up your Bank of America Personal
Residential Online Account, we want to bring to your notice the simple
procedure to achieve this aim with our bank under my supervision. First and
foremost the origin of funds has previously advised in my initial email was
from the United Nation Organization on unpaid payments from deposit funds
from Africa, Asia and Eastern Europe. Your name and contact Information was
retrieved from the short listed data on the file of the United Nation
Organization.
If you try to recollect, you would remember conducted some businesses in
either of the mentioned three tier regions (Africa, Asia and Eastern
Europe) and the purpose of selection was randomly made by the United Nation
Organization. Our bank stands out from all the presently distressed banks
in United State and Northern America to enable the payment of your overdue
transaction that has been pending for the past several years released.
I want you to clearly understand that, I am here to serve you according to
the instruction from FBI, Homeland Securities of States and United Nation
Organization in particular, Moreover, I am not here to play any kind of
joke with you. The clearances from Federal Reserve Bank and US Treasury
Department to enable your online Transfer go smoothly has been issue to our
Bank.
Meanwhile, you have to clearly understand that, before we can set up a new
Bank of America Personal Residential Online Account for you here in our
Bank, the activation fee must be paid by you and it will reflect in our
database and your original account which was instructed from united nation
will be activated.
You have to send the sum of $25 usd dollars itunes card or Nordstrom card
or steam wallet to activate your Bank of America Personal Residential
Online Account, this payment will be credited to your online account before
we can fully remit The amount value of US$100,000.000.00 United States
Dollars This is why it is important that we first of all receive the Bank
of America Personal Residential Online Account Activation fee in our bank,
which in turn would record and file the payment of $25 usd dollars iTunes
card and forward the information to our headquarters here in USA.
Then the funds would be received, in ITUNES registered into the system and
once it is sighted, then an instruction would be issued out to that effect
and the documentation would be formally presented to Federal Reserve Bank
just as described in my most recent correspondence with you explaining.
Please, if you cannot afford to pay this US$25 itunes card or Nordstrom
card or steam wallet don’t reply to my email; we don’t have time to beg you
to set up Bank of America Personal Residential Online under our
supervision. Once your bye the $25 usd dollars iTunes card and make sure
your send the Copy of the $25 usd dollars itunes card or Nordstrom card or
steam wallet here in Our Mail Address Okay,
Thanks
Mr. Gary Jamison
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
Gary William Jamison - Bank Of America - rh0827401@gmail.com
from: Mr. Gary W. Jamison <united9nations@gmail.com>
reply-to: rh0827401@gmail.com
date: Jul 15, 2023, 11:41 AM
subject: Attn: Online Beneficiary,
mailed-by: gmail.com
100 N Tryon St STE 170 Charlotte, NC 28202 US
Financial Center Monday -yesThursday: 9:00 am.-4:00 pm.
Friday: 9:00 a.m. - 6:00 p.m.
Saturday - Sunday: Closed
BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$1.600.000.00 DOLLARS
Attn: Online Beneficiary,
Your details information has been received and confirmed with what we have
in our database Before we proceed to set up your Bank of America Personal
Residential Online Account, we want to bring to your notice the simple
procedure to achieve this aim with our bank under my supervision.First and
foremost the origin of funds has previously advised in my initial email
was from the United Nation Organization on unpaid payments from deposit
funds from Africa, Asia and Eastern Europe.Your name and contact
information was retrieved from the short listed data on the file of the
United Nation Organization.
If you try to recollect, you would remember conducted some businesses in
either of the mentioned three tier regions ( Africa, Asia and Eastern
Europe) and the purpose of selection was randomly made by the United Nation
Organization.Our bank stands out from all the presently distressed banks in
United State and Northern America to enable the payment of your overdue
transaction that has been pending for the past several years released.
I want you to clearly understand that, I am here to serve you according to
the instruction from FBI, Homeland Securities of States and United Nation
Organization in particular.Moreover, I am not here to play any kind of joke
with you.The clearances from Federal Reserve Bank and US Treasury
Department to enable your online Transfer go smoothly has been issue to our
Bank.
Meanwhile, you have to clearly understand that, before we can set up a new
Bank of America Personal Residential Online Account for you here in our
bank, the activation fee must be paid by you and it will reflect in our
database and your original account which was instructed from United nation
will be activated.
You have to send the sum of $25 usd dollars i TUNES card or
Ria money transfer to activate your Bank of America Personal Residential
Online Account, this payment will be credited to your Online account before
we can fully remit the amount value of US$1.600.000.00 United States
Dollars This is why it is important that we first of all receive the Bank
of America Personal Residential Online Account Activation fee in our bank,
which in turn would record and file the payment of $25 usd dollars i tunes
card and forward the information to our head quarters here in USA.
Send it through Ria or money gram Or iTunes Card Or Steam Wallet
Receiver's name...Odilon Hoton
Country........Republic of Benin
City..........Cotonou
MTCN..........
Sender's Name...
AMOUNT....$25.usd
Then the funds would be received, in TUNES registered into the system and
once it is sighted, then an instruction would be issued out to that effect
and the documentation would be formally presented to Federal Reserve Bank
just as described in my most recent correspondence with you explaining.
Please, if you can not afford to pay this US$25 i TUNES card don’t reply to
my email; we don’t have time to beg you to set up Bank of America Personal
Residential Online under our supervision. once your bye the $25 usd dollars
i tunes card make sure your send the Copy of the $25 usd dollars i tunes
card here in Our Mail Address Okay,
Thanks
Regards
Mr. Gary W. Jamison
Email: Address [rh0827401@gmail.com]
reply-to: rh0827401@gmail.com
date: Jul 15, 2023, 11:41 AM
subject: Attn: Online Beneficiary,
mailed-by: gmail.com
100 N Tryon St STE 170 Charlotte, NC 28202 US
Financial Center Monday -yesThursday: 9:00 am.-4:00 pm.
Friday: 9:00 a.m. - 6:00 p.m.
Saturday - Sunday: Closed
BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$1.600.000.00 DOLLARS
Attn: Online Beneficiary,
Your details information has been received and confirmed with what we have
in our database Before we proceed to set up your Bank of America Personal
Residential Online Account, we want to bring to your notice the simple
procedure to achieve this aim with our bank under my supervision.First and
foremost the origin of funds has previously advised in my initial email
was from the United Nation Organization on unpaid payments from deposit
funds from Africa, Asia and Eastern Europe.Your name and contact
information was retrieved from the short listed data on the file of the
United Nation Organization.
If you try to recollect, you would remember conducted some businesses in
either of the mentioned three tier regions ( Africa, Asia and Eastern
Europe) and the purpose of selection was randomly made by the United Nation
Organization.Our bank stands out from all the presently distressed banks in
United State and Northern America to enable the payment of your overdue
transaction that has been pending for the past several years released.
I want you to clearly understand that, I am here to serve you according to
the instruction from FBI, Homeland Securities of States and United Nation
Organization in particular.Moreover, I am not here to play any kind of joke
with you.The clearances from Federal Reserve Bank and US Treasury
Department to enable your online Transfer go smoothly has been issue to our
Bank.
Meanwhile, you have to clearly understand that, before we can set up a new
Bank of America Personal Residential Online Account for you here in our
bank, the activation fee must be paid by you and it will reflect in our
database and your original account which was instructed from United nation
will be activated.
You have to send the sum of $25 usd dollars i TUNES card or
Ria money transfer to activate your Bank of America Personal Residential
Online Account, this payment will be credited to your Online account before
we can fully remit the amount value of US$1.600.000.00 United States
Dollars This is why it is important that we first of all receive the Bank
of America Personal Residential Online Account Activation fee in our bank,
which in turn would record and file the payment of $25 usd dollars i tunes
card and forward the information to our head quarters here in USA.
Send it through Ria or money gram Or iTunes Card Or Steam Wallet
Receiver's name...Odilon Hoton
Country........Republic of Benin
City..........Cotonou
MTCN..........
Sender's Name...
AMOUNT....$25.usd
Then the funds would be received, in TUNES registered into the system and
once it is sighted, then an instruction would be issued out to that effect
and the documentation would be formally presented to Federal Reserve Bank
just as described in my most recent correspondence with you explaining.
Please, if you can not afford to pay this US$25 i TUNES card don’t reply to
my email; we don’t have time to beg you to set up Bank of America Personal
Residential Online under our supervision. once your bye the $25 usd dollars
i tunes card make sure your send the Copy of the $25 usd dollars i tunes
card here in Our Mail Address Okay,
Thanks
Regards
Mr. Gary W. Jamison
Email: Address [rh0827401@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.