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Steve Boland - Bank Of America - mr.dsteveboland.bankofamerica@gmail.com

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Jokerr
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Joined: 31 Aug 2021

Steve Boland - Bank Of America - mr.dsteveboland.bankofamerica@gmail.com

Post by Jokerr »

from: Mr. Steve Boland of Bank of America <officefile2officefile@gmail.com>
reply-to: mr.dsteveboland.bankofamerica@gmail.com
date: May 1, 2023, 9:50 AM
subject: This will be our last communication/notice to you if you still refuse to reply this message.
mailed-by: gmail.com

Bank of America Headquarters,
100 N Tryon St, Charlotte, NC 28202,
United States of America
Telephone +1-(704)-702-2922
From The Desk Of:
Mr. Steve D. Boland
( Chief Administrative Officer )

Good Morning,

I wish to remind you that we are changing beneficiary ownership of
your approved fund to your sister and next of kin Mrs. Sandra Barbara
Michael who you authorized to claim your approved fund on your behalf
since you told her to make the claim that you are not capable of
making the claim a success one due to your financial capacity.

However, we are going to follow the normal procedure first as we are
going to change the beneficiary ownership of the fund to her name and
after that we will instruct her where to send the money and release
your total approved fund (us$5.5m) to her Wells Fargo Bank account.

Your urgent reply is highly imperative.

Thank you for Banking with the Bank of America, while we look forward
to serving you better.

Yours in service,

Mr. Steve D. Boland
Chief Administrative Officer
Bank of America Headquarters, Charlotte, North Carolina,
United States of America
Direct Phone: +1-(828)-559-9111
Office Phone: +1-(704)-702-2922
E-mail: mr.stevedboland.bankofamerica.hqscnc@boahqscnc.us
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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Jokerr
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Posts: 6335
Joined: 31 Aug 2021

Steve Boland - Bank Of America - mr.dsteveboland.bankofamerica@gmail.com

Post by Jokerr »

boahqscnc.us is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

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