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Vicky Andy - Bank Of America - andyvicky45567@usa.com

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User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Vicky Andy - Bank Of America - andyvicky45567@usa.com

Post by FBWYOU »

from: MRS. VICKY ANDY <bubakarali90@gmail.com>
reply-to: andyvicky45567@usa.com
date: Aug 21, 2023, 2:39 PM
subject: Your special attention is needed urgently
mailed-by: gmail.com

Hello,

I am Mrs. Vicky Andy the Head Operation Manager in Bank Of America. I have a business proposal for you that concerns your last name that I wish to share with you, You will benefit from it.

Please kindly contact me on my private email address to enable me to give you further clarification on the transaction and I know it will interest you, and it is 100% risk free.

Email: andyvicky45567@usa.com

I wait to hear from you soon.
Mrs. Vicky Andy
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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KopyCat
Scammer Slammer
Scammer Slammer
Posts: 1904
Joined: 15 Sep 2021

Vicky Andy - Bank Of America - andyvicky45567@usa.com

Post by KopyCat »

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Vick Andy <andyvicky45567@usa.com>
date: Aug 23, 2023, 2:31 PM
subject: Re: Bros
mailed-by: usa.com

thanks bro. 09161198515 na my number

---

from: Vick Andy <andyvicky45567@usa.com>
date: Aug 23, 2023, 2:41 PM
subject: Re: One Love Bros
mailed-by: usa.com

You no get sense ooooo, you don't know me I am not based in that stu*id country of yours ooooo I have left the country. Talking about achievement I have two bars in 9ja, 4 hotels and also i have 6 cars and the lowest of them all is lexus RX 350 2017 model . I am capable of feeding you and paying you bills for two years striaght and i will not feel like something came out of me.

My dad is the manager director of Lightray oil plc based in nigeria you fool
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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