from: Bank of America <bhsbc588@gmail.com>
date: Nov 25, 2025, 5:32 PM
subject: Your ATM Visa Card From The Bank Of America
mailed-by: gmail.com
Bank of America Corporate Center
Address: 115 W 42nd St, New York, NY 10036 USA
Payment Value: $5,500.000.00 USD
RE/NO: 002-BOA/0047/2019
Email: Bankofamerica13@usa.com
Website: www.bankofamerica.com
CERTIFIED AND APPROVED THE PAYMENT OF $5.5 MILLION
Attn:
I write in reference to your Outstanding Payment of the sum of $5,500,000.00 USD showing in the Bank Of America Financial Authentication Central Database (BOAFACD) as pending and I want to know why you have not claimed the fund because it’s showing in your name. I am reviewing this matter and I want you to come out plain so that I can help you and get the situation resolved. We have this day 22th of November 2025 received a payment credit instruction from United States of America Government to payout your fund with your full outstanding payment of $5,500,000.00 Million Dollars Only from the United Nation reserve account,
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your fund worth $5.5 Million was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.
I have your file here in my office and it says that you are yet to receive your fund valued at $5,500,000.00 Million Dollars only. This Fund has been converted into an ATM Visa Card which is ready to be dispatched to your receiving address through EMS Courier Service. You are advised to kindly reply to this email with the below details enclosed to help us process your delivery.
Your Full Name: _____________
Your Contact House Address: _____
Name of City of Residence: _________
Country: _____________
Direct and Mobile Telephone Number: ______
Working Identity /Passport: ________
AGE: _______________
OCCUPATION: ___________
Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong delivery of your ATM Visa Card or liability of the ATM Visa Card delivered to an unknown person. As soon as the above mentioned details are received, your ATM Visa Card will be dispatched to you immediately.
Meanwhile, you are required to send the sum of $195 only for the EMS Courier Service 24 hours delivery fee. Thanks for adhering to this instruction and once again accepting my congratulations in advance.
Thanks for your cooperation as I wait to hear from you.
Thanks,
Signed:
Yours Faithfully,
Mrs. Wendy D. Sample
Executive Director,
Bank Of America Office New York®
------------------------------------WARNING--------------------------------------
The information contained in this email is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by email, and do not read, copy or disclose the contents of this message to anyone. Any fund beneficiary who ignores instructions will be doing so at his/her own risk. © 2025.
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Wendy D Sample - Bank of America - bhsbc588@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.
Wendy D Sample - Bank of America - bhsbc588@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.
Wendy D Sample - Bank of America - chijoseph544@gmail.com
from: Bank of America <chijoseph544@gmail.com>
date: Nov 26, 2025, 12:23 PM
subject: Your ATM Visa Card From The Bank Of America
mailed-by: gmail.com
Bank of America Corporate Center
Address: 115 W 42nd St, New York, NY 10036 USA
Payment Value: $5,500.000.00 USD
RE/NO: 002-BOA/0047/2019
Email: Bankofamerica13@usa.com
Website: www.bankofamerica.com
CERTIFIED AND APPROVED THE PAYMENT OF $5.5 MILLION
Attn:
I write in reference to your Outstanding Payment of the sum of $5,500,000.00 USD showing in the Bank Of America Financial Authentication Central Database (BOAFACD) as pending and I want to know why you have not claimed the fund because it’s showing in your name. I am reviewing this matter and I want you to come out plain so that I can help you and get the situation resolved. We have this day 22th of November 2025 received a payment credit instruction from United States of America Government to payout your fund with your full outstanding payment of $5,500,000.00 Million Dollars Only from the United Nation reserve account,
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your fund worth $5.5 Million was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.
I have your file here in my office and it says that you are yet to receive your fund valued at $5,500,000.00 Million Dollars only. This Fund has been converted into an ATM Visa Card which is ready to be dispatched to your receiving address through EMS Courier Service. You are advised to kindly reply to this email with the below details enclosed to help us process your delivery.
Your Full Name: _____________
Your Contact House Address: _____
Name of City of Residence: _________
Country: _____________
Direct and Mobile Telephone Number: ______
Working Identity /Passport: ________
AGE: _______________
OCCUPATION: ___________
Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong delivery of your ATM Visa Card or liability of the ATM Visa Card delivered to an unknown person. As soon as the above mentioned details are received, your ATM Visa Card will be dispatched to you immediately.
Meanwhile, you are required to send the sum of $195 only for the EMS Courier Service 24 hours delivery fee. Thanks for adhering to this instruction and once again accepting my congratulations in advance.
Thanks for your cooperation as I wait to hear from you.
Thanks,
Signed:
Yours Faithfully,
Mrs. Wendy D. Sample
Executive Director,
Bank Of America Office New York®
------------------------------------WARNING--------------------------------------
The information contained in this email is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by email, and do not read, copy or disclose the contents of this message to anyone. Any fund beneficiary who ignores instructions will be doing so at his/her own risk. © 2025.
date: Nov 26, 2025, 12:23 PM
subject: Your ATM Visa Card From The Bank Of America
mailed-by: gmail.com
Bank of America Corporate Center
Address: 115 W 42nd St, New York, NY 10036 USA
Payment Value: $5,500.000.00 USD
RE/NO: 002-BOA/0047/2019
Email: Bankofamerica13@usa.com
Website: www.bankofamerica.com
CERTIFIED AND APPROVED THE PAYMENT OF $5.5 MILLION
Attn:
I write in reference to your Outstanding Payment of the sum of $5,500,000.00 USD showing in the Bank Of America Financial Authentication Central Database (BOAFACD) as pending and I want to know why you have not claimed the fund because it’s showing in your name. I am reviewing this matter and I want you to come out plain so that I can help you and get the situation resolved. We have this day 22th of November 2025 received a payment credit instruction from United States of America Government to payout your fund with your full outstanding payment of $5,500,000.00 Million Dollars Only from the United Nation reserve account,
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your fund worth $5.5 Million was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.
I have your file here in my office and it says that you are yet to receive your fund valued at $5,500,000.00 Million Dollars only. This Fund has been converted into an ATM Visa Card which is ready to be dispatched to your receiving address through EMS Courier Service. You are advised to kindly reply to this email with the below details enclosed to help us process your delivery.
Your Full Name: _____________
Your Contact House Address: _____
Name of City of Residence: _________
Country: _____________
Direct and Mobile Telephone Number: ______
Working Identity /Passport: ________
AGE: _______________
OCCUPATION: ___________
Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong delivery of your ATM Visa Card or liability of the ATM Visa Card delivered to an unknown person. As soon as the above mentioned details are received, your ATM Visa Card will be dispatched to you immediately.
Meanwhile, you are required to send the sum of $195 only for the EMS Courier Service 24 hours delivery fee. Thanks for adhering to this instruction and once again accepting my congratulations in advance.
Thanks for your cooperation as I wait to hear from you.
Thanks,
Signed:
Yours Faithfully,
Mrs. Wendy D. Sample
Executive Director,
Bank Of America Office New York®
------------------------------------WARNING--------------------------------------
The information contained in this email is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by email, and do not read, copy or disclose the contents of this message to anyone. Any fund beneficiary who ignores instructions will be doing so at his/her own risk. © 2025.
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.