from: James Kenneth <jameskenneth@usa.com>
date: Nov 28, 2025, 6:19 PM
subject: Attention
mailed-by: gmail.com
signed-by: usa.com
Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. James kenneth
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Tele +1 718 283-4684
Attention
I am Ms. James kenneth, Corporate General Auditor, Bank of America. Be informed of the arrival and availability of your long awaiting inheritance fund given by the World Bank, IMF and United Nations, Part Payment value,($10.500.000.00) only as received.
This occurred on 20th February 2025, through great effort by the USA Office of the Comptroller of the Currency (OCC). But our Bank (BOA) Board of Directors refused to get you informed for reasons best known to them, which I believe, must be selfish interest.
If you have any doubt or negative thoughts about this, please, don't bother to reply to this message, I cannot persuade you, I am only here to exercise my hatred on cheaters of your money, using my perfect professional skill to upload in an ATM CARD via the fastest method of ATM uploading method, (MT202 Cov).
Reconfirm the following details to enable me commence the process immediately.
Your Full Names:
Your Current Home Address:
Zip Code:
Your Direct Cell:
Your Current Occupation:
James kenneth
Bank of America Financial Center
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James Kenneth - Bank of America - jameskenneth@usa.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.
James Kenneth - Bank of America - jameskenneth@usa.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.
-
Fifth Element
- Scheme Stopper
- Posts: 522
- Joined: 04 Jan 2026
James Kenneth - Bank of America - jameskenneth@usa.com
from: jameskenneth@usa.com
date: Jan 9, 2026, 5:40 AM
subject:
mailed-by: gmail.com
signed-by: usa.com
Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. James kenneth
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Tele +1 718-814-4720
Attention Beneficiary,
I am Ms. James kenneth, Corporate General Auditor, Bank of America. Be informed of the arrival and availability of your long awaited inheritance fund given by the World Bank, IMF and United Nations, Part Payment value,($10.500.000.00) only as received.
This occurred on 20th February 2025, through great effort by the USA Office of the Comptroller of the Currency (OCC). But our Bank (BOA) Board of Directors refused to get you informed for reasons best known to them, which I believe, must be selfish interest.
If you have any doubt or negative thoughts about this, please, don't bother to reply to this message, I cannot persuade you, I am only here to exercise my hatred on cheaters of your money, using my perfect professional skill to upload in an ATM CARD via the fastest method of ATM uploading method, (MT202 Cov).
Reconfirm the following details to enable me commence the process immediately.
Your Full Names:
Your Current Home Address:
Zip Code:
Your Direct Cell:
Your Current Occupation:
James kenneth
Bank of America Financial Center
date: Jan 9, 2026, 5:40 AM
subject:
mailed-by: gmail.com
signed-by: usa.com
Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. James kenneth
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Tele +1 718-814-4720
Attention Beneficiary,
I am Ms. James kenneth, Corporate General Auditor, Bank of America. Be informed of the arrival and availability of your long awaited inheritance fund given by the World Bank, IMF and United Nations, Part Payment value,($10.500.000.00) only as received.
This occurred on 20th February 2025, through great effort by the USA Office of the Comptroller of the Currency (OCC). But our Bank (BOA) Board of Directors refused to get you informed for reasons best known to them, which I believe, must be selfish interest.
If you have any doubt or negative thoughts about this, please, don't bother to reply to this message, I cannot persuade you, I am only here to exercise my hatred on cheaters of your money, using my perfect professional skill to upload in an ATM CARD via the fastest method of ATM uploading method, (MT202 Cov).
Reconfirm the following details to enable me commence the process immediately.
Your Full Names:
Your Current Home Address:
Zip Code:
Your Direct Cell:
Your Current Occupation:
James kenneth
Bank of America Financial Center
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.