from: Cheryl Miller <augustinedavid301@gmail.com>
reply-to: millercheryl767@gmail.com
date: Sep 29, 2021, 11:27 AM
subject: Attention Our esteemed Customer,
mailed-by: gmail.com
Attention Our esteemed Customer,
We at customer care Dept. of Bank of America where your funds has been
abandoned have written you many times for its final transfer to you
base on directive from our general manager but neither you nor your
attorney responded.For a long time now,you and your representative
ceased writing us for
completing the process of receiving your funds;this is very surprising
especially when you have almost paid all the fees necessary to receive
your funds in your account!!!
As it stands now, the final fee charged previously, as you know ,for
the final signature,stamping and final transfer of your funds to your
account has been cut down to just little fee of $50 only.We arrived at
this extreme decision because this funds is already over due here and
it doesn't give our bank good image !
You are to quickly send your bank and personal details where your
funds will go to including the reduced fee of $50 USD only.
This favor last for 3days maximum counting from today!
Regards
Cheryl Miller
Customer care Dept.
BofA NY
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Barr Cheryl Miller - Bank Of America - millercheryl767@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.
Cheryl Miller - Bank Of America - millercheryl767@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Barr Cheryl Miller - Bank Of America - millercheryl767@gmail.com
from: Barr. Cheryl Miller <augustinedavid301@gmail.com>
reply-to: millercheryl767@gmail.com
date: Dec 5, 2021, 11:08 AM
subject: Re: Attention
mailed-by: gmail.com
After the meeting we had today with of general
overseer Bank of America Office
New York USA which is the bank responsible for the payment of your
long awaited funds of $10.5M, The bank have agreed that you pay a
minimum of $50 only and
receive a part payment of your funds worth $500,000, and by the time
you confirm this money in your account, you can now pay the remaining
balance and receive the remaining part of your funds.
This is the best and final option for you to receive your long awaited
funds and be happy, I will send you the information's on how to send
the fee to me once I hear from you, I await your swift response,
Congratulations and God bless.
Regards,
Barr. Cheryl Miller
Co-chief Operating Officer,
Bank of America Office New York USA
reply-to: millercheryl767@gmail.com
date: Dec 5, 2021, 11:08 AM
subject: Re: Attention
mailed-by: gmail.com
After the meeting we had today with of general
overseer Bank of America Office
New York USA which is the bank responsible for the payment of your
long awaited funds of $10.5M, The bank have agreed that you pay a
minimum of $50 only and
receive a part payment of your funds worth $500,000, and by the time
you confirm this money in your account, you can now pay the remaining
balance and receive the remaining part of your funds.
This is the best and final option for you to receive your long awaited
funds and be happy, I will send you the information's on how to send
the fee to me once I hear from you, I await your swift response,
Congratulations and God bless.
Regards,
Barr. Cheryl Miller
Co-chief Operating Officer,
Bank of America Office New York USA
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Barr Cheryl Miller - Bank Of America - millercheryl767@gmail.com
from: Cheryl Miller <augustinedavid301@gmail.com>
reply-to: millercheryl767@gmail.com
date: Dec 16, 2021, 3:49 PM
subject: Good Day
mailed-by: gmail.com
GOOD DAY.
MY NAME IS MR Cheryl Miller RIGHT NOW AM AT OHARE INTERNATIONAL
AIRPORT WITH YOUR CONSIGNMENT BOX THAT WORTH SUM OF $10.5 MILLION
DOLLARS BUT THE ONLY THING HOLDING ME RIGHT NOW TO DELIVER IT TO YOUR
ADDRESS IS THE DELIVERY FEE AND SECURITY KEEPING FEE AND BOTH FESS
WILL COST ONLY $50 DOLLARS AND IMMEDIATELY YOU SEND IT TODAY WITHIN
24 HOURS I WILL DELIVER YOUR FUNDS TO YOUR ADDRESS. MEANWHILE YOU HAVE
TO RECONFIRM ME ALL YOUR DELIVERY ADDRESS WHERE YOUR CONSIGNMENT WILL
BE DELIVERED AVOID WRONG DELIVERY.SUCH AS
YOUR NAME:
HOME ADDRESS:
EMAIL ADDRESS:
NEXT OF KIN:
PHONE NUMBER:
HERE IS THE INFORMATION TO SEND THE $50 DOLLARS
YOU CAN GO TO THE BTC OR CASHAPP OR GOOGLE PLAY CARD AND
SCRATCH IT AND SEND IT TO ME HERE??
URGENT RESPOND NEEDED.
reply-to: millercheryl767@gmail.com
date: Dec 16, 2021, 3:49 PM
subject: Good Day
mailed-by: gmail.com
GOOD DAY.
MY NAME IS MR Cheryl Miller RIGHT NOW AM AT OHARE INTERNATIONAL
AIRPORT WITH YOUR CONSIGNMENT BOX THAT WORTH SUM OF $10.5 MILLION
DOLLARS BUT THE ONLY THING HOLDING ME RIGHT NOW TO DELIVER IT TO YOUR
ADDRESS IS THE DELIVERY FEE AND SECURITY KEEPING FEE AND BOTH FESS
WILL COST ONLY $50 DOLLARS AND IMMEDIATELY YOU SEND IT TODAY WITHIN
24 HOURS I WILL DELIVER YOUR FUNDS TO YOUR ADDRESS. MEANWHILE YOU HAVE
TO RECONFIRM ME ALL YOUR DELIVERY ADDRESS WHERE YOUR CONSIGNMENT WILL
BE DELIVERED AVOID WRONG DELIVERY.SUCH AS
YOUR NAME:
HOME ADDRESS:
EMAIL ADDRESS:
NEXT OF KIN:
PHONE NUMBER:
HERE IS THE INFORMATION TO SEND THE $50 DOLLARS
YOU CAN GO TO THE BTC OR CASHAPP OR GOOGLE PLAY CARD AND
SCRATCH IT AND SEND IT TO ME HERE??
URGENT RESPOND NEEDED.
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.
Barr Cheryl Miller - Bank Of America - millercheryl767@gmail.com
from: Mrs Cheryl Miller <mrhermanbull5@gmail.com>
reply-to: millercheryl767@gmail.com
date: Sep 4, 2023, 6:54 PM
subject: WE HAVE BEEN APPROVED TO FINALIZE YOUR TRANSFER
mailed-by: gmail.com
WE HAVE BEEN APPROVED TO FINALIZE YOUR TRANSFER
I am telling you the 100% truth and nothing howmore, at my age, I really
do not entertain jokes and games, i am a straight forward gentleman,
But I will let you be the judge by the end of this transaction.
Believe me and follow my last candid instruction, you will get your
funds released today. We now have the full power over your funds, For
over the years we have been denied the full control of your funds,
this is why we have been using the services of banks and delivery
companies,Which is why your funds have been delayed for so long, check
for the deposit.
Tomorrow is the date for the cancellation, If I don't hear from you,
then it is over, Your name will be blacklisted as I already explained
to you, If you are comfortable losing the funds and all the documents
to a new beneficiary, then so be it. I don't know why you should allow
$50 usd come in the way, When everything is already settled, The funds
are now deposited in SHARK TRADE WALLET and your fund is secured until
its upgrade is completed, I have also attached the screenshot of SHARK
TRADE DATABASE VIEWING the full deposit amount and if you look closely
you will also see that i will earn over $3 million usd once your own
transaction is completed,
The attachment says it all, You will also find out the reason why i am
doing everything possible to secure your funds all through the years,
I can only get paid once your own transactions is completed, I have
nothing to hide and i am too old to and weak for lies, Send the $50
using BITCOIN OR GET AN APPLE GIFT CARD OR STEAM WALLET OR AMAZON CARD
so it will be redeemed for cash, This will fasten the whole process up
and we can have access to the funds.
I WILL PRAYING AND HOPING TO HEAR A POSITIVE RESPONSE FROM YOU, THIS
CONCERNS JUST THE BOTH OF US,
Sincerely Yours
Mrs Cheryl Miller
reply-to: millercheryl767@gmail.com
date: Sep 4, 2023, 6:54 PM
subject: WE HAVE BEEN APPROVED TO FINALIZE YOUR TRANSFER
mailed-by: gmail.com
WE HAVE BEEN APPROVED TO FINALIZE YOUR TRANSFER
I am telling you the 100% truth and nothing howmore, at my age, I really
do not entertain jokes and games, i am a straight forward gentleman,
But I will let you be the judge by the end of this transaction.
Believe me and follow my last candid instruction, you will get your
funds released today. We now have the full power over your funds, For
over the years we have been denied the full control of your funds,
this is why we have been using the services of banks and delivery
companies,Which is why your funds have been delayed for so long, check
for the deposit.
Tomorrow is the date for the cancellation, If I don't hear from you,
then it is over, Your name will be blacklisted as I already explained
to you, If you are comfortable losing the funds and all the documents
to a new beneficiary, then so be it. I don't know why you should allow
$50 usd come in the way, When everything is already settled, The funds
are now deposited in SHARK TRADE WALLET and your fund is secured until
its upgrade is completed, I have also attached the screenshot of SHARK
TRADE DATABASE VIEWING the full deposit amount and if you look closely
you will also see that i will earn over $3 million usd once your own
transaction is completed,
The attachment says it all, You will also find out the reason why i am
doing everything possible to secure your funds all through the years,
I can only get paid once your own transactions is completed, I have
nothing to hide and i am too old to and weak for lies, Send the $50
using BITCOIN OR GET AN APPLE GIFT CARD OR STEAM WALLET OR AMAZON CARD
so it will be redeemed for cash, This will fasten the whole process up
and we can have access to the funds.
I WILL PRAYING AND HOPING TO HEAR A POSITIVE RESPONSE FROM YOU, THIS
CONCERNS JUST THE BOTH OF US,
Sincerely Yours
Mrs Cheryl Miller
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
Barr Cheryl Miller - Bank Of America - millercheryl767@gmail.com
from: Mrs Cheryl Miller <ice-ishino1@sea.plala.or.jp>
reply-to: millercheryl767@gmail.com
date: Feb 15, 2026, 9:58 PM
subject: Dear Customer
mailed-by: sea.plala.or.jp
signed-by: plala.or.jp
This is to inform you that you have been compensated by the United States Government with a sum of $10.000.000 Ten Million Dollars
Which has been received in my office yesterday I am sorry to inform you lately because I was very busy ,
Note that this is real and legit
You have to choose how you want receive this your fund to be received
(1) Bank to Bank wire Transfer $50
(2) Cash delivery $45
(3) Cheque $50
(4) ATM card $25
This is your fund consignment
CODE : E6W361R
keep it secret for security purpose.
Send me the required fee by apple gift card or steam wallet card or Rezor gold card picture or it code
Also send you current home address or Bank account depending on Receiver method you choose, Thanks
Mrs Cheryl Miller
Best Regards
reply-to: millercheryl767@gmail.com
date: Feb 15, 2026, 9:58 PM
subject: Dear Customer
mailed-by: sea.plala.or.jp
signed-by: plala.or.jp
This is to inform you that you have been compensated by the United States Government with a sum of $10.000.000 Ten Million Dollars
Which has been received in my office yesterday I am sorry to inform you lately because I was very busy ,
Note that this is real and legit
You have to choose how you want receive this your fund to be received
(1) Bank to Bank wire Transfer $50
(2) Cash delivery $45
(3) Cheque $50
(4) ATM card $25
This is your fund consignment
CODE : E6W361R
keep it secret for security purpose.
Send me the required fee by apple gift card or steam wallet card or Rezor gold card picture or it code
Also send you current home address or Bank account depending on Receiver method you choose, Thanks
Mrs Cheryl Miller
Best Regards
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.