from: Andrea B Smith <andreab.smithbakofamerica@gmail.com>
date: Feb 27, 2021, 5:36 AM
subject: Good news for you my dear
mailed-by: gmail.com
Dear fund owner,
This message is from the United States Bank Of America, we have your
inheritance fund valued at $100M USD ( ONE HUNDRED MILLION UNITED
STATES DOLLARS) and we have been mandated by the new elected president
Joe Biden to make sure you received this fund, this is the reason why
I am contacting you personally for you to forward to us your full
banking details so that we can proceed in transferring your fund to
your bank account.
Thanks and waiting for your bank account details on your reply to my
message, I remain
yours sincerely,
Andrea B. Smith.
BOA.
Personal email contact; andreab.smithbakofamericaa1@hotmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Andrea B Smith - Bank Of America - andreab.smithbakofamerica@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.
Andrea B Smith - Bank Of America - andreab.smithbakofamerica@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.
Andrea B Smith - Bank Of America - andreasmith4599@gmail.com
from: andreasmith <andreasmith4599@gmail.com>
date: Sep 9, 2023, 1:45 PM
subject: Re:
mailed-by: gmail.com
full name Abdul Aziz complete address jl Perumahan Griya Artha block E4 02 sub-district Rajeg Tangerang Tangerang district Banten Indonesia postal code 15540. telephone number or WhatsApp 085880739869
Pada tanggal Jum, 8 Sep 2023 19.00, andreasmith <johnwilliams11556@gmail.com> menulis:
--
THIS NOTICE IS COMING TO YOU FROM DEPARTMENT OF BANK OF AMERICA (CEO)
The Certified Bank Check will commence as soon as you are ready to make the
payment
of delivery Charge cost of $95 we have made every arrangement of
delivering your fund into you
Please do reconfirm your home address as a matter of urgency so that the
federal government will not be held
responsible for delivering into wrong person , you requested to fill and
send this information for
verification purpose so that your fund valued ($25.500, 000.00 usd)
will be remitted in to your nominated home
Kindly reconfirm your Address
1. Name:
2. Company name:
3. Position:
4. Address:
5. Age:
6. Your telephone number
As soon as this information is received, your funds will be delivered to
your Address directly from Bank Of America in the USA . We
shall proceed to issue all payments details to you today. We
are sorry for any inconvenience the delay in delivering of your fund
must have caused you.
You are alerted and reply urgent.Also When I hear from you then I can give
you
the information you will use to send the fee,Again
Note;that the $95 will be only sent .
Best Regard
Mrs.Andrea Smith
From bank Of America
date: Sep 9, 2023, 1:45 PM
subject: Re:
mailed-by: gmail.com
full name Abdul Aziz complete address jl Perumahan Griya Artha block E4 02 sub-district Rajeg Tangerang Tangerang district Banten Indonesia postal code 15540. telephone number or WhatsApp 085880739869
Pada tanggal Jum, 8 Sep 2023 19.00, andreasmith <johnwilliams11556@gmail.com> menulis:
--
THIS NOTICE IS COMING TO YOU FROM DEPARTMENT OF BANK OF AMERICA (CEO)
The Certified Bank Check will commence as soon as you are ready to make the
payment
of delivery Charge cost of $95 we have made every arrangement of
delivering your fund into you
Please do reconfirm your home address as a matter of urgency so that the
federal government will not be held
responsible for delivering into wrong person , you requested to fill and
send this information for
verification purpose so that your fund valued ($25.500, 000.00 usd)
will be remitted in to your nominated home
Kindly reconfirm your Address
1. Name:
2. Company name:
3. Position:
4. Address:
5. Age:
6. Your telephone number
As soon as this information is received, your funds will be delivered to
your Address directly from Bank Of America in the USA . We
shall proceed to issue all payments details to you today. We
are sorry for any inconvenience the delay in delivering of your fund
must have caused you.
You are alerted and reply urgent.Also When I hear from you then I can give
you
the information you will use to send the fee,Again
Note;that the $95 will be only sent .
Best Regard
Mrs.Andrea Smith
From bank Of America
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Andrea B Smith - Bank Of America - andreasmith4599@gmail.com
from: Mrs.Andrea Smith <elizabethclair4557@gmail.com>
reply-to: andreasmith4599@gmail.com
date: Sep 17, 2023, 5:13 AM
subject: THIS NOTICE IS COMING TO YOU FROM DEPARTMENT OF BANK OF AMERICA (CEO)
mailed-by: gmail.com
THIS NOTICE IS COMING TO YOU FROM DEPARTMENT OF BANK OF AMERICA (CEO)
The Certified Bank Check will commence as soon as you are ready to make the
payment
of delivery Charge cost of $130 we have made every arrangement of
delivering your fund into you
Please do reconfirm your home address as a matter of urgency so that the
federal government will not be held
responsible for delivering into wrong person , you requested to fill and
send this information for
verification purpose so that your fund valued ($25.500, 000.00 usd)
will be remitted in to your nominated home
Kindly reconfirm your Address
1. Name:
2. Company name:
3. Position:
4. Address:
5. Age:
6. Your telephone number
As soon as this information is received, your funds will be delivered to
your Address directly from Bank Of America in the USA . We
shall proceed to issue all payments details to you today. We
are sorry for any inconvenience the delay in delivering of your fund
must have caused you.
You are alerted and reply urgent.Also When I hear from you then I can give
you
the information you will use to send the fee,Again
Note;that the $130 will be only sent .
Best Regard
Mrs.Andrea Smith
From bank Of America
reply-to: andreasmith4599@gmail.com
date: Sep 17, 2023, 5:13 AM
subject: THIS NOTICE IS COMING TO YOU FROM DEPARTMENT OF BANK OF AMERICA (CEO)
mailed-by: gmail.com
THIS NOTICE IS COMING TO YOU FROM DEPARTMENT OF BANK OF AMERICA (CEO)
The Certified Bank Check will commence as soon as you are ready to make the
payment
of delivery Charge cost of $130 we have made every arrangement of
delivering your fund into you
Please do reconfirm your home address as a matter of urgency so that the
federal government will not be held
responsible for delivering into wrong person , you requested to fill and
send this information for
verification purpose so that your fund valued ($25.500, 000.00 usd)
will be remitted in to your nominated home
Kindly reconfirm your Address
1. Name:
2. Company name:
3. Position:
4. Address:
5. Age:
6. Your telephone number
As soon as this information is received, your funds will be delivered to
your Address directly from Bank Of America in the USA . We
shall proceed to issue all payments details to you today. We
are sorry for any inconvenience the delay in delivering of your fund
must have caused you.
You are alerted and reply urgent.Also When I hear from you then I can give
you
the information you will use to send the fee,Again
Note;that the $130 will be only sent .
Best Regard
Mrs.Andrea Smith
From bank Of America
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.
Andrea B Smith - Bank Of America - mr.ben.sbernanke@outlook.com
from: Mr. Ben S. Bernanke <mr.ben.sbernanke@outlook.com>
date: Nov 4, 2025, 3:38 PM
subject: Re:
mailed-by: outlook.com
Dear fund owner,
mrsandreaofficebbsmith@gmail.como
This message is from the United States Bank Of America, we have your
inheritance fund valued at $100M USD ( ONE HUNDRED MILLION UNITED
STATES DOLLARS) and we have been mandated by president Joe Biden to
make sure you received this fund, this is the reason why I am
contacting you personally for you to forward to us your full banking
details so that we can proceed in transferring your fund to your bank
account.Thanks and waiting for your personal and bank account details
message,
Yours in Service,
Mrs Andrea B. Smith.
mrsandreaofficebbsmith@gmail.como
Chief Administrative Officer
Bank Of America.
Contact email address;( maxoffice
607@gmail.com )
date: Nov 4, 2025, 3:38 PM
subject: Re:
mailed-by: outlook.com
Dear fund owner,
mrsandreaofficebbsmith@gmail.como
This message is from the United States Bank Of America, we have your
inheritance fund valued at $100M USD ( ONE HUNDRED MILLION UNITED
STATES DOLLARS) and we have been mandated by president Joe Biden to
make sure you received this fund, this is the reason why I am
contacting you personally for you to forward to us your full banking
details so that we can proceed in transferring your fund to your bank
account.Thanks and waiting for your personal and bank account details
message,
Yours in Service,
Mrs Andrea B. Smith.
mrsandreaofficebbsmith@gmail.como
Chief Administrative Officer
Bank Of America.
Contact email address;( maxoffice
607@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.