from: BANK AMERICA <info_banks_of_america@citromail.hu>
date: Apr 20, 2020, 10:25 PM
subject: Re:Re:
mailed-by: citromail.hu
Address: Charlotte, North Carolina 28255
REF/NO: 002-BOA/0047/2020
Financial Center:
Monday - Thursday: 9:00 a.m. - 16:00 p.m.
Friday: 9:00 a.m. - 18:00 p.m.
Saturday: 9:00 a.m. - 13:00 p.m.
Sunday: Closed
ATM
Open 24 hours
******************************************************
Attention: Sir,
We have received your message regarding the release of your fund (USD 17,500,000.00). Following the strict compliance with our banking policy, you are expected to complete the attached authorization form on this message.
Upon return of the attached request form, the Bank of America (BOA) will release your funds to your bank account by rapid wire transfer (STT).
You will find below the Bank of America (BOA) request form, it is in any case you have difficulties to download it.
1. Name of beneficiary: ----------------------------------
2. Residential address: -------------------------------
3. Tel No ---------------------------------------------- ----
4. Fax number: -------------------------------------------- - ---
5. Email: -------------------------------------------- - -
6. Passport / driver's license number: ------------------
7. Expiration date: -----------------------------------------
8. Tax identification number: --------------------
9. Name of beneficiary bank: --------------------------
10. Bank address: -------------------------------------
11. Name of account holder: -------------------------
12. Account number: ---------------------------------
13. Swift code: ------------------------------------------
14. Route / sort code: ----------------------------------
15. I.B.A.N: ---------------------------------------------
Thank you for your understanding, because we guarantee better service with cooperation and understanding.
Cordially .
Mr. Clayton S. Rose
Chief Executive Director Bank of America (BOA).
Customers Telephone (762) 278-2631/ Fax: 321) 405-6958
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Clayton S Rose - Bank Of America - info_banks_of_america@citromail.hu
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.
Clayton S Rose - Bank Of America - info_banks_of_america@citromail.hu
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.
Clayton S Rose - Bank Of America - boabankofamerica48@gmail.com
from: Bank of America <boabankofamerica48@gmail.com>
date: Jan 27, 2021, 9:15 PM
subject: BENEFICIARY
mailed-by: gmail.com
Bank of America Corporate Office
1100 Mohawk St Utica, NY 13501
Attn:. BENEFICIARY
The Management of the Bank of America Corporate Office Headquarters here in 1100 Mohawk St Utica, NY 13501 wishes to inform you that after a brief meeting held by the Bank executives , we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual approved transfer of your funds into the government account comes up next week.
This is in line with the instructions of the USA Treasurer, that all unclaimed funds are to be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsections 1(a) of the United States Financial Law enacted in 2020 after an attack on our dear country on September 11, 2020.
Find below the profile of the banking institution where your funds will be transferred into following the government directive:, Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP
Morgan Chase Official Bankers for the United States Treasury Department
Account Name: United States Treasury Department, USA
AC NO: 68302345093
Routing NO: 021109593
NB: You are advise to contact this office with your full Contact INFORMATION immediately via boabankofamerica48@gmail.com or Whatsapp # +1-423-302-7852 , for more Directive, if you still wish to receive your funds so that we will remove your fund transfer file from the list of those transactions to be seized by the United States Government.
Also be informed that we need a 'FUND' TRANSFER ACCESS CODE (TAC) to complete the wire transfer to your bank Account as is instructed by United States Federal Reserve (USFR) International Banking laws (IBL).
You are required to get a TRANSFER ACCESS CODE (TAC) from this office which will enable us to have access for immediate transfer. We shall give you guidelines on how you will secure Transfer Access Code (TAC) once we receive your Response .
Thank you for giving us the great opportunity to serve your banking needs.
Yours faithfully,
Mr. Clayton S. Rose
Email: boabankofamerica48@gmail.com
Bank of America
date: Jan 27, 2021, 9:15 PM
subject: BENEFICIARY
mailed-by: gmail.com
Bank of America Corporate Office
1100 Mohawk St Utica, NY 13501
Attn:. BENEFICIARY
The Management of the Bank of America Corporate Office Headquarters here in 1100 Mohawk St Utica, NY 13501 wishes to inform you that after a brief meeting held by the Bank executives , we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual approved transfer of your funds into the government account comes up next week.
This is in line with the instructions of the USA Treasurer, that all unclaimed funds are to be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsections 1(a) of the United States Financial Law enacted in 2020 after an attack on our dear country on September 11, 2020.
Find below the profile of the banking institution where your funds will be transferred into following the government directive:, Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP
Morgan Chase Official Bankers for the United States Treasury Department
Account Name: United States Treasury Department, USA
AC NO: 68302345093
Routing NO: 021109593
NB: You are advise to contact this office with your full Contact INFORMATION immediately via boabankofamerica48@gmail.com or Whatsapp # +1-423-302-7852 , for more Directive, if you still wish to receive your funds so that we will remove your fund transfer file from the list of those transactions to be seized by the United States Government.
Also be informed that we need a 'FUND' TRANSFER ACCESS CODE (TAC) to complete the wire transfer to your bank Account as is instructed by United States Federal Reserve (USFR) International Banking laws (IBL).
You are required to get a TRANSFER ACCESS CODE (TAC) from this office which will enable us to have access for immediate transfer. We shall give you guidelines on how you will secure Transfer Access Code (TAC) once we receive your Response .
Thank you for giving us the great opportunity to serve your banking needs.
Yours faithfully,
Mr. Clayton S. Rose
Email: boabankofamerica48@gmail.com
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Clayton S Rose - Bank Of America - boabankofamerica48@gmail.com
from: Bank of America <boabankofamerica48@gmail.com>
date: Oct 11, 2021, 4:13 AM
subject:
mailed-by: gmail.com
Bank of America Corporate Office
1100 Mohawk St Utica, NY 13501
Email: info@bankofamrica.org
Email: boabankofamerica48@gmail.com
Attention:
We appreciate your response, Sir. you are advised to visit our Banking Hall for immediate Collection or you can send the delivery and Insurance Charges to the below staff Bank Account.
Account Name:.. ALFRED SEVERE ENTERPRISES INTERNATIONAL
Bank Name:.. BANK OF AMERICA
Account Number::.. 381057433336
Routing Number::... 021200339
SWIFT CODE: : ... BOFAUS3N
Address: ...... 581 Berkeley Ave
Orange, NJ 07050, USA..
We appreciate your quick response to enable us faceletact the process of your ATM Credit Card.
Thank you for giving us the great opportunity to end this project with you.
Yours faithfully
Mr. Clayton S. Rose
Email: boabankofamerica48@gmail.com
Director Bank of America
date: Oct 11, 2021, 4:13 AM
subject:
mailed-by: gmail.com
Bank of America Corporate Office
1100 Mohawk St Utica, NY 13501
Email: info@bankofamrica.org
Email: boabankofamerica48@gmail.com
Attention:
We appreciate your response, Sir. you are advised to visit our Banking Hall for immediate Collection or you can send the delivery and Insurance Charges to the below staff Bank Account.
Account Name:.. ALFRED SEVERE ENTERPRISES INTERNATIONAL
Bank Name:.. BANK OF AMERICA
Account Number::.. 381057433336
Routing Number::... 021200339
SWIFT CODE: : ... BOFAUS3N
Address: ...... 581 Berkeley Ave
Orange, NJ 07050, USA..
We appreciate your quick response to enable us faceletact the process of your ATM Credit Card.
Thank you for giving us the great opportunity to end this project with you.
Yours faithfully
Mr. Clayton S. Rose
Email: boabankofamerica48@gmail.com
Director 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.
Clayton S Rose - Bank Of America - infouban@gmail.com
from: infouba ng <infouban@gmail.com>
date: Nov 15, 2021, 8:57 AM
subject: crypto.com
mailed-by: gmail.com
Attention please,
I write to inform you that an opportunity has come again to help you receive your fund without asking for any fee. All you need now is to register with your ID card at crypto.com forward me the details for immediate loading of your fund no fee demand from you.
Waiting for your urgent response.
Clayton Rose
date: Nov 15, 2021, 8:57 AM
subject: crypto.com
mailed-by: gmail.com
Attention please,
I write to inform you that an opportunity has come again to help you receive your fund without asking for any fee. All you need now is to register with your ID card at crypto.com forward me the details for immediate loading of your fund no fee demand from you.
Waiting for your urgent response.
Clayton Rose
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
Clayton S Rose - Bank Of America - bankofamerica.com@usa.com
from: bankofamerica.com@usa.com
date: Aug 20, 2023, 1:22 PM
subject: Re:
mailed-by: usa.com
Attention to
WELCOME TO BANK OF AMERICA REMITTANCE DEPARTMENT.
This is to officially inform/confirm to you that we have received dully authorisation from CENTRAL BANK OF WEST AFRICA fund repatriation board, stating you as the beneficiary/next of kin to receive Ten Million United States Dollars only ($10,000,000.00) which deposit made into Bank Of America trust escrow account. We subsequently received advice to legalise the wire transfer documents which is also very vital for smooth wire transfer.
Therefore, as the beneficiary and next of kin, you have to reconfirm your details to our bank to enable us process the fund from our escrow account into your bank account here.
Thank you,
Clayton Rose
(Director of International Remittance)
Bank of America
Corporate Center,
100 North Tryon Street, Charlotte, NC 28255,
United States.
Phone number (800) 299-2265, 800-432-1000,
315-724-4022
Email: bankofamerica.com@usa.com
Website: www.bankofamerica.com
date: Aug 20, 2023, 1:22 PM
subject: Re:
mailed-by: usa.com
Attention to
WELCOME TO BANK OF AMERICA REMITTANCE DEPARTMENT.
This is to officially inform/confirm to you that we have received dully authorisation from CENTRAL BANK OF WEST AFRICA fund repatriation board, stating you as the beneficiary/next of kin to receive Ten Million United States Dollars only ($10,000,000.00) which deposit made into Bank Of America trust escrow account. We subsequently received advice to legalise the wire transfer documents which is also very vital for smooth wire transfer.
Therefore, as the beneficiary and next of kin, you have to reconfirm your details to our bank to enable us process the fund from our escrow account into your bank account here.
Thank you,
Clayton Rose
(Director of International Remittance)
Bank of America
Corporate Center,
100 North Tryon Street, Charlotte, NC 28255,
United States.
Phone number (800) 299-2265, 800-432-1000,
315-724-4022
Email: bankofamerica.com@usa.com
Website: www.bankofamerica.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.