from: Dawn Arthur <dawnarhur.m758@yahoo.com>
date: May 6, 2020, 12:21 AM
subject: PAYMENT APPROVED .
mailed-by: yahoo.com
Bank of America
Corporate Center
100 North Tryon Street,
Charlotte, NC
28202
E-mail;boalennhart001@mail.com
From the Desk of
Mrs. Dawn
Arthur.
United Nations Organization
Attn BENEFICARY.
This is to inform you that your payment US$15,500,000.00 has been channeled to Bank of America for onward transfer into your bank account.
The reason for choosing Bank of America is because they are reliable and convenient and they will give you the
best in banking services. Be informed that your fund was not deposited with Safe Pass Evaluation Bill, but all the same the Bank of America will give you procedures on how to obtain a Safe Pass Evaluation Bill.
Now, you are urgently advised to contact them on the below information while you furnish them with your full name and address, your banking details and your direct telephone number to enable them make the transfer.
Contact Person; Hart
Lanette, Vice President & Global Marketing
Charlotte NC, Bank of America
E-mail; boalennhart001@mail.com
You
should get in touch with them immediately on email and let me know
once you do
that.
Thanks and hope to hear from you.
Mrs. Dawn Arthur., Sec, TO
Hart Lanette
Vice President, Global Marketing
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dawn Arthur - Bank Of America - dawnarhur.m758@yahoo.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.
Dawn Arthur - Bank Of America - dawnarhur.m758@yahoo.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.
Dawn Arthur - Bank Of America - arthurdawn124usaq@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: arthur Dawn <arthurdawn124usaq@gmail.com>
date: Jun 22, 2020, 9:09 AM
subject: Re:
mailed-by: gmail.com
from: arthur Dawn <arthurdawn124usaq@gmail.com>
date: Jun 22, 2020, 9:09 AM
subject: Re:
mailed-by: 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.
Dawn Arthur - Bank Of America - Boalennhart001@mail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Hart Lanette <Boalennhart001@mail.com>
date: Aug 10, 2020, 4:49 PM
subject: Attn
mailed-by: gmail.com
from: Hart Lanette <Boalennhart001@mail.com>
date: Aug 10, 2020, 4:49 PM
subject: Attn
mailed-by: 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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Dawn Arthur - Bank Of America - Boalennhart001@mail.com
from: Boalennhart001@mail.com
date: Oct 2, 2020, 11:36 PM
subject: Urgent information from the united nations office regarding cancellation of your payment sir.
mailed-by: gmail.com
signed-by: mail.com
Bank of America
Corporate Center
100 North Tryon Street,
Charlotte, NC
28202
E-mail; boalennhart001@mail.com
From the Desk of
Mrs. Dawn
Arthur.
United Nations Organization
How are you doing, I have sent you a lot of mail and you did not respond back to me which clearly show that you are no longer interested in having this fund.
And the united nations office have notified this office regarding cancellation of funds yet to be processed by beneficiaries, and yours happened to be one of them.
I have mailed you some many times without any response back from you , so now this is the end of it all, the only way out now is to pay the fee or lose your funds.
So you are advised to kindly gets back to me regarding this as a matter of urgency.
Mrs. Dawn Arthur., Sec, TO
Hart Lanette
Vice President, Global Marketing
date: Oct 2, 2020, 11:36 PM
subject: Urgent information from the united nations office regarding cancellation of your payment sir.
mailed-by: gmail.com
signed-by: mail.com
Bank of America
Corporate Center
100 North Tryon Street,
Charlotte, NC
28202
E-mail; boalennhart001@mail.com
From the Desk of
Mrs. Dawn
Arthur.
United Nations Organization
How are you doing, I have sent you a lot of mail and you did not respond back to me which clearly show that you are no longer interested in having this fund.
And the united nations office have notified this office regarding cancellation of funds yet to be processed by beneficiaries, and yours happened to be one of them.
I have mailed you some many times without any response back from you , so now this is the end of it all, the only way out now is to pay the fee or lose your funds.
So you are advised to kindly gets back to me regarding this as a matter of urgency.
Mrs. Dawn Arthur., Sec, TO
Hart Lanette
Vice President, Global Marketing
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.
Dawn Arthur - Bank Of America - Boalennhart001@mail.com
from: Boalennhart001@mail.com
date: Oct 5, 2020, 9:22 PM
subject:
mailed-by: gmail.com
signed-by: mail.com
Bank of America
Corporate Center
100 North Tryon Street,
Charlotte, NC
28202
E-mail; boalennhart001@mail.com
From the Desk of
Mrs. Dawn
Arthur.
United Nations Organization
Attn
How are you doing today this is to inform you that the united nations office have directed that all funds yet to be processed should be cancelled sir.
But due to our recent conversation I was able to convinced by boss and other persons in charge of this excise , that you are working on it, but I was asked if you have made any payment yet , and I told them that you will do that today , so I was directed to make sure I write you and inform you so that you can send what ever amount you have today sir.
And I want to a sure you that if you are able to do this and is received part of your funds will be transferred to your account immemdately, and you will be able to pay the balance and have your funds.
I will not be happy if yours is included in the funds cancellation sir, and I know you will act as fast as possible sir.
And note if you want to make the payment through bank or cash app please kindly gets back to me now without any delay sir.
Hope you have fully recovered sir.
God is your strength.
Mrs. Dawn Arthur., Sec, TO
Hart Lanette
Vice President, Global Marketing
date: Oct 5, 2020, 9:22 PM
subject:
mailed-by: gmail.com
signed-by: mail.com
Bank of America
Corporate Center
100 North Tryon Street,
Charlotte, NC
28202
E-mail; boalennhart001@mail.com
From the Desk of
Mrs. Dawn
Arthur.
United Nations Organization
Attn
How are you doing today this is to inform you that the united nations office have directed that all funds yet to be processed should be cancelled sir.
But due to our recent conversation I was able to convinced by boss and other persons in charge of this excise , that you are working on it, but I was asked if you have made any payment yet , and I told them that you will do that today , so I was directed to make sure I write you and inform you so that you can send what ever amount you have today sir.
And I want to a sure you that if you are able to do this and is received part of your funds will be transferred to your account immemdately, and you will be able to pay the balance and have your funds.
I will not be happy if yours is included in the funds cancellation sir, and I know you will act as fast as possible sir.
And note if you want to make the payment through bank or cash app please kindly gets back to me now without any delay sir.
Hope you have fully recovered sir.
God is your strength.
Mrs. Dawn Arthur., Sec, TO
Hart Lanette
Vice President, Global Marketing
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.