StopScamFraud

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

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

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: 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

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