from: BANK OF AMERICA <konemrsjoy9@gmail.com>
reply-to: infoii1681@gmail.com
date: Apr 14, 2020, 4:13 PM
subject: Telegraphic transfer notice
mailed-by: gmail.com
Bank of America New York Head Office of (Paying Bank)
Bank of America Tower at One Bryant Park is a 1,200 ft
(366 m) skyscraper in the Midtown district of Manhattan
in New York City, in the United States.
Attention: Customer Your Fund Transfer $2.8MILLION,
We are hereby officially notify you concerning your fund
telegraphic,Transfer through our bank, Bank of America, New York, to
your bank account, which has been officially approved by the
management of World Bank Swiss (WBS) to credit the sum of
US$$2.8MILLION, into your bank account. This fund was part of the
lodged Late President Saddam Hussein of Iraq discovery fund with World
Bank of Switzerland, which the Swiss Bank has decided to distribute it
generously to help few lucky individuals and the American Government
is in agreement with the Swiss Bank to distribute the fund to 700
hundred thousand people in America, Europe & Asia in other to help
improve their businesses
These are the information we needed to be reconfirmed by you.and you
are advise to reply here as soon as you get this message for the
immediately process to transfer the money into your bank account once
the information is provide by you,
1.Your full name
2.Your Direct Cell
3.Your address
Yours Faithfully,
Mr. Jean Phillip,
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Jean Phillip - Bank Of America - infoii1681@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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Screen Grab
- Fraud Smasher
- Posts: 2344
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Jean Phillip - Bank Of America - infoii1681@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.
Jean Phillip - Bank Of America - infoii1681@gmail.com
from: Bank of America Bank of America <infoiiusa1681@yahoo.com>
date: May 7, 2020, 6:44 AM
subject: Dear
mailed-by: gmail.com
Bank of America New York Head Office of (Paying Bank)
Bank of America Tower at One Bryant Park is a 1,200 ft
(366 m) skyscraper in the Midtown district of Manhattan
in New York City, in the United States.
Attention: Customer Your Fund Transfer $2.8MILLION,
Dear,
Are you sure you want to get this fund? This is the second time I am re sending you this mail.
We are hereby officially notify you concerning your fund
telegraphic,Transfer through our bank, Bank of America, New York, to
your bank account, which has been officially approved by the
management of World Bank Swiss (WBS) to credit the sum of
US$$2.8MILLION, into your bank account. This fund was part of the
lodged Late President Saddam Hussein of Iraq discovery fund with World
Bank of Switzerland, which the Swiss Bank has decided to distribute it
generously to help few lucky individuals and the American Government
is in agreement with the Swiss Bank to distribute the fund to 700
hundred thousand people in America, Europe & Asia in other to help
improve their businesses
These are the information we needed to be reconfirmed by you.and you
are advise to reply here as soon as you get this message for the
immediately process to transfer the money into your bank account once
the information is provide by you,
1.Your full name
2.Your Direct Cell
3.Your address
Yours Faithfully,
Mr. Jean Phillip,
date: May 7, 2020, 6:44 AM
subject: Dear
mailed-by: gmail.com
Bank of America New York Head Office of (Paying Bank)
Bank of America Tower at One Bryant Park is a 1,200 ft
(366 m) skyscraper in the Midtown district of Manhattan
in New York City, in the United States.
Attention: Customer Your Fund Transfer $2.8MILLION,
Dear,
Are you sure you want to get this fund? This is the second time I am re sending you this mail.
We are hereby officially notify you concerning your fund
telegraphic,Transfer through our bank, Bank of America, New York, to
your bank account, which has been officially approved by the
management of World Bank Swiss (WBS) to credit the sum of
US$$2.8MILLION, into your bank account. This fund was part of the
lodged Late President Saddam Hussein of Iraq discovery fund with World
Bank of Switzerland, which the Swiss Bank has decided to distribute it
generously to help few lucky individuals and the American Government
is in agreement with the Swiss Bank to distribute the fund to 700
hundred thousand people in America, Europe & Asia in other to help
improve their businesses
These are the information we needed to be reconfirmed by you.and you
are advise to reply here as soon as you get this message for the
immediately process to transfer the money into your bank account once
the information is provide by you,
1.Your full name
2.Your Direct Cell
3.Your address
Yours Faithfully,
Mr. Jean Phillip,
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.
Jean Phillip - Bank Of America - infoii1681@gmail.com
from: Bank of America Bank of America <infoiiusa1681@yahoo.com>
date: May 13, 2020, 2:40 AM
subject: Attn
mailed-by: gmail.com
Dear Sir,
We have officially confirmed your response concerning the credit of your transfer sum. However, in line with my previous update, The World Bank Swiss [WBS] has ordered the following banks in the United States of America 1. JP Morgan Chase NY & 2. Bank of America to handle the credit of the sum of US$2.8 Million into your bank account.
You are requested to urgently forward the following information's of yours to enable us prepare your payment voucher and your credit line agreement which will empower the above banks do the final release as instructed by the Swiss Bank.
[a] . Your Name_________________________ Address __________________________________
[c]. Mobile Telephone number_______________ [d] Scanned Copy of your Drivers Licence / Intl passport copy_________________________
Once you update us with the above information of yours, will will start all other procedures in your favor.
Finally, I want to assure you once again that this transaction is legitimate, we will not entertain any atom of delay else we will return the fund to the Swiss Bank as instructed.
Have a wonderful day ahead.
Yours Faithfully
Mr jean Phillip
date: May 13, 2020, 2:40 AM
subject: Attn
mailed-by: gmail.com
Dear Sir,
We have officially confirmed your response concerning the credit of your transfer sum. However, in line with my previous update, The World Bank Swiss [WBS] has ordered the following banks in the United States of America 1. JP Morgan Chase NY & 2. Bank of America to handle the credit of the sum of US$2.8 Million into your bank account.
You are requested to urgently forward the following information's of yours to enable us prepare your payment voucher and your credit line agreement which will empower the above banks do the final release as instructed by the Swiss Bank.
[a] . Your Name_________________________ Address __________________________________
[c]. Mobile Telephone number_______________ [d] Scanned Copy of your Drivers Licence / Intl passport copy_________________________
Once you update us with the above information of yours, will will start all other procedures in your favor.
Finally, I want to assure you once again that this transaction is legitimate, we will not entertain any atom of delay else we will return the fund to the Swiss Bank as instructed.
Have a wonderful day ahead.
Yours Faithfully
Mr jean Phillip
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.