StopScamFraud

from: banking.online@dr.com via my.com
reply-to: banking.online@dr.com
date: May 7, 2020, 7:34 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: my.com

Attn:Dear Esteemed Beneficiary

We the Bank of America are using this message content to appeal for
the inconveniences that is surrounding your compensated funds
Remittance of $10.500.000.00 in our custody, we held meeting yesterday
concerning the problem affecting your funds in our care and after all
deliberation, we the Panels came together in agreement to settle your
unpaid sum through our card system. The debit card can be used on any
ATM machine all over the world or you can go to your bank to off-load
the funds

To this effect, you are to contact us with the details below for the
immediate verification/authentication of the release of your funds

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........

This payment has been stalled for years and if you are still
interested to claim your fund, please contact me back for immediate
payment of this overdue contract sum to you.Do not fail to contact me
if you have any questions

Thanks for banking with Bank of America while we looking forward to
serving you with the best of our service.

Yours faithfully,
Mr.DONALD JOHNSON
Bank of America®

from: banking.online@dr.com via my.com
reply-to: banking.online@dr.com
date: May 12, 2020, 9:08 PM
subject: Re: Re:
mailed-by: gmail.com

How are you today and I hope that your work is going well? I decided to write to you one more time in the vain hope that you will in the interest of all concerned respond so that we can resolve issues concerning your transactions.

I have in all honesty responded to your request and have ensured that all areas of concern raised by you in your request are adequately covered. However, since sending payment details as requested for making the needed payment for opening of your online account and reminded by you, you have failed, ignored and neglected to even acknowledge receipt of my email.

I am ready and willing to proceed and only waiting for your confirmation and action on the needful to proceed.

I wait for your response