From: Mr.Charles O Holiday, <bankof0009@gmail.com>
Date: Aug 4, 2020, 5:39 AM
Reply-to: bankofamerica103@citromail.hu
Subject: Attn Dear Beneficiary:
Attn Dear Beneficiary:
What is the delay Listen to me,Your details information has been received
and confirmed with what we have in our database Before we proceed to set
up your Bank of America Personal Residential Online Account, we want to bring
to your notice the simple procedure to achieve this aim with our bank
under my supervision.First and foremost the origin of funds has
previously advised in my initial e-mail was from the United Nation
Organization on unpaid payments from deposit funds from Africa, Asia
and Eastern Europe.Your name and contact information was retrieved
from the short listed data on the file of the United Nation
Organization. If you try to recollect, you would remember conducted
some businesses in either of the mentioned three tier regions (Africa,
Asia and Eastern Europe) and the purpose of selection was randomly
made by the United Nation Organization. Our bank stands out from all
the presently distressed banks in United State and Northern America to
enable the payment of your overdue transaction that has been pending
for the past several years released.
I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular.Moreover, I am not here
to play any kind of joke with you.The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.Meanwhile, you have to clearly
understand that, before we can set up a new Bank of America Personal
Residential Online Account for you here in our bank, the activation
fee must be paid by you and it will reflect in our database and your
original account which was instructed from United nation will be
activated.You have to send the sum of $25 dollars iTunes gift card or
google play card to activate your Bank of America Personal Residential
Online Account but if you can't afford to pay the total amount
demanded then you can tell us how much you can afford and this payment
will be credited to your Online account before we can fully remit the
amount value of $15.5million United States Dollars.We are assuring you
100% guarantee sure
This is why it is important that we first of all receive the Bank of
America Personal Residential Online Account Activation fee in our
bank, which in turn would record and file the payment of $25 dollars
by iTunes gift card or google play card and forward the information to
our head quarters here in USA and it will get to us like $25 and send
it to us. Then the funds would be received, in turn registered into
the system and once it is sighted, then an instruction would be issued
out to that effect and the documentation would be formally presented
to Federal Reserve Bank just as described in my most recent
correspondence with you explaining.
Please, if you can not afford to pay this US$25 iTunes gift card or
google play card dont reply to my e-mail; we dont have time to beg you
to set up Bank of America Personal Residential Online under our
supervision. once your buy the $25 usd dollars iTunes gift card or
google play card make sure your send the Copy of the $25 usd dollars
iTunes gift card or google play card here in Our Mail Address ,
Thanks
Regards,
Email.,, bankofamerica103@citromail.hu
Mr.Charles O Holiday
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Charles O Holiday - Bank Of America - bankofamerica103@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.
Charles O Holiday - Bank Of America - bankofamerica103@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.