StopScamFraud

from: BANK OF AMERICA <info.bankofamerica710@gmail.com>
date: Aug 30, 2020, 8:44 PM
subject: Hello dear,
mailed-by: gmail.com

Attention Dear Beneficiary

Your ATM Card Worth $6.8 million USD has Been approved and was deposited To BANK OF AMERICA, Charlotte, North Carolina. The United States, RE/NO: 002-BOA/0047/2020 this morning for registration, and we agreed up that the delivery of Your $6.8 Million USD ATM Package will take off tomorrow morning, So contact with your full info where your ATM the card will be delivered to,

(1) Full name
(2) Mobile Number
(3) Direct telephone number
(4) Country of origin
(5) Your Current delivery address:
(6) City
(7) Driver license Or State ID

Urgent get back to us today with your full address where your ATM card will be delivered to because I will not be in the office next week: The amount in your Card is $6.8 Million, your ATM four Digits Will Be Delivered To You Together With Your ATM Card Once You Comply With The Requirement

Get back to me as soon as you receive this e-mail for more information, and if you found this email in your spam folder, please move to the inbox before replying and know that it must be caused by a bad signal or some other electronic issues.
Thank you

Regards.
Thomas K.Montage
The chief operating officer of
Bank of America
E:mail:(info.bankofamerica710@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: Thomas K.Montage <vang20972@gmail.com>
reply-to: americabankof62@gmail.com
date: Aug 31, 2020, 11:03 AM
subject: Attention Dear Beneficiary
mailed-by: gmail.com

from: Online Bank Transfer <file07239@gmail.com>
reply-to: infobanktransferoffic@gmail.com
date: Nov 9, 2020, 8:32 PM
subject: Online Bank Transfer
mailed-by: gmail.com

Online Bank Transfer
Attn: Online Beneficiary,

Your detailed 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 previously advised in my initial email 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 the 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 issued 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 the United nation will be activated.

You have to send the sum of $50 usd dollars to activate your Bank file Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of $10.500 million United States Dollars

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 $50 usd.

Then the funds would be transferred once you sent the money, then an instruction would be issued out to that effect and the documentation would be formally presented to the Bank just as described in my most recent correspondence with you explaining.

Please, if you cannot afford to pay this US$50 don’t reply to my e-mail, we don’t have time to beg you to set up Bank of America Personal Residential Online under our supervision.

You are to buy eBay or iTunes, steam wallet,Google play card Or Amazon card,Please here is the email address to forward the copy of the card (infobanktransferoffic@gmail.com)

Thanks
Regards
Mr.Thomas Montage
Email: Address [infobanktransferoffic@gmail.com]