from: Mr.Ben M. Bernanke <m.bernankem@yahoo.com>
date: Sep 14, 2020, 2:41 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
NOTIFICATION OF CREDIT FROM BANK OF AMERICA.
Attn: Beneficiary
We have this 2nd day of June, 2019. We received a payment credit instruction from the Federal Government of Nigeria to credit your account with your full Inheritance fund of US$10.5 Million from the Nigerian reserve account with our bank, Bank of America .
However, you shall required to provide the followings data’s below:
{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name, Bank Address and Home Address.
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.
Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.
Thanks for banking with Bank of America while we looking forward to serving you with the best of our service.
Thanks and God bless you.
Regards,
Chairman Bernanke
Yours in Service,
Mr. Ben S. Bernanke
A/C officer B O A Georgia Branch.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ben M Bernanke - Bank Of America - m.bernankem@yahoo.com
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.
Ben M Bernanke - Bank Of America - m.bernankem@yahoo.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.
Ben M Bernanke - Bank Of America - bamerica093@vivaldi.net
from: bank <bamerica093@vivaldi.net>
date: Jan 25, 2021, 4:43 AM
subject: Re: HAPPY NEW YEAR 2021???
mailed-by: gmail.com
signed-by: vivaldi.net
Attention,
We got Alert from the Federal Government of USA to credit your funds
into your bank account with sum ($7.2)Million from Benin reserve account
in Bank of America. In our view research we contacted IMF and US Holland
Security about the issue, they conform it legal in your name, But $100
is required from you for the (IMF) USA and you are given 48hrs to make
the payment direct to American Embassy USA with BELOW. After $100 no
more fee again: Please if you can send the money go to Walmart office in
nearest office Walmart and buy ITunes card $100 or Steam wallet of $100
okay.
Try and send us your bank details or home address to release your funds
immediately okay.
(bamerica093@vivaldi.net )or(bankofamen0@gmail.com)
Thanks for banking with US Bank of America
Regard Mr. Ben Bernanke.
date: Jan 25, 2021, 4:43 AM
subject: Re: HAPPY NEW YEAR 2021???
mailed-by: gmail.com
signed-by: vivaldi.net
Attention,
We got Alert from the Federal Government of USA to credit your funds
into your bank account with sum ($7.2)Million from Benin reserve account
in Bank of America. In our view research we contacted IMF and US Holland
Security about the issue, they conform it legal in your name, But $100
is required from you for the (IMF) USA and you are given 48hrs to make
the payment direct to American Embassy USA with BELOW. After $100 no
more fee again: Please if you can send the money go to Walmart office in
nearest office Walmart and buy ITunes card $100 or Steam wallet of $100
okay.
Try and send us your bank details or home address to release your funds
immediately okay.
(bamerica093@vivaldi.net )or(bankofamen0@gmail.com)
Thanks for banking with US Bank of America
Regard Mr. Ben Bernanke.
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.