Bank Of America - Scammer - lmfmanager601@gmail.com
Posted: 05 October 2023
from: lMF <joywilliam335@gmail.com>
reply-to: lmfmanager601@gmail.com
date: Oct 5, 2023, 3:40 PM
subject: bank of america
mailed-by: gmail.com
United States of America
Monday-Friday
8:30 a.m.-4:30 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
11:a.m.-4 p.m. Eastern Daylight Time(EDT)
Good morning dear how are you?
This Dr. John E. Peck the President, Chief Executive Officer &
Director of HopFed BanCorp. Inc & Presidentary, First Heritage Federal
Savings Credit Union Bank®
I acknowledge the receipt of Your payment files from different banks,
World Bank, Natwest Bank of London,
Central Bank of Nigeria and Bank of America was compiled and submitted
to my desk this morning for review. The total sum owed to you by the
United Nations banks mentioned above was sum up to the tune of
US$50,500,000.00 (Fifty Million Five Hundred Thousands United States
Dollars).
Now your fund has been totally lodged in one particular Escrow non
deductible account here in the First Heritage Federal Savings Credit
Union Bank® on your name, while waiting
for accreditation to your personal bank account in any part of the world.
Please send the information below needed for now for your wire
transfer of your funds
1. Personal Details:
Full Name:
Current Address:
Date of birth:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Note: If you prefer to receive your funds in form of a Visa Card, we could
load and ship your Visa Card to your address which will permit you a
daily withdrawal limit of US$100,000 or write a draft check which can
be deposited
in any bank and send to you.
In anticipating for your urgent cooperation
Off email and
bankamerica196@gmail.com
On Mon, Jun 5, 2023, 8:45 AM Bank America <bankamerica196@gmail.com> wrote:
bankamerica196@gmail.com
reply-to: lmfmanager601@gmail.com
date: Oct 5, 2023, 3:40 PM
subject: bank of america
mailed-by: gmail.com
United States of America
Monday-Friday
8:30 a.m.-4:30 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
11:a.m.-4 p.m. Eastern Daylight Time(EDT)
Good morning dear how are you?
This Dr. John E. Peck the President, Chief Executive Officer &
Director of HopFed BanCorp. Inc & Presidentary, First Heritage Federal
Savings Credit Union Bank®
I acknowledge the receipt of Your payment files from different banks,
World Bank, Natwest Bank of London,
Central Bank of Nigeria and Bank of America was compiled and submitted
to my desk this morning for review. The total sum owed to you by the
United Nations banks mentioned above was sum up to the tune of
US$50,500,000.00 (Fifty Million Five Hundred Thousands United States
Dollars).
Now your fund has been totally lodged in one particular Escrow non
deductible account here in the First Heritage Federal Savings Credit
Union Bank® on your name, while waiting
for accreditation to your personal bank account in any part of the world.
Please send the information below needed for now for your wire
transfer of your funds
1. Personal Details:
Full Name:
Current Address:
Date of birth:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Note: If you prefer to receive your funds in form of a Visa Card, we could
load and ship your Visa Card to your address which will permit you a
daily withdrawal limit of US$100,000 or write a draft check which can
be deposited
in any bank and send to you.
In anticipating for your urgent cooperation
Off email and
bankamerica196@gmail.com
On Mon, Jun 5, 2023, 8:45 AM Bank America <bankamerica196@gmail.com> wrote:
bankamerica196@gmail.com