from: Mr. Daval CHRIS <admin@amarschools.com> via gmail.com
reply-to: customsborderrotection@gmail.com
date: Oct 29, 2025, 10:32 AM
subject: Urgent Attention
mailed-by: gmail.com
Hello Nic Mathis .
In order to eradicate your fear and to provide proof beyond measure to the existing funds deposited in your name. I therefore write to formally notifying you the sum of $15.5M has been deposited with Bank of America in your name and as soon as you reconfirm your Bank Account details to enable Mr. Tom Scrivener to reach out to you directly for further directive in programming an automatics direct online access which help you in crediting your Local Bank Account or on how you can transfer the Fund direct to your Local Bank Account without any delays or going to Bank.
Kindly note that Bank of America is prepared to credit your account with a total of $15.5M, inclusive of $7,000,000 accrued interest. You are requested to call Bank of America toll free number ?+1 800 432 1000? Then listen to the Voice Prompt then you enter the Account Number which is (483024227101) then enter tax ID:1186, after which the computer will ask what you want to say, then say (check a balance). Once you say (check a balance) the computer will let you know how much is in your account.
Once you know how much is in the account, confirm the payment details to us before sending the fee to avoid mistakes. do that and let me know. We strongly advise that you give this matter your immediate attention to avoid further delay.
Contact Name: Mr. Tom Scrivener
Email: m.finance.org@financier.com
Whatsapp only: +1 484 449 3606
Yours
Mr. Duval P. CHRIS
Customer Care
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Duval P Chris - customsborderrotection@gmail.com
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Duval P Chris - customsborderrotection@gmail.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.