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Peter Johnson - IMF - dcvilla59@gmail.com

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Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Peter Johnson - IMF - dcvilla59@gmail.com

Post by Jacked-In »

from: Mr. Peter Johnson <zenithbankplc658@gmail.com>
reply-to: dcvilla59@gmail.com
date: Jul 21, 2020, 10:35 PM
subject: Urgent respond is needed from you.
mailed-by: gmail.com

This is to notify you that a new development has been made by today in which the America Bank which is called bank of America which has been holding your funds all this while has been or dered to release it to you.

The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $15,500,000.00 USD in which you would be able to withdraw any amount of money daily from the online account.

Below is the online bank account details.

WELCOME! TO – BANK OF AMERICA ONLINE PLC SECURE ACCOUNT PAGE
Account Name

Account Type
Activate

Online Banking Account
Created Opened

Account Balance
2023-21-5.

$15,500,000,00 USD.
Account Number

B Sort Code
00386603-55532.

52321-03-099.
Country

Name Of bank
International Money Transfer Input
11386603-4432.

The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $75 Usd. For Final Code and stamp OD documents. So that immediately you receive your funds you will not have problem with your Government i will forward you the documents which will cover it, And show that you are owner of this funds, That’s the reason why you are sending the fee.

The bank has also directed that the payment should be sent try your human possible best and buy the iTuns gift card or Steam Wallet card and scratch it very well and snap it picture send to me because that is the best way without cost you any transfer fee.

Send the following details to me as soon as you make the payment which are senders name and address, Once the payment of $75 Usd has been received by today, Then the bank would issue the TRANSFER CODE/TRANSFER PIN to you which you would use to make the final transfer to any bank account of your choice.

I would be waiting for the details as directed as soon as possible.

Respectively
Mr. Peter Johnson
Assistant Director.
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.

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