from: transferdepartment122 <transferdepartment122@yahoo.com.ph>
reply-to: transferdepartment122 <transferdepartment122@yahoo.com.ph>
date: Feb 29, 2020, 6:49 AM
subject: FUND TRANSFER NOTIFICATION FROM BANK OF AMERICA
mailed-by: yahoo.com.ph
BANK OF AMERICA NEW YORK NY. BRANCH
157 EAST 125TH ST, NEW YORK, NY 10035 USA
FUND TRANSFER NOTIFICATION FROM BANK OF AMERICA
This is to let you know that your approved fund of $11 Million USD is ready to be transferred to you in your designated bank account. I also wish to let you know that we have three methods of transferring the said fund to you which is by Bank to Bank Wire Transfer, by Cashier Check delivery and by ATM CARD delivery..
It is my pleasure to bring to your notice that it will cost you $250 to receive your $11 Million in whichever method you want.. It will cost you the same $250 either by Bank to Bank Wire Transfer, by Cashier Check delivery and by ATM CARD delivery and below is the information for you to send the $250 and then let me know the method that you want.
Please do not hesitate to email with your receiving information such as your Banking details or your Home address for delivery and inform me on how you want your fund to be transferred either by Bank to Bank Wire Transfer, by Cashier Check delivery and by ATM CARD delivery...
I am patiently waiting for your response for immediate procedure.
Thanks,
Mr. Hugh McColl
ATM CARD DIRECTOR
BANK OF AMERICA
Hugh McColl - Bank Of America - transferdepartment122@yahoo.com.ph
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.
-
GhanaGeria
- Scam Destroyer
- Posts: 7732
- Joined: 23 Jan 2020
Hugh McColl - Bank Of America - transferdepartment122@yahoo.com.ph
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 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. Contact us here if you had interactions with a scammer and need support.
-
LoneStar
- Scam Wrecker
- Posts: 2550
- Joined: 25 Jan 2020
Hugh McColl - Bank Of America - bankpolicy097@gmail.com
from: Bank of America <bankpolicy097@gmail.com>
date: Apr 19, 2020, 4:03 PM
subject: Re: From Mr. Hugh L. McColl Jr. Chairman and CEO of Bankof America
mailed-by: gmail.com
signed-by: gmail.com
WELCOME TO BANK OF AMERICA USA.
Bank of America Financial Center in Indianapolis, Indiana.
Address: 301 E Market St #116, Indianapolis, IN 46204, United States.
E-mail: (bankpolicy097@gmail.com)
Date: 04/19/2020
I am Mr. Hugh L. McColl Jr. Chairman and CEO of Bank of America.
This is to ensure you that Bank of America is not scam but real bank and is only bank can help you claim you’re over long waiting fund. Please trust this bank because we have your information on system and your past failure record which confirmed that you have spent a lot of money in fighting to claim your fund. In the name of God almighty I will put everything to an end to receive your fund in this BANK OF AMERICA.
Note, after you received this email, I want you to choose the below options to receive your fund, after that I will provide you Certified Deposit Certificate to be totally sure that your fund is in Bank of America and again I will direct you Legal Court to contact in order to get needed documents. Thank you for contacting Bank of America for your fund.
Security Purpose, Bank of America is legitimate Bank and is one of the world's leading financial institutions. And will give you true service that will make you feel happier and live better life of recover all you have lost in hands of scammers.
Please I want you to choose bank payment options how you want us to pay you the fund,
(1) Bank Direct Deposit.
(2) Online banking.
(3) ATM Visa card Delivery.
(4) Certified Cashier check.
I am giving you 100% guarantees to receive your fund. Kindly contact me with option you choose upon payment of your fund. I am waiting your urgent reply today, God bless you!.
Mr. Hugh L. McColl Jr.
Chairman and CEO of Bank of America.
Phone: 1 (260) 488-8442.
Second E-mail: (info.bankus@protonmail.com)
Bank of America Financial Center in Indianapolis, Indiana.
date: Apr 19, 2020, 4:03 PM
subject: Re: From Mr. Hugh L. McColl Jr. Chairman and CEO of Bankof America
mailed-by: gmail.com
signed-by: gmail.com
WELCOME TO BANK OF AMERICA USA.
Bank of America Financial Center in Indianapolis, Indiana.
Address: 301 E Market St #116, Indianapolis, IN 46204, United States.
E-mail: (bankpolicy097@gmail.com)
Date: 04/19/2020
I am Mr. Hugh L. McColl Jr. Chairman and CEO of Bank of America.
This is to ensure you that Bank of America is not scam but real bank and is only bank can help you claim you’re over long waiting fund. Please trust this bank because we have your information on system and your past failure record which confirmed that you have spent a lot of money in fighting to claim your fund. In the name of God almighty I will put everything to an end to receive your fund in this BANK OF AMERICA.
Note, after you received this email, I want you to choose the below options to receive your fund, after that I will provide you Certified Deposit Certificate to be totally sure that your fund is in Bank of America and again I will direct you Legal Court to contact in order to get needed documents. Thank you for contacting Bank of America for your fund.
Security Purpose, Bank of America is legitimate Bank and is one of the world's leading financial institutions. And will give you true service that will make you feel happier and live better life of recover all you have lost in hands of scammers.
Please I want you to choose bank payment options how you want us to pay you the fund,
(1) Bank Direct Deposit.
(2) Online banking.
(3) ATM Visa card Delivery.
(4) Certified Cashier check.
I am giving you 100% guarantees to receive your fund. Kindly contact me with option you choose upon payment of your fund. I am waiting your urgent reply today, God bless you!.
Mr. Hugh L. McColl Jr.
Chairman and CEO of Bank of America.
Phone: 1 (260) 488-8442.
Second E-mail: (info.bankus@protonmail.com)
Bank of America Financial Center in Indianapolis, Indiana.
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 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. Contact us here if you had interactions with a scammer and need support.
-
GhanaGeria
- Scam Destroyer
- Posts: 7732
- Joined: 23 Jan 2020
Hugh McColl - Bank Of America - bamerica@mail2america.com
from: FROM BANK OF AMERICA NY <honifyfineonwudiwe@gmail.com>
reply-to: bamerica@mail2america.com
date: Apr 22, 2020, 3:39 AM
subject: FROM BANK OF AMERICA NY,
mailed-by: gmail.com
FROM BANK OF AMERICA NY,
Compliment of the season Dear Sir/ Madam, I Hope You Are Keeping Well
& Safe From This Terrible Corona virus Covid 19,
I am Mr,Hugh McColl,I bring you good news from Bank Of America
Columbus New-York as the only State whose motto is Excelsior (ever
upward, meaning we have found a season of bringing you Higher peace,
happiness, and joy to you and your entire house hold,
My personal introduction, As the current Director Financial Officer &
Telex Department Bank Of America Columbus Avenue New-York, I, also a
Senior Executive Vp at Bank Of America Real Estate Investment Corp.
and a Directors at Committee On Bank Of America Capital Markets
Regulation, Financial Economics Institute in Columbus New-York.
Also responsible for Bank Of America's corporate development, data
management, corporate strategy functions, and accountable for
maintaining Bank Of America's financial records, ensuring compliance,
managing the daily operations, and supervising Bank security and
building good relationships with our clients,
In this period of time it is your time to celebrate, on behalf of
Brian Moynihan, President,
Chief Executive Officer & Director-CEO Bank Of America Columbus Avenue
New-York, and entire management, it is my duty to guide you on the
true key to qualify for our ongoing opportunity for freedom over your
extensive struggle to claim your abandoned family compensation fund
$2.800,000,00 Usd,
First and wise step to take and qualify for your settlement, you don’t
have to continue looking for money to pay off the huge charges before
you can claim your fund, but this is what you should do right now.
1. Go to any nearby gift card stores and purchase a gift cards such as
(iTunes Card, Amazon Card, Steam Card, Google play Card, or Wal-Mart
Card) a cards worth $100 / $75 or $50.00 as you can afford, you can
order online if it is not sold in your area or nearby you, when you
buy any of the above cards, scratch it and attach the copy showing the
secret numbers to me and I will present it to the President as a gift
from you and you will be qualified for instant 1% certified payment of
$28 000 U.S. dollars 1% payment out of your total United Nations
family compensation fund valued (US$2.800 000.00)=
$28 000 U.S. dollars, your gift card of $100 / $75 or $50 will qualify
you to receive a valid
payment of $28 000 USd only out of your total UN family compensation
inheritance fund of $2.8 million dollars, the purpose for this offer
is to help you pay your debt if any and able to take care of your
family this period of hard-time cause by corona virus and to pay your
taxes and charges required and able to receive your balance 99%.
When you take this bold step and offer any of the above gift cards as
I have instructed you, it will commit the CEO to welcome your efforts
and give you one percent scholarship which will automatically make you
have $28 000 USd in your pocket immediately and gain free access to
your needs and unclaimed fund without supplementary pressure.
The book of the wise man says in Ecclesiastes 10:18=19 through
laziness the roof caves in, and in the hands of the idle, the house
leaks. 19 A feast is prepared for laughter, and wine makes life merry,
but money is the answer for everything. It is your time to enjoy
freedom money from Bank Of America NY and also to feel free excited in
this period of coronavirus holidays.
this is a task and only those who take steps of faith win the race,
therefore I encourage you to sacrifice any amount from $100 / $75 to
$50 as you can afford and buy any of the gift Card and send the
attachment, the secret is that someone else has obeyed and followed
the instruction and in return a payment of $28,000 was issued in their
names and converted into American Express Card with Maximum Daily Cash
Withdrawal Limits of 2500 US Dollar and send the card to them via our
official delivery agency which they received and Withdraw without
stress.
I believe that when you do the same, you will also be favored as well,
I am giving you this as a secret idea and a good step to win your
encounter over scarcity and hindrances so do it today and see the
result urgently. Scratch the card to view the code and send to me to
present to CEO for quick issue of your payment $28,000 Usd today after
confirmation of your gift Card, Also send your address along with your
gift card, If P.O BOX is available provide the no,
I wait for your positive reaction.
Yours sincerely
Mr,Hugh McColl
Dirt Financial Officer &
Telex Department/CFO,
Bank Of America NY,
Tel-Phone:+1386-224-1035
Email:bamerica@mail2america.com
reply-to: bamerica@mail2america.com
date: Apr 22, 2020, 3:39 AM
subject: FROM BANK OF AMERICA NY,
mailed-by: gmail.com
FROM BANK OF AMERICA NY,
Compliment of the season Dear Sir/ Madam, I Hope You Are Keeping Well
& Safe From This Terrible Corona virus Covid 19,
I am Mr,Hugh McColl,I bring you good news from Bank Of America
Columbus New-York as the only State whose motto is Excelsior (ever
upward, meaning we have found a season of bringing you Higher peace,
happiness, and joy to you and your entire house hold,
My personal introduction, As the current Director Financial Officer &
Telex Department Bank Of America Columbus Avenue New-York, I, also a
Senior Executive Vp at Bank Of America Real Estate Investment Corp.
and a Directors at Committee On Bank Of America Capital Markets
Regulation, Financial Economics Institute in Columbus New-York.
Also responsible for Bank Of America's corporate development, data
management, corporate strategy functions, and accountable for
maintaining Bank Of America's financial records, ensuring compliance,
managing the daily operations, and supervising Bank security and
building good relationships with our clients,
In this period of time it is your time to celebrate, on behalf of
Brian Moynihan, President,
Chief Executive Officer & Director-CEO Bank Of America Columbus Avenue
New-York, and entire management, it is my duty to guide you on the
true key to qualify for our ongoing opportunity for freedom over your
extensive struggle to claim your abandoned family compensation fund
$2.800,000,00 Usd,
First and wise step to take and qualify for your settlement, you don’t
have to continue looking for money to pay off the huge charges before
you can claim your fund, but this is what you should do right now.
1. Go to any nearby gift card stores and purchase a gift cards such as
(iTunes Card, Amazon Card, Steam Card, Google play Card, or Wal-Mart
Card) a cards worth $100 / $75 or $50.00 as you can afford, you can
order online if it is not sold in your area or nearby you, when you
buy any of the above cards, scratch it and attach the copy showing the
secret numbers to me and I will present it to the President as a gift
from you and you will be qualified for instant 1% certified payment of
$28 000 U.S. dollars 1% payment out of your total United Nations
family compensation fund valued (US$2.800 000.00)=
$28 000 U.S. dollars, your gift card of $100 / $75 or $50 will qualify
you to receive a valid
payment of $28 000 USd only out of your total UN family compensation
inheritance fund of $2.8 million dollars, the purpose for this offer
is to help you pay your debt if any and able to take care of your
family this period of hard-time cause by corona virus and to pay your
taxes and charges required and able to receive your balance 99%.
When you take this bold step and offer any of the above gift cards as
I have instructed you, it will commit the CEO to welcome your efforts
and give you one percent scholarship which will automatically make you
have $28 000 USd in your pocket immediately and gain free access to
your needs and unclaimed fund without supplementary pressure.
The book of the wise man says in Ecclesiastes 10:18=19 through
laziness the roof caves in, and in the hands of the idle, the house
leaks. 19 A feast is prepared for laughter, and wine makes life merry,
but money is the answer for everything. It is your time to enjoy
freedom money from Bank Of America NY and also to feel free excited in
this period of coronavirus holidays.
this is a task and only those who take steps of faith win the race,
therefore I encourage you to sacrifice any amount from $100 / $75 to
$50 as you can afford and buy any of the gift Card and send the
attachment, the secret is that someone else has obeyed and followed
the instruction and in return a payment of $28,000 was issued in their
names and converted into American Express Card with Maximum Daily Cash
Withdrawal Limits of 2500 US Dollar and send the card to them via our
official delivery agency which they received and Withdraw without
stress.
I believe that when you do the same, you will also be favored as well,
I am giving you this as a secret idea and a good step to win your
encounter over scarcity and hindrances so do it today and see the
result urgently. Scratch the card to view the code and send to me to
present to CEO for quick issue of your payment $28,000 Usd today after
confirmation of your gift Card, Also send your address along with your
gift card, If P.O BOX is available provide the no,
I wait for your positive reaction.
Yours sincerely
Mr,Hugh McColl
Dirt Financial Officer &
Telex Department/CFO,
Bank Of America NY,
Tel-Phone:+1386-224-1035
Email:bamerica@mail2america.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 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. Contact us here if you had interactions with a scammer and need support.
-
Beezwax
- Scam Wrecker
- Posts: 2943
- Joined: 25 Jan 2020
Hugh McColl - Bank Of America - americabank532@gmail.com
from: Mr Hugh Mccoll <jamestony764@gmail.com>
reply-to: americabank532@gmail.com
date: Jul 9, 2020, 10:00 PM
subject: Whatsapp Number,,,, --- +1-386-269-8655
mailed-by: gmail.com
I Am Mr Hugh Mccoll and I am written to inform you about your Bank
Cheque Draft brought by the United Embassy from the government of
Washington DC which contains the sum of $15,000.000 millions US
dollars credited from the bank of America, and now this funds will be
deposited into your bank account as soon as you get back with your
bank details with your address and your cell phone number. Now you are
to reconfirm your personal information to me so that This funds can be
deposit to your account
Your Full Name........
Your Address..........
Your bank details.....
Your Tell Number......
Your email address....
THANK YOU
Whatsapp Number,,,, --- +1-386-269-8655
Call or text ,,,, --- +12109406209
Email americabank532@gmail.com
reply-to: americabank532@gmail.com
date: Jul 9, 2020, 10:00 PM
subject: Whatsapp Number,,,, --- +1-386-269-8655
mailed-by: gmail.com
I Am Mr Hugh Mccoll and I am written to inform you about your Bank
Cheque Draft brought by the United Embassy from the government of
Washington DC which contains the sum of $15,000.000 millions US
dollars credited from the bank of America, and now this funds will be
deposited into your bank account as soon as you get back with your
bank details with your address and your cell phone number. Now you are
to reconfirm your personal information to me so that This funds can be
deposit to your account
Your Full Name........
Your Address..........
Your bank details.....
Your Tell Number......
Your email address....
THANK YOU
Whatsapp Number,,,, --- +1-386-269-8655
Call or text ,,,, --- +12109406209
Email americabank532@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 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. Contact us here if you had interactions with a scammer and need support.