from: PAYMENT PAYMENT <mmm1231969@outlook.com>
date: Aug 30, 2018, 5:16 PM
subject: Re: I Would Like More Information From You Please
mailed-by: outlook.com
FROM: BANK OF AMERICA
230 ELLIS AVENUE IRVINGTON
NEW JERSEY U.S.A
tTEL: + 1 940 602 3628
Attention:
The Bank of America writes to confirm the acknowledgement of your mail and the content therein.
This is informed you that the Bank of America has entered into partnership with the America Trust Bank for onward payment of your Contract/Inheritance Payment valued at US$10,500,000.00 and the compensation of US$2,300,000.00 (Total US$12,800,000.00). which the America Trust Bank has agreed to setup an Online Account and credit the US$12,800,000.00 into your online account.
Thereafter, the details of your Online Account will be forwarded to you through this office to enable you make the transfer of your fund from the Online Account to your designated bank account.
You are advised to reconfirm the understated information to enable the America Trust Bank setup the account and credit the stated amount in it.
(1) YOUR FULL NAMES……
(2) YOUR DIRECT TELEPHONE NUMBER…..
(3) YOUR DIRECT OFFICE TELEPHONE NUMBER…..
(4) YOUR CORRECT HOME ADDRESS………..
(5) YOUR CORRECT OFFICE ADDRESS………..
(6) YOUR OCCUPATION…………
(7) YOUR AGE…………….
(8) YOUR EMAIL ADDRESS………
(9) YOUR COPY PASSPORT…………….
You are advised to forward your details to this bank immediately.
Await your immediate response.
Sincerely yours.
Mr.PaUL DONOFRIO
CHIEF FINANCIAL OFFICER
BANK OF AMERICA
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Paul M Donofrio - Bank Of America - mmm1231969@outlook.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Paul M Donofrio - Bank Of America - mmm1231969@outlook.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.
Paul M Donofrio - Bank Of America - www.boafundtransferdpt@gmail.com
from: BANK OF AMERICA REMITTANCE DEPT <jimbailey1313@gmail.com>
reply-to: www.boafundtransferdpt@gmail.com
date: Mar 19, 2020, 7:25 AM
subject: Private & Confidential – For Your Attention, About Your (US$15,500,000.00).
mailed-by: gmail.com
Re: Private & Confidential – For Your Attention.
Dear Sir/Ma,
I am sending this email to inform you of your non-performing account
with this bank. We understand that you are the legal owner to the sum
of Fifteen Million Five Hundred United States Dollars
(US$15,500,000.00) according to our records. In this regard, I have
been mandated to contact you and remind you of the implications of
leaving your account dormant for a long period of time, dating from
2017 till date.
Following our previous E-mail, I am pleased to inform you of your
abandoned account with us. Please note that your account balance has
remain a "US$15,500,000.00" since the year 2017, with no operational
activities (Credit or Debit) made on this account in the last 3 years.
Your Cheque book and debit cards is ready and can be sent out to you
within 10 working days, after you have re-activated your dormant,And
if you require Internet banking kindly let us know by requesting that
Internet banking be set up on your account. This will be activated
within 24 hours as well, which enable you make a transfer once you
have confirmed credit to your account via a notification, I will
attach requisite TT forms to enable you make transfers freely from
anywhere in the world at your own convenience. A notification will be
sent automatically to notify you of any credit or debit to your
account. The form should be filled with complete beneficiary details
and returned to me.
I am your relationship manager for your account and fill out the
attached form and return it,so that we can be able to re-activated
your dormant.
Thank you for your patience and kind understanding.
Yours Faithfully
Paul M. Donofrio
Account Relationship Manager
Bank Of America(BOA).
reply-to: www.boafundtransferdpt@gmail.com
date: Mar 19, 2020, 7:25 AM
subject: Private & Confidential – For Your Attention, About Your (US$15,500,000.00).
mailed-by: gmail.com
Re: Private & Confidential – For Your Attention.
Dear Sir/Ma,
I am sending this email to inform you of your non-performing account
with this bank. We understand that you are the legal owner to the sum
of Fifteen Million Five Hundred United States Dollars
(US$15,500,000.00) according to our records. In this regard, I have
been mandated to contact you and remind you of the implications of
leaving your account dormant for a long period of time, dating from
2017 till date.
Following our previous E-mail, I am pleased to inform you of your
abandoned account with us. Please note that your account balance has
remain a "US$15,500,000.00" since the year 2017, with no operational
activities (Credit or Debit) made on this account in the last 3 years.
Your Cheque book and debit cards is ready and can be sent out to you
within 10 working days, after you have re-activated your dormant,And
if you require Internet banking kindly let us know by requesting that
Internet banking be set up on your account. This will be activated
within 24 hours as well, which enable you make a transfer once you
have confirmed credit to your account via a notification, I will
attach requisite TT forms to enable you make transfers freely from
anywhere in the world at your own convenience. A notification will be
sent automatically to notify you of any credit or debit to your
account. The form should be filled with complete beneficiary details
and returned to me.
I am your relationship manager for your account and fill out the
attached form and return it,so that we can be able to re-activated
your dormant.
Thank you for your patience and kind understanding.
Yours Faithfully
Paul M. Donofrio
Account Relationship Manager
Bank Of America(BOA).
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.
Paul M Donofrio - Bank Of America - paulmdonofrio8@gmail.com
from: MR PAUL M DONOFRIO.. <tsv-hohenstaufen@t-online.de>
reply-to: "paulmdonofrio8@gmail.com" <paulmdonofrio8@gmail.com>
to: "dpsjblais@aol.com" <dpsjblais@aol.com>
date: Apr 20, 2020, 7:06 AM
subject: Re: TELEGRAPHIC TRANSFER NOTICE.
mailed-by: t-online.de
Bank of America New York Head Office of (Paying Bank)
From The Desk of: Paul M, Donofrio..
Bank of America.
Branch Offices New York
1680 Broadway, New York. NY 10019, USA.
Vice Chairman on Investment
Banking Director, Credit Control Dept.
Lobby: Mon-Thu 9-4, Fri 9-6, Sat 9-1, Sun Closed
We officially notify that our bank received a payment credit instruction for fund telegraphic, transfer through our bank to your bank account, which has been officially approved by the management of (WBS) to credit the sum of 18.5 MILLION, into your bank account.
I hereby acquaint you with the procedure for the release and transfer of this approved payment fund to you.
You are required to furnish to us the under mentioned statutory requisites to enable my office commence actions.
Full name:
Address:
Telephone:
Mobile:
Age:
Occupation:
This is a golden opportunity for you to receive your fund. Thanks for your anticipated co-operation.
Your immediate response is highly needed to enable us commence for the transfer.
Yours faithfully,
Mr. Paul m, Donofrio
reply-to: "paulmdonofrio8@gmail.com" <paulmdonofrio8@gmail.com>
to: "dpsjblais@aol.com" <dpsjblais@aol.com>
date: Apr 20, 2020, 7:06 AM
subject: Re: TELEGRAPHIC TRANSFER NOTICE.
mailed-by: t-online.de
Bank of America New York Head Office of (Paying Bank)
From The Desk of: Paul M, Donofrio..
Bank of America.
Branch Offices New York
1680 Broadway, New York. NY 10019, USA.
Vice Chairman on Investment
Banking Director, Credit Control Dept.
Lobby: Mon-Thu 9-4, Fri 9-6, Sat 9-1, Sun Closed
We officially notify that our bank received a payment credit instruction for fund telegraphic, transfer through our bank to your bank account, which has been officially approved by the management of (WBS) to credit the sum of 18.5 MILLION, into your bank account.
I hereby acquaint you with the procedure for the release and transfer of this approved payment fund to you.
You are required to furnish to us the under mentioned statutory requisites to enable my office commence actions.
Full name:
Address:
Telephone:
Mobile:
Age:
Occupation:
This is a golden opportunity for you to receive your fund. Thanks for your anticipated co-operation.
Your immediate response is highly needed to enable us commence for the transfer.
Yours faithfully,
Mr. Paul m, Donofrio
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.
Paul M Donofrio - Bank Of America - bankerofamericaboa@gmail.com
from: Bank of America <bankerofamericaboa@gmail.com>
date: May 18, 2020, 6:22 AM
subject: Payment Approval Order Confirmation
mailed-by: gmail.com
MR. PAUL M. DONOFRIO
CHIEF FINANCIER OFFICER
BANK OF AMERICA
100 NORTH TRYON STREET, CHARLOTTE, NC 28202.
HOURS OF OPERATION:
Payment Approval Order Confirmation
Dear Sir/Ma ,
We got a credit instruction from our customer bank to transfer the sum
of $26,100,000.00M to you. Kindly reply with your contact and banking
details for wire Transfer.
Yours in Service,
Yours Faithfully
Mr. Paul D. Donofrio
Chief Financier Officer
Bank of America
date: May 18, 2020, 6:22 AM
subject: Payment Approval Order Confirmation
mailed-by: gmail.com
MR. PAUL M. DONOFRIO
CHIEF FINANCIER OFFICER
BANK OF AMERICA
100 NORTH TRYON STREET, CHARLOTTE, NC 28202.
HOURS OF OPERATION:
Payment Approval Order Confirmation
Dear Sir/Ma ,
We got a credit instruction from our customer bank to transfer the sum
of $26,100,000.00M to you. Kindly reply with your contact and banking
details for wire Transfer.
Yours in Service,
Yours Faithfully
Mr. Paul D. Donofrio
Chief Financier Officer
Bank of America
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.
Paul M Donofrio - Bank Of America - donofriop13@gmail.com
from: Bank of America: info@bankofamerica.com <actinfomail@gmail.com>
reply-to: donofriop13@gmail.com
date: May 20, 2020, 3:23 AM
subject: Instant payment to your bank account:
mailed-by: gmail.com
Re: Instant payment to your bank account:
Dear
I must say Good News and congratulations to you as found lucky to have such financial opportunity. It might interest you to know that our bank has just changed its Central Wire Transfer Computer System to (Apple Computer Wire System), which is a great opportunity and free access for me to confidentially and successfully, wire part of your long awaiting fund, to your nominated bank account without making you pay any fee.
All I will need to have this done within 24 banking hours is an (Apple iTunes Gift Card), to Compute and Validate your Account Details into the (Apple Wire Transfer Computer System), and immediately wired the ($1,500,000.00) to your choice of bank account, which must instantly reflect in your account like a A Cash Deposit.
It might also interest you to know that the US Government has planned to redirect all pending and abandoned funds for (COVID 19) funding. Therefore, we must act fast on this matter, to achieve our aim before it is too late. Right now, the system is free and accessible for me to perfect the wire transfer,
There is nothing much to say about this, I have given you the Good News that will enable you regain your financial freedom and enjoy the rest of your life time if you can keep absolute confidentiality and quickly follow my directives before more security measures are set to the (Apple Computer Wire System) which will not allow such opportunity again.
Right now, the system is free and accessible for me to perfect a fund wire transfer of limited value into any bank account provided by you, again, note that the limit I can send with this process is One Million, Five Hundred United States Dollars, ($1,500.000.00) only.
However, you are directed to send the following details to enable me effect the wire immediately, if you are actually interested to have it this way.
Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:
Bank Names:
Bank Address:
Bank Account No:
Bank Account Names:
Swift No:
Routing No:
I am 100% sure of this plan and will make it a risk free one for you, as I can have it done from a private Apple Laptop, IPhone or IPad, secretly connect to my Bank Central Wire Transfer Link, such process can be quickly wiped out from the Link upon completion of the wire transfer to avoid any trace to your bank account, so you have nothing to worry about, this is a perfect deal for you and I am willing to have it done right away.
Sincerely
Mr. Paul M. Donofrio |
Chief Financial Officer
Bank of America Corporate Center,
100 North Tryon Street, Charlotte, NC 28255
Direct Tel: +1 202-830-2666
reply-to: donofriop13@gmail.com
date: May 20, 2020, 3:23 AM
subject: Instant payment to your bank account:
mailed-by: gmail.com
Re: Instant payment to your bank account:
Dear
I must say Good News and congratulations to you as found lucky to have such financial opportunity. It might interest you to know that our bank has just changed its Central Wire Transfer Computer System to (Apple Computer Wire System), which is a great opportunity and free access for me to confidentially and successfully, wire part of your long awaiting fund, to your nominated bank account without making you pay any fee.
All I will need to have this done within 24 banking hours is an (Apple iTunes Gift Card), to Compute and Validate your Account Details into the (Apple Wire Transfer Computer System), and immediately wired the ($1,500,000.00) to your choice of bank account, which must instantly reflect in your account like a A Cash Deposit.
It might also interest you to know that the US Government has planned to redirect all pending and abandoned funds for (COVID 19) funding. Therefore, we must act fast on this matter, to achieve our aim before it is too late. Right now, the system is free and accessible for me to perfect the wire transfer,
There is nothing much to say about this, I have given you the Good News that will enable you regain your financial freedom and enjoy the rest of your life time if you can keep absolute confidentiality and quickly follow my directives before more security measures are set to the (Apple Computer Wire System) which will not allow such opportunity again.
Right now, the system is free and accessible for me to perfect a fund wire transfer of limited value into any bank account provided by you, again, note that the limit I can send with this process is One Million, Five Hundred United States Dollars, ($1,500.000.00) only.
However, you are directed to send the following details to enable me effect the wire immediately, if you are actually interested to have it this way.
Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:
Bank Names:
Bank Address:
Bank Account No:
Bank Account Names:
Swift No:
Routing No:
I am 100% sure of this plan and will make it a risk free one for you, as I can have it done from a private Apple Laptop, IPhone or IPad, secretly connect to my Bank Central Wire Transfer Link, such process can be quickly wiped out from the Link upon completion of the wire transfer to avoid any trace to your bank account, so you have nothing to worry about, this is a perfect deal for you and I am willing to have it done right away.
Sincerely
Mr. Paul M. Donofrio |
Chief Financial Officer
Bank of America Corporate Center,
100 North Tryon Street, Charlotte, NC 28255
Direct Tel: +1 202-830-2666
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.