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Michael D White - Bank Of America - bankofamericaplcc0@gmail.com

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OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Michael D White - Bank Of America - bankofamericaplcc0@gmail.com

Post by OgunGoPingUna »

from: BANK OF AMERICA <fliiooo77@yahoo.com>
reply-to: bankofamericaame0@gmail.com
date: Jun 27, 2020, 2:29 AM
subject: FROM BANK OF AFRICA YOUR FUND THE SUM OF $93.5MILLION IS READY..,.../////
mailed-by: gmail.com

(bankofamericaame0@gmail.com )
Phone number (202) 897-0786
Director of Bank of America
Mr Michael D. White
Bank of America 115 W 42nd St,
New York, NY 10036 US
Monday-Friday 8:30 AM - 6:00 PM
ATM Hours open 24 hours

Good morning

Good morning how are you doing I hope all is well today is Friday been the first and last day after today I will transfer your fund the sum of $93.5Million into US government Bank account so all you have to do now is to send me the iTunes Gift Card $50 with your bank account information or your house address information so that you will receive your fund the sum of $93.5Million here is my phone number (202) 897-0786 if you fail to send the iTunes Gift Card $50 today you will not receive your fund the sum of $93.5Million again so I am wait for your reply with the iTunes Gift Card $50 so that you will receive your fund the sum of $93.5Million here is my phone number here now (202) 897-0786

(bankofamericaame0@gmail.com )
Phone number (202) 897-0786
Director of Bank of America
Mr Michael D. White
Bank of America 115 W 42nd St,
New York, NY 10036 US
Monday-Friday 8:30 AM - 6:00 PM
ATM Hours open 24 hours
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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User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Michael D White - Bank Of America - bankofamericaplcc0@gmail.com

Post by Miyuki »

from: BANK OF AMERICA <oseose888@yahoo.com>
reply-to: bankofamericaame0@gmail.com
date: Jun 29, 2020, 2:02 AM
subject: YOU HAVE ONLY FROM NOW UNTIL MONDAY AFTERNOON OR YOU WILL LOSE YOUR FUND THE SUM OF $93.5MILLION
mailed-by: gmail.com
signed-by: yahoo.com

(bankofamericaame0@gmail.com )
Phone number (202) 897-0786
Director of Bank of America
Mr Michael D. White
Bank of America 115 W 42nd St,
New York, NY 10036 US
Monday-Friday 8:30 AM - 6:00 PM
ATM Hours open 24 hours

Good morning

I think you don't want to receive your fund the sum of $93.5Million again but now I am telling you the truth before this Mail I will not contact you again about your fund the sum of $93.5Million because I see that you don't want to receive your fund the sum of $93.5Million so all you have to do now is to send me the iTunes Gift Card so that you will receive your fund the sum of $93.5Million because you have only from now until Monday afternoon after Monday afternoon you will not receive your fund the sum of $93.5Million so I am wait for your reply with the iTunes Gift Card so that you will receive your fund the sum of $93.5Million here is phone number (202) 897-0786 get back to me with the iTunes Gift Card so that you will receive your fund the sum of $93.5Million here is phone number (202) 897-0786 get back to me with the iTunes Gift Card so that you will receive your fund the sum of $93.5Million

(bankofamericaame0@gmail.com )
Phone number (202) 897-0786
Director of Bank of America
Mr Michael D. White
Bank of America 115 W 42nd St,
New York, NY 10036 US
Monday-Friday 8:30 AM - 6:00 PM
ATM Hours open 24 hours
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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User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Michael D White - Bank Of America - americabankof62@gmail.com

Post by Yahoozeo »

from: Mr Michael D. White <kenjackson2014@gmail.com>
reply-to: americabankof62@gmail.com
date: Jun 29, 2020, 8:04 PM
subject: Director of Bank of America
mailed-by: gmail.com

(americabankof62@gmail.com )
Phone number (202) 897-0786
Director of Bank of America
Mr Michael D. White
Bank of America 115 W 42nd St,
New York, NY 10036 US
Monday-Friday 8:30 AM - 6:00 PM
ATM Hours open 24 hours
Good morning
Good morning how are you doing I hope all is well please once you
receive this email look for App Store and buy the steam wallet gift
card of $25.00 and scratch it and send it to my phone number here
(478) 239-8698 with your bank account information so that we will
transfer your fund the sum of $93.5Million into your Bank account
information today before it too late today again and again once you
receive this email look for App Store and buy the steam wallet gift
card of $25.00 and scratch it and send it to my phone number here
(478) 239-8698 with your bank account information so that we will
complete the transfer of your fund the sum of $93.5Million into your
Bank account information before it too late today I am wait
(americabankof62@gmail.com)
Phone number (478) 239-8698
Director of Bank of America
Mr Michael D. White
Bank of America 115 W 42nd St,
New York, NY 10036 US
Monday-Friday 8:30 AM - 6:00 PM
ATM Hours open 24 hours
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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User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Michael D White - Bank Of America - bankofamericaplcc0@gmail.com

Post by LoneStar »

from: BANK OF AMERICA <oseose888@yahoo.com>
reply-to: bankofamericaame0@gmail.com
date: Jul 1, 2020, 2:28 AM
subject: YOU HAVE ONLY FROM NOW UNTIL END OF TODAY AFTER TODAY YOU WILL NOT RECEIVE YOUR FUND THE SUM OF $93.5MILLION AGAIN
mailed-by: gmail.com

(bankofamericaame0@gmail.com )
Phone number (202) 897-0786
Director of Bank of America
Mr Michael D. White
Bank of America 115 W 42nd St,
New York, NY 10036 US
Monday-Friday 8:30 AM - 6:00 PM
ATM Hours open 24 hours

Good morning

I hope you know that everything will end today and after today your fund the sum of $93.5Million will be transfer into US government Bank account so all you have to do now is to contact diplomatic Williams Bill with his phone number (202) 897-0786 and send him the iTunes Gift Card $50 with his phone number here (202) 897-0786 with your house address information so that you will receive your fund the sum of $93.5Million because you have only from now until end of today after today your fund the sum of $93.5Million will be transfer into US government Bank account and after that you will not receive your fund the sum of $93.5Million again so all you have to do now is to contact diplomatic Williams Bill with his phone number here (202) 897-0786 so that you will receive your fund the sum of $93.5Million today you have only from now until end of today been Tuesday after today you will not receive your fund the sum of $93.5Million

(bankofamericaame0@gmail.com )
Phone number (202) 897-0786
Director of Bank of America
Mr Michael D. White
Bank of America 115 W 42nd St,
New York, NY 10036 US
Monday-Friday 8:30 AM - 6:00 PM
ATM Hours open 24 hours
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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User avatar
Screen Grab
Fraud Smasher
Fraud Smasher
Posts: 2344
Joined: 27 Jan 2020

Michael D White - Bank Of America - michaeldwhite012@gmail.com

Post by Screen Grab »

from: michael D.white <billchicool@gmail.com>
reply-to: michaeldwhite012@gmail.com
date: Aug 10, 2020, 6:30 PM
subject: BANK OF AMERICA
mailed-by: gmail.com

Good day, I am michael D.white, the Director Bills & Exchange Bank of
America. I personally discovered a dormant account with a total sum of
$30,000,000.00 (THIRTY MILLION UNITED STATE DOLLARS) during our
Bank's Annual Year Account Auditi
The owner of this dormant account died. Since the death of the
deceased, nobody has operated in this account till date. Moreover,
this
account has NO BENEFICIARY attached to it. Definitely, this fund will
be confiscated by our BANKING CODE OF ETHICS if it remains dormant for
a period without any claims. In this regard, I earnestly need your
full cooperation in transferring this dormant fund out of our bank to
avoid confiscating this fund.
If you are willing to cooperate in this project, I will give you
details immediately as soon as I hear from you with the following
information in order to proceed.

Here is below information i needed from you

Your full name:-------------
Your full address:-------------
Your Direct phone number:-------------
Your ID CARD:-------------
your full Bank information:-------------

Please note that you are required to keep this transaction very confidential.

Yours truly:
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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