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Matt Elliott - Bank Of America - bankof834@gmail.com

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User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Elliot Matt - Bank Of America - bankof439@gmail.com

Post by Matrixy »

from: Bank of America <bankof439@gmail.com>
date: Jun 30, 2020, 6:47 PM
subject: Re:
mailed-by: gmail.com

Bank of America Corporate Office Headquarters
261 Broadway, New York, NY 10007, United States
Our Ref:BOAIRU/SFE15.5WD/011
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Dear esteemed customer,call or text Ph # (917) 994-6898

The Management of the Bank of America Corporate Office Headquarters here in 261 Broadway, New York, NY 10007, United States wishes to inform you that
after a brief meeting held by the Bank executives on the 18th Day of June,2020 , we deem it appropriate to intimate you that your fund will be transferred into
the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from This Bank due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your fund($15,500,000.00) into the government account comes up next week.

This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on
September 11th

Find below the profile of the banking institution where your funds
will be transferred following the government Instructions.

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your fund transfer from the list of
those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST)
to complete the wire transfer.The fee to obtain the SEAL was reduced from $2800 usd to send $800usd by Money Order or cash via UPS overnight delivery to the issuing officer at the bank where your transaction originated as listed below:

RECEIVER'S INFORMATION

Receiver name...Charles N Emesim
Amount $800
Address 88 Scherer avenue newark NJ 07112

If we receive the payment today,we will transfer your funds
($15,500,000.00) before we close office and the funds will reflect after
48 hours hours after the transfer.We will send you all the transfer
confirmation slip to enable you start making cash withdrawals from your account

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Mr.Elliot Matt (CEO)
Bank of America
Corporate Office Headquarters,NY.
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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GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Matt Elliott - Bank Of America - americabankof62@gmail.com

Post by GhanaGeria »

from: Mr.Matt Elliott <mr.haroldleroy123@gmail.com>
reply-to: americabankof62@gmail.com
date: Sep 22, 2020, 3:02 PM
subject: Bank of America Corporate Office Headquarters
mailed-by: gmail.com

Bank of America Corporate Office Headquarters
261 Broadway, New York, NY 10007, United States
Our Ref:BOAIRU/SFE15.5WD/011
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Your Two boxes of Consignment Containing $20, 000,000 fund
compensation United State Dollars has been awarded to you by United
Nations Organization. Through the Collaboration of the World Bank. You
are advised to reconfirm your delivery address For Claims, Your Full
Name: Full Address: Mobile Number: Country: and Occupation. And the
only fee you have to pay is $50 USD for the Airport Non-inspection
Clearance Certificate of the Consignment boxes before it will be
released to deliver to your home address. Your Consignment boxes are
here for longtime now due to your delay after the diplomat agent
arrives with the package and we are to give you 24 hours to send the
$50.00 through google play card of steam wallet card We need it at the
office.

Regards
Mr.Matt Elliott (CEO)
Bank of America
Address: Guardian Building, 500 Griswold St, Detroit, MI 48226, United States
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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Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Matt Elliott - Bank Of America - bankofamer232@gmail.com

Post by Roxy »

from: Mr Elliot Matt <jlanseros@fibertel.com.ar>
reply-to: Mr Elliot Matt <bankofamer232@gmail.com>
date: Oct 12, 2020, 4:33 AM
subject: your
mailed-by: fibertel.com.ar

Attention Dear,

This is to inform you that your funds actualization has come after our meeting with the International Monetary Fund (IMF) and Bank Of America management today, It has been agreed that your approved funds valued $15.500,000.00 USD will be Register through BOA Inter-swift Online Banking method and You shall transfer your funds into your designated Bank Account through their Wire Transfer system.
You're to contact the bank manager Mr Brain Moynihan with your details to enable him create and transfer your fund online.
Information needed are .
Full Name
Home Address
Number.
Once you send it to him on this email Address,(bankofamer232@gmail.com) will provide you with the form to fill and they will open the online account for you and send you the details so you can use your hand and transfer your fund online.
Thank you for Banking with Us,
Best Regards,
Mr Elliot Matt
Bank Of America CEO NV Branch USA
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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