from: Bank of America <bankerofamericaboa@gmail.com>
date: Jun 30, 2020, 5:33 AM
subject: Re:
mailed-by: gmail.com
Your email was acknowledged. What the email is all about is that we got a credit instruction from our customer bank from England to credit your account with the sum of $26/1m after all due diligence. Kindly forward your contact details for documentation to facilitate the wire into your account.
1. Your full name:
2. Your Contact address
3. Your contact cell phone number:
4. Your age:
5. Your sex:
6. Your occupations:
7. Your country and city:
Yours in Service,
Yours Faithfully
Mr. Paul D. Donofrio
Chief Financier Of
Bank of America
--
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
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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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Paul M Donofrio - Bank Of America - bankerofamericaboa@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 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 - tyben457@gmail.com
from: Dr.Paul Donofrio <richardm725@yahoo.com>
reply-to: tyben457@gmail.com
date: Jul 7, 2020, 5:37 AM
subject: Attention Our Customer,
mailed-by: gmail.com
signed-by: yahoo.com
Attention Our Customer,
We at customer care Dept. of Bank of America where your funds has been
abandoned have written you many times for its final transfer to you
base on directive from our general manager but neither you nor your
attorney responded.
You & your representative ceased writing us for completing the process
of receiving your funds;this is very surprising especially when you
have almost paid all fees necessary to receive your funds in your
account!!!
As it stands,the final fee charged previously, as you know ,for the
final signature,stamping and final transfer of your funds to your
account has been cut down to just little fee of $50 only.We arrived at
this extreme decision because this funds is already over due here and
it doesn't give our bank good image !
You can simply send this $50 via google play card if it's possible for you
after which you send your bank and personal details where your funds
will go to.
This favour last for 3days maximum!
Regards
Dr.Paul Donofrio
Customer care Dept.
BofA NY
reply-to: tyben457@gmail.com
date: Jul 7, 2020, 5:37 AM
subject: Attention Our Customer,
mailed-by: gmail.com
signed-by: yahoo.com
Attention Our Customer,
We at customer care Dept. of Bank of America where your funds has been
abandoned have written you many times for its final transfer to you
base on directive from our general manager but neither you nor your
attorney responded.
You & your representative ceased writing us for completing the process
of receiving your funds;this is very surprising especially when you
have almost paid all fees necessary to receive your funds in your
account!!!
As it stands,the final fee charged previously, as you know ,for the
final signature,stamping and final transfer of your funds to your
account has been cut down to just little fee of $50 only.We arrived at
this extreme decision because this funds is already over due here and
it doesn't give our bank good image !
You can simply send this $50 via google play card if it's possible for you
after which you send your bank and personal details where your funds
will go to.
This favour last for 3days maximum!
Regards
Dr.Paul Donofrio
Customer care Dept.
BofA 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.
Paul M Donofrio - Bank Of America - boa_credit0090@outlook.com
from: Bank of America <efccnig00000@yahoo.com.ph>
reply-to: boa_credit0090@outlook.com
date: Jul 29, 2020, 12:04 AM
subject: Re: Re: Notification
mailed-by: gmail.com
signed-by: yahoo.com.ph
Bank of America New York Head Office of (Paying Bank)
From The Desk of: Paul M, Donofrio.
Bank of America.
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 has received a wire transfer payment credit instruction, which will be transferred to your bank account through our bank and has been officially approved by the management of (WBS) to credit the 18.5 MILLION amount to your bank account.
I hereby acquaint you with the procedure for the release and transfer of this approved payment fund to you. You must provide us with the legal requirements below so that my office can take action immediately.
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 with the transfer.
Yours faithfully,
Mr. Paul M. Donofrio
reply-to: boa_credit0090@outlook.com
date: Jul 29, 2020, 12:04 AM
subject: Re: Re: Notification
mailed-by: gmail.com
signed-by: yahoo.com.ph
Bank of America New York Head Office of (Paying Bank)
From The Desk of: Paul M, Donofrio.
Bank of America.
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 has received a wire transfer payment credit instruction, which will be transferred to your bank account through our bank and has been officially approved by the management of (WBS) to credit the 18.5 MILLION amount to your bank account.
I hereby acquaint you with the procedure for the release and transfer of this approved payment fund to you. You must provide us with the legal requirements below so that my office can take action immediately.
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 with 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 - boa.credit090909@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Bank Of America <efcc315@gmail.com>
reply-to: boa.credit090909@gmail.com
date: Sep 21, 2020, 10:27 PM
subject: Credit Notification from BOA
mailed-by: gmail.com
from: Bank Of America <efcc315@gmail.com>
reply-to: boa.credit090909@gmail.com
date: Sep 21, 2020, 10:27 PM
subject: Credit Notification from BOA
mailed-by: 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 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Paul M Donofrio - Bank Of America - dj52687@gmail.com
from: Dr.Paul Donofrio <centralbank344@yahoo.com>
reply-to: dj52687@gmail.com
date: Sep 23, 2020, 8:13 PM
subject: Attention Our esteemed Customer
mailed-by: gmail.com
signed-by: yahoo.com
Attention Our esteemed Customer,
We at customer care Dept. of Bank of America where your funds has been
abandoned have written you many times for its final transfer to you
base on directive from our general manager but neither you nor your
attorney responded.For a long time now,you and your representative
ceased writing us for
completing the process of receiving your funds;this is very surprising
especially when you have almost paid all the fees necessary to receive
your funds in your account!!!
As it stands now, the final fee charged previously, as you know ,for
the final signature,stamping and final transfer of your funds to your
account has been cut down to just little fee of $50 only.We arrived at
this extreme decision because this funds is already over due here and
it doesn't give our bank good image !
You are to quickly send your bank and personal details where your
funds will go to including the reduced fee of $50 USD only.
This favor last for 3days maximum counting from today!
Regards
Dr.Paul Donofrio
Customer care Dept.
BofA NY
reply-to: dj52687@gmail.com
date: Sep 23, 2020, 8:13 PM
subject: Attention Our esteemed Customer
mailed-by: gmail.com
signed-by: yahoo.com
Attention Our esteemed Customer,
We at customer care Dept. of Bank of America where your funds has been
abandoned have written you many times for its final transfer to you
base on directive from our general manager but neither you nor your
attorney responded.For a long time now,you and your representative
ceased writing us for
completing the process of receiving your funds;this is very surprising
especially when you have almost paid all the fees necessary to receive
your funds in your account!!!
As it stands now, the final fee charged previously, as you know ,for
the final signature,stamping and final transfer of your funds to your
account has been cut down to just little fee of $50 only.We arrived at
this extreme decision because this funds is already over due here and
it doesn't give our bank good image !
You are to quickly send your bank and personal details where your
funds will go to including the reduced fee of $50 USD only.
This favor last for 3days maximum counting from today!
Regards
Dr.Paul Donofrio
Customer care Dept.
BofA 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.