from: Boa America <boaa281@gmail.com>
date: Oct 16, 2020, 5:58 AM
subject: Re-Outstanding Payment of $10.5 Million United States Dollars.
mailed-by: gmail.com
BANK OF AMERICA
Address: 5416 Queens Chapel Rd, Hyattsville, MD 20782, USA
E-Mail: boaa281@gmail.com
Telephone : +1 516 360 1801
Re-Outstanding Payment of $10.5 Million United States Dollars.
Attention:
We write to inform you regarding your total outstanding payment to transfer to your account through Bank Of America online now .we will advise you to reconfirm your full information and your account number and the amount you are receiving so we can crosscheck it immediately and make sure you are the right owner of the funds to avoid mistake ok.
Your urgent response will be highly appreciated
Sincerely
Paul M. Donofrio
Chief Financial Officer
Director Foreign Department
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2859
- Joined: 25 Jan 2020
Paul M Donofrio - Bank Of America - boaa281@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.
-
ShapeShifter
- The Sentinel
- Posts: 3677
- Joined: 10 Feb 2020
Paul M Donofrio - Bank Of America - boa.credit090909@gmail.com
from: Bank Of America <boa.credit090909@gmail.com>
date: Oct 26, 2020, 12:37 PM
subject: Attention
mailed-by: gmail.com
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
This is to officially notify that our bank has received a credit instruction for payment by bank transfer, which will be transferred to your bank account through our bank and has been officially approved by the management of (WBS) to credit the amount of 18.5 MILLION in your bank account. I hereby acquaint you with the procedure for releasing and transferring this approved payment fund to you. You must provide us with the legal requirements below so that my office can act immediately.
#Full name:
#Address:
#Telephone:
#Mobile:
#Age:
#Occupation:
*This is a golden opportunity for you to receive your fund. Thank you for your early cooperation. Your immediate response is highly necessary for us to initiate the transfer.
*Yours faithfully,
*Mr. Paul M. Donofrio
date: Oct 26, 2020, 12:37 PM
subject: Attention
mailed-by: gmail.com
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
This is to officially notify that our bank has received a credit instruction for payment by bank transfer, which will be transferred to your bank account through our bank and has been officially approved by the management of (WBS) to credit the amount of 18.5 MILLION in your bank account. I hereby acquaint you with the procedure for releasing and transferring this approved payment fund to you. You must provide us with the legal requirements below so that my office can act immediately.
#Full name:
#Address:
#Telephone:
#Mobile:
#Age:
#Occupation:
*This is a golden opportunity for you to receive your fund. Thank you for your early cooperation. Your immediate response is highly necessary for us to initiate 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.
-
LoTec
- Fraud Smasher
- Posts: 2562
- Joined: 26 Jan 2020
Paul M Donofrio - Bank Of America - paulmdonofrio1927@gmail.com
from: Mr. Paul M Donofrio <paulmdonofrio1927@gmail.com>
date: Jan 4, 2021, 5:24 PM
subject: Re:
mailed-by: gmail.com
From The Desk of: Paul M, Donofrio..
Bank of America.
Branch Offices New York
150 Broadway, New York. NY 10038, USA.
Vice Chairman on Investment
Banking Director, Credit Control Dept.
Lobby: Mon-Thu 9-4, Fri 9-6, Sat 9-1, Sun Closed
E-mail: bankofamerica@bofa-onlin.com
E-mail: info@bofa-onlin.com
HTL: (315)-351-0810 Fax: + 1 212 441 68
FUND TRANSFER APPROVAL ORDER
Our Ref: BOA/NY-USA/TTD/025-118/10
Bank of America appreciates your response in regards to our notice of fund transaction,
There is nothing absolutely to be worried about because all contexts of our letter are legal and legitimate under law and governments observance, we request that all required details are sent for a fast and efficient process to conclude this transaction.
This fund originated from United Nations compensation commission payment reconciliation program of 2017 year, which the UN/Swiss bank decided to distribute generously to help few lucky individuals and the American government are in agreement with Swiss bank to distribute funds to ''1000'' one thousand people in Europe, Asia, Africa, north and south America, Australia, Antarctica continent, in other to help improve their businesses, in accordance to the explanations given to our bank on this fund distribution scheme state that all beneficiary was chosen randomly from various countries of the world to be a receiver of this said fund for investment purpose, thus employ the poor masses to help eradicate poverty and help world bank/UN achieve their aim of global rehabilitation.
In view of this it means you were chosen to receive this fund and represent the world bank/UN as an envoy in your country for this fund distribution scheme.
Here in the United states of America our bank (Bank of America) was chosen as the legally accepted bank to assist in distribution of these funds to all listed beneficiaries, for this reason we sent a legal notification (e-mail) to accord this news to you as one of the beneficiaries.
Hope with my explanation I have been able to clear your curiosity about the source and origin of this fund worth $18,500,000.00 united states dollars.
Kindly send these required details.
1. Your full name
2. Your phone number
3. Your address
Yours in Service-
Paul M, Donofrio..
Chief Financial Officer, Director, Credit /Telex Department.
CONFIDENTIALITY NOTICE:
This email is intended only for its addressee and may contain information that is legally privileged, confidential, or otherwise protected from disclosure. If you received this communication in error, please notify the sender immediately by e-mail and delete the original message.
date: Jan 4, 2021, 5:24 PM
subject: Re:
mailed-by: gmail.com
From The Desk of: Paul M, Donofrio..
Bank of America.
Branch Offices New York
150 Broadway, New York. NY 10038, USA.
Vice Chairman on Investment
Banking Director, Credit Control Dept.
Lobby: Mon-Thu 9-4, Fri 9-6, Sat 9-1, Sun Closed
E-mail: bankofamerica@bofa-onlin.com
E-mail: info@bofa-onlin.com
HTL: (315)-351-0810 Fax: + 1 212 441 68
FUND TRANSFER APPROVAL ORDER
Our Ref: BOA/NY-USA/TTD/025-118/10
Bank of America appreciates your response in regards to our notice of fund transaction,
There is nothing absolutely to be worried about because all contexts of our letter are legal and legitimate under law and governments observance, we request that all required details are sent for a fast and efficient process to conclude this transaction.
This fund originated from United Nations compensation commission payment reconciliation program of 2017 year, which the UN/Swiss bank decided to distribute generously to help few lucky individuals and the American government are in agreement with Swiss bank to distribute funds to ''1000'' one thousand people in Europe, Asia, Africa, north and south America, Australia, Antarctica continent, in other to help improve their businesses, in accordance to the explanations given to our bank on this fund distribution scheme state that all beneficiary was chosen randomly from various countries of the world to be a receiver of this said fund for investment purpose, thus employ the poor masses to help eradicate poverty and help world bank/UN achieve their aim of global rehabilitation.
In view of this it means you were chosen to receive this fund and represent the world bank/UN as an envoy in your country for this fund distribution scheme.
Here in the United states of America our bank (Bank of America) was chosen as the legally accepted bank to assist in distribution of these funds to all listed beneficiaries, for this reason we sent a legal notification (e-mail) to accord this news to you as one of the beneficiaries.
Hope with my explanation I have been able to clear your curiosity about the source and origin of this fund worth $18,500,000.00 united states dollars.
Kindly send these required details.
1. Your full name
2. Your phone number
3. Your address
Yours in Service-
Paul M, Donofrio..
Chief Financial Officer, Director, Credit /Telex Department.
CONFIDENTIALITY NOTICE:
This email is intended only for its addressee and may contain information that is legally privileged, confidential, or otherwise protected from disclosure. If you received this communication in error, please notify the sender immediately by e-mail and delete the original message.
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.
-
LoTec
- Fraud Smasher
- Posts: 2562
- Joined: 26 Jan 2020
Paul M Donofrio - Bank Of America - mmm1231969@outlook.com
bofa-onlin.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Paul M Donofrio - Bank Of America - tyben457@gmail.com
from: Dr.Paul Donofrio <recruit@mixell.co.jp> via gmail.com
reply-to: tyben457@gmail.com
date: Mar 4, 2021, 4:41 PM
subject: Dear Beneficiary
mailed-by: gmail.com
Greetings I know this will come to you as a surprise hearing your
funds is available for you to receive now after many years of
struggling to receiving this fund,but the good news here is the
president Joe Biden has give the final other after conference
meeting head yesterday with the president Comptroller-General aviation
airport authority the president Joe Biden give him 24 hours to
released all the inheritance fund and compensation or they will be a
serious problem,
Contact us now with your home details and remaind you the only charges
you will pay is insurrance cove charges of 50USD only as the
agreement no additional fee
reply-to: tyben457@gmail.com
date: Mar 4, 2021, 4:41 PM
subject: Dear Beneficiary
mailed-by: gmail.com
Greetings I know this will come to you as a surprise hearing your
funds is available for you to receive now after many years of
struggling to receiving this fund,but the good news here is the
president Joe Biden has give the final other after conference
meeting head yesterday with the president Comptroller-General aviation
airport authority the president Joe Biden give him 24 hours to
released all the inheritance fund and compensation or they will be a
serious problem,
Contact us now with your home details and remaind you the only charges
you will pay is insurrance cove charges of 50USD only as the
agreement no additional fee
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.