from: Sheri B. Bronstein <enomoto-sigemasa0711@purple.plala.or.jp>
reply-to: bankofamerricaa@gmail.com
date: Jul 26, 2019, 4:09 AM
subject: We encourage you to Treat this matter as urgent today by
mailed-by: purple.plala.or.jp
Bank Of America.Corporate Office Headquarters.
100 N. San Francisco-Oakland, California 28255 USA.
Our Ref: BOA/IRU/SFE/15.5/WD/011
Working Hours: 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)
Notification Update Of Your Inheritance Fund Worth The Sum Of $35,000,000.00 ( Thirty Five Million United State Dollars ) With This Bank.
Attention: Beneficiary,
Please Pay Attention,This is an urgent notification payment update which will be a great help to you in receiving your unclaimed inheritance fund which you abandon with this Bank for long that has been approved for your immediate payment, I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $35,000,000.00 ( Thirty five Million United state Dollars ) belongs to you, I want to know from you the reason why you abandoned such big amount of fund here in our bank for long up til this moment without any claim by you the beneficiary. After a brief meeting held by the Bank executives yesterday at precisely 8 a.m. Eastern Daylight Time (EDT) we deem it appropriate to intimate you that your funds 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 due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.
The actual transfer of your funds ( $35,000,000.00 Thirty five Million United State Dollars ) into the government account comes up after the next 48 hours from now if failing to comply, This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds should 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 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive after 48 hours if failing to comply, And note to responds to us with below 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: If you still wish to receive your funds of ( $35,000,000.00 Thirty Five Million United State Dollars ) with this Bank I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your fund payment here in my department during the board meeting therefore I officially contacted you today because your Inheritance Funds was Re-deposited into the "Federal Suspense Account" because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Bank. After the verification of your information and banking details which i have with me right now in my department regarding your fund transfer payment i discovered that what is delaying the final transfer and reflect of your fund worth the sum of $35,Million Dollars into your account is your remaining one required document which is your OWNERSHIP CLEARANCE APPROVED CERTIFICATE that supposed to be approve to you from the federal government of Benin in Africa where your fund is originated and coming from through the office of the INTERNATIONAL MONETARY FUND Benin republic (IMF) from the department of Dr.Samuel Eze the director in charge of approving the document to you from IMF OFFICE Benin republic.
Your fund has been approved and ready for the release and final transfer into your bank account and i am now the person in charge to make this transfer and i am assuring you to follow up my direction since i have been appointed to direct this payment to you in other for us to accomplish this transfer and i promise you that you will receive your fund, Meanwhile We has made an inquiry today and we has contacted the INTERNATIONAL MONETARY FUND Benin (IMF) from the department of Dr.Samuel Eze the director in charge of approving the OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you and we have bee informed that approving the document to you will coast the sum of $80 only due to there new federal government law the fee has been reduce to $80 and that will be the only fee you will pay to the INTERNATIONAL MONETARY FUND Benin (IMF) for the approving of the document to you.
We hereby advise you today to quickly comply with this Bank by contacting the the INTERNATIONAL MONETARY FUND BENIN (IMF) today from the department of DR.Samuel Eze the director in charge of approving the OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you with there head office contact information and there email address below or quickly call Samuel Eze the director in charge of approving the document to you and send the document fee which is the sum of $80 to them today for the approving of the remaining OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you in other for us to accomplish the final transfer of your fund to reflect into your account once the document is presented to this Bank, Below is the contact information to the INTERNATIONAL MONETARY FUND BENIN (IMF) for you to contact them today and obtain the document with $80 Dollar Only.
Secondly, I also want to notify you that we received a payment information today from the the INTERNATIONAL MONETARY FUND BENIN (IMF) through Dr. Samuel Eze the director in charge of approving the OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you which is below is the info for you to use in sending the document fee of $80 today to there office in BENIN via either RIA, Western Union or Money Gram,
RECEIVERS NAME: SAMUEL EZE
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
AMOUNT TO PAY: $80 DOLLARS
MTCN/REFERENCE NUMBERS.............................................
SENDERS NAME AND ADDRESS...........................................
We encourage you to Treat this matter as urgent today by sending the fee needed for the approving the OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you from the INTERNATIONAL MONETARY FUND BENIN (IMF) and send the document fee of $80 to him today for the approving of the document to you for us to transfer your fund into your account,We hope to hear from you today.
Regards,
Sheri B. Bronstein,
Bank of America
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Sheri B. Bronstein - Bank of America - bankofamerricaa@gmail.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: 2840
- Joined: 25 Jan 2020
Sheri B. Bronstein - Bank of America - bankofamerricaa@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
Sheri B. Bronstein - Bank of America - baankkoffamricca@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: baankkoffamricca@gmail.com
reply-to: baankkoffamricca@gmail.com
date: Nov 10, 2020, 2:55 PM
subject: Our Ref: BOA/IRU/SFE/15.5/WD/011
mailed-by: trix.bounces.google.com
signed-by: gmail.com
from: baankkoffamricca@gmail.com
reply-to: baankkoffamricca@gmail.com
date: Nov 10, 2020, 2:55 PM
subject: Our Ref: BOA/IRU/SFE/15.5/WD/011
mailed-by: trix.bounces.google.com
signed-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.
Sheri B. Bronstein - Bank of America - baankoffamricca41@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: baankoffamricca41@gmail.com
reply-to: baankoffamricca41@gmail.com
date: Nov 11, 2020, 1:14 PM
subject: We hope to hear from you today.
mailed-by: trix.bounces.google.com
signed-by: gmail.com
from: baankoffamricca41@gmail.com
reply-to: baankoffamricca41@gmail.com
date: Nov 11, 2020, 1:14 PM
subject: We hope to hear from you today.
mailed-by: trix.bounces.google.com
signed-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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Sheri B. Bronstein - Bank of America - bankamerica198@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: bankamerica198@gmail.com
reply-to: bankamerica198@gmail.com
date: Nov 14, 2020, 11:09 AM
subject: We hereby advise you today to quickly comply with this Bank
mailed-by: trix.bounces.google.com
signed-by: gmail.com
from: bankamerica198@gmail.com
reply-to: bankamerica198@gmail.com
date: Nov 14, 2020, 11:09 AM
subject: We hereby advise you today to quickly comply with this Bank
mailed-by: trix.bounces.google.com
signed-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.
Sheri B. Bronstein - Bank of America - abankof808@gmail.com
from: Bank Of America <moneygram425@yahoo.com>
reply-to: abankof808@gmail.com
date: Nov 17, 2020, 1:18 PM
subject: Bank Of America.Corporate Office Headquarters.
mailed-by: yahoo.com
Bank Of America.Corporate Office Headquarters.
100 N. San Francisco-Oakland, California 28255 USA.
Our Ref: BOA/IRU/SFE/15.5/WD/011
Working Hours: 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)
Hello my dear good citizen of USA how are you doing today?
A compensations funds worth $35 million us dollars that were said to belong to you was transferred to our bank corporate headquarters at Charlotte, North Carolina 28255 last month 21st by the management of the INTERNATIONAL MONETARY FUNDS (I.M.F) Benin republic branch under the authority of MR. Eliot Gold of Florida. I would have informed you of this since last month but I was too busy attending to our numerous customers. For these funds to be transferred to your private account you will have to re-confirm us with your full information including your bank details were the interest of this fund will be transfer to you.
THANKS as we wait to hear from you soon.
God bless America.
Sheri B. Bronstein,
Bank of America®
Phone number for text massage only: +19704142497
reply-to: abankof808@gmail.com
date: Nov 17, 2020, 1:18 PM
subject: Bank Of America.Corporate Office Headquarters.
mailed-by: yahoo.com
Bank Of America.Corporate Office Headquarters.
100 N. San Francisco-Oakland, California 28255 USA.
Our Ref: BOA/IRU/SFE/15.5/WD/011
Working Hours: 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)
Hello my dear good citizen of USA how are you doing today?
A compensations funds worth $35 million us dollars that were said to belong to you was transferred to our bank corporate headquarters at Charlotte, North Carolina 28255 last month 21st by the management of the INTERNATIONAL MONETARY FUNDS (I.M.F) Benin republic branch under the authority of MR. Eliot Gold of Florida. I would have informed you of this since last month but I was too busy attending to our numerous customers. For these funds to be transferred to your private account you will have to re-confirm us with your full information including your bank details were the interest of this fund will be transfer to you.
THANKS as we wait to hear from you soon.
God bless America.
Sheri B. Bronstein,
Bank of America®
Phone number for text massage only: +19704142497
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.