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Bank Of America Corporation - bankofamericacorporation06@gmail.com

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WE-R-LEGION
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Bank Of America Corporation - bankofamericacorporation06@gmail.com

Post by WE-R-LEGION »

from: BANKOFAMERICA CORPORATION <bankofamericacorporation06@gmail.com>
date: Nov 12, 2020, 4:05 PM
subject: TRANSFER OF $7.3 MILLIONS
mailed-by: gmail.com

Bank of America Corporation
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS2011
Attention Beneficiary

Payment Release Instruction From Bank of America Corporation New York.

Acting on our capacity as the international correspondent bank to the
International Monetary Fund Organization, this is to officially notify
you that we have received a confirmation advice from the International
Monetary Funds External Auditors Committee, World Bank, United Nations
Organization and the Federal Reserve Bank of America respectively via
International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G
requesting our bank to direct the FCMB BANK USA N.A, a subsidiary of
the Federal Reserve Bank of America to disburse your due
wining/inheritance and contract payment valued at Seven Million Three
Hundred Thousand United States Dollars (US7.3M) in your favor via
their branch in New York.

In consideration of the above, you have been issued with this
Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09),
Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.:
FRB/X44/701LN/NYC/US, Password: 2236, Pin Code: 78569, Certificate of
Merit No: 104, Release Code No: 0876; Immediate FCMB Telex
Confirmation No: -222568; Secret Code: XXTN014. Having received these
vital payment numbers, you are instantly qualified to receive and
confirm your payment within the next 24hrs. as necessary clearance has
been granted from the International Monetary Funds External Auditors
to release the funds to you with immediate effect.

In view of this directive received from the International Monetary
Funds (IMF), we have on our own part verified your payment file as
directed to us, and your name is next on the list of outstanding fund
beneficiaries to receive their payment at this 2020. With that being
done, you are required to urgently contact the FCMB USA N.A. in New
York through their International Funds Release Supervisor:

Contact Person: Mr.Johnson Ben
(Head, Funds Release Supervisor)
Email: ( bankofamericacorporation06@gmail.com )
Contact on APP WATSAPP +1 213 800- 7558
And reconfirm your international payment voucher number and your
reference identification number respectively before the office with a
view to the final remittance approval and subsequent crediting of your
bank account to the tune of funds as stated herein.

We wish to inform you of the need for you to also re-confirm the
following information before the FCMB BANK USA N.A. in New York to
enable the officer in-charge to proceed with the preliminary
arrangements that will enhance the immediate release of your funds.
Owing to security reasons, be clearly informed that the bank will not
respond to any phone calls/general inquiries placed to our bank with
regards to the remittance of your funds by beneficiaries as we are
barred from doing so, you are therefore advised to communicate only
with the accredited officer for further remittance advice.

1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;

Thank you for your anticipated co-operation.
TREAT AS URGENT.
BANK OF AMERICA CORPORATION,NEW YORK
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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