from: Bank Of America <officeok984@gmail.com>
reply-to: officepayment148@aol.com
date: Mar 20, 2021, 2:44 PM
subject: ATM Department. Bank Of America Denton, TX- USA
mailed-by: gmail.com
Hello,
This letter will definitely be surprise to you but be rest assured
that it’s not SCAM of any kind… rather we urge you to STOP sending
MONEY to Some one you dont know in other to receive your Payment. In
case if anybody ask you to do so, please kindly report the person to
the appropriate authority (www.fbi.gov).
Meanwhile, my name is Mr. Frank M Cook from Bank Of America Denton,
TX- USA, I wish to notify you that we have actually been authorized by
the World Bank, and the governing body of the monetary unit of IMF to
effect your overdue compensation payment though ATM CARD without
delay.
As instructed by the aforementioned authorities, we are to pay 100
Nigerian Scam victims $250,000.00 ( Two Hundred and Fifty Thousand
United States Dollars) each. You are listed and approved in the
payment schedule for this payment as one of the beneficiaries to be
paid this amount as compensation. As a result of this laudable
recommendations, it is imperative to bring to your notice that during
the official meetings held at Washington DC, it was alarmed so much by
the rest of the world in the meetings on the lose of funds by various
foreigners to the scams artists syndicates operating in all over the
world today. In other to redeem the good image our relationship with
African Countries, the New President of Economic Community of West
African States has agreed with United States Government, World Bank
and International Financial Bodies to ordered the payment of $250,000
.00 each to the affected victims in pursuance with the U.N.
recommendations.
This was resolved in a meeting held between World Bank , United
Nations , Economic Community of West African States (ECOWAS)
Authorities and Officials of United States Government in Washington DC
last week, as a condition from the International Monetary Fund to
support Asia Countries , Canada , European Union (EU) and United
States of America in receiving total debt cancellation or forgiveness
from the International Financial Bodies.
However, as per the instruction given by the authorities, recipients
are to visit Bank Of America Stockton, CA- USA and sign for the
documents and pick up your card with all the documents that covered
it.
Alternatively, if for any reason, you cannot travel down to our office
here in Denton Texas, then you are advise to pay $49 and our delivery
agent can come along with the documents for you to sign and hand over
your ATM Card to you safely.
Please If this option is suitable for you then get back to me as soon
as possible so that I will email you the account details which you
will use to transfer the $49 so that our agent will move immediately
to meet with you and hand over your package Card to you.
*Mind you this is the ONLY payment you have to make to receive your
ATM Card, please kindly report immediately if anyone should ask you to
pay more than $49 or extra fees…And this fee is refundable, should
incase your Card is not delivered within 2 business days, then kindly
report to this office asap, so that your fund would be refunded.I got
your message. I want you to go to the Walmart and use the needed fee
to get an
iTunes card of $49, take a gud picture of it and send. Now
INFORMATION TO SEND THE $49
Receivers Name:..Aneke Peter Ejiomofor
Country …Nigeria
AMOUNT to send:… $49
Sender’s name:…….
MTCN or REFERENCE Number…….
Please inform us of your decision, ASAP .
To avoid impostors, we hereby issued you our code of conduct, which is
(Atm-660) so you have to indicate this code when contacting the Card
Center by using it as your subject.
Please note that a copy of this letter has been sent to above
authorities as proof that you have been notified for immediate
delivery of your ATM Card and if you fail to respond on time then this
institution will not be held responsible for your ATM Card anymore
because your payment file would be canceled and returned back to World
Bank as unclaimed Card.
Thanks for banking with the Bank of America, while we look forward to
serving you better.
Mr. Frank M Cook
ATM Department.
Bank Of America Denton, TX- USA
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Frank M Cook - Bank Of America - officepayment148@aol.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.
Frank M Cook - Bank Of America - officepayment148@aol.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.