from: BANK OF AMERICA <viviandouglas747@gmail.com>
date: Jan 30, 2021, 7:24 PM
subject: Bank of America - Banking, Credit Cards, Loans and Merrill Investing.
mailed-by: gmail.com
Bank of America - Banking, Credit Cards, Loans and Merrill Investing
What would you like the power to do? For you and your family, your business and your community. At Bank of America, our purpose is to help make financial lives better through the power of every connection.
www.bankofamerica.com
The Board of Trustees and Management of Bank of America (BOA) wishes to officially inform you today that your Outstanding Inheritance funds valued a total sum of Seven Million, Five Hundred Thousand United States Dollars, ($7, 500,000.00) which was officially handed over to the Bank of America (BOA) in your name on January 7th, 2021 has been legally approved and Signed by the European Union Committee on Foreign Payment Resolution in the presence of the United States Ambassador. Following the payment release Order/Letter issued by the United States Secretary of the state "Mike Pompeo".
Therefore, by instructions from the above-mentioned authorities, we have been authorized to transfer your $7, 500,000.00 to your bank account. Your $7, 500,000.00 transfer Payment letter has been forwarded to the U.S Embassy in Canada for final approval, and this is because to transfer such huge amount of money we really have to notify every office that is concern just to avoid any problem when transferring the money into your bank account and we have successfully obtained some of the Fund Payment Approval Papers needed.
The remaining documentation needed for your funds transfer must be legally secured and sent to you as soon as possible for proof and file keeping before we can proceed to the remittance stage and we are sending our Bank Attorney to proceed with securing the remaining needed documents in your name with immediate effect.
Finally, you are mandated to pay a total sum of Fifty Dollars, (USD$50. 00) as the Mandatory Approval fee, which includes, Attorney charges and Cost of Transfer as requested by the Department of Finance and International Remittance Department of the Bank of America (BOA) in accordance with the stipulations and foreign transfer regulation act which was also approved by the United States Secretary to the state, Mr. Mike Pompeo.
You have to understand that your fund is under insurance coverage and as a result of this, the fee cannot be deducted from your total sum until your money is being transferred to you wholesomely without being tempered by any person or office. No charge can be deducted from your $7, 500,000.00 until we perfected the transfer into your bank account.
We are waiting for your immediate response with the payment information to enable us to proceed with the transfer of your $7, 500,000.00 as we were directed by the Canadian Government, the U.S Consulate in Canada and the U.S Secretary of the State. I will advise you to purchase an iTunes or Steam Wallet card and send it, it will be faster if you can send it today, send me the picture so that I will redeem it for cash and you will get your fund. Your immediate compliance will be in your very best interest. If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive prompt and courteous attention.
Thank you for your understanding.
Your sincerely
Mrs. Vivian Douglas,
Manager, Bank of America Financial Centers and ATMs in Jackson, GA.
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Vivian Douglas - Bank Of America - viviandouglas747@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Vivian Douglas - Bank Of America - viviandouglas747@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.
Vivian Douglas - Bank Of America - fedexdrs34@yahoo.com
from: FedEx Express Delivery Service, Benin <viviandouglas747@gmail.com>
reply-to: fedexdrs34@yahoo.com
date: Mar 8, 2021, 10:25 AM
subject: IF YOU FAIL TO OBTAIN THE CLEARANCE CERTIFICATE OF THIS MONEY WITHIN 14 DAYS, YOUR $2,500,000.00 IS GONE
mailed-by: gmail.com
Dear Sir/Madam
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust anyone again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $59.00 USD it is for bank processing of your payment, the fees of $59.00 USD is clearly written to you before, I did not invent the bill to defraud you of $59.00 USD, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $59.00 USD I don't want you to lose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to lose this fund out of ignorance, I will send you all the documents as soon as the clearance fee is paid, you have to trust me, you will get your fund, find a way to get $59.00 USD you will not lose it, instead it will bring your financial breakthrough, find the money and send it to our bursary.
The reason why I am sending you this is because I want you to receive your USD2.5M immediately and we are trying to round up for this payment program. The processing charges which were initially on the high price have been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2,500,000.00 into your account within 15hrs. Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of $59.00 USD.
Buy iTunes, Google Play card or Steam Wallet card and send.
As soon as the payment is received today, you will receive your $2.5M the same today without any delay.
Best Regards,
Mrs. Vivian Douglas.
reply-to: fedexdrs34@yahoo.com
date: Mar 8, 2021, 10:25 AM
subject: IF YOU FAIL TO OBTAIN THE CLEARANCE CERTIFICATE OF THIS MONEY WITHIN 14 DAYS, YOUR $2,500,000.00 IS GONE
mailed-by: gmail.com
Dear Sir/Madam
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust anyone again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $59.00 USD it is for bank processing of your payment, the fees of $59.00 USD is clearly written to you before, I did not invent the bill to defraud you of $59.00 USD, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $59.00 USD I don't want you to lose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to lose this fund out of ignorance, I will send you all the documents as soon as the clearance fee is paid, you have to trust me, you will get your fund, find a way to get $59.00 USD you will not lose it, instead it will bring your financial breakthrough, find the money and send it to our bursary.
The reason why I am sending you this is because I want you to receive your USD2.5M immediately and we are trying to round up for this payment program. The processing charges which were initially on the high price have been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2,500,000.00 into your account within 15hrs. Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of $59.00 USD.
Buy iTunes, Google Play card or Steam Wallet card and send.
As soon as the payment is received today, you will receive your $2.5M the same today without any delay.
Best Regards,
Mrs. Vivian Douglas.
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.
Vivian Douglas - Bank Of America - citizensrustfinanceba12@gmail.com
from: MRS. VIVIAN DOUGLAS <fusa47092@gmail.com>
reply-to: citizensrustfinanceba12@gmail.com
date: May 10, 2021, 6:16 AM
subject: DO YOU PLAN TO LOSE YOUR $14.5MILLION FOREVER ???
mailed-by: gmail.com
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE
HOUSE UPPER CHAMBERS
I HAVE TO INFORM YOU AGAIN, THAT WE ARE NOT PLAYING OVER THIS, I KNOW
MY REASON FOR THE CONTINUOUS SENDING OF THIS NOTIFICATION TO YOU, THE
FACT IS THAT YOU CAN'T SEEM TO TRUST ANY ONE AGAIN OVER THIS PAYMENT
FOR WHAT YOU HAVE BEEN IN CANTERED IN MANY MONTHS AGO,BUT I WaANT YOU
TO TRUST ME,I CANNOT SCAM YOU FOR $50 IT IS FOR BANK PROCESSING OF
YOUR PAYMENT, THE FEES OF $50 STEAM WALLET CARD OR GOOGLE PLAY GIFT
CARD IS CLEARLY WRITTEN TO YOU BEFORE, I DID NOT INVENT THE BILL TO
DEFRAUD YOU OF $50 IT IS AN OFFICIAL BANK PAYMENT PROCESSING FEE, AND
THE GOOD PART OF THIS, IS THAT YOU WILL NEVER, EVER BE DISTURBED AGAIN
OVER ANY KIND OF PAYMENT,
THIS IS FINAL, AND THE FORMS FROM THERE BECOMES EFFECTIVE ONCE WE
SUBMIT YOUR PAYMENT APPLICATION PROCESSING FEE AND PAY THE FORM FEE OF
$50 STEAM WALLET OR GOOGLE PLAY GIFT CARD I DON'T WANT YOU TO LOOSE
THIS FUND THIS TIME, BECAUSE YOU MAY NEVER GET ANOTHER SUCH GOOD
OPPORTUNITY,
THE FEDERAL GOVERNMENT IS KEEN AND VERY DETERMINED TO PAY YOUR OVERDUE
DEBTS, THIS IS NOT A FLUKE, I WOULD NOT WANT YOU TO LOOSE THIS FUND
OUT OF IGNORANCE, I WILL SEND YOU ALL THE DOCUMENTS AS SOON AS BANK
PAYMENT PROCESSING FEE IS PAID, YOU HAVE TO TRUST ME, YOU WILL GET
YOUR FUND, FIND A WAY TO GET $50 ITUNES OR GOOGLE PLAY GIFT CARD YOU
WILL NOT LOOSE IT, INSTEAD IT WILL BRING YOUR FINANCIAL BREAKTHROUGH,
FIND THE MONEY $50 STEAM WALLET CARD OR GOOGLE PLAY GIFT CARD AND
STEAM WALLET GIFT CARD AND SEND IT TO OUR BURSARY. THE REASON WHY AM
SENDING YOU THIS BECAUSE I WANT YOU TO RECEIVE YOUR USD14.5M
IMMEDIATELY WE ARE TRYING TO ROUND UP FOR THIS PAYMENT PROGRAM.
FINALLY MY ADVICE TO YOU IS NOT TO ABANDON THIS TRANSACTION BECAUSE OF
THERE EQUIPMENT OF ($50) $50 STEAM WALLET CARD OR GOOGLE PLAY GIFT
CARD
YOURS IN SERVICE
MRS. VIVIAN DOUGLAS
reply-to: citizensrustfinanceba12@gmail.com
date: May 10, 2021, 6:16 AM
subject: DO YOU PLAN TO LOSE YOUR $14.5MILLION FOREVER ???
mailed-by: gmail.com
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE
HOUSE UPPER CHAMBERS
I HAVE TO INFORM YOU AGAIN, THAT WE ARE NOT PLAYING OVER THIS, I KNOW
MY REASON FOR THE CONTINUOUS SENDING OF THIS NOTIFICATION TO YOU, THE
FACT IS THAT YOU CAN'T SEEM TO TRUST ANY ONE AGAIN OVER THIS PAYMENT
FOR WHAT YOU HAVE BEEN IN CANTERED IN MANY MONTHS AGO,BUT I WaANT YOU
TO TRUST ME,I CANNOT SCAM YOU FOR $50 IT IS FOR BANK PROCESSING OF
YOUR PAYMENT, THE FEES OF $50 STEAM WALLET CARD OR GOOGLE PLAY GIFT
CARD IS CLEARLY WRITTEN TO YOU BEFORE, I DID NOT INVENT THE BILL TO
DEFRAUD YOU OF $50 IT IS AN OFFICIAL BANK PAYMENT PROCESSING FEE, AND
THE GOOD PART OF THIS, IS THAT YOU WILL NEVER, EVER BE DISTURBED AGAIN
OVER ANY KIND OF PAYMENT,
THIS IS FINAL, AND THE FORMS FROM THERE BECOMES EFFECTIVE ONCE WE
SUBMIT YOUR PAYMENT APPLICATION PROCESSING FEE AND PAY THE FORM FEE OF
$50 STEAM WALLET OR GOOGLE PLAY GIFT CARD I DON'T WANT YOU TO LOOSE
THIS FUND THIS TIME, BECAUSE YOU MAY NEVER GET ANOTHER SUCH GOOD
OPPORTUNITY,
THE FEDERAL GOVERNMENT IS KEEN AND VERY DETERMINED TO PAY YOUR OVERDUE
DEBTS, THIS IS NOT A FLUKE, I WOULD NOT WANT YOU TO LOOSE THIS FUND
OUT OF IGNORANCE, I WILL SEND YOU ALL THE DOCUMENTS AS SOON AS BANK
PAYMENT PROCESSING FEE IS PAID, YOU HAVE TO TRUST ME, YOU WILL GET
YOUR FUND, FIND A WAY TO GET $50 ITUNES OR GOOGLE PLAY GIFT CARD YOU
WILL NOT LOOSE IT, INSTEAD IT WILL BRING YOUR FINANCIAL BREAKTHROUGH,
FIND THE MONEY $50 STEAM WALLET CARD OR GOOGLE PLAY GIFT CARD AND
STEAM WALLET GIFT CARD AND SEND IT TO OUR BURSARY. THE REASON WHY AM
SENDING YOU THIS BECAUSE I WANT YOU TO RECEIVE YOUR USD14.5M
IMMEDIATELY WE ARE TRYING TO ROUND UP FOR THIS PAYMENT PROGRAM.
FINALLY MY ADVICE TO YOU IS NOT TO ABANDON THIS TRANSACTION BECAUSE OF
THERE EQUIPMENT OF ($50) $50 STEAM WALLET CARD OR GOOGLE PLAY GIFT
CARD
YOURS IN SERVICE
MRS. VIVIAN DOUGLAS
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.
Vivian Douglas - Bank Of America - viviandouglas747@gmail.com
from: Vivian Douglas <viviandouglas747@gmail.com>
date: Jul 2, 2021, 1:46 AM
subject: Your $2.5 Million US Dollars in Cash, Wire Transfer or ATM Card Delivery?
mailed-by: gmail.com
Hi, my name is Vivian Douglas. I am from the US Department of Foreign Affairs.
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust anyone again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $60.00 USD it is for bank processing of your payment, the fees of $60.00 USD is clearly written to you before, I did not invent the bill to defraud you of $60.00 USD, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $60.00 USD I don't want you to lose this fund this time, because you may never get another such good opportunity, Benin government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to lose this fund out of ignorance, I will send you all the documents as soon as the clearance fee is paid, you have to trust me, you will get your fund, find a way to get $60.00 USD you will not lose it, instead it will bring your financial breakthrough, find the money and send it to our bursary.
The reason why I am sending you this is because I want you to receive your USD2.5M immediately and we are trying to round up for this payment program. The processing charges which were initially on the high price have been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2,500,000.00 into your account within 15hrs. Here is the payment information through Western Union money transfer or Money Gram money transfer. Finally my advice to you is not to abandon this transaction because of the requirement of $60.00 USD.
Buy iTunes, Google Play card or Steam Wallet card and send.
As soon as the payment is received today, you will receive your $2.5M the same today without any delay.
Best Regards,
Mrs. Vivian Douglas.
date: Jul 2, 2021, 1:46 AM
subject: Your $2.5 Million US Dollars in Cash, Wire Transfer or ATM Card Delivery?
mailed-by: gmail.com
Hi, my name is Vivian Douglas. I am from the US Department of Foreign Affairs.
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust anyone again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $60.00 USD it is for bank processing of your payment, the fees of $60.00 USD is clearly written to you before, I did not invent the bill to defraud you of $60.00 USD, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $60.00 USD I don't want you to lose this fund this time, because you may never get another such good opportunity, Benin government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to lose this fund out of ignorance, I will send you all the documents as soon as the clearance fee is paid, you have to trust me, you will get your fund, find a way to get $60.00 USD you will not lose it, instead it will bring your financial breakthrough, find the money and send it to our bursary.
The reason why I am sending you this is because I want you to receive your USD2.5M immediately and we are trying to round up for this payment program. The processing charges which were initially on the high price have been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2,500,000.00 into your account within 15hrs. Here is the payment information through Western Union money transfer or Money Gram money transfer. Finally my advice to you is not to abandon this transaction because of the requirement of $60.00 USD.
Buy iTunes, Google Play card or Steam Wallet card and send.
As soon as the payment is received today, you will receive your $2.5M the same today without any delay.
Best Regards,
Mrs. Vivian Douglas.
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.