from: Mr.Michael J. Hannon <mrmichaelj.hannon@gmail.com>
date: Mar 1, 2020, 11:39 PM
subject: Mr.
mailed-by: gmail.com
From Bank of America New York
Branch office New York,
115 W 42nd St, New York, NY 10036 USA
Attn:The Beneficiary
This is to inform you that your email address appeared to be among the
listed beneficiaries who will benefit USD$10.5 Million Dollars from
the ongoing "Compensation Payment Exercise" approved by World Bank
Group's in-conjunction with the International Monetary Fund and the
General Assembly of United Nations (UN) to every beneficiary all over
the world.
The funds has been programmed for immediate release into your
nominated bank account if you wish to receive it by bank to bank wire
transfer, also we have other method if you don't want to receive it in
that way you can make a choice of receiving because We have started
the processing of your payment and everything concerning your fund
will be carried out within the shortest possible time. Therefore,
confirm to us the below information accurately because Bank cannot
afford to be held liable for any wrong information in regards to this
transaction.
Below are the information's you are to confirm to us to enable the
bank officials to proceed for the signing of your fund release
documents and thereby proceed to remits the fund to you depending on
your preferred choice of payment.
1.Your Full name:.......................
2.Your current Address:.................
3.Your Phone Number:....................
Please confirm directly to us the above information to enable the bank
to use it to process your bill of payment without any delay, and note
you can receive your fund through this means of transaction (ATM CARD,
CASHIER CHECK OR WIRE TRANSFER).
Your quick response shall be mostly appreciated.
Regards,
Mr.Michael J. Hannon
Chief Credit Officer & Director of Transfer Department.
Bank of America.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Michael J Hannon - Bank Of America - mrmichaelj.hannon@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.
Michael J Hannon - Bank Of America - mrmichaelj.hannon@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.
Michael J Hannon - Bank Of America - mrmichaelj.hannon@gmail.com
from: Mr.Michael J. Hannon <mrmichaelj.hannon@gmail.com>
date: Jun 17, 2020, 5:04 AM
subject:
mailed-by: gmail.com
This transaction with a total sum of $45.5 Million US Dollars is now
deposited in Chase Bank New York and i will need you to contact the
bank for you to receive the fund through Online banking system me as
soon as possible if you are interested for more details.
Thank You and Be Blessed
Mr.Micheal
date: Jun 17, 2020, 5:04 AM
subject:
mailed-by: gmail.com
This transaction with a total sum of $45.5 Million US Dollars is now
deposited in Chase Bank New York and i will need you to contact the
bank for you to receive the fund through Online banking system me as
soon as possible if you are interested for more details.
Thank You and Be Blessed
Mr.Micheal
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.