from: Bank of America <ceccentbnggrr@gmail.com>
reply-to: boaonlinefinusa@gmail.com
date: Jul 5, 2021, 12:02 AM
subject: RESPONSE
mailed-by: gmail.com
Dear Accredited Beneficiary
With due respect, your funds $26.1 was received from the central bank
of Nigeria last week into the suspense account of bank of America for
onward credit to your account after all due diligence. Kindly reply
to this email and urgently forward your contact details for records
purpose to facilitate release of your fund.
1. Your full name:
2. Your Contact address
3. Your contact cell phone number:
4. Your age:
5. Your sex:
6. Your occupations:
7. Your country and city:
Good luck and congratulations in Advance.
Yours Faithfully
Mr. Paul D. Donofrio
Chief Financier Officer
Bank of America
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Paul M Donofrio - Bank Of America - mmm1231969@outlook.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.
Paul M Donofrio - Bank Of America - boaonlinefinusa@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.
Paul M Donofrio - Bank Of America - paul.dono@webmail.hu
from: BANK OF AMERICA <sgt.johngood11@gmail.com>
reply-to: paul.dono@webmail.hu
date: Aug 13, 2021, 1:36 AM
subject: Dear Valued Customer !
mailed-by: gmail.com
BANK OF AMERICA, NEW YORK.
FROM THE DESK OF MR. PAUL M. DONOFRIO
CHIEF FINANCIAL OFFICER, BANK OF AMERICA.
Dear Valued Customer,
I am Mr. Paul M. Donofrio, Chief Financial Officer Bank of America. We
sincerely apologize for our delay in the release of your approved
contract inheritance winning payment of $10.5 million United States
Dollars as approved by the U.S Treasury Department/ International
Monetary Fund (IMF).
I humbly wish to inform you that the Department of Credit & Telex
control of the BANK OF AMERICA has received an instruction Order to
effect the wire transfer of your approved fund of USD $10,500,000.00
MILLION to you immediately.You are advised to reconfirm the below
required information's to us immediately to enable us proceed with the
transfer arrangement as soon as possible.
Your Full Names
Contacts address
Office Tel, Cell and Fax
Occupation, Age and Marital Status
Bank Details such as; Bank Name, Bank Address, Account Name, Account
Number, Route Number
Copy of your passport, or driver’s license.
Note: You shall receive your approved payment of $10.5 Million 48hours
to the confirmation of the above requested information's from you.
Thank you for banking with us!
Yours faithfully,
For And On-behalf Of
Bank of America Corporation.
Mr. Paul M. Donofrio,
Chief Financial Officer
Bank of America.
reply-to: paul.dono@webmail.hu
date: Aug 13, 2021, 1:36 AM
subject: Dear Valued Customer !
mailed-by: gmail.com
BANK OF AMERICA, NEW YORK.
FROM THE DESK OF MR. PAUL M. DONOFRIO
CHIEF FINANCIAL OFFICER, BANK OF AMERICA.
Dear Valued Customer,
I am Mr. Paul M. Donofrio, Chief Financial Officer Bank of America. We
sincerely apologize for our delay in the release of your approved
contract inheritance winning payment of $10.5 million United States
Dollars as approved by the U.S Treasury Department/ International
Monetary Fund (IMF).
I humbly wish to inform you that the Department of Credit & Telex
control of the BANK OF AMERICA has received an instruction Order to
effect the wire transfer of your approved fund of USD $10,500,000.00
MILLION to you immediately.You are advised to reconfirm the below
required information's to us immediately to enable us proceed with the
transfer arrangement as soon as possible.
Your Full Names
Contacts address
Office Tel, Cell and Fax
Occupation, Age and Marital Status
Bank Details such as; Bank Name, Bank Address, Account Name, Account
Number, Route Number
Copy of your passport, or driver’s license.
Note: You shall receive your approved payment of $10.5 Million 48hours
to the confirmation of the above requested information's from you.
Thank you for banking with us!
Yours faithfully,
For And On-behalf Of
Bank of America Corporation.
Mr. Paul M. Donofrio,
Chief Financial Officer
Bank of America.
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.
Paul M Donofrio - Bank Of America - bao.credit0135536@gmail.com
from: Mr. Paul Donofrio <lt35338@gmail.com>
reply-to: bao.credit0135536@gmail.com
date: Sep 1, 2021, 8:09 PM
subject: Re: Requested Reply
mailed-by: gmail.com
Bank of America New York Head Office of (Paying Bank)
This is to let you know that the World Bank Swiss/ United Nations
monetary unit has reopened our services to beneficiaries after the
lockdown.
Given this development, we are fully aware that many beneficiaries may
have died as a result of the pandemic and therefore could not claim
their pending funds.
Bank Of America was appointed by the office of World bank auditors to
make such payments to the concerned beneficiaries. And the sum of USD
5,400,000.00 has been approved by world bank auditors to be paid to
each beneficiary concerned out of his/her total fund as part payment.
We, therefore, want you to get back to us if you are still alive by
forwarding your full details such as
1- Your full names
2- Address,
3- Phone Number
4- Any means of identification.
The only thing we will do is to re-validate your file so that it will
become more authentic and be among the list of files that will be on
our pay list.
NOTE: Please, if you are not interested in receiving this approved
fund, you may not bother to contact us back.
This is a golden opportunity for you to receive your fund. Thanks for
your anticipated cooperation.
Your immediate response is highly needed to enable us to commence the transfer.
Yours faithfully,
Paul m, Donofrio
reply-to: bao.credit0135536@gmail.com
date: Sep 1, 2021, 8:09 PM
subject: Re: Requested Reply
mailed-by: gmail.com
Bank of America New York Head Office of (Paying Bank)
This is to let you know that the World Bank Swiss/ United Nations
monetary unit has reopened our services to beneficiaries after the
lockdown.
Given this development, we are fully aware that many beneficiaries may
have died as a result of the pandemic and therefore could not claim
their pending funds.
Bank Of America was appointed by the office of World bank auditors to
make such payments to the concerned beneficiaries. And the sum of USD
5,400,000.00 has been approved by world bank auditors to be paid to
each beneficiary concerned out of his/her total fund as part payment.
We, therefore, want you to get back to us if you are still alive by
forwarding your full details such as
1- Your full names
2- Address,
3- Phone Number
4- Any means of identification.
The only thing we will do is to re-validate your file so that it will
become more authentic and be among the list of files that will be on
our pay list.
NOTE: Please, if you are not interested in receiving this approved
fund, you may not bother to contact us back.
This is a golden opportunity for you to receive your fund. Thanks for
your anticipated cooperation.
Your immediate response is highly needed to enable us to commence the transfer.
Yours faithfully,
Paul m, Donofrio
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.
Paul M Donofrio - Bank Of America - bankofamericafinn@gmail.com
from: Bank of America <bankofamericafinn@gmail.com>
date: Oct 3, 2021, 3:17 PM
subject: Re:
mailed-by: gmail.com
With due respect. Be informed that I have written to you before reminding you of the said funds $26.1 but to my surprise you have not responded till date.
Therefore consider this email as my last notification to you regarding the said funds release because I am under pressure to process and release the funds to Jerome F. Karlz following the sworn affidavit he submitted today authorizing him to represent you and receive the total funds $26.1m on your behalf as your next of kin.
Please reply and confirm this to us urgently with your contact details for documentation.
1. Your full name:
2. Your Contact address
3. Your contact cell phone number:
4. Your age:
5. Your sex:
6. Your occupations:
7. Your country and city:
I await your response
Yours Faithfully
Mr. Paul D. Donofrio
Chief Financier Officer
Bank of America
date: Oct 3, 2021, 3:17 PM
subject: Re:
mailed-by: gmail.com
With due respect. Be informed that I have written to you before reminding you of the said funds $26.1 but to my surprise you have not responded till date.
Therefore consider this email as my last notification to you regarding the said funds release because I am under pressure to process and release the funds to Jerome F. Karlz following the sworn affidavit he submitted today authorizing him to represent you and receive the total funds $26.1m on your behalf as your next of kin.
Please reply and confirm this to us urgently with your contact details for documentation.
1. Your full name:
2. Your Contact address
3. Your contact cell phone number:
4. Your age:
5. Your sex:
6. Your occupations:
7. Your country and city:
I await your response
Yours Faithfully
Mr. Paul D. Donofrio
Chief Financier Officer
Bank of America
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.