from: Dr Frank G.Newman <hudev009@gmail.com>
reply-to: francoispinault68@gmail.com
date: Aug 23, 2021, 7:56 AM
subject: Get back to us with immediate effect THAT IS IF YOU ARE STILL ALIVE
mailed-by: gmail.com
Your payment files from three (3) different banks, Natwest Bank of
London, Central Bank of Nigeria and Bank of America were compiled and
submitted to my desk this morning for review. The total sum owed to
you by the 3 banks mentioned above was sum up to the tune of
US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States
Dollars).
Now the Funds have been totally lodged in one particular Escrow
account (non deductible) here in the Bank of America on your name,
while waiting for accreditation to your personal bank account in any
part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you
have fulfilled all the necessary obligations that will enable the
release of your payment to you, but yet your payment was not released
to you due to one flimsy excuses or the other from the Bank officials
in charge of your payment, because they had the intention of diverting
your funds to their private accounts in order to satisfy their selfish
interest.
You are however lucky that the management of the Bank of America
detected their evil plans and therefore called for the submission of
your payment file to us so we can personally handle the payment
assignment to ensure that you receive your funds accordingly.
Now, all modalities regarding your fund release has been put in place
here in the Bank of America, thus, your funds has been made ready for
transfer in our sophisticated macro transfer system, what we need from
you now is to provide to us the bank account of your choice which you
want us to transfer your funds so we can expedite action for the
accreditation of your funds into your account immediately.I want to
also inform you that you have to obtain a CLEAN BILL RECORD
CERTIFICATE and it will cost you the sum of $150 kindly reply back
for the instruction on how to send the fee of $150
Below is the information needed for your transfer.
1. Personal Details:
Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Note: If you prefer to receive your funds in the form of a Visa Card,
we could load and ship your Visa Card to your address which will
permit you a daily withdrawal limit of US$10,000 or write a draft
check which can be deposited in any bank and sent to you.
In anticipation of your urgent cooperation.
Yours sincerely,
Chair Of the Bank of America.
Bank of America Washington, D.C.
Co-chief Operating Officer,
Bank of America ®
Corporate Office, WD, Washington, D.C..
Bank of America, N.A. Member FDIC.
© 2021 Bank of America Corporation.
All rights reserved.
AR72768/DD6A66
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Bank of America - francoispinault68@gmail.com
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Bank of America - francoispinault68@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.
