from: payment control <paymentcontroloffice1@gmail.com>
date: 13 Aug 2021, 00:46
subject: Fwd: ATTENTION: FUNDS TRANSFER APPROVAL ORDER.
mailed-by: gmail.com
---------- Forwarded message ----------
From: David membam <Americabank@gmx.com>
Date: Fri, 13 Aug 2021 07:45:40 +0200
Subject: RE:ATTENTION: FUNDS TRANSFER APPROVAL ORDER.
To: paymentcontroloffice1@gmail.com
WELCOME TO BANK OF AMERICA
Registered in California No. 91402
Registered Office Address:
3137 East 17th Street Santa Ana, CA 91402.
FUNDS TRANSFER
APPROVAL ORDER.
Attention:
You are hereby advised immediately to fill this authority to remit
form carefully and return it back within 24hours to enable the telex
department initiate your transfer within 48hours into your nominated
bank account as approved and instructed by the world bank and united
nation for instant transfer and release of your funds without any more
hitch.
Thanks
MR. MARVIN DORSEY
DIRECTOR TELEX DEPARTMENT.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Marvin Dorsey - Bank Of America - paymentcontroloffice1@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Marvin Dorsey - Bank Of America - paymentcontroloffice1@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.
Marvin Dorsey - Bank Of America - bankofamerica1@finmail.com
from: MARVIN DORSEY <bankofamerica1@finmail.com>
date: 19 Aug 2021, 21:34
subject: RE:ATTENTION: BANK OF AMERICA WIRE TRANSFER ADVICE.
mailed-by: finmail.com
WELCOME TO BANK OF AMERICA
Registered in California No. 91402
Registered Office Address:
3137 East 17th Street Santa Ana, CA 91402.
FUNDS TRANSFER APPROVAL ORDER.
Attention:
You are hereby advised immediately to fill this authority to remit form carefully and return it back within 24hours to enable the telex department initiate your wire transfer within 48hours into your nominated bank account as approved and instructed by the world bank and united nation for instant transfer and release of your funds without any more hitch.
Thanks
MR. MARVIN DORSEY
DIRECTOR TELEX DEPARTMENT.
date: 19 Aug 2021, 21:34
subject: RE:ATTENTION: BANK OF AMERICA WIRE TRANSFER ADVICE.
mailed-by: finmail.com
WELCOME TO BANK OF AMERICA
Registered in California No. 91402
Registered Office Address:
3137 East 17th Street Santa Ana, CA 91402.
FUNDS TRANSFER APPROVAL ORDER.
Attention:
You are hereby advised immediately to fill this authority to remit form carefully and return it back within 24hours to enable the telex department initiate your wire transfer within 48hours into your nominated bank account as approved and instructed by the world bank and united nation for instant transfer and release of your funds without any more hitch.
Thanks
MR. MARVIN DORSEY
DIRECTOR TELEX DEPARTMENT.
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Marvin Dorsey - Bank Of America - telexwiredepartmentboa@finmail.com
from: MARVIN DORSEY <telexwiredepartmentboa@finmail.com>
date: Oct 18, 2021, 11:49 AM
subject: RE:ATTENTION: BANK OF AMERICA WIRE TRANSFER.
mailed-by: finmail.com
WELCOME TO BANK OF AMERICA
Registered in California No. 91402
Registered Office Address:
3137 East 17th Street Santa Ana, CA 91402.
FUNDS TRANSFER APPROVAL ORDER.
Attention:
You are hereby advised immediately to fill this authority to remit form carefully and return it back within 24hours to enable the telex department initiate your transfer within 48hours into your nominated bank account as approved and instructed by the world bank and united nation for instant transfer and release of your funds without any more hitch.
1, Account Name:----------
2, Bank name: ------
3, Account No: ------
4, Routing:----
5, Swift code :-----
6,Bank Address:......
7Phone Number:.............
Payment options as instructed below....
1) TT telegraphic wire transfer
2) Cash Delivery
3) ATM CARD
Thanks
MR. MARVIN DORSEY
DIRECTOR TELEX DEPARTMENT.
date: Oct 18, 2021, 11:49 AM
subject: RE:ATTENTION: BANK OF AMERICA WIRE TRANSFER.
mailed-by: finmail.com
WELCOME TO BANK OF AMERICA
Registered in California No. 91402
Registered Office Address:
3137 East 17th Street Santa Ana, CA 91402.
FUNDS TRANSFER APPROVAL ORDER.
Attention:
You are hereby advised immediately to fill this authority to remit form carefully and return it back within 24hours to enable the telex department initiate your transfer within 48hours into your nominated bank account as approved and instructed by the world bank and united nation for instant transfer and release of your funds without any more hitch.
1, Account Name:----------
2, Bank name: ------
3, Account No: ------
4, Routing:----
5, Swift code :-----
6,Bank Address:......
7Phone Number:.............
Payment options as instructed below....
1) TT telegraphic wire transfer
2) Cash Delivery
3) ATM CARD
Thanks
MR. MARVIN DORSEY
DIRECTOR TELEX DEPARTMENT.
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.