from: Robert Newman <robdiplomat2@gmail.com>
reply-to: katziffchris22@yahoo.com
date: Jan 11, 2020, 10:56 PM
subject: YOUR FUND IS READY
mailed-by: gmail.com
Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Email:chris2pkatziffc@gmail.com.
Attention Beneficiary,
I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of America.
Be informed of the
arrival and availability of your long awaiting inheritance fund giving by
World Bank and United Nations, Part Payment value,($25, 000,000.00) only as
received. This occurred on the March 4th 2019, through great effort by the
USA Office of the Comptroller of the Currency (OCC). But our Bank (BOA)
Board of Directors, refused to get you informed for reasons best known to
them, which I believe, must be selfish interest.
I made my research in our Bank database and confirmed I can upload the fund
to an ATM VISA CARD and have the card ship to your address and wiped it out
from our central system, where the your fund cannot be traced by Financial
Authority.
Therefore, I urge you to trust my skill and assure me the absolute
confidentiality of this information, and I will have your fund upload in an
ATM CARD via the fastest method of ATM uploading method, (MT202 Cov), If
you agree or can trust my skill on this matter, reconfirm your details as
listed below, and I will upload your fund as you will confirm it ship to
you immediately.
If you have any doubt or negative thought about this, please, don't bother
to reply this message, I cannot persuade you, I am only here to exercise my
hatred on cheating and cheaters of your money, using my perfect
professional skill. Be assured of a successful completion of this deal upon
adhering to my directives by acting at the right time where necessary.
Reconfirm the following details via email (katziffchris22@yahoo.com) to
enable me commence on the process immediately.
Your Full Names:
Your Current Home Address:
Zip Code:
Your Direct Cell:
Your Current Occupation:
Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center
Your Payment
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Christine P Katziff - Bank Of America - katziffchris22@yahoo.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.
Christine P Katziff - Bank Of America - katziffchris22@yahoo.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.
Christine P Katziff - Bank Of America - kd53kc94n@gmail.com
from: Ms. Christine P. Katziff <kd53kc94n@gmail.com>
date: Mar 27, 2020, 2:58 PM
subject: Bank of America Financial Center
mailed-by: gmail.com
Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Attention:
I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of
America. Be informed of the arrival and availability of your long
awaiting inheritance fund Part Payment value, ($7, 000,000.00) only as
received. This occurred on the January 2nd 2020, through great effort
by the USA Office of the Comptroller of
the Currency (OCC). But our Bank Board of Directors, refused to get
you informed for reasons best known to them, which I believe, must be
selfish interest.I made my research in our Bank database and confirmed
I can wire the fund to your choice of Bank account and have the wire
tracer wiped out from the system,
where the fund wire transfer cannot be traced to your Bank account by
any Financial Authority.
Therefore, I urge you to trust my skill and assure me the absolute
confidentiality of this information, and I will have your fund wired
via the fastest method of wire transfer, (MT202 Cov), If you agree or
can trust my skill on this matter, reconfirm your details as listed
bellow, and I will transfer your fund as you will confirm it in your
Bank account same day.
If you have any doubt or negative thought about this, please, don't
bother to reply this message, I cannot persuade you, I am only here to
exercise my hatred on cheating and cheaters, using my perfect
professional skill.
Be assured of a successful completion of this deal upon adhering to my
directives by acting at the right time where necessary.
No INTERFERENCE from the Government or any Financial Authorities, no
one will have the right to intervene on the transaction following my
perfect plans to make it happen.
Reconfirm the following details to enable us commence on the process
immediately.
Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:
Bank Names:
Bank Address:
Bank Account No:
Bank Account Names:
Swift No:
Routing No:
Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center
date: Mar 27, 2020, 2:58 PM
subject: Bank of America Financial Center
mailed-by: gmail.com
Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Attention:
I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of
America. Be informed of the arrival and availability of your long
awaiting inheritance fund Part Payment value, ($7, 000,000.00) only as
received. This occurred on the January 2nd 2020, through great effort
by the USA Office of the Comptroller of
the Currency (OCC). But our Bank Board of Directors, refused to get
you informed for reasons best known to them, which I believe, must be
selfish interest.I made my research in our Bank database and confirmed
I can wire the fund to your choice of Bank account and have the wire
tracer wiped out from the system,
where the fund wire transfer cannot be traced to your Bank account by
any Financial Authority.
Therefore, I urge you to trust my skill and assure me the absolute
confidentiality of this information, and I will have your fund wired
via the fastest method of wire transfer, (MT202 Cov), If you agree or
can trust my skill on this matter, reconfirm your details as listed
bellow, and I will transfer your fund as you will confirm it in your
Bank account same day.
If you have any doubt or negative thought about this, please, don't
bother to reply this message, I cannot persuade you, I am only here to
exercise my hatred on cheating and cheaters, using my perfect
professional skill.
Be assured of a successful completion of this deal upon adhering to my
directives by acting at the right time where necessary.
No INTERFERENCE from the Government or any Financial Authorities, no
one will have the right to intervene on the transaction following my
perfect plans to make it happen.
Reconfirm the following details to enable us commence on the process
immediately.
Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:
Bank Names:
Bank Address:
Bank Account No:
Bank Account Names:
Swift No:
Routing No:
Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center
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.
Christine P Katziff - Bank Of America - christinekatziff9@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: christine katziff <christinekatziff9@gmail.com>
date: Aug 27, 2020, 1:46 PM
subject: YOUR FUND IS READY
mailed-by: gmail.com
from: christine katziff <christinekatziff9@gmail.com>
date: Aug 27, 2020, 1:46 PM
subject: YOUR FUND IS READY
mailed-by: 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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Christine P Katziff - Bank Of America - susankiefel@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Audit Office <susankiefel@outlook.com>
date: Sep 15, 2020, 1:04 PM
subject: Your Payment, Confirm or Call Me: (+1)917 383 1319
mailed-by: outlook.com
from: Audit Office <susankiefel@outlook.com>
date: Sep 15, 2020, 1:04 PM
subject: Your Payment, Confirm or Call Me: (+1)917 383 1319
mailed-by: outlook.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.
Christine P Katziff - Bank Of America - christinekatziff9@gmail.com
from: Christine P. Katziff <om1canadianhotel@googlemail.com>
reply-to: christinekatziff9@gmail.com
date: Sep 20, 2020, 8:39 PM
subject: Re:
mailed-by: gmail.com
signed-by: googlemail.com
Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Attention
I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of America. Be informed of the arrival and availability of your long awaiting inheritance fund given by the World Bank and United Nations, Part Payment value,($25, 000,000.00) only as received. This occurred on May 12th 2020, through great effort by the USA Office of the Comptroller of the Currency (OCC). But our Bank (BOA) Board of Directors refused to get you informed for reasons best known to them, which I believe, must be selfish interest.I made my research in our Bank database and confirmed I can upload the fund to an ATM VISA CARD and have the card ship to your address and wipe it out from our central system, where your fund cannot be traced by the Financial Authority.
Therefore, I urge you to trust my skill and assure me the absolute confidentiality of this information, and I will have your fund upload in an ATM CARD via the fastest method of ATM uploading method, (MT202 Cov), If you agree or can trust my skill on this matter, reconfirm your details as listed below, and I will upload your fund as you will confirm it ship to you immediately.
If you have any doubt or negative thoughts about this, please, don't bother to reply to this message, I cannot persuade you, I am only here to exercise my hatred on cheating and cheaters of your money, using my perfect professional skill. Be assured of a successful completion of this deal upon adhering to my directives by acting at the right time where necessary.
Reconfirm the following details via email (katziffchrist22@gmail.com) to enable me commence on the process immediately.
Your Full Names:
Your Current Home Address:
Zip Code:
Your Direct Cell:
Your Current Occupation:
Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center
Your Payment
reply-to: christinekatziff9@gmail.com
date: Sep 20, 2020, 8:39 PM
subject: Re:
mailed-by: gmail.com
signed-by: googlemail.com
Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Attention
I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of America. Be informed of the arrival and availability of your long awaiting inheritance fund given by the World Bank and United Nations, Part Payment value,($25, 000,000.00) only as received. This occurred on May 12th 2020, through great effort by the USA Office of the Comptroller of the Currency (OCC). But our Bank (BOA) Board of Directors refused to get you informed for reasons best known to them, which I believe, must be selfish interest.I made my research in our Bank database and confirmed I can upload the fund to an ATM VISA CARD and have the card ship to your address and wipe it out from our central system, where your fund cannot be traced by the Financial Authority.
Therefore, I urge you to trust my skill and assure me the absolute confidentiality of this information, and I will have your fund upload in an ATM CARD via the fastest method of ATM uploading method, (MT202 Cov), If you agree or can trust my skill on this matter, reconfirm your details as listed below, and I will upload your fund as you will confirm it ship to you immediately.
If you have any doubt or negative thoughts about this, please, don't bother to reply to this message, I cannot persuade you, I am only here to exercise my hatred on cheating and cheaters of your money, using my perfect professional skill. Be assured of a successful completion of this deal upon adhering to my directives by acting at the right time where necessary.
Reconfirm the following details via email (katziffchrist22@gmail.com) to enable me commence on the process immediately.
Your Full Names:
Your Current Home Address:
Zip Code:
Your Direct Cell:
Your Current Occupation:
Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center
Your Payment
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.