from: bkof america <bkofameri@usa.com>
date: Aug 4, 2023, 5:38 AM
subject: Re:
mailed-by: usa.com
Attn.
This is to inform you that we have deposited your compensation funds worth of $10.5MUSD (Ten Million Five Hundred Thousand United
States Dollars) in Bank of America for immediate transfer to you via bank to bank wire transfer OR via Online Banking transfer.
Remember we choose to transfer your funds via bank to bank wire
transfer or Online Bank, Because it's the safest & easiest means to transfer huge funds from one
Country to another without the Federal government imposing questions
on the beneficiary, Therefore you have nothing to hesitate about
because your successful transaction is guaranteed.
Do not hesitate to contact now and also re-confirm the following
information as listed below, To enable us setup your Online account
for you to start transferring your funds to your private account
immediately without any hitch,
1. Account Name : ............
2. Account Number: ............
3. Bank Name : ............
4. Bank Address: ...........
5. Phone Number : ............
Forward the above information to Our Bank Of America Head Office Director Mr Marcus Adam fo him to transfer your Compensation of $10.5Million
Email Contacts = bkofameri@usa.com
Yours faithfully,
Mr Barry Robinson
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Barry Robinson - Bank Of America - bkofameri@usa.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.
Barry Robinson - Bank Of America - bkofameri@usa.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.
Barry Robinson - Bank Of America - bkofameri@usa.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: bkof america <bkofameri@usa.com>
date: Aug 4, 2023, 5:31 AM
subject: Re: Omo
mailed-by: usa.com
Hello ,
Thank you so much my brother and i will appreciate if you could send me the $200.00 you promise to send me
I await for it and may our good Lord bless you more
Yours Brother
Simon
from: bkof america <bkofameri@usa.com>
date: Aug 4, 2023, 5:31 AM
subject: Re: Omo
mailed-by: usa.com
Hello ,
Thank you so much my brother and i will appreciate if you could send me the $200.00 you promise to send me
I await for it and may our good Lord bless you more
Yours Brother
Simon
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.
Barry Robinson - Bank Of America - bank.ofameri@aol.com
from: bank ofameri <bank.ofameri@aol.com>
date: Aug 4, 2023, 5:39 AM
subject:
mailed-by: aol.com
Attn.
This is to inform you that we have deposited your compensation funds worth of $10.5MUSD (Ten Million Five Hundred Thousand United
States Dollars) in Bank of America for immediate transfer to you via bank to bank wire transfer OR via Online Banking transfer.
Remember we choose to transfer your funds via bank to bank wire
transfer or Online Bank, Because it's the safest & easiest means to transfer huge funds from one
Country to another without the Federal government imposing questions
on the beneficiary, Therefore you have nothing to hesitate about
because your successful transaction is guaranteed.
Do not hesitate to contact now and also re-confirm the following
information as listed below, To enable us setup your Online account
for you to start transferring your funds to your private account
immediately without any hitch,
1. Account Name : ............
2. Account Number: ............
3. Bank Name : ............
4. Bank Address: ...........
5. Phone Number : ............
Forward the above information to Our Bank Of America Head Office Director Mr Marcus Adam fo him to transfer your Compensation of $10.5Million
Email Contacts = bkofameri@usa.com
Yours faithfully,
Mr Barry Robinson
date: Aug 4, 2023, 5:39 AM
subject:
mailed-by: aol.com
Attn.
This is to inform you that we have deposited your compensation funds worth of $10.5MUSD (Ten Million Five Hundred Thousand United
States Dollars) in Bank of America for immediate transfer to you via bank to bank wire transfer OR via Online Banking transfer.
Remember we choose to transfer your funds via bank to bank wire
transfer or Online Bank, Because it's the safest & easiest means to transfer huge funds from one
Country to another without the Federal government imposing questions
on the beneficiary, Therefore you have nothing to hesitate about
because your successful transaction is guaranteed.
Do not hesitate to contact now and also re-confirm the following
information as listed below, To enable us setup your Online account
for you to start transferring your funds to your private account
immediately without any hitch,
1. Account Name : ............
2. Account Number: ............
3. Bank Name : ............
4. Bank Address: ...........
5. Phone Number : ............
Forward the above information to Our Bank Of America Head Office Director Mr Marcus Adam fo him to transfer your Compensation of $10.5Million
Email Contacts = bkofameri@usa.com
Yours faithfully,
Mr Barry Robinson
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.