from: mrslindajerry782@gmail.com
reply-to: mrslindajerry782@gmail.com
date: Nov 5, 2020, 8:11 PM
subject: Attention Our esteemed Customer
mailed-by: gmail.com
Attention Our esteemed Customer,
We at customer care Dept. of Bank of America where your funds has been
abandoned have written you many times for its final transfer to you
base on directive from our general manager but neither you nor your
attorney responded.For a long time now,you and your representative
ceased writing us for
completing the process of receiving your funds;this is very surprising
especially when you have almost paid all the fees necessary to receive
your funds in your account!!!
As it stands now, the final fee charged previously, as you know ,for
the final signature,stamping and final transfer of your funds to your
account has been cut down to just little fee of $50 only.We arrived at
this extreme decision because this funds is already over due here and
it doesn't give our bank good image !
You are to quickly send your bank and personal details where your
funds will go to including the reduced fee of $50 USD only.
This favor last for 3days maximum counting from today!
Regards
Mrs. Linda Jerry
Customer care Dept.
BofA NY
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Linda Jerry - Bank Of America - mrslindajerry782@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
Linda Jerry - Bank Of America - mrslindajerry782@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.
Linda Jerry - Bank Of America - mrslindajerry782@gmail.com
from: Barr. Mrs linda jerry <ubaceo70@gmail.com>
reply-to: mrslindajerry782@gmail.com
date: Sep 27, 2021, 5:01 PM
subject: Good Day
mailed-by: gmail.com
After the meeting we had today with of general
overseer Bank of America Office
New York USA which is the bank responsible for the payment of your
long awaited funds of $10.5M, The bank have agreed that you pay a
minimum of $50 only and
receive a part payment of your funds worth $500,000, and by the time
you confirm this money in your account, you can now pay the remaining
balance and receive the remaining part of your funds.
This is the best and final option for you to receive your long awaited
funds and be happy, I will send you the information's on how to send
the fee to me once I hear from you, I await your swift response,
Congratulations and God bless.
Regards,
Barr. Mrs linda jerry
Co-chief Operating Officer,
Bank of America Office New York USA
reply-to: mrslindajerry782@gmail.com
date: Sep 27, 2021, 5:01 PM
subject: Good Day
mailed-by: gmail.com
After the meeting we had today with of general
overseer Bank of America Office
New York USA which is the bank responsible for the payment of your
long awaited funds of $10.5M, The bank have agreed that you pay a
minimum of $50 only and
receive a part payment of your funds worth $500,000, and by the time
you confirm this money in your account, you can now pay the remaining
balance and receive the remaining part of your funds.
This is the best and final option for you to receive your long awaited
funds and be happy, I will send you the information's on how to send
the fee to me once I hear from you, I await your swift response,
Congratulations and God bless.
Regards,
Barr. Mrs linda jerry
Co-chief Operating Officer,
Bank of America Office New York USA
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.
Linda Jerry - Bank Of America - mrslindajerry782@gmail.com
from: Mrs Linda Jerry <mrhermanbull5@gmail.com>
reply-to: mrslindajerry782@gmail.com
date: Aug 6, 2023, 8:25 AM
subject: Fund of $15.5 million USD
mailed-by: gmail.com
Fund of $15.5 million USD
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
and we have now curt the prize of $490 to $50 for what you have been
in cantered in many months ago OR years ago, but I want you to trust
me now for the truth of God about this fund release, I promise that i
will not fail my word as i said OK and i will make sure that you get
this fund receive as soon as possible. Just try all best to get this
fee of $50 sent as an instruction we give you in this email now.
I cannot scam you for $50 it is for bank processing of your
payment,the fees is $490 but we have curt to $50 so that you can be
able to send it today, $50 is clearly written to you before, and the
good part of this, is that you will never, ever be disturbed again
over any kind of payment, this is final, and the forms from there
becomes effective once we submit your payment application processing
fee and pay the form fee of $50 I don't want you to lose this fund
this time, because you may never get another such good opportunity,
the federal government is keen and very determined to pay your overdue
debts, this is not a fluke, I would not want you to lose this fund out
of ignorance, I will send you all the documents as soon as bank
payment processing fee is paid, you have to trust me, you will get
your fund, find a way to get $50 you will not lose it,instead it will
bring your financial breakthrough, find the money and send it to our
bursary.
The reason why am sending you this because I want you to receive your
USD$15,500,000.00 immediately we are trying to round up for this
payment program.The processing charges which was initially on the high
price has been cut down by the payout bank considering the poor
economic situations that make it difficult for the middle class
citizens to meet up with the processing charges of their entitlement.
Upon the confirmation of your processing charges you will get your
$15.500,000.00 into your account within 15 hrs.
Here is the payment information through western union money transfer,
or money gram money transfer. Finally my advice to you is not to
abandon this transaction because of the requirement of ($50) Account
Officer Info: Send the fee through Money Gram, Or Western Union only.
OR I will advise you to go straight to the Walmart nearest to you or
the Apple store buy an iTunes Card of the $50 scratched attached to it
and send it to me immediately.
(YOU CAN AS WELL SEND US AN Apple card OF $50, OR ITUNES CARD OF
$50 OR STEAM WALLET OF $50)
As soon as the payment is received today, you will receive your
$15,500,000.00 the same today without any delay.
Fund of $15.5 million USD
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
and we have now curt the prize of $490 to $50 for what you have been
in cantered in many months ago OR years ago, but I want you to trust
me now for the truth of God about this fund release, I promise that i
will not fail my word as i said OK and i will make sure that you get
this fund receive as soon as possible. Just try all best to get this
fee of $50 sent as an instruction we give you in this email now.
I cannot scam you for $50 it is for bank processing of your
payment,the fees is $490 but we have curt to $50 so that you can be
able to send it today, $50 is clearly written to you before, and the
good part of this, is that you will never, ever be disturbed again
over any kind of payment, this is final, and the forms from there
becomes effective once we submit your payment application processing
fee and pay the form fee of $50 I don't want you to lose this fund
this time, because you may never get another such good opportunity,
the federal government is keen and very determined to pay your overdue
debts, this is not a fluke, I would not want you to lose this fund out
of ignorance, I will send you all the documents as soon as bank
payment processing fee is paid, you have to trust me, you will get
your fund, find a way to get $50 you will not lose it,instead it will
bring your financial breakthrough, find the money and send it to our
bursary.
The reason why am sending you this because I want you to receive your
USD$15,500,000.00 immediately we are trying to round up for this
payment program.The processing charges which was initially on the high
price has been cut down by the payout bank considering the poor
economic situations that make it difficult for the middle class
citizens to meet up with the processing charges of their entitlement.
Upon the confirmation of your processing charges you will get your
$15.500,000.00 into your account within 15 hrs.
Here is the payment information through western union money transfer,
or money gram money transfer. Finally my advice to you is not to
abandon this transaction because of the requirement of ($50) Account
Officer Info: Send the fee through Money Gram, Or Western Union only.
OR I will advise you to go straight to the Walmart nearest to you or
the Apple store buy an iTunes Card of the $50 scratched attached to it
and send it to me immediately.
(YOU CAN AS WELL SEND US AN GOOGLE-PLAY CARD OF $50, OR ITUNES CARD OF
$50 OR STEAM WALLET OF $50)
As soon as the payment is received today, you will receive your
$15,500,000.00 the same today without any delay.
Mrs linda jerry
Co-chief Operating Officer
reply-to: mrslindajerry782@gmail.com
date: Aug 6, 2023, 8:25 AM
subject: Fund of $15.5 million USD
mailed-by: gmail.com
Fund of $15.5 million USD
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
and we have now curt the prize of $490 to $50 for what you have been
in cantered in many months ago OR years ago, but I want you to trust
me now for the truth of God about this fund release, I promise that i
will not fail my word as i said OK and i will make sure that you get
this fund receive as soon as possible. Just try all best to get this
fee of $50 sent as an instruction we give you in this email now.
I cannot scam you for $50 it is for bank processing of your
payment,the fees is $490 but we have curt to $50 so that you can be
able to send it today, $50 is clearly written to you before, and the
good part of this, is that you will never, ever be disturbed again
over any kind of payment, this is final, and the forms from there
becomes effective once we submit your payment application processing
fee and pay the form fee of $50 I don't want you to lose this fund
this time, because you may never get another such good opportunity,
the federal government is keen and very determined to pay your overdue
debts, this is not a fluke, I would not want you to lose this fund out
of ignorance, I will send you all the documents as soon as bank
payment processing fee is paid, you have to trust me, you will get
your fund, find a way to get $50 you will not lose it,instead it will
bring your financial breakthrough, find the money and send it to our
bursary.
The reason why am sending you this because I want you to receive your
USD$15,500,000.00 immediately we are trying to round up for this
payment program.The processing charges which was initially on the high
price has been cut down by the payout bank considering the poor
economic situations that make it difficult for the middle class
citizens to meet up with the processing charges of their entitlement.
Upon the confirmation of your processing charges you will get your
$15.500,000.00 into your account within 15 hrs.
Here is the payment information through western union money transfer,
or money gram money transfer. Finally my advice to you is not to
abandon this transaction because of the requirement of ($50) Account
Officer Info: Send the fee through Money Gram, Or Western Union only.
OR I will advise you to go straight to the Walmart nearest to you or
the Apple store buy an iTunes Card of the $50 scratched attached to it
and send it to me immediately.
(YOU CAN AS WELL SEND US AN Apple card OF $50, OR ITUNES CARD OF
$50 OR STEAM WALLET OF $50)
As soon as the payment is received today, you will receive your
$15,500,000.00 the same today without any delay.
Fund of $15.5 million USD
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
and we have now curt the prize of $490 to $50 for what you have been
in cantered in many months ago OR years ago, but I want you to trust
me now for the truth of God about this fund release, I promise that i
will not fail my word as i said OK and i will make sure that you get
this fund receive as soon as possible. Just try all best to get this
fee of $50 sent as an instruction we give you in this email now.
I cannot scam you for $50 it is for bank processing of your
payment,the fees is $490 but we have curt to $50 so that you can be
able to send it today, $50 is clearly written to you before, and the
good part of this, is that you will never, ever be disturbed again
over any kind of payment, this is final, and the forms from there
becomes effective once we submit your payment application processing
fee and pay the form fee of $50 I don't want you to lose this fund
this time, because you may never get another such good opportunity,
the federal government is keen and very determined to pay your overdue
debts, this is not a fluke, I would not want you to lose this fund out
of ignorance, I will send you all the documents as soon as bank
payment processing fee is paid, you have to trust me, you will get
your fund, find a way to get $50 you will not lose it,instead it will
bring your financial breakthrough, find the money and send it to our
bursary.
The reason why am sending you this because I want you to receive your
USD$15,500,000.00 immediately we are trying to round up for this
payment program.The processing charges which was initially on the high
price has been cut down by the payout bank considering the poor
economic situations that make it difficult for the middle class
citizens to meet up with the processing charges of their entitlement.
Upon the confirmation of your processing charges you will get your
$15.500,000.00 into your account within 15 hrs.
Here is the payment information through western union money transfer,
or money gram money transfer. Finally my advice to you is not to
abandon this transaction because of the requirement of ($50) Account
Officer Info: Send the fee through Money Gram, Or Western Union only.
OR I will advise you to go straight to the Walmart nearest to you or
the Apple store buy an iTunes Card of the $50 scratched attached to it
and send it to me immediately.
(YOU CAN AS WELL SEND US AN GOOGLE-PLAY CARD OF $50, OR ITUNES CARD OF
$50 OR STEAM WALLET OF $50)
As soon as the payment is received today, you will receive your
$15,500,000.00 the same today without any delay.
Mrs linda jerry
Co-chief Operating Officer
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.