from: Ms. Christine P. Katziff <katziff2020@hotmail.com>
date: 7 Sept 2021, 07:54
subject: From Bank of America Financial Center
mailed-by: hotmail.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:
Reconfirm the following details to enable us commence on the process immediately. And know that you have charges fee to pay so if you are ready to pay the fee get back to us with your information to enable us tell you know much it, we cost you for that.
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:
Here is my ID Card
Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center
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 - katziff2020@hotmail.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 - gw820870@gmail.com
from: Bank of America: christinepkatziff@bankofamerica.com <heinerweber3@gmail.com>
reply-to: gw820870@gmail.com
date: Aug 28, 2018, 9:26 AM
subject: Your Payment, Confirm or Call Me: +12024555966
mailed-by: gmail.com
Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United Staes
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Direct Tell: +12024555966
Attention: Sir,
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 march 21st 2018, 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
reply-to: gw820870@gmail.com
date: Aug 28, 2018, 9:26 AM
subject: Your Payment, Confirm or Call Me: +12024555966
mailed-by: gmail.com
Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United Staes
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Direct Tell: +12024555966
Attention: Sir,
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 march 21st 2018, 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 - markogueri528@gmail.com
from: MRS. CHRISTINE P. KATZIFF <halimamurtalamuhammad1@gmail.com>
reply-to: markogueri528@gmail.com
date: Sep 13, 2023, 5:44 AM
subject: YOUR URGENT ATTENTION NEEDED,
mailed-by: gmail.com
MRS. CHRISTINE P. KATZIFF
WELCOME TO BANK OF AMERICA HEADQUARTERS.
ADDRESS: 100 NORTH TRYON STREET CHARLOTTE,
NC 28255-0001 USA,
YOUR URGENT ATTENTION NEEDED,
Welcome to Bank of America, We are socially responsible organization, providing banking and membership services to individuals, companies, trade unions, charities, credit unions and membership organization sectors. We listen to and understand what our customers want and have developed a service which offers a wide range of
benefits. One of our key objectives is to provide value for money banking for all of our customers. That means delivering a wide range of services that can be tailored to your exact needs, including the smooth transfer of your banking to Bank of America In regards setting up an Online bank account with us, Your details have been forwarded to us earlier by International Monetary Fund and Federal Bureau Investigation (FBI) declaring you as a beneficiary to receive the total sum of $15,700,000 USD (Fifteen Million, Seven Hundred Thousand United States Dollars,
NOTE: If you do not Sequel to your information recorded on file and in in accordance with the IMF and Stock Market State Commission (SSMSC) rules and regulations on operational banking policy on transfer of large amount of money emanated proceeds, Be informed that you are advised of this very need for you to setup a Resident Account with BOA Plc which will be responsible for clearing your funds here in USA before the funds in cash can be transferred from your account in your name with Bank of America to any bank account of your choice, you are required to choose from the under listed options, the most suitable account type to you.
Please you will need to choose from the options below your mode of collection of your funds and also provide the information below for processing of your fund release:
1.Via ATM Card.
The total funds will be loaded into an ATM Card in your name and sent to you which will take 2 days for the card to arrive and you can withdraw a maximum sum of $100,000 US per day at any ATM Machine worldwide. The delivery fee is $50.
2. Bank to Bank Transfer.
The cash will be transferred directly into your nominated account which will take 24 hours for the funds to reflect into your preferred account , The cost of transfer charge is $150
3.CashDelivery.
We can arrange the funds to be sealed in a consignment box without anyone knowing what is inside it and delivered to your address of delivery in cash. This will take a maximum of 2 days so you sign for collection. This will cost $250.
YOU ARE REQUIRED TO PURCHASE ITUNES GIFT CARD OR STEAM GIFT CARD DEPENDING ON YOUR CHOICE OF RECEIVING YOUR PAYMENT AND SEND IT HERE WITH CLEAR PICTURES OK.
We guarantee that the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. Due to the fact that the fund is donation claims valued $15,700,000.00 USD, there should be a supportive clearance from the IMF before the commencement of the wire transfer. Please read the above procedures very carefully and revert back at your earlier convenience for us to move forward.
Thanks for banking with us. I await your urgent response.
YOURS FAITHFULLY
MRS. CHRISTINE P. KATZIFF, CHIEF AUDIT EXECUTIVE
BANK OF AMERICA HEADQUARTERS NORTH CAROLINA,
MRS. CHRISTINE P. KATZIFF
reply-to: markogueri528@gmail.com
date: Sep 13, 2023, 5:44 AM
subject: YOUR URGENT ATTENTION NEEDED,
mailed-by: gmail.com
MRS. CHRISTINE P. KATZIFF
WELCOME TO BANK OF AMERICA HEADQUARTERS.
ADDRESS: 100 NORTH TRYON STREET CHARLOTTE,
NC 28255-0001 USA,
YOUR URGENT ATTENTION NEEDED,
Welcome to Bank of America, We are socially responsible organization, providing banking and membership services to individuals, companies, trade unions, charities, credit unions and membership organization sectors. We listen to and understand what our customers want and have developed a service which offers a wide range of
benefits. One of our key objectives is to provide value for money banking for all of our customers. That means delivering a wide range of services that can be tailored to your exact needs, including the smooth transfer of your banking to Bank of America In regards setting up an Online bank account with us, Your details have been forwarded to us earlier by International Monetary Fund and Federal Bureau Investigation (FBI) declaring you as a beneficiary to receive the total sum of $15,700,000 USD (Fifteen Million, Seven Hundred Thousand United States Dollars,
NOTE: If you do not Sequel to your information recorded on file and in in accordance with the IMF and Stock Market State Commission (SSMSC) rules and regulations on operational banking policy on transfer of large amount of money emanated proceeds, Be informed that you are advised of this very need for you to setup a Resident Account with BOA Plc which will be responsible for clearing your funds here in USA before the funds in cash can be transferred from your account in your name with Bank of America to any bank account of your choice, you are required to choose from the under listed options, the most suitable account type to you.
Please you will need to choose from the options below your mode of collection of your funds and also provide the information below for processing of your fund release:
1.Via ATM Card.
The total funds will be loaded into an ATM Card in your name and sent to you which will take 2 days for the card to arrive and you can withdraw a maximum sum of $100,000 US per day at any ATM Machine worldwide. The delivery fee is $50.
2. Bank to Bank Transfer.
The cash will be transferred directly into your nominated account which will take 24 hours for the funds to reflect into your preferred account , The cost of transfer charge is $150
3.CashDelivery.
We can arrange the funds to be sealed in a consignment box without anyone knowing what is inside it and delivered to your address of delivery in cash. This will take a maximum of 2 days so you sign for collection. This will cost $250.
YOU ARE REQUIRED TO PURCHASE ITUNES GIFT CARD OR STEAM GIFT CARD DEPENDING ON YOUR CHOICE OF RECEIVING YOUR PAYMENT AND SEND IT HERE WITH CLEAR PICTURES OK.
We guarantee that the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. Due to the fact that the fund is donation claims valued $15,700,000.00 USD, there should be a supportive clearance from the IMF before the commencement of the wire transfer. Please read the above procedures very carefully and revert back at your earlier convenience for us to move forward.
Thanks for banking with us. I await your urgent response.
YOURS FAITHFULLY
MRS. CHRISTINE P. KATZIFF, CHIEF AUDIT EXECUTIVE
BANK OF AMERICA HEADQUARTERS NORTH CAROLINA,
MRS. CHRISTINE P. KATZIFF
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.