from: Bank America <bankofamericaplcc0@gmail.com>
date: Apr 10, 2020, 7:46 PM
subject: ATTENTION:
mailed-by: gmail.com
Bank of America
New York,USA
Tel+1-6463584468
ATTENTION:
FOLLOWING OUR JOINT MEETING WITH THE OFFICE OF THE PRESIDENCY/BANK
BOARD OF DIRECTORS AND GOVERNORS IN RESPECT TO THE RECEIPT OF AN
APPROVAL OF YOUR FUND IN THIS FIRST PAYMENT QUARTER OF THE FISCAL YEAR
2020,FROM THE FEDERAL MINISTRY OF FINANCE AND FUND RECOVERING BUREAU.
IN LINE WITH THE ABOVE DIRECTIVES TO ENABLE US PAY YOU,YOU ARE HEREBY
ADVISED TO PICK ANY CHOICE OF PAYMENT YOU DESIRED OUT OF THE PAYMENT
OPTIONS LISTED BELOW:
PAYMENT BY BANK TO BANK
PAYMENT BY INTERNATIONAL CERTIFIED BANK DRAFT
PAYMENT BY INTER-SWITCH DEBIT CARD (A.T.M)
PAYMENT BY TELEPHONE BANK TRANSFER
PAYMENT BY ONLINE BANKING TRANSFER
PAYMENT BY CASH IN YOUR COUNTRY BY OUR APPOINTED PAYMENT OFFICERS.
IN VIEW OF THIS, YOU ARE WARNED TO DESIST OF CONTACTING ANY OFFICE
EXCEPT THIS BANK TO AVOID FRAUD.
WE AWAIT YOUR URGENT RESPONSE.
BEST REGARDS .
Mr.Michael D. White
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Michael D White - Bank Of America - bankofamericaplcc0@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.
Michael D White - Bank Of America - bankofamericaplcc0@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.
Michael D White - Bank Of America - bankofamericaame0@gmail.com
from: Bank of America <bankofamericaame0@gmail.com>
date: Jun 22, 2020, 5:24 AM
subject: Re: your fund into
mailed-by: gmail.com
(bankofamericaame0@gmail.com )
Phone number (202) 897-0786
Director of Bank of America
Mr Michael D. White
Bank of America 115 W 42nd St,
New York, NY 10036 US
Monday-Friday 8:30 AM - 6:00 PM Saturday-Sunday Closed
ATM Hours open 24 hours
Good morning
I want you to know that your fund the sum of $93.5Million will be transfer into US government Bank account today that is all so all you have to do now is to contact diplomatic Williams Bill with his phone number (202) 897-0786 and send him the iTunes Gift Card with your house address information so that him will deliver your fund the sum of $93.5Million I want you to know that your fund the sum of $93.5Million will be transfer into US government Bank account today and after today you will not receive your fund the sum of $93.5Million so all you have to do now is to contact diplomatic Williams Bill (202) 897-0786 and send him the iTunes Gift Card so that him will deliver your fund the sum of $93.5Million because after today your fund will be transfer into US government Bank account today you have only from now until end of today
(bankofamericaame0@gmail.com )
Phone number (202) 897-0786
Director of Bank of America
Mr Michael D. White
Bank of America 115 W 42nd St,
New York, NY 10036 US
Monday-Friday 8:30 AM - 6:00 PM Saturday-Sunday Closed
ATM Hours open 24 hours
date: Jun 22, 2020, 5:24 AM
subject: Re: your fund into
mailed-by: gmail.com
(bankofamericaame0@gmail.com )
Phone number (202) 897-0786
Director of Bank of America
Mr Michael D. White
Bank of America 115 W 42nd St,
New York, NY 10036 US
Monday-Friday 8:30 AM - 6:00 PM Saturday-Sunday Closed
ATM Hours open 24 hours
Good morning
I want you to know that your fund the sum of $93.5Million will be transfer into US government Bank account today that is all so all you have to do now is to contact diplomatic Williams Bill with his phone number (202) 897-0786 and send him the iTunes Gift Card with your house address information so that him will deliver your fund the sum of $93.5Million I want you to know that your fund the sum of $93.5Million will be transfer into US government Bank account today and after today you will not receive your fund the sum of $93.5Million so all you have to do now is to contact diplomatic Williams Bill (202) 897-0786 and send him the iTunes Gift Card so that him will deliver your fund the sum of $93.5Million because after today your fund will be transfer into US government Bank account today you have only from now until end of today
(bankofamericaame0@gmail.com )
Phone number (202) 897-0786
Director of Bank of America
Mr Michael D. White
Bank of America 115 W 42nd St,
New York, NY 10036 US
Monday-Friday 8:30 AM - 6:00 PM Saturday-Sunday Closed
ATM Hours open 24 hours
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Michael D White - Bank Of America - bankofamericaame0@gmail.com
from: BANK OF AMERICA <oseeose@yahoo.com>
reply-to: bankofamericaame0@gmail.com
date: Jun 24, 2020, 11:29 PM
subject: FROM BANK OF AFRICA WITH YOUR FUND THE SUM OF $93.5MILLION
mailed-by: gmail.com
signed-by: yahoo.com
(bankofamericaame0@gmail.com )
Phone number (202) 897-0786
Director of Bank of America
Mr Michael D. White
Bank of America 115 W 42nd St,
New York, NY 10036 US
Monday-Friday 8:30 AM - 6:00 PM Saturday-Sunday Closed
ATM Hours open 24 hours
Good morning
Do you think that I am joking with you or what I want you to know that your fund the sum of $93.5Million will soon be transfer into US government Bank account and after that you will not receive your fund the sum of $93.5Million again you are about to lose your fund the sum of $93.5Million so what is going on send me the iTunes Gift Card so that you will receive your fund the sum of $93.5Million before it too late I am wait for your reply
(bankofamericaame0@gmail.com )
Phone number (202) 897-0786
Director of Bank of America
Mr Michael D. White
Bank of America 115 W 42nd St,
New York, NY 10036 US
Monday-Friday 8:30 AM - 6:00 PM Saturday-Sunday Closed
ATM Hours open 24 hours
reply-to: bankofamericaame0@gmail.com
date: Jun 24, 2020, 11:29 PM
subject: FROM BANK OF AFRICA WITH YOUR FUND THE SUM OF $93.5MILLION
mailed-by: gmail.com
signed-by: yahoo.com
(bankofamericaame0@gmail.com )
Phone number (202) 897-0786
Director of Bank of America
Mr Michael D. White
Bank of America 115 W 42nd St,
New York, NY 10036 US
Monday-Friday 8:30 AM - 6:00 PM Saturday-Sunday Closed
ATM Hours open 24 hours
Good morning
Do you think that I am joking with you or what I want you to know that your fund the sum of $93.5Million will soon be transfer into US government Bank account and after that you will not receive your fund the sum of $93.5Million again you are about to lose your fund the sum of $93.5Million so what is going on send me the iTunes Gift Card so that you will receive your fund the sum of $93.5Million before it too late I am wait for your reply
(bankofamericaame0@gmail.com )
Phone number (202) 897-0786
Director of Bank of America
Mr Michael D. White
Bank of America 115 W 42nd St,
New York, NY 10036 US
Monday-Friday 8:30 AM - 6:00 PM Saturday-Sunday Closed
ATM Hours open 24 hours
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.
Michael D White - Bank Of America - bankofamericaame0@gmail.com
from: BANK OF AMERICA <oseeose@yahoo.com>
reply-to: bankofamericaame0@gmail.com
date: Jun 25, 2020, 1:52 PM
subject: YOUR FUND THE SUM OF $93.5MILLION IS READY.......?
mailed-by: gmail.com
signed-by: yahoo.com
(bankofamericaame0@gmail.com )
Phone number (202) 897-0786
Director of Bank of America
Mr Michael D. White
Bank of America 115 W 42nd St,
New York, NY 10036 US
Monday-Friday 8:30 AM - 6:00 PM
ATM Hours open 24 hours
Good morning
Go ahead and buy the iTunes Gift Card and scratch it and send it to my phone number here (202) 897-0786 with your bank account information so that I will transfer your fund the sum of $93.5Million into your Bank account information now before it too late so go ahead and buy the iTunes Gift Card and scratch it and send it to my phone number (202) 897-0786 and send me your Bank account information so that I will transfer your fund the sum of $93.5Million into your Bank account information now i am wait for your reply before it too late
(bankofamericaame0@gmail.com )
Phone number (202) 897-0786
Director of Bank of America
Mr Michael D. White
Bank of America 115 W 42nd St,
New York, NY 10036 US
Monday-Friday 8:30 AM - 6:00 PM
ATM Hours open 24 hours
reply-to: bankofamericaame0@gmail.com
date: Jun 25, 2020, 1:52 PM
subject: YOUR FUND THE SUM OF $93.5MILLION IS READY.......?
mailed-by: gmail.com
signed-by: yahoo.com
(bankofamericaame0@gmail.com )
Phone number (202) 897-0786
Director of Bank of America
Mr Michael D. White
Bank of America 115 W 42nd St,
New York, NY 10036 US
Monday-Friday 8:30 AM - 6:00 PM
ATM Hours open 24 hours
Good morning
Go ahead and buy the iTunes Gift Card and scratch it and send it to my phone number here (202) 897-0786 with your bank account information so that I will transfer your fund the sum of $93.5Million into your Bank account information now before it too late so go ahead and buy the iTunes Gift Card and scratch it and send it to my phone number (202) 897-0786 and send me your Bank account information so that I will transfer your fund the sum of $93.5Million into your Bank account information now i am wait for your reply before it too late
(bankofamericaame0@gmail.com )
Phone number (202) 897-0786
Director of Bank of America
Mr Michael D. White
Bank of America 115 W 42nd St,
New York, NY 10036 US
Monday-Friday 8:30 AM - 6:00 PM
ATM Hours open 24 hours
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.
Michael D White - Bank Of America - bankofamericaplcc0@gmail.com
from: BANK OF AMERICA <oseeose@yahoo.com>
reply-to: bankofamericaame0@gmail.com
date: Jun 25, 2020, 9:18 PM
subject: FROM BANK OF AFRICA YOUR FUND THE SUM OF $93.5MILLION IS READY..,........??????
mailed-by: gmail.com
(bankofamericaame0@gmail.com )
Phone number (202) 897-0786
Director of Bank of America
Mr Michael D. White
Bank of America 115 W 42nd St,
New York, NY 10036 US
Monday-Friday 8:30 AM - 6:00 PM
ATM Hours open 24 hours
Good morning
Good morning how are you doing I hope all is well please once you receive this email look for App Store and buy the steam wallet gift card and scratch it and send it to my phone number here (202) 897-0786 with your bank account information so that we will transfer your fund the sum of $93.5Million into your Bank account information today before it too late today again and again once you receive this email look for App Store and buy the steam wallet gift card and scratch it and send it to my phone number here (202) 897-0786 with your bank account information so that we will complete the transfer of your fund the sum of $93.5Million into your Bank account information before it too late today I am wait
(bankofamericaame0@gmail.com )
Phone number (202) 897-0786
Director of Bank of America
Mr Michael D. White
Bank of America 115 W 42nd St,
New York, NY 10036 US
Monday-Friday 8:30 AM - 6:00 PM
ATM Hours open 24 hours
reply-to: bankofamericaame0@gmail.com
date: Jun 25, 2020, 9:18 PM
subject: FROM BANK OF AFRICA YOUR FUND THE SUM OF $93.5MILLION IS READY..,........??????
mailed-by: gmail.com
(bankofamericaame0@gmail.com )
Phone number (202) 897-0786
Director of Bank of America
Mr Michael D. White
Bank of America 115 W 42nd St,
New York, NY 10036 US
Monday-Friday 8:30 AM - 6:00 PM
ATM Hours open 24 hours
Good morning
Good morning how are you doing I hope all is well please once you receive this email look for App Store and buy the steam wallet gift card and scratch it and send it to my phone number here (202) 897-0786 with your bank account information so that we will transfer your fund the sum of $93.5Million into your Bank account information today before it too late today again and again once you receive this email look for App Store and buy the steam wallet gift card and scratch it and send it to my phone number here (202) 897-0786 with your bank account information so that we will complete the transfer of your fund the sum of $93.5Million into your Bank account information before it too late today I am wait
(bankofamericaame0@gmail.com )
Phone number (202) 897-0786
Director of Bank of America
Mr Michael D. White
Bank of America 115 W 42nd St,
New York, NY 10036 US
Monday-Friday 8:30 AM - 6:00 PM
ATM Hours open 24 hours
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.