from: BANK OF AMERICA <henryramon533@gmail.com>
reply-to: bamerica935@yahoo.com
date: Sep 20, 2023, 1:03 PM
subject: I am a man of integrity and honor, I write to you with 100% sincerity and honesty
mailed-by: gmail.com
Welcome to the Bank of America, We sincerely apologize for the delays
in your fund payment of $8,000,000.00, But the EU and the Belgium
Government has ordered the immediate release of your fund (
$8,000,000.00 ), to be credited into your account immediately and I
will personally supervise it to ensure the money reflects into your
account tomorrow afternoon.
I am a man of integrity and honor, I write to you with 100% sincerity
and honesty from my heart and I give you 100% guarantee on this. As
soon as you send the last Required fee of $20 now by an Apple Itunes
card or Rezar gold card, iTune card or steam wallet card or Apple
gift card Your Approved fund will be transferred to you, without any
more delays.Kindly send us your bank details where you want this money
to be transferred to you and the $20 required last fees.
Thank you.
MICHAEL COLE
BANK OF AMERICA
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Michael Cole - Bank Of America - bamerica935@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Michael Cole - Bank Of America - bamerica935@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.
Michael Cole - Bank Of America - wwbankamerica6@gmail.com
from: WwBank America <wwbankamerica6@gmail.com>
date: Dec 16, 2025, 7:53 AM
mailed-by: gmail.com
Attention,
This is bank of America
Your money was deposit by FBI today some of 20 million United State dollars has been deposit by FBI United State of America so we are waiting for your urgent response so that you can be able to receive your money and meet able trust the bank of American your money will be received by you the money deposit by FBI some of 20 million United State dollars so try to cooperate with bank of Americans so that you are money will be transferred to you amicable we promise you that you will receive your money but you have to follow bank instruction this is your opportunity God have already see you through try to cooperate and also understanding so that you can be able to receive your money you will feel form.
Your bank account
Your first name
Your last name
Your mobile WhatsApp number
Your mobile number
Your ID
Try to feel your form so that you are money will be transferred into your account we are waiting for your urgent respond as soon as possible you read our message from Bank of America
Mr Michael Cole.
date: Dec 16, 2025, 7:53 AM
mailed-by: gmail.com
Attention,
This is bank of America
Your money was deposit by FBI today some of 20 million United State dollars has been deposit by FBI United State of America so we are waiting for your urgent response so that you can be able to receive your money and meet able trust the bank of American your money will be received by you the money deposit by FBI some of 20 million United State dollars so try to cooperate with bank of Americans so that you are money will be transferred to you amicable we promise you that you will receive your money but you have to follow bank instruction this is your opportunity God have already see you through try to cooperate and also understanding so that you can be able to receive your money you will feel form.
Your bank account
Your first name
Your last name
Your mobile WhatsApp number
Your mobile number
Your ID
Try to feel your form so that you are money will be transferred into your account we are waiting for your urgent respond as soon as possible you read our message from Bank of America
Mr Michael Cole.
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.