from: banking.online@dr.com via my.com
reply-to: banking.online@dr.com
date: May 7, 2020, 7:34 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: my.com
Attn:Dear Esteemed Beneficiary
We the Bank of America are using this message content to appeal for
the inconveniences that is surrounding your compensated funds
Remittance of $10.500.000.00 in our custody, we held meeting yesterday
concerning the problem affecting your funds in our care and after all
deliberation, we the Panels came together in agreement to settle your
unpaid sum through our card system. The debit card can be used on any
ATM machine all over the world or you can go to your bank to off-load
the funds
To this effect, you are to contact us with the details below for the
immediate verification/authentication of the release of your funds
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........
This payment has been stalled for years and if you are still
interested to claim your fund, please contact me back for immediate
payment of this overdue contract sum to you.Do not fail to contact me
if you have any questions
Thanks for banking with Bank of America while we looking forward to
serving you with the best of our service.
Yours faithfully,
Mr.DONALD JOHNSON
Bank of America®
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Donald Johnson - Bank Of America - banking.online@dr.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
Donald Johnson - Bank Of America - banking.online@dr.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.
Donald Johnson - Bank Of America - banking.online@dr.com
from: banking.online@dr.com via my.com
reply-to: banking.online@dr.com
date: May 12, 2020, 9:08 PM
subject: Re: Re:
mailed-by: gmail.com
How are you today and I hope that your work is going well? I decided to write to you one more time in the vain hope that you will in the interest of all concerned respond so that we can resolve issues concerning your transactions.
I have in all honesty responded to your request and have ensured that all areas of concern raised by you in your request are adequately covered. However, since sending payment details as requested for making the needed payment for opening of your online account and reminded by you, you have failed, ignored and neglected to even acknowledge receipt of my email.
I am ready and willing to proceed and only waiting for your confirmation and action on the needful to proceed.
I wait for your response
reply-to: banking.online@dr.com
date: May 12, 2020, 9:08 PM
subject: Re: Re:
mailed-by: gmail.com
How are you today and I hope that your work is going well? I decided to write to you one more time in the vain hope that you will in the interest of all concerned respond so that we can resolve issues concerning your transactions.
I have in all honesty responded to your request and have ensured that all areas of concern raised by you in your request are adequately covered. However, since sending payment details as requested for making the needed payment for opening of your online account and reminded by you, you have failed, ignored and neglected to even acknowledge receipt of my email.
I am ready and willing to proceed and only waiting for your confirmation and action on the needful to proceed.
I wait for your response
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.