Walter Ecloock - Bank Of America - boa201511098762@outlook.com

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User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Walter Ecloock - Bank Of America - boa201511098762@outlook.com

Post by Jacked-In »

from: FROM BANK OF AMERICA NEW YORK <boa201211@gmail.com>
reply-to: boa201511098762@outlook.com
date: May 30, 2020, 5:31 PM
subject: FROM BANK OF AMERICA NEW YORK CITY U.S.A
mailed-by: gmail.com

BANK OF AMERICA
150 Broadway,
New York, NY

Attention:Beneficiary,

This is President Mr. Walter Ecloock Director of Foreign Remittance
Department Bank of American.Congratulations Good News . This is to
alert you that we received your fund worth the sum $27,000,000.00 from
the U.S. Federal Reserve Bank America.

We are informing you to send your information and banking details
where you desire to receive the fund. The Information s we need
is-such as the following:

1 Your Full Name:
2. Your Current Address:
4. Your telephone numbers
5. Banking details
6. Scan copy of your valid ID card.

Without your id card your fund can not be transfer into your bank
account. Your Id card is very vital.

I need your urgent reply and congratulations.

I need your urgent reply and congratulations.

Thanks for your co_operation.

Yours sincerely,

Bank of America New York
President Mr. Walter Ecloock
Remittance Director.
RE:YOUR FUND NOTIFICATION
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.

User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Peter Ecloock Walter - Bank Of America - boa201511098762@outlook.com

Post by CGI1 »

from: BANK OF AMERICA NEW YORK <boa201511098762@outlook.com>
date: Jul 27, 2021, 4:35 AM
subject: FROM BANK OF AMERICA NEW YORK U.S.A
mailed-by: gmail.com
signed-by: outlook.com

FROM BANK OF AMERICA NEW YORK U.S.A
FROM BANK OF AMERICA
NEW YORK CITY U.S.A
BANK 150 Broadway,
New York, NY

Attention:Beneficiary,

This is President WALTER ECLOOCK Director of Foreign Remittance Department BANK OF AMERICA NEW YORK Congratulations Good News . This is to alert you that we received your fund worth the sum US$27,000,000.00 from the U.S.

We are informing you to send your information and banking details where you desire to receive the fund. The Information s we need is-such as the following:

1 Your Full Name: ...............
2. Your Current Address: ...........................................
4. Your telephone numbers: .............................................
5. Banking details:......................................................
6. Scan copy of your valid ID card: ....................................

Without your id card your fund can not be transfer into your bank account. Your Id card is very vital.

I need your urgent reply and congratulations.

Thanks for your co_operation.

Yours sincerely,

BANK OF AMERICA NEW YORK CITY
BANK New York
President PETER ECLOOCK WALTER
Remittance Director.
RE:YOUR FUND NOTIFICATION
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.

User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Walter Ecloock - Bank Of America - boa201511098762@outlook.com

Post by Beezwax »

from: FROM BANK OF AMERICA <ecloockwalter@gmail.com>
reply-to: boa201511098762@outlook.com
date: Nov 16, 2021, 6:23 AM
subject: FROM BANK OF AMERICAN NEW YORK CITY PAYMENT NOTIFICATIONS
mailed-by: gmail.com

FROM BANK OF AMERICA
150 Broadway,
New York, NY

WELCOME TO BANK OF AMERICA

Attention: Beneficiary ,

This is President Mr. Walter Ecloock Director of Foreign Remittance
Department Bank of American. How are you really doing today? Hope this
message will meet you in good healthy conditions?? Are you alive or
death?? This Year 2021 the boards of directors said that all the
outstanding most receive them approved fund like you ,this week once
you follow the next step procedure ready carefully and comply with us
immediately ,because this is the final issue so that you will receive
your approved fund sum of US$27 Million United stated dollars only.
Be informed that bank boards of directors are very worried concerning
your silent, And the boards of directors said that them want all the
outstanding inheritance payment to receive there approved fund sum of
US$27Million United State Dollars Only ,like before the end of this
week ,because if you did not respond back with this little requirement
we will take your approved fund sum of US$27Million United State
Dollars Only to the charity organizations as unclaimed funds.I am
waiting the scan copy of the payment slip from you ,because this is
the only fee that is holding your approved fund here..Treat as matter
of urgently because this fee sum of $500 usd only is the only fee that
is holding your approved fund sum of US$27Million United State Dollars
Only here.The same day that you send this fee the same day that you
will receive your approved fund sum of US$27million release to you
successfully .

However, You better treat as matter of understanding and urgent and
proceed with this payment right now and email me the attachment scan
copy of your

transfer payment slip to me .

Use this bank account information below.

1)Account Name:Daniel Gillen
2)Bank Name:PNC Bank ,NA
3)Bank Address:firstside center,500 first avenue
4)Account Numbers:3175180916
5)Routing Numbers:PNCCUSxxx
6)City:Pittsburgh
7)united state

I need your urgent reply and congratulations and also send me the
scan copy of your payment slip to me and again fill out all this your
information's stated

below and return it to me immediately.This is to alert you that we
received your fund worth the sum US$27,000,000.00 from the World-bank
and them instructed us to pay you through our Bank Of America banking
procedures..

We are informing you to send your information and banking details
where you desire to receive the fund. The Information s we need
is-such as the following:

1 Your Full Name: ...............
2. Your Current Address: ...........................................
4. Your telephone numbers: .............................................
5. Banking details:......................................................
6. Scan copy of your valid ID card: ....................................

Without your id card your fund can not be transfer into your bank
account. Your Id card is very vital.Please forward your reply to this
email address :

(boa201511098762@outlook.com)

Thanks for your co_operation.

Yours sincerely,

Bank of America New York
President Mr. Walter Ecloock
Remittance Director.
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.

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