Bank Of America Scam - [email protected]

Started by Sam999, Jun 17, 2022, 01:50 AM

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From: Mr. Lloyd Michael Eric <[email protected]>
Sent: 15 June 2022 19:50
Subject: Attention; Beneficiary
 
Attn: Sir.

Morning to you and sorry for the late response, The United Nations has ordered BANK OF AMERICA to transfer a total sum of $2,500,000.00 Two Million Five Hundred Thousand US Dollars into your bank account.All the foreigners who are VICTIMS OF NIGERIAN SCAM will receive $2,500,000.00 Two Million Five Hundred US Dollars as COMPENSATION from the United Nations (UN), so therefore the UNITED NATIONS has agreed and appoint BANK OF AMERICA (BOA) to compensate all the Victims of
Nigerian SCAMS, your name was among the list of names submitted to BANK OF AMERICA for immediate transfer of $2,500,000.00.

Please my dear, BANK OF AMERICA is ready to transfer the $2.5 Million US Dollars to your bank account, we BANK OF AMERICA require your banking details to enable us transfer the funds US$2.5 Million US Dollars into your account, kindly complete the TRANSFER REQUIREMENTS below for immediate release of the $2.5 Million US Dollars into your account.

TRANSFER REQUIREMENTS:-
1: Your First Name.......
2: Your Middle Name.......
3: Your Last Name.......
4: Your Complete Residential Address......
5: Your Home Telephone No.........
6: Your Cell Phone No........
7: Your Age........
8: Your Occupation.......
 
*************************************************

BANK OF AMERICA require you to complete the above requirements to enable us process and transfer the sum of US$2,500,000.00 Two Million Five Hundred Thousand United States Dollars into your bank account, as soon as you complete the TRANSFER REQUIREMENTS above and send it to us,BANK OF AMERICA will process all the legal transfer documents and the sum of $2.5 Million US Dollars will be transfer direct into your bank account within the next 12/hours.

All the transfer arrangements has been done, kindly complete the above transfer requirements and BANK OF AMERICA will CREDIT a total sum of $2,500,000.00 into your bank account within the next business day. we appreciate your immediate response to enable us complete this transaction, once again we apologize for the late response, kindly help BANK OF AMERICA to serve you better, the Only money that You have to send is $49 dollars and send it via Steam Wallet Card or Google Play card or iTunes card and have a nice day and Good morning.

NB: I have attached my bank i.d below this mail, please view attachments below to view my official bank i.d, Thanks.

Respectfully Yours.
Mr. Lloyd Michael Eric
Director Online Banking Dept.
Bank of America.

3000 E 1st Ave
Denver, CO 81003 USA.
Toll/Free No: 1-800-432-100.
Website: www.bankofamerica.com
Email: [email protected]

From: Mr.Thomas Montage <[email protected]>
Sent: 05 October 2022 21:59
Subject: Online Transfer..
 
  Attn: Online Beneficiary,

Your detailed information has been received and confirmed with what we have in our database before we proceed to set up your Bank Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision. First and foremost the origin of funds previously advised in my initial email was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia and Eastern Europe.

Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization.

If you try to recollect, you would remember conducted some businesses in either of the mentioned three tier regions (Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization.Our bank stands out from all the presently distressed banks in the United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years released.

I want you to clearly understand that,I am here to serve you according to the instruction from the Homeland Securities of States and United Nation Organization in particular. Moreover, I am not here to play any kind of joke with you. The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issued to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a new Bank of America Personal Residential Online Account for you here in our bank,the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from the United nation will be activated.

You have to send the sum of $60 usd dollars to activate your Bank file Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of $10.500 million United States Dollars

This is why it is important that we first of all receive the Bank of America Personal Residential Online Account Activation fee in our bank,which in turn would record and file the payment of $60 usd.

Then the funds would be transferred once you sent the money, then an instruction would be issued out to that effect and the documentation would be formally presented to the Federal Reserve Bank just as described in my most recent correspondence with you explaining.

Please,if you cannot afford to pay this $60 don't reply back,we don't have time to beg you to set up Bank of America Personal Residential Online under our supervision.

You are to buy a Steam Wallet or Apple card or Google play card Or iTunes card.

Thanks
Regards
Mr.Thomas Montage
Email: Address [[email protected]

Another Bank of America Scam - Reply to email: [email protected] <[email protected]>


From: Co-chief Operating Officer <[email protected]>
Sent: 14 October 2022 20:33
Subject: Dear esteemed customer,

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
New York City.
RE/NO: 002-BOA/0047/2022
Founded: 1928
Transfer Release Update

Dear esteemed customer,

On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in New York City, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America yesterday been 13th of October 2022, we deem it appropriate to intimate you that your funds will be transferred into the bank account given by the Government Of Benin Republic as the Country Originator of this Fund if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation.

The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 (One million USD): The amount to be transferred into your account is US$11.5 Million and is far above $1 Million. This is why the $79.00usd fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2008 promulgated by law after the terrorist attack on our dear country.

Meanwhile,note that this is the only fees that you will bear the cost and your approval funds sum of US$11.5 Million (Eleven Million and Five hundred thousand Dollars) will be transfer to you without any delays,so we want your funds $11.5 Million to be transferred into your nominated bank account the same day we receive this fees from you or we contact Government Of Benin Republic as the Country Originator to pay the fee and receive the funds.

So we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of $79.00 usd dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it as the funds origin /Cashier Office within 72 hours you receive this email,so that we can transfer your Funds into your bank account before closing for the day and all unclaimed fund will be cancel and send back to Government Of Benin Republic as the Country Originator.

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be transferred to the Government Of Benin Republic as the Country Originator.

Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer.

The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced so You are required to send the fee of $79.00 usd by Ria money transfer only to the Bank of America Accountant Officer in Benin/Cashier Office where your transaction originated as stated below:

We will transfer your funds US$11,500,000.00 (Eleven Million _ Five hundred thousand Dollars) before we close the office and the funds will reflect 3 hours after the transfer.

We will send you all the transfer documents to enable you to start making cash withdrawals from your account the same day the funds are transferred. We have waited for so long and we cannot continue to wait.If we do not hear from you within the next 72 hours from today.

We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

You are advised to Purchase steam wallet gift card or Google Play Card or iTunes card of $79 and Send us the copy of the card once you bought the card so we can direct it to the right office imposition to release the document.

We need your urgent reply and congratulations, SEND YOUR REPLY TO

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Anne Finucane, Vice Chairman

Mrs.Anne M. Finucane,
EMAIL::{[email protected])
Co-chief Operating Officer,
Bank of America Office New York.