Bank of America Phishing Scam - "YOUR ATM CARD IS READY"

Bank of America Phishing Scam - "YOUR ATM CARD IS READY"

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The email message below with the subject: "YOUR ATM CARD IS READY," is fraudulent and you should not respond to it with your personal information. The email was created by cyber-criminals to trick the recipients into sending money, which the scammers claim are advance fees needed in order for the recipients to receive payments via their ATM VISA card.

Remember, never send your personal information to anyone in an email message or send money to someone who contacted you via email message.

The Fraudulent Email Message

Bank of America Corporate
100 North Tryon Street,
Charlotte, NC 28202 USA.
Tel: +1 910-835-0640
Fax: +1 757-677-4701

Dear Esteemed Customer,

This is to let you know that we have received an instruction from the United Nation by orders of the Secretary of the Treasury of the United States of America to release your Approved payment of US$10.5Million Dollars via ATM VISA CARD which you will use to withdraw your US$10.5Million Dollars from any ATM Machine in any part of the world. This fund was part of the lodged Late President Muammar Al-Gaddafi of Libya discovery fund with us JPMorgan Chase Bank USA, which the JPMorgan Chase Bank have decided to distribute it generously to help few lucky individuals,and the European Union is in agreement with the U.S Government to distribute the fund to 700 hundred thousand people in America, Europe & Asia and Africa in other to help improve their businesses.

I am pleased to Inform you that your ATM VISA CARD number 527478364 4673648 748; has been approved and upgraded in your favor this morning. The amount upgraded in the ATM CARD is US$10.5Million Dollars.invitation have been extended to you to visit Bank Of America for collection of your ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $400,000, per day as we have programmed it.

Alternatively, if you are unable to visit Bank Of America for collection of this your ATM VISA CARD and PIN NUMBER, you must therefore apply for the Bank Of America ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses byoffsetting the following payments such as; (1) Delivery fee of the Bank Of America ATM VISA CARD to your address amounting to US$50.00. (2) Insurance Coverage of Bank Of America ATM VISA CARD amounting to USUS$49.00.

Both payments is the sum of $99.00 be paid to enable deliver the Bank Of America ATM VISA CARD to your address to enable you start withdrawing your US$10.5Million Dollars from any ATM machine in any part of the world. This Bank Of America ATM VISA CARD must be insured so that it can get to you without any problem or diversion. This is because this ATM CARD can be use to withdraw funds from any ATM Machine in every part of the world.

So, if you cannot come to Bank of America for collection of your ATM VISA CARD, you must therefore kindly go right now to western union and send the delivery and insurance fee of US$99.00 via Western Union Money transfer with the details below And write your MTCN number down and your sender name below down the details

Receiver's Name. Bobby Hunt
Address.. San Francisco, California USA
Text Question..WHEN
Text Answer...NOW
Amount $99.00


As soon as the fee is received, we shall immediately dispatch your ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you.

Yours in service.
Mr. Brian T Moynihan
Chairman, Bank Of America

We can turn shopping into a sport. We are Lil-lets. We are Women.

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  • March 2, 2019 at 2:47 PM by info

    Here is another scam:

    "From: M P Pant <mp.pant@enquest.co.in>
    Date: March 2, 2019 at 8:27:23 AM MST
    To: undisclosed-recipients:;
    Subject: ATM CARD
    Reply-To: "bankofmaerica298@gmail.com" <bankofmaerica298@gmail.com>

    England Street Ashland, Virginia 23005 USA
    - 12092481647, 1 - 2092481647, 1 - 2092481647,
    1 - 2092481647, 1 - 2092481647, 1 - 2092481647
    Ref.: Final Payment Release Update.
    Amount Valued: US$10, 500, 000.00.

    Attn; Sir/Madam

    I am obliged to inform you that we are mandated by the United Nation and the International Monetary Fund (IMF) to release your over due payment via ATM Swift Card.

    And now it is our pleasure to inform you that the processing of the card has been completed, thus, the card has been successfully issued on your favor as at this morning.

    So without delay, you are advised to forward your telephone number,occupation, with your mailing address where the card would be delivered directly to you.

    Thank you,
    Mr. Brian T. Moynihan"


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Bank of America Phishing Scam - "YOUR ATM CARD IS READY"