Bank of America Advance Fee Scams Being Sent by Online Scammers

Bank of America Advance Fee Scams Being Sent by Online Scammers

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The fake Bank of America email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

A Bank of America Advance-Fee Scam

From: MR GEOFFREY S. GREENER [tntcourierltd471@gmail.com]

Sent: Monday, February 18, 2019 9:40 AM

Subject: Hi! Dear legal beneficiary


Co-Chief Operating Officer Of Bank of America

100 North Tryon Street

Charlotte, North Carolina, 28202 U.S.

RE/NO: 002-BOA/0047/2013

Founded: 1928, office cell 1139

direct text= (504) 407-2573

Hi! Dear legal beneficiary

we believed you have received this letter before.

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

USA, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 5th January 2019,

we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang bank account of Treasury bank

account of the united state of America 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 actual transfer of your funds

US$10.5 Million into Mrs. Annette Cang account comes up next 2 days.

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$10.5Million and is far above $1 Million. This is why the 95USD 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 2001 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$10.5 Million (Ten Million Five

hundred thousand Dollars) will transfer to you without any delays, and will are doing Auditing for the year 2019, so we want your funds

US$10.5 Million to be transferred into your nominated bank account the same day we receive this fee from you. We are doing banking Auditing

for the year 2019, 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

$95 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer

in Nairobi Kenya as the funds origin/Cashier Office immediately you receive this email, so that we can transfer your Funds into your bank

account before closing for the day, We are doing banking Auditing for the year 2019 and all unclaimed fund will be cancel and send back to

Mrs. Annette Cang account as true beneficiary of this funds.

Note that if you still wish to receive your funds do get back to us immediately with requirements so that we will remove your funds

transfer from the list of those transactions to be seized by the United States Government. 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 from $95 to $95 and no other fee is involved. You are required to

send the fee of $95 by WESTERN UNION OR MONEY GRAM to the Bank of America Accountant Officer/Cashier Office where your transaction

originated as stated below:


Receiver Name : (Wycliff Andiva Embela)

Country: Kenya


amount $95

Test question: In god

answer: we trust

Sender's name and Full Sender's Address:

MTCN Number

If we receive the MTCN today, we will transfer your funds US$10,500,000.00 (Ten Million Five hundred thousand Dollars) before we

close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making

cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Meanwhile,

a woman came to this bank a few days ago with a letter claiming to be your true representative and she agreed to pay the charges. Here is

her information below.

Bank of America

2075 S. Victoria Ave, Ventura, CA 93003

Acct. name: Mrs. Rybacki Linda William

Type: Checking

Account# 003767127294

Routing # 063100277

Failing to reply this email and pay the required fee of $95USD urgently we shall proceed to issue all payments details to the said

Mrs. Annette Cang if we do not hear from you within the next 24 hours from today. We are sorry for any inconvenience the delay in

transferring of your fund must have caused you. but we need your urgent reply and congratulations.NB: THIS TRANSACTION IS BEING



Chief Risk Officer

Co-chief Operating Officer,

Bank of America Office North Carolina

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews
(Total: 5)

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  • December 8, 2019 at 1:03 PM by info

    Here is another scam

    ---------- Forwarded message ---------

    From: BOA <soperfrd@gte.net>

    Date: Fri, Dec 6, 2019 at 1:37 PM

    Subject: Sir/Madam

    To: Recipients <soperfrd@gte.net>

    Dear Sir/Madam,

    This is to inform you that we have verified your contract /inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your fund.

    Once again, you have to stop hence your further communication with any other person(s) or office(s) regarding this transaction, this is to avoid any hitches in finalizing your payment. We have scheduled your transfer to be effected through our online banking system. To commence, you need to reply back with your information as listed above to ensure you are the true beneficiary.

    1. Full Name:.........

    2. Address:.....

    3. Country:.........

    4. Phone number:.....

    Your transfer is scheduled to be completed under 14 official banking days, that was because your payment file worth of $7,800,000.00 has less than 21 days to expire in this bank and when it expires, the fund will go into the Federal Government treasury account.


    Kendrick Luga


  • August 18, 2019 at 10:46 PM by info

    intelligenceunitfinancial@gmail.com is being used by the scammers.


  • July 9, 2019 at 10:11 AM by info

    "From: "Bank Of America"<Boa033027@swan.ocn.ne.jp>

    Date: July 9, 2019 at 6:49:39 AM EDT

    Subject: Attn: Beneficiary,

    Reply-To: <bankofamericapaymentoffice59@gmail.com>

    Instruction To Credit Your Account!!


    I am Mrs. Christine P. Katziff, the newly-sworn Chief Audit Executive of Bank of America. You will get more information about me here.


    We have this day 5th of July 2019 received a payment credit instruction from President of United States of America, Mr. Donald Trump to credit your account with your Outstanding Payment valued at US$36,500,000.00 Million Dollars from the United Nation reserve account,

    I have made it my first point of call since taking office to settle all outstanding payments accrued to individuals or corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. This is to make sure all outstanding payments are before the end of this month July 2019.

    Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your fund worth $36.5 Million was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

    I have your file here in my office and it says that you are yet to receive your fund valued at US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars only). This Funds will now be transferred to your nominated bank account or your preferred payment option. You are advised to kindly reply this email with the below details enclosed to help us process your payment,

    Your Full Name:

    Your House Address:

    Your Phone Number:.

    Your Country:

    Your Occupation:

    Your Age:

    Copy of Your I.D:

    Email address:

    Your Bank details:

    Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into unknown account. As soon as the above mentioned details are received, your payment will be made to you immediately

    We are sorry for any inconvenience the delay in transferring of your fund must have caused you. Be informed that this is Bank of America you can call this phone to discuss with the manager in charge 1 (980) 355-5531




    Yours Faithfully,

    Mrs. Christine P. Katziff,

    Chief Audit Executive Officer,

    Bank of America Office North Carolina®

    Bank Address: 100 North Tryon Street, Charlotte, North Carolina, 28202 U.S.

    Payment Value: $36,500.000.00 USD"

    Here is another scam.


  • June 26, 2019 at 5:12 PM by info

    "From: Mrs Kristalina <acard5079@gmail.com>

    Date: Wed, Jun 26, 2019, 4:54 AM

    Subject: Good Day, I am Mrs Kristalina Georgieva director World Bank of America


    Good Day, I am Mrs Kristalina Georgieva director World Bank of America and i want to transfer your total Amount of $30.6 Million dollars which your email was selected among 5 lucky winning the lottery and i decided to send your own through bank to bank wire

    transfer to your bank account within 30 minute and you will receive alert or call from your bank that your total funds reflect into your bank account information and i needed your full bank account Address to transfer your funds into it and transfer fee will cost you only $25 and buy Google play gift card scratch it very well and snap it picture

    send to me to make everything easier transfer your total funds into your account and kindly update me immediately you receive alert..."

    Here is another scam.


  • June 18, 2019 at 6:21 AM by info


    Sent: Tuesday, June 18, 2019, 12:31:49 AM GMT 2

    Subject: Re: Matter Of Urgent.

    Attention: Beneficiary,

    I am Mr. GoodRich D. Maurice, Former United Nations/WHO Ambassador to Benin Republic. With reference to your entitlement fund and in line with the CHANGE OF BENEFICIARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This issue has been carefully examined and we have declined Mrs. Ward's application as the application lacks regular signature. But Did you ever instruct Mrs. Glenda F. Ward to claim your fund worth US$3.500.000? Below is the bank account information provided by Mrs. Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill.


    2. BANK ADDRESS: Kerrville Texas 78028 USA

    3. ACCOUNT #: 32026999

    4. ROUTING #: 114922486

    If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately as the notification / declaration was supported with a sworn affidavit from Cotonou high court ref: ilk /jj/202/k2015, dated 10TH June 2019 and signed by Mrs. Glenda Ward who claim and stated in the sworn declaration that you authorized her to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were terminally ill and the Doctor who is in charge of your case stated that you will not stay more than one Month before passing away.

    This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompted to contact you directly before re-validating your payment. You can be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank account.

    Kindly get back to me as soon as possible so that I will direct you on what to do.

    Sincerely Yours

    Mr. GoodRich D. Maurice

    Fmr. United States Ambassador"

    Another scam.


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Bank of America Advance Fee Scams Being Sent by Online Scammers