"Bank of America" Advance-fee Scam Sent by Scammers

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Views: 288
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Updated: Jul. 5, 2019 2019-07-05T20:18:57
Posted: Mar. 12, 2019 2019-03-12T04:34:43
Online Threat Alerts (OTA)

The fake "Bank of America" email below is an advance-fee 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: Bank of America - baakkoffamericaa1.1@comet.ocn.ne.jp

Date: Mon, Mar 11, 2019, 11:35 PM

Subject: THANKS as we wait to hear from you soon.

Bank Of America.Corporate Office Headquarters.

100 N. San Francisco-Oakland, California 28255 USA.

Our Ref: BOA/IRU/SFE/15.5/WD/011

Working Hours: Monday-Friday

8 a.m.-9 p.m. Eastern Daylight Time(EDT)

Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Hello our dear Beneficialy' how are you doing today?how

A compensatioth $35 million us dollars that were said to belong to you was transferred to our bank corporate headquarters at Charlotte, North Carolina 28255 last month 21st by the management of the INTERNATIONAL MONETARY FUNDS (I.M.F) Benin republic branch under the authority of MR. Eliot Gold of Florida. I would have informed you of this since last month but I was too busy attending to our numerous customers. For these funds to be transferred to your private account you will have to re-confirm us with your full information including your bank details were the ineterest of this fund will be transfer to you.

THANKS as we wait to hear from you soon.

God bless America.

Sheri B. Bronstein,

Bank of America®

Email: baakkoffamericaa@gmail.com

Phone number for text massage only: +19704142497

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August 20, 2020 at 12:14 AM by info
"From: Infor From Bank Of America <mrs.julianabrown@gmail.com>
Sent: Tuesday, August 18, 2020, 07:48:35 AM EDT
Subject: Attention: Customer Your Fund Transfer $2.8MILLION,
Bank of America New York Head Office of (Paying Bank)
Bank of America Tower at One Bryant Park is a 1,200 ft
(366 m) skyscraper in the Midtown district of Manhattan
in New York City, in the United States.
boanewyorkboa@gmail.com
Attention: Customer Your Fund Transfer $2.8MILLION,
We are hereby officially notify you concerning your fund telegraphic,Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$$2.8MILLION, into your bank account. This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses
These are the information we needed to be reconfirmed by you.and you are advise to reply here ( boanewyorkboa@gmail.com ) as soon as you get this message for the immediately process to transfer the money into your bank account once the information is provide by you,
1.Your full name
2.Your Direct Cell
3.Your address
Yours Faithfully,
Mr. Peter John Brady,"
Here is another scam.
remove
May 7, 2020 at 9:48 PM by an anonymous user from: Hamilton, Waikato, New Zealand
Here is another scam also:
"Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255 United States of America
Our Ref:BOA/IRU/SFE/15.5/WD/019
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®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America"
remove
October 9, 2019 at 11:58 AM by info
Here is another scam:
"From: Christine P. Katziff <christinepkatziff1@gmail.com>
Sent: 08 October 2019 20:06
Subject: Corporate General Auditor (BOA)
Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Dear,
This is to acknowledge the receipt of your email and to notify you that I have taken my time to work out all the modalities that will empower me to initiate the transfer of your inheritance part-payment of $7,000.000.00 without getting myself into any kind of trouble but before I proceed, I request and plead with you to keep all our correspondence very confidential till you have confirmed your funds in your possession.
Please, I have secretly opened conversation with the U.S. Department of The Treasury with our bank's accredited attorney and they promised to give me a fund transfer approval Clearance that will empower me to make the transfer to your account without any hitch.
I hereby advise you to forward your full names, residential address, 4x4 passport photograph and copy of any utility bill paid in your name.
Bank Names:
Bank Address:
Bank Account No:
Bank Account Names:
Swift No:
Routing No:
I await your urgent response.
Thanks and remain richly blessed.
Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center"
remove
October 7, 2019 at 3:51 PM by info
Here is another scam:
"From: Christine P. Katziff <info@info.org>
Sent: 07 October 2019 19:26
To: Recipients
Subject: Bank of America Financial Center
Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Attention:
I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of America.
Be informed of the arrival and availability of your long awaiting inheritance fund Part Payment value, ($7, 000,000.00) only as received.
This occurred on the January 21st 2019, through great effort by the USA Office of the Comptroller of the Currency (OCC). But our Bank Board of Directors, refused to get you informed for reasons best known to them, which I believe, must be selfish interest.
I made my research in our Bank database and confirmed I can wire the fund to your choice of Bank account and have the wire tracer wiped out from the system, where the fund wire transfer cannot be traced to your Bank account by any Financial Authority.
Therefore, I urge you to trust my skill and assure me the absolute confidentiality of this information, and I will have your fund wired via the fastest method of wire transfer, (MT202 Cov), If you agree or can trust my skill on this matter, reconfirm your details as listed bellow, and I will transfer your fund as you will confirm it in your Bank account same day.
If you have any doubt or negative thought about this, please, don't bother to reply this message, I cannot persuade you, I am only here to exercise my hatred on cheating and cheaters, using my perfect professional skill.
Be assured of a successful completion of this deal upon adhering to my directives by acting at the right time where necessary.
No INTERFERENCE from the Government or any Financial Authorities, no one will have the right to intervene on the transaction following my perfect plans to make it happen.
Reconfirm the following details to enable us commence on the process immediately.
Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:
Bank Names:
Bank Address:
Bank Account No:
Bank Account Names:
Swift No:
Routing No:
Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center
christinekatziff@outlook.com"
remove
July 24, 2019 at 8:41 PM by info
"From: Bank of America <postofficepostoffice57@gmail.com>
Date: Tue, 23 Jul 2019 23:30:51 0430
Subject: Notification Update Of Your Inheritance Fund Worth The Sum Of $35musd
Bank Of America.Corporate Office Headquarters.
100 N. San Francisco-Oakland, California 28255 USA.
Our Ref: BOA/IRU/SFE/15.5/WD/011
Working Hours: Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Notification Update Of Your Inheritance Fund Worth The Sum Of
$35,000,000.00 ( Thirty Five Million United State Dollars ) With This
Bank.
Attention: Beneficiary,
Please Pay Attention,This is an urgent notification payment update
which will be a great help to you in receiving your unclaimed
inheritance fund which you abandon with this Bank for long that has
been approved for your immediate payment, I saw a file last week in
your name with all your information from our central computer stating
that abandoned fund worth of $35,000,000.00 ( Thirty five Million
United state Dollars ) belongs to you, I want to know from you the
reason why you abandoned such big amount of fund here in our bank for
long up til this moment without any claim by you the beneficiary.
After a brief meeting held by the Bank executives yesterday at
precisely 8 a.m. Eastern Daylight Time (EDT) we deem it appropriate to
intimate you that your funds will be transferred into the United
States Treasury Account with the JP Morgan Chase Headquarters at 270
Park Avenue in New York according to the record we got due to your
inability to complete the transaction and your failure to meet up with
a minor payment obligation.
...
Secondly, I also want to notify you that we received a payment
information today from the the INTERNATIONAL MONETARY FUND BENIN (IMF)
through Dr. Akpu OGU the director in charge of approving the
OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you which is below is the
info for you to use in sending the document fee of $80 today to there
office in BENIN via either RIA, or Money Gram,
RECEIVERS NAME: AKPU OGU
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
AMOUNT TO PAY: $80 DOLLARS
MTCN/REFERENCE NUMBERS.
SENDERS NAME AND ADDRESS
We encourage you to Treat this matter as urgent today by sending the
fee needed for the approving the OWNERSHIP CLEARANCE APPROVED
CERTIFICATE to you from the INTERNATIONAL MONETARY FUND BENIN (IMF)
and send the document fee of $80 to him today for the approving of the
document to you for us to transfer your fund into your account,We hope
to hear from you today.
Regards,
headquartersbankofamericaoffice@aol.com
Sheri B. Bronstein,
Bank of America"
Here is another scam.
remove
July 23, 2019 at 8:24 PM by info
"From: Christine P. Katziff <news@exoria.it>
Sent: Tuesday, July 23, 2019 1:07 AM
Subject: YOUR FUND IS READY
Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Email:chris2pkatziffc@gmail.com.
Attention Beneficiary,
I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of America. Be informed of the arrival and availability of your long awaiting inheritance fund giving by World Bank and United Nations, Part Payment value,($25, 000,000.00) only as received. This occurred on the May 4th 2019, through great effort by the USA Office of the Comptroller of the Currency (OCC). But our Bank (BOA) Board of Directors, refused to get you informed for reasons best known to them, which I believe, must be selfish interest.
I made my research in our Bank database and confirmed I can upload the fund to an ATM VISA CARD and have the card ship to your address and wiped it out from our central system, where the your fund cannot be traced by Financial Authority.
Therefore, I urge you to trust my skill and assure me the absolute confidentiality of this information, and I will have your fund upload in an ATM CARD via the fastest method of ATM uploading method, (MT202 Cov), If you agree or can trust my skill on this matter, reconfirm your details as listed below, and I will upload your fund as you will confirm it ship to you immediately.
If you have any doubt or negative thought about this, please, don't bother to reply this message, I cannot persuade you, I am only here to exercise my hatred on cheating and cheaters of your money, using my perfect professional skill. Be assured of a successful completion of this deal upon adhering to my directives by acting at the right time where necessary.
Reconfirm the following details via email (katziffchris22@yahoo.com) to enable me commence on the process immediately.
Your Full Names:
Your Current Home Address:
Zip Code:
Your Direct Cell:
Your Current Occupation:
Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center
Your Payment"
Here is another scam.
remove
July 11, 2019 at 12:37 AM by info
"From: Mr.David I IKE <deep-impact1025mkkk@rainbow.plala.or.jp>
Date: Wed, 10 Jul 2019 at 8:17 pm
Subject: Attentions Dear Beneficiary,
From BANK OF AMERICA International Groups (BOA) NG FOUNDED 1727.
Office of the Director of Remittance Foreign Exchange Transfer Department
250 Bishops Gate, New York. EC2M 3AA USA
OUR Reference Number: REF/NO: 002-RBS/0047/2016
OUR Financial Services Authority (FSA) Registered number 121878.
Attentions Dear Beneficiary,
I am Mr. David I IKE, Chairman Group Managing Directors and Operating Officer Foreign Remittance Department BANK OF AMERICA Groups International (BOA) USA. I am contacting you following the protest of the United Nations organization against every unpaid funds by the banks to the rightful beneficiaries. Based on this, I am directed to contact you and inform you that you are among the unpaid beneficiaries the United Nations Organization has approved to receive the compensation payment sum of US$5.5 million from this bank, the "BANK OF AMERICA" covering your long overdue unpaid contract inheritance fund.
Consequently, the Presidency World Bank Groups has through the NEW USA Ministry of Finance approved the payment sum of US$5.5 million to be made to you from this bank. And this is to officially inform you that the total sum US$5.5 million will be programmed in an ATM MASTER CARD
This is a special payment arrangement approved by the World Bank Groups, International Monetary Fund Authority, Federal Bureau of Investigation Authority and United Nations Debts Reconciliation Council legitimately designed out by the authorities to pay all victims of internet scam, Affected Natural Disaster people, Retired marine officers, Retired military officers, second World war Veterans, Peace Keeping Military officers, Bankruptcy business company owners, unpaid Lottery winners, first and last generation family Contract and inheritance payments beneficiaries as well as retired local/international government and company agents that have not yet received their entitlements. Meanwhile, the online account we will set up for you here and the ATM card we will issue to you from the account need to be activated here with your personal data in order to make it safe, easy and secured for your personal use.
And to avoid wrong activation, you are required to reconfirm your information to us as below as we hope to process your payment and your fund to you immediately;
1. Your full name;
2. Your resident address:
3. Your contact telephone number:
4. Your driver’s license ID or any other identification ID:
Finally, you are advised to quickly respond to this message providing us with your information as requested above so that I will finalize and proceed have your payment release to you, for any more discussion you need to have with me regarding this payment and your urgent response to this Email ; ( billandexchangeworldbank@gmail.com ) is highly anticipated.
Thank you.
Mr.David I IKE, Chairman Group Managing Directors,
And Operating Officer Foreign Remittance Department
BANK OF AMERICA USA"
Here is another scam.
remove
July 7, 2019 at 6:46 PM by info
"From: "Bank Of America"<Yasuo11@herb.ocn.ne.jp>
Date: July 7, 2019 at 7:03:02 AM MST
Subject: Attn: Beneficiary
Reply-To: <bankofamericapaymentoffice59@gmail.com>
Instruction To Credit Your Account!
Greetings
I am Mrs. Christine P. Katziff, the newly-sworn Chief Audit Executive of Bank of America. You will get more information about me here.
https://newsroom.bankofamerica.com/christine-katziff
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
YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Signed:
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.
remove
June 28, 2019 at 8:30 AM by info
"From: milerobert76@yahoo.com
Date: June 28, 2019 at 1:50:25 AM EDT
Subject: From: Mrs. Katrina Sharkey
Reply-To: vitalfinanceb@gmail.com
From: Mrs. Katrina Sharkey
Director Vital Finance Bank
Vital Finance Bank
Benin Republic
Our Ref: VFB-0XX2/482/010
Attn: Beneficiary,
IMMEDIATE CONTRACT/INHERITANCE PAYMENT
We wish to bring to your notice about the due process of your outstanding Contract/Inheritance payment which was suspended by the management of this Bank by stopping the telex unit to pause the transfer of your contract/inheritance funds to your nominated bank account. During the auditing of all financial records in our Bank (VITAL FINANCE BANK), it was discovered from the records of outstanding payment with our Bank that, your name is next on the list of those who will receive their funds. As a result of this development, verification conducted by credit department in conjunction with the Debt Verification Panel on your contract/inheritance fund, your file has been endorsed for immediate payment awaiting your confirmations. Meanwhile, three men came to my office few days ago with a letter, claiming to be your true representative. They were two CANADIANS and a BRITISH BARRISTER and they introduced themselves as Mr. Tim Parker and Mr. Roland Gulf and the Barrister's name David Mayfield. Below is the information they presented to my office:
BANK NAME: BANK OF AMERICA
BENEFICIARY OF THE ACCOUNT: MR.ROLAND GULF
BANK ACCOUNT: 250880939815
SWIFT CODE: USBKUS44IMT
ACCOUNT ROUTING NUMBER: 104000029
As the Finance Director of this Noble Bank, I was supposed to Release your Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I would not want to make any mistake in releasing your Funds to anyone except you whom is the Recognized Bona fide Beneficiary to these Funds. Please we would like you to confirm to this office immediately if these men are truly from you or not, so that our bank will not be held responsible for paying into wrong account. You are also requested to fill and forward the information below for verification purposes so that your fund valued U.S$9.5 Million Dollars will be remitted into your nominated bank account
(1)Your Full Name And Address:
(2) Your Age And Marital Status:
(3) Your Occupation:
(4) Your Telephone Number:
(5). Your Nationality:
(6) Your Bank Details
As soon as we receive the above requested information, we will proceed with the process of remitting your funds into your bank account. We are sorry for any inconvenience the delay in transferring of this fund must have caused you. We are waiting for your urgent response in regards to this notification.
Yours Faithfully,
Mrs. Katrina Sharkey
Finance Director Vital Finance Bank
send a Text Message or Whatsapp 1(412)219-4362.
Email: vitalfinanceb@gmail.com"
Here is another scam.
remove
June 26, 2019 at 6:59 AM by info
"From: Brian T. Moynihan <bankofamericaoffice154@gmail.com>
Date: Tue, Jun 25, 2019 at 11:47 PM
Subject: Attn: Online Beneficiary
Your details information has been received and confirmed with what we
have in our database before we proceed to set up your Bank of America
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 has previously
advised in my initial e-mail 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..."
Here is another scam.
remove
June 11, 2019 at 3:32 PM by an anonymous user from: Pocatello, Idaho, United States
"We encourage you to Treat this matter as urgent today by sending the
fee needed for the approving the OWNERSHIP CLEARANCE APPROVED
CERTIFICATE to you from the INTERNATIONAL MONETARY FUND BENIN (IMF)
and send the document fee of $80 to him today for the approving of the
document to you for us to transfer your fund into your account,We hope
to hear from you today.
Regards,
SherI B. Bronstein,
Bank of America®
On 10 Jun 2019 9:05 pm, "john shipes" <shipes_57@yahoo.com> wrote:
Hello Sheri,
I try to called you 5 times it rejected. I have not a text massage. I want you give me your phone for voice. I use my laptop phone video an interpreter relay, I'm deaf. I want to talk you about
A compensations funds worth $35 million us dollars that were said to belong to
you was transferred to our bank corporate headquarters at Charlotte, North Carolina 28255 last month 21st by the management of the INTERNATIONAL MONETARY FUNDS (I.M.F) Benin republic branch under the authority of MR. Eliot Gold of Florida
From John Shipes
On Saturday, June 1, 2019, 4:03:18 PM MDT, SherI B. Bronstein <cacciaricca@alice.it> wrote:
Bank Of America.Corporate Office Headquarters.
100 N. San Francisco-Oakland, California 28255 USA.
Our Ref: BOA/IRU/SFE/15.5/WD/011
Working Hours: Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Hello my dear good citizen of USA how are you doing today?
A compensations funds worth $35 million us dollars that were said to belong to
you was transferred to our bank corporate headquarters at Charlotte, North ou Carolina 28255 last month 21st by the management of the INTERNATIONAL MONETARY FUNDS (I.M.F) Benin republic branch under the authority of MR. Eliot Gold of Florida. I would have informed you of this since last month but I was too busy attending to our numerous customers. For these funds to be transferred to your private account you will have to re-confirm us with your full information including your bank details were the interest of this fund will be transfer to
you.
THANKS as we wait to hear from you soon.
God bless America.
SherI B. Bronstein,
Bank of America®"
Phone number for text massage only: 19704142497
remove
June 11, 2019 at 2:39 PM by an anonymous user from: Pocatello, Idaho, United States
I just check Web address for number phone Bank Of America.Corporate Office Headquarters.100 N. San Francisco-Oakland, California 28255 USA.
I found about scam "Bank of America" Advance-fee Scam Sent by Scammers"
I want to inform you that, I got email from
On Tuesday, June 11, 2019, 8:14:51 AM MDT, bankof america <bankofamerica974@gmail.com> wrote:
Bank Of America.Corporate Office Headquarters.
100 N. San Francisco-Oakland, California 28255 USA.
Our Ref: BOA/IRU/SFE/15.5/WD/011
Working Hours: Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Notification Update Of Your Inheritance Fund Worth The Sum Of
$35,000,000.00 ( Thirty Five Million United State Dollars ) With This
Bank.
Attention: Beneficiary,
Please Pay Attention,This is an urgent notification payment update
which will be a great help to you in receiving your unclaimed
inheritance fund which you abandon with this Bank for long that has
been approved for your immediate payment, I saw a file last week in
your name with all your information from our central computer stating
that abandoned fund worth of $35,000,000.00 ( Thirty five Million
United state Dollars ) belongs to you, I want to know from you the
reason why you abandoned such big amount of fund here in our bank for
long up til this moment without any claim by you the beneficiary.
After a brief meeting held by the Bank executives yesterday at
precisely 8 a.m. Eastern Daylight Time (EDT) we deem it appropriate to
intimate you that your funds will be transferred into the United
States Treasury Account with the JP Morgan Chase Headquarters at 270
Park Avenue in New York according to the record we got due to your
inability to complete the transaction and your failure to meet up with
a minor payment obligation.
The actual transfer of your funds ( $35,000,000.00 Thirty five Million
United State Dollars ) into the government account comes up after the
next 48 hours from now if failing to comply, This is in line with the
instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all
unclaimed funds should be paid into the United States Government
Treasury Account as unserviceable funds in compliance to section 3
subsection 1(a) of the United States Financial Law enacted in 2001
after an attack on our dear country on September 11,2001. Find below
the profile of the banking institution where your funds will be
transferred into following the government directive after 48 hours if
failing to comply, And note to responds to us with below Name of Bank:
JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan
Chase Official Bankers for the United States Treasury Department.
AC NO: 68302345093
Routing NO:021109593
Account Name: United States Treasury Department,USA
Note: If you still wish to receive your funds of ( $35,000,000.00
Thirty Five Million United State Dollars ) with this Bank I hereby
officially notifying you about the present arrangement to pay you as i
have been appointed and directed to take in-charge of your fund
payment here in my department during the board meeting therefore I
officially contacted you today because your Inheritance Funds was
Re-deposited into the "Federal Suspense Account" because you did not
proceed with your Claim as the rightful beneficiary which is well
known to the board and management team of Bank. After the verification
of your information and banking details which I have with me right now
in my department regarding your fund transfer payment I discovered
that what is delaying the final transfer and reflect of your fund
worth the sum of $35,Million Dollars into your account is your
remaining one required document which is your OWNERSHIP CLEARANCE
APPROVED CERTIFICATE that supposed to be approve to you from the
federal government of Benin in Africa where your fund is originated
and coming from through the office of the INTERNATIONAL MONETARY FUND
Benin republic (IMF) from the department of Dr.Ivan Mike the director
in charge of approving the document to you from IMF OFFICE Benin
republic.
Your fund has been approved and ready for the release and final
transfer into your bank account and I am now the person in charge to
make this transfer and I am assuring you to follow up my direction
since I have been appointed to direct this payment to you in other for
us to accomplish this transfer and I promise you that you will receive
your fund, Meanwhile We has made an inquiry today and we has contacted
the INTERNATIONAL MONETARY FUND Benin (IMF) from the department of
Dr.Ivan Mike the director in charge of approving the OWNERSHIP
CLEARANCE APPROVED CERTIFICATE to you and we have bee informed that
approving the document to you will coast the sum of $80 only due to
there new federal government law the fee has been reduce to $80 and
that will be the only fee you will pay to the INTERNATIONAL MONETARY
FUND Benin (IMF) for the approving of the document to you.
We hereby advise you today to quickly comply with this Bank by
contacting the the INTERNATIONAL MONETARY FUND BENIN (IMF) today from
the department of DR.Ivan Mike the director in charge of approving the
OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you with there head office
contact information and there email address below or quickly call Ivan
Mike the director in charge of approving the document to you and send
the document fee which is the sum of $80 to them today for the
approving of the remaining OWNERSHIP CLEARANCE APPROVED CERTIFICATE to
you in other for us to accomplish the final transfer of your fund to
reflect into your account once the document is presented to this Bank,
Below is the contact information to the INTERNATIONAL MONETARY FUND
BENIN (IMF) for you to contact them today and obtain the document with
$80 Dollar Only.
Secondly, I also want to notify you that we received a payment
information today from the the INTERNATIONAL MONETARY FUND BENIN (IMF)
through Dr. Ivan Mike the director in charge of approving the
OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you which is below is the
info for you to use in sending the document fee of $80 today to there
office in BENIN via either RIA, Western Union or Money Gram,
RECEIVERS NAME: IVAN MIKE
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
AMOUNT TO PAY: $80 DOLLARS
MTCN/REFERENCE NUMBERS...
SENDERS NAME AND ADDRESS...
We encourage you to Treat this matter as urgent today by sending the
fee needed for the approving the OWNERSHIP CLEARANCE APPROVED
CERTIFICATE to you from the INTERNATIONAL MONETARY FUND BENIN (IMF)
and send the document fee of $80 to him today for the approving of the
document to you for us to transfer your fund into your account,We hope
to hear from you today.
Regards,
SherI B. Bronstein,
Bank of America®
On 10 Jun 2019 9:05 pm, "john shipes" <shipes_57@yahoo.com> wrote:
Hello Sheri,
I try to called you 5 times it rejected. I have not a text massage. I want you give me your phone for voice. I use my laptop phone video an interpreter relay, I'm deaf. I want to talk you about
A compensations funds worth $35 million us dollars that were said to belong to
you was transferred to our bank corporate headquarters at Charlotte, North
Carolina 28255 last month 21st by the management of the INTERNATIONAL MONETARY
FUNDS (I.M.F) Benin republic branch under the authority of MR. Eliot Gold of
Florida
From John Shipes
On Saturday, June 1, 2019, 4:03:18 PM MDT, SherI B. Bronstein <cacciaricca@alice.it> wrote:
Bank Of America.Corporate Office Headquarters.
100 N. San Francisco-Oakland, California 28255 USA.
Our Ref: BOA/IRU/SFE/15.5/WD/011
Working Hours: Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(ED
remove
May 5, 2019 at 8:01 PM by info
This scam was sent by online scammers:
"From: Bank of America <xxxalexxx@one.lt>
Date: May 5, 2019 at 3:36:36 AM MST
To: undisclosed-recipients:;
Subject: Bank Of America.Corporate Office Headquarters.
Reply-To: bankofamerica974@gmail.com
vfdb
-
Bank Of America.Corporate Office Headquarters.
100 N. San Francisco-Oakland, California 28255 USA.
Our Ref: BOA/IRU/SFE/15.5/WD/011
Working Hours: Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Hello my dear good citizen of USA how are you doing today?
A compensations funds worth $35 million us dollars that were said to belong to you was transferred to our bank corporate headquarters at Charlotte, North Carolina 28255 last month 21st by the management of the INTERNATIONAL MONETARY FUNDS (I.M.F) Benin republic branch under the authority of MR. Eliot Gold of Florida. I would have informed you of this since last month but I was too busy attending to our numerous customers. For these funds to be transferred to your private account you will have to re-confirm us with your full information including your bank details were the interest of this fund will be transfer to you.
THANKS as we wait to hear from you soon.
God bless America.
Sheri B. Bronstein,
Bank of America®
Phone number for text massage only: 19704142497"
remove
April 10, 2019 at 11:55 PM by info
Here is another scam:
"From: Mr Micheal Ben <us@coral.ocn.ne.jp>
Subject: Bank of America Corporate Office Headquarters
Date: March 10, 2019 at 9:12:28 AM PDT
Reply-To: Mr Micheal Ben <michealben@aol.com>
Bank of America Corporate Office Headquarters
100 north tryon street charlotte nc 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
United States of America
Monday-Friday
8 a.m.-5 p.m. Eastern Daylight Time(EDT)
Website: http://www.bankofamerica.com/
Email: mrmichealben@aol.com)
TEL: ((541) 644-2891
Dear Esteemed Beneficiary: Happy New Year To You?
The Management of the Bank of America Corporate Office Headquarters here in 100 north tryon street charlotte nc 28255, wishes to inform you that after a brief meeting held by the Bank executives on the 16th Day of December 2018 at precisely 8 a.m Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your Inheritance funds worth $7,500,000.00 (saven Million Five Hundred Thousand US Dollars) will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds $7,500,000.00 (saven Million Five Hundred Thousand US Dollars) into the government account comes up next week.
This is in line with the instructions of the USA Treasurer; Mrs. Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as serviceable funds in compliance to section 3, subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on 11th September 2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive if you don't claim it:
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York . JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA .
Note: 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 seized by the United States Government.
Also Re-confirm the information below to avoid error or discrepancies in your payment file:
{1} Your Full Name and Address.
{2} Your Confidential Tel, Cell
{3) Your Bank name and address.
{4) Your Account Name:
{5} Account Numbers:
{6} Your Swift Code:
{7} Routing Numbers:
{8} Fax (If any):
{9} Copy of your ID or Drivers License
{10} Occupation
{11} S*x/Age/Marital Status
Your urgent call or email response is highly anticipated to enable a speedy transfer of your funds into your Account today. Thank you for giving us the opportunity to service your banking needs.
Yours faithfully,
Brian T. Moynihan
CEO Bank of America®
TEL: (541) 644-2891
Corporate Office Headquarters, Charlotte, N.C.
Member FDIC. © 2018 Bank of America Corporation.
All rights reserved. AR72768/DD6A66"
remove
April 6, 2019 at 10:03 AM by info
Received this:
- Forwarded message -
From: BISHOP; WILLIAM ERIC <whiteterry274@gmail.com>
Date: Fri, Mar 29, 2019, 11:05 AM
Subject: BANK OF AMERICA ARIZONA INTERNATIONAL BANKING DEPT
BANK OF AMERICA ARIZONA INTERNATIONAL BANKING DEPT
449 Myrtle Avenue, Brooklyn, NY 10038 USA.
Bank E-mail: americabankof62@gmail.com
http://www.bankofamerica.com/
remove
April 6, 2019 at 10:03 AM by info
The scammers are using these email addresses:
mrjamesfrank95@rhythm.ocn.ne.jp
bamerica924@gmail.com
americabankof62@gmail.com
BISHOP;WILLIAM ERIC <whiteterry274@gmail.com>
remove
April 6, 2019 at 10:01 AM by info
They are using this email address: bankofamerica.1.1@quartz.ocn.ne.jp
remove
April 3, 2019 at 9:53 PM by info
Here is another scam:
"From: "Bank Of America"<Deofficedenter949593@fuga.ocn.ne.jp>
Date: March 30, 2019 at 11:58:51 PM MST
Subject: Dear Beneficiary,
Reply-To: <bankofamerica2089@gmail.com>
Bank Of America Corporate Center
Address: 100 North Tryon Street, Charlotte, North Carolina, 28202 U.S.
Payment Value: $36,500.000.00 USD
RE/NO: 002-BOA/0047/2019
Website: www.bankofamerica.com
Founded: 1928,
Greetings Dear Beneficiary,
I am Mrs. Christine P. Katziff, the newly-sworn Chief Audit Executive Officer of Bank of America, This is second times we have sent you this email notification regarding the final release order of your approval payment files from US Government. We have this day received a Payment credit instruction from Mr. Donald Trump, the President of the United States to credit your account with your full Outstanding payment of US$36.5 Million Dollars from the United Nation reserve account with our bank {Bank of America} which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$36.5 Million into your bank account.
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 payment 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. You are advised to kindly reply this email with the below details enclosed to help us process your payment,
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country:
Direct and Mobile Telephone Number:
Working Identity /Passport:
AGE:
OCCUPATION:
As soon as the above mentioned details are received, your payment will be made to you immediately. 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.
We are awaiting your immediate response with your information to enable this bank proceeds with the transfer of your approved fund and serve you better as we were directed by the United Nations.
Thanks for banking with Bank of America while we looking forward to serving you with the best of our service.
Signed:
Yours Faithfully,
Mrs. Christine P. Katziff,
Chief Audit Executive Officer,
Bank Of America Corporate Center."
remove
April 1, 2019 at 10:24 AM by info
Here is another scam:
- Forwarded message -
From: Mr. Donald Johnson, <unionoffice609@yahoo.com>
Sent: Sunday, 24 March 2019, 06:58:26 am AEDT
Subject: Attn: Beneficiary,
Attn: Beneficiary,
This is to inform you that a compensation payment in the amount of US$10,700,000.00, (Ten Million Seven Hundred Thousand United State Dollars) was legally approved and deposited few days ago with our Bank,Bank of America, Branch Office here in 1890 Epps Bridge Pkwy, Athens, GA 30606 U.S, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Directors, and they instructed usto credit this fund direct to your private bank account with immediate effect, Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US Department of State and the United Nations for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whose the name is listed in the World Bank foreign debts settlement/compensation payment file.
However, Please note that Bank of America have decided and agreed together to send this payment to you by either bank wire transfer or by online bank transfer services depending the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the management of this bank and let us know the option you choose to have your fund credited into your account to enable us proceed with the claim process of your fund.
We wait your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund as we were directed.
Full Name
Home Address
Age/Occupation
Valid Phone number
Country/State
Any Of Your Identity Card
Kindly get back to us by reconfirming your full information.
Thank you, God Bless America.
Mr. Donald Johnson,
Director Of Foreign Remittance Department.
Bank of America
remove
March 27, 2019 at 9:54 AM by info
Here is another scam:
- Forwarded message -
From: Bank Of America <Deofficedenter949593@lime.ocn.ne.jp>
Date: Wed., Mar. 27, 2019, 5:45 a.m.
Subject: Claim Your Over Due Fund?
Bank Of America Corporate Center
Address: 100 North Tryon Street, Charlotte, North Carolina, 28202 U.S.
Payment Value: $36,500.000.00 USD
RE/NO: 002-BOA/0047/2019
Website: www.bankofamerica.com
Founded: 1928,
Greetings Dear Beneficiary,
I am Mrs. Christine P. Katziff, the newly-sworn Chief Audit Executive Officer of Bank of America. You will get more information about me here:
https://newsroom.bankofamerica.com/christine-katziff
I write in reference of your Outstanding Payment of the sum of $36,500,000.00 USD showing in the Bank Of America Central Database and World Global Financial Development Database (BOACD) as pending and I want to know why you have not claim the funds because it’s showing in your name. I am reviewing this matter and I want you to come out plain so that I can help you and get the situation resolved.
We are about sending your Funds back to Federal Resever Bank Foreign Funds Abandoned account in the next 48hrs if you do not respond as requested.. Kindly re-confirm your followings.
Thanks,
Signed:
Yours Faithfully,
Mrs. Christine P. Katziff,
Chief Audit Executive Officer,
Bank Of America Corporate Center.
remove
March 26, 2019 at 1:53 PM by info
Here is another scam:
- Forwarded message -
From: Sheri B. Bronstein <send.1@quartz.ocn.ne.jp>
Date: Tue., Mar. 26, 2019, 4:52 a.m.
Subject: Bank Of America.Corporate Office Headquarters
Bank Of America.Corporate Office Headquarters.
100 N. San Francisco-Oakland, California 28255 USA.
Our Ref: BOA/IRU/SFE/15.5/WD/011
Working Hours: Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Hello my dear good citizen of USA how are you doing today?
A compensations funds worth $35 million us dollars that were said to belong to you was transferred to our bank corporate headquarters at Charlotte, North Carolina 28255 last month 21st by the management of the INTERNATIONAL MONETARY FUNDS (I.M.F) Benin republic branch under the authority of MR. Eliot Gold of Florida. I would have informed you of this since last month but I was too busy attending to our numerous customers. For these funds to be transferred to your private account you will have to re-confirm us with your full information including your bank details were the interest of this fund will be transfer to you.
THANKS as we wait to hear from you soon.
God bless America.
Sheri B. Bronstein,
Bank of America®
Phone number for text massage only: 19704142497
remove
March 12, 2019 at 10:27 AM by info
Here is another scam:
"From: BANK OF AMERICA [godwinanderson97@yahoo.com]
Sent: Sunday, March 3, 2019 3:04 PM
Subject: Attn: Online Beneficiary,
Attn: Online Beneficiary,
Your details information has been received and confirmed with what we have in our database before we proceed to set up your Bank of America 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 has previously advised in my initial e-mail 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 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 FBI, 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 issue 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 united nation will be activated.
You have to send the sum of $100 usd dollars i TUNES card to activate your Bank of America Personal Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of US$27,000.000.00 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 $100 usd dollars i tunes card and forward the information to our headquarters here in USA.
Then the funds would be received, in TUNES registered into the system and once it is sighted, then an instruction would be issued out to that effect and the documentation would be formally presented to Federal Reserve Bank just as described in my most recent correspondence with you explaining.
Please, if you cannot afford to pay this US$100 i TUNES card don’t reply to my e-mail; we don’t have time to beg you to set up Bank of America Personal Residential Online under our supervision. Once your bye the $100 usd dollars i tunes card make sure your send the Copy of the $100 usd dollars i tunes card here in Our Mail Address Okay,
Thanks
Regards
Brian T. Moynihan
Email: Address [brianmoynihan36@yahoo.com]"
remove