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

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

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The fake "Bank of America" email below is a fake and 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.

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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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  • Mar 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]"

    delete

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