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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 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

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: 16)

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  • 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} Sex/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]"

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