WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Paul M Donofrio" <[email protected]>
Reply: [email protected]
Date: Wed, 21 Aug 2019 12:12:50 -0000
Subject: DEAR SIR/MADAM
Bank of America
1307 East Los Angeles Avenue
Simi Valley,
CA 93065, United States
Ref: IMF/BOA-CA/9USXX10751/019
Good day
We are happy to inform you about this great news which the UN Executive
Committee on Economic and Social Affairs (ECESA) in collaboration with
(E.U.) and the U.S Government have reached an agreement to Compensate you
with the total sum of $3,500,000.00 through one of the reputable Bank,
Bank Of America after discovering that your name was among the scam
victims that lost a lot of money to internet Fraudsters from different
parts of the countries.
Note: this decision was taken in United Nations Executive Committee, and
we were immediately directed to contact you for this Charitable offer to
pay you in a method you would prefer to receive your compensation, and we
believe this amount (Three Million Five Hundred Thousand United States
dollars) will put you in order to forget your past and continue your
future without participating in such scandal again. And for us to finalize
your approved payment, you will provide the following information below to
enable this department commence for a quick procession of your total sum
in a method you would prefer.
1) Your Full Name (2) Your direct telephone number (3) Your Complete Address:
Upon the confirmation of the requested details, i will switch into action
with further directives on your payment without any delay.
Yours Sincerely
Mr.Paul M.Donofrio
Chief Financial Officer
Bank Of America