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: BANK OF AMERICA <[email protected]>
Reply: [email protected]
Date: Mon, 26 Aug 2019 06:18:06 -0500
Subject: Dear Valued Customer


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REMITTANCE DEPARTMENT BANK OF AMERICA
FROM THE DESK OF MR. BRUCE THOMPSON
Assistant Director / Head of Remittance Department
Private Coded Telephone Banking, Bank of America

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)

Dear Valued Customer,

I am Mr. Bruce R. Thompson, Assistant Director / Head of Remittance
Department. We sincerely apologize for our delay in the release of
your approved contract inheritance/ lottery winning payment of $10.5
million United States Dollars as approved by the U.S Treasury
Department/ International Monetary Fund (IMF).

I humbly wish to inform you that the Department of Credit & Telex
control of the BANK OF AMERICA has received an instruction Order to
effect the wire transferring of your approved fund of USD
$10,500,000.00 MILLION to you immediately.You are advised to reconfirm
the below required information's to us immediately to enable us
proceed with the transfer as soon as possible.

Your Full Names
Contacts address
Office Tel, Cell and Fax
Occupation, Age and Marital Status
Bank Details such as; Bank Name, Bank Address, Account Name, Account
Number, Route Number
Copy of your passport, or drivers license.

Note: You shall receive your approved payment of $10.5 Million 48hours
to the confirmation of the above requested information's from you.

Thanking you for your understanding and cooperation in this matter.

Yours faithfully,

For And On-behalf Of
Bank of America Corporation.

Mr. Bruce R. Thompson,
Assistant Director / Head of Remittance Department
The Private Banking and Investment Group
Private Coded Telephone Banking
Bank of America.

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