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: Sat, 2 Nov 2019 23:08:15 +0100
Subject: Bank of America
Bank of America
901 K St NW STE 101, Washington, DC 20001, United States
Hours: Open 24 Hours
EMAIL; [email protected]
FOR YOUR INFORMATION BENEFICIARY
After today's board meeting of the management of this bank, Ministry of
Finance, Internal Revenue Service of the United States (IRS), The Reserve Bank
and the World Bank Directorate it was gathered that your overdue compensation
fund worth US$27.000.000.00 million has been deposited with this bank for
onward payment/ transfer to your designated/choose bank account. the reason for
this is because your name was among the scam victims that lost a lot of money
to African and European Fraudsters, you are hereby advised to without delay
stop all contact going on between you and anybody on internet because you will
end up at nothing.
RE-CONFIRM YOUR BELOW DETAILS.
Your Full Name : _________________________
Your Residential Address ————-
Your Sex/ Age___________________________
Occupation______________________________
Telephone/Fax___________________________
Next of Kin_____________________________
bank of america will immediately remit your account once I reconfirm your
banking details.
Your utmost response is needed to enable us proceed with your payment.
We are looking forward to hear from you.
Thank you for choosing Bank of America.
Yours Faithfully,
Mr. George Martins
Executive Region Manager
Phone:+1 205 319 4483