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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: jack max <[email protected]>
Date: Thu, 5 Dec 2019 14:43:18 +0000 (UTC)
Subject: FROM REMITTANCE DEPARTMENT


Bank of America Corporate Office
770 Broadway New York, NY,
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States 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)
Founded: 1928
Transfer Release Update
NEW COMMUNICATION CODE: (BOA/FBI/CIA/2019)

Dear esteemed customer,

PAYMENT NOTIFICATION DEPARTMENT

WE AT THE BANK OF AMERICA WRITE TO INFORM YOU WE HAVE RECEIVE A PAYMENT ADVICE FROM INTERNATIONAL MONETARY FUNDS(IMF) TO PAY YOU THE SUM OF $1.5 MILLION DOLLARS WHICH IS YOUR COMPENSATION PAYMENT.
CONVERSELY,BE INFORM THAT THE SAID FUNDS WILL BE PAID DIRECTLY TO YOUR BANK ACCOUNT VIA WIRE BANK TRANSFER.

ALSO,THE SAID FUNDS MUST BE RECEIVE BY YOU WITHIN 72HRS WHICH IS TWO BANKING DAYS.IF YOU HAVE NOT RECEIVE YOUR FUNDS,DO GET BACK TO US SO THAT WE CAN FINALIZED THE REMITTANCE OF YOUR FUNDS INTO YOUR DESIGNATED BANK ACCOUNT

MORE-SO ,YOU ARE ONLY REQUIRE TO PAY A FEE OF $255 DOLLARS WHICH IS MEANT FOR THE COST OF REMITTANCE OF YOUR FUNDS INTO YOUR BANK ACCOUNT
FINALLY,IF YOU ARE READY TO RECEIVE YOUR FUNDS,DO GET BACK TO US VIA OUR EMAIL ADDRESS : [email protected] WITH YOUR NAME AND FULL BANKING DETAILS SO THAT WE CAN EXPEDITE OUR ACTIONS

YOUR'S FAITHFULLY

Mr. Jarred F Bernard