From: "MR PAUL M DONOFRIO"<admin@facetohen.ga>
Reply: <paulmdonofrio8@gmail.com>
Date: Sun, 10 May 2020 01:36:11 -0700
Subject: Re: TRANSFER E-MAIL NOTIFICATION.
Bank of America New York Head Office of (Paying Bank)
From The Desk of: Paul M, Donofrio..
Bank of America.
Branch Offices New York
1680 Broadway, New York. NY 10019, USA.
Vice Chairman on Investment
Banking Director, Credit Control Dept.
Lobby: Mon-Thu 9-4, Fri 9-6, Sat 9-1, Sun Closed
We officially notify that our bank received a payment credit instruction for fund telegraphic, transfer through our bank to your bank account, which has been officially approved by the management of (WBS) to credit the sum of 18.5 MILLION, into your bank account.
I hereby acquaint you with the procedure for the release and transfer of this approved payment fund to you.
You are required to furnish to us the under mentioned statutory requisites to enable my office commence actions.
Full name:
Address:
Telephone:
Mobile:
Age:
Occupation:
This is a golden opportunity for you to receive your fund. Thanks for your anticipated co-operation.
Your immediate response is highly needed to enable us commence for the transfer.
Yours faithfully,
Mr. Paul m, Donofrio
Thank you for this information, I just received this same type notice and I wanted to see if it was a scam or not.
Thank you for the comment. It is always nice to know we have helped someone.
As a member of Bank of America for many years, i encouraged my son and his wife to use your bank for their mortgage loan. They have recently decided to remortgaged and thus receive a lower rate. Bank of America was NOT able to offer as low a rate as some institutions, he therefore started the process with another bank. Unfortunately he was denied the quoted rate due in error which was the fault of Bank America and had an effect on his credit rating. B.O.A, has acknowledged this error as their mistake, but is not taking any immediate action, which would allow them to get the current low rate. It is quite disturbing for someone admit to a mistake, and not take immediate action to rectify the problem. We understand that your institution contacting the Credit Bureau would immediately fix this error, but there has been NO such cooperation by your Institution. Any help or your referral to expediate, would be appreciated, and ethically morale.
John
You have posted this message on a public forum, on a website that publishes potentially misleading Emails.
I.M.F ) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.
REF:-XVGNN8/19/20
Reply Email:cedaagadasecimf@gmail.com
Through
Bank of America corporate center,100 North Tryon Street, Charlotte, NC 28255
It’s not ATM CARD any more fraudulent activity have been going on claim to deliver ATM CARD with money so the international monetary fund (IMF) have decided to do bank to bank transfer to your personal account they gave me two documents registered and signed by FBI and United States department of Justice clearance Department all signed and stamped.
As the account officer in charge of your fund, i was instructed that before I can transfer your money to your account you must deposit this $400 through Bitcoin account ( 1PW7Hu9uC7HTusYBgzABx7qwGJS49RVtWr ) or iTunes gift card .
I can help you to pay $200 while you pay the remaining balance of $200 and once you receive your money today you will transfer back my $200 do you agree if you agree email me on frankhristopher42b@gmail.com.
I look forward to hear from you.
Yours sincerely,
Paul M. Donofrio
Account officer bank of America.
I received this email. Is this fraud?
Thanks