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: Sun, 19 Jul 2020 02:02:23 -0700
Subject: Attn: Fund owner!

Bank of America Higher Standards Home
100 N Tryon St STE 170 Charlotte, NC 28202 USA.
Telephone: +1 57 4241 1295
Financial Center Monday – Thursday: 9:00 am.-4:00 pm.
Friday: 9:00 a.m. – 6:00 p.m.
Saturday – Sunday: Closed.

Attn: Fund owner!

Your details information has been received and confirmed with what we
have in our database before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision.

First and foremost the origin of funds has previously advised in my initial
e-mail was from the United Nation Organization on unpaid payments from
deposit funds from Africa, Asia and Eastern Europe.
Your name and contact information was retrieved
from the short listed data on the file of the United Nation
Organization.

If you try to recollect, you would remember conducted
some businesses in either of the mentioned three tier regions (
Africa, Asia and Eastern Europe) and the purpose of selection was
randomly made by the United Nation Organization.
Our bank stands out from all the presently distressed banks in United
State and Northern America to enable the payment of your overdue
transaction that has been pending for the past several years released.

I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular.
Moreover, I am not here to play any kind of joke with you.The clearances from

Federal Reserve Bank and US Treasury Department to enable your online

Transfer go smoothly has been issue to our Bank.Meanwhile, you have to
understand that, before we can set up a new bank of America Personal
Residential Online Account for you here in our bank, the activation
fee must be paid by you and it will reflect in our database and your
original account which was instructed from United nation will be
activated.

You have to send the sum of $100 usd dollars (i tunes card to activate
your Bank of America Personal Residential Online Account, this payment
will be credited to your Online account before we can fully remit the
amount value of US$750.000.00 United States Dollars This is why it is
important that we first of all receive the Bank of America Personal
Residential Online Account Activation fee in our bank, which in turn
would record and file the payment of $100 usd dollars i tunes card and
forward the information to our head quarters here in USA.

Then the funds would be received, in turn registered into the system
and once it is sighted, then an instruction would be issued out to
that effect and the documentation would be formally presented to
Federal Reserve Bank just as
described in my most recent correspondence with you explaining.

Please, if you can not afford to pay this US$100 i Tunes card don’t
reply to my e-mail; we don’t have time to beg you to set up Bank of
America Personal Residential Online under our supervision. once you
buy the $100 usd dollars i tunes card make sure your send the Copy of
the $100 usd dollars i tunes card here in Our Mail Address Okay,

Thanks

Regards
Mr. Harold Wesley.