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: "Mr. Peter Johnson" <[email protected]>
Reply: [email protected]
Date: Wed, 2 Sep 2020 00:00:30 +0100
Subject: WELCOME! TO – BANK OF AMERICA ONLINE PLC SECURE ACCOUNT PAGE
This is to notify you that a new development has been made by today
in which the America Bank which is called bank of America which has
been holding your funds all this while has been or dered to release it
to you.
The bank has created an online bank account on your behalf and the
online bank account has been funded with the total sum of
$15,500,000.00 USD in which you would be able to withdraw any amount
of money daily from the online account.
Below is the online bank account details.
WELCOME! TO – BANK OF AMERICA ONLINE PLC SECURE ACCOUNT PAGE
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
2023-21-5.
$15,500,000,00 USD.
Account Number
B Sort Code
00386603-55532.
52321-03-099.
Country
Name Of bank
International Money Transfer Input
11386603-4432.
The bank has also stated that you could be able to start accessing the
online bank account once the transfer code has been issued to you and
this code will be issued to you at the sum of $100 Usd. For Final Code
and stamp OD documents. So that immediately you receive your funds you
will not have problem with your Government i will forward you the
documents which will cover it, And show that you are owner of this
funds, That’s the reason why you are sending the fee.
The bank has also directed that the payment should be sent try your
human possible best and buy the iTuns gift card or Steam Wallet card
and scratch it very well and snap it picture send to me because that
is the best way without cost you any transfer fee.
Send the following details to me as soon as you make the payment which
are senders name and address, Once the payment of $100 Usd has been
received by today, Then the bank would issue the TRANSFER
CODE/TRANSFER PIN to you which you would use to make the final
transfer to any bank account of your choice.
I would be waiting for the details as directed as soon as possible.
Respectively
Mr. Peter Johnson
Assistant Director.