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.
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From: Mrs Ann <[email protected]>
Date: Tue, 10 Nov 2020 02:45:52 -0800
Subject: From Mrs. Ann Johnson
Bank of America Higher Standards Home
From The Desk of: Mrs. Ann Johnson
Bank of America
Credit/Telex Department.12/B13 Kingston Drive,
Reply to:[email protected]
TELEGRAPHIC TRANSFER NOTICE OF US$10.5M
Endeavor to response as soon as you received this notification for
proper documentation of the transfer to be done.
Did you authorize anybody to claim your approved fund of US$10.5M on
your behalf? we need your urgent response because your file had a
problem due to a petition filed by one Mr.Edgar Carlos from Texas
claiming to be your Attorney he said that you have handed him the
ownership of this approved fund of US$10.5M we received this Bank
Account particulars below from Mr.Edgar Carlos claiming to be your
attorney and he want Bank of America to remit the approved US$10.5m on
bellow account information and he is ready to pay all the charges to
ensure the transfer is made on the below bank account.
Bank Name: Wells Fargo
BANK ADDRESS: 4170 Pleasant Hill Road Duluth, NA 30096 U.S.A.
Account No: 245-135922291-1-42
ROUTING NUMBER: 061000227 ,
Account Name: Mark Howard
We need to been sure Before Remittance Department Bank of America
kick off the transfer to provided account details, for this new
development The management of this bank are suspicious that is the
reason Bank of America need your urgent reply before the transfer of
US$10.5M can be finally remitted as requested by Mr.Edgar Carlos.If
our suspicious is correct get back to us immediately to direct you
what next to do to stop the transfer and informe CIA and F.B.I to get
Mr.Edgar Carlos arrested.
Also note is our duty to protect our customer so we need to verify
before the transfer can be made to the forwarded bank account given to
us by Mr.Edgar Carlos, to this effect we have contacted you to know if
you are aware of this new arrangement to avoid fraudulent fund
diversion to wrong account. Do confirm to us immediately if you
authorized this new arrangement so we will not be held liable at the
end of transfer.
But you are not aware of the arrangement Bank of America need POWER OF
ATTORNEY CERTIFICATE AND PROOF OF OWNERSHIP
FUND Certificate?e of the transfer should in case you don’t have it
in your possession, contact us back to direct you where to obtain it .
Because is the only certified documents you need to received the
payment of US10.5M in your account From Bank of America , get back
immediately to direct you where to get all legal paper work that will
back up the transfer in your name to enable us have access to make
direct transfer of this US$10.5M to your personal bank account.
Lastly If our suspicious is correct reconfirm your bank account
information where you wish to received this approved US$10.5M from
Bank of America because as soon as we direct you to the officer and
you secure this POWER OF ATTORNEY CERTIFICATE from his office the
approved fund will be remit to your account immediately, so your
direct phone and your bank details is needed to enable us program your
information in our system for the transfer to hit your account as soon
as comply to the instruction.
Thanks for your Co-operation
Sincerely ,
Mrs. Ann Johnson
Director Bank of America.
Bank of America
Salinas California.
Reply to: [email protected]