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: Mon, 4 Oct 2021 04:46:32 -0700
Subject: Attn: Beneficiary.
FROM DESK OF MR. BRIAN TMs . Anne M. Finucane
CEO, BANK OF AMERICA
_100 NORTH TRYON STREETS, CHARLOTTE, NC 28202_.
HOURS OF OPERATION:
MON-FRI: 7AM-10PM (LOCAL TIME)
Direct phone number, +1-951-703-2858
Fund Payment release order
OUR REF: US/NF/UN/XX2021
FUND US8.5 MILLION APPROVED BY UNITED NATIONS
Attn: Beneficiary.
_We write to inform you that Series of meetings have been held over
the past 2 weeks with the Secretary General of the United Nations
Organisation, International Community Board and U.S. Department of
State and Africa Union Organisation with the BOA , BANK OF AMERICA
, this ended last week. During the meeting, this organisation
discovered that you have not received your funds due to past corrupt
Governmental Officials , who almost held the fund to themselves and
some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to so many losses from your
end and unnecessary delay in the receipt of your fund._
_ _
Be informed that your payment of US$ 8.5 Million has
been transferred to the BOA for an online bank to Bank transfer to
your account , in five working days .
_ _
_In order to know you are ready to receive your approved fund, you are
strictly advice to furnish us with the below information for us to
cross check in our payment file if it is correct, and after all
verification’s, we will then direct you on how you can get your
payment transfer to your account ._
_ _
_1. Your Full Name:_
_2. House Address:_
_3. Home/Cell Phone:_
_4. Age and Marital Status:_
_5. Occupation:_
_6. Any Identification like Int’ Passport / Driver License:_
_7 your bank account inflammations _
_Please do not fail to call and ask or write to me if there is
anything you do not understand ok ._
_ _
_We are expecting your urgent response to this email to enable us
monitor this payment effective_
_Ms . Anne M. Finucane |Vice Chairman Bank of America, _