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: Paul Donofrio <[email protected]>
—
Reply: [email protected]
Date: Thu, 30 Dec 2021 16:11:16 +0100
Subject: INFORMATION
Dear Sir/Ma
My name is Paul D. Donofrio, Chief Financier Officer (BOA) I am
writing you this letter because cool penny is better than millions of
dollars it is better for one to live and die poor honest man than a
rich dishonest one. I and the director of Finance (BOA) have made
arrangement to get your $26.1m wired to you.
The reason while we do this it is because according to information
gathered from the Bank of America data base, you have been waiting for
a long time to receive your money without success. as i also found out
that you have almost met all the statutory requirements of the Bank of
America. In respect of your contractual payment, your problem is that
of interest groups apart from the clearance with the Federal Reserve
System. A lot of people are interested in your payment and those
people are merely doing paper works with you and they are not straight
forward. Some people in the system have the intention of extorting
money from you and in the process in which you have sent so much
money to them. I can assure you that this may last for years yet
nothing happens if you do not do away with those officers that you
call your partners.
For security reasons do not tell anybody of this arrangement until you
receive cash in your bank account. For record purposes and clearance
of this fund with the Federal Reserve System, kindly forward the below
information:
1. Your full name:
2. Your Contact address
3. Your contact cell phone number:
4. Your age:
5. Your sex:
6. Your occupations:
7. Your country and city:
I await your response
Yours Faithfully
Mr. Paul D. Donofrio
Chief Financier Officer
Bank of America