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: Bank Of America <[email protected]>
Bank Of America Charlotte, North Carolina.
Reply: [email protected]
Date: Thu, 30 Jun 2022 22:32:07 +0100
Subject: Fund Transfer Notification From B.O.A
100 North Tryon Street, Charlotte, NC 28255
HOURS: OPENS. 9AM.
EMAIL: [email protected]
Fund Transfer Notification From B.O.A Charlotte, North Carolina
Attention Beneficiary,
This is to let you know that we have received instructions from the
World Bank compensation inheritance office to credit your bank account
with US$8,000.000.00 USD.
Eight Million United States Dollars Only from the United Nations and
World Bank compensation/inheritance Office.
Be informed that we have been mandated by the United Nations and World
Bank organization to transfer your long overdue
inheritance/compensation payment valued US
$8,000.000.00 USD Eight Million United States Dollars Only. with
immediate effect.
To proceed with the release/transfer of your funds as instructed by
United Nations/B.O.A Bank of America, you are required to furnish us
with your below listed
particulars for IMMEDIATE evaluation and processing of payment/funds
transfer in your account.
(1). Your full name and residential address:
(2). Mobile phone number:
(3). Receiving bank name:
(4). Bank address:
(5). Your Routing number:
(6). Account number:
(8) Iban:
(9). Name of account holder:
(10). State of Origin:
(11). Occupation:
(12). Copy of your identity Card front and back
(13). Copy of your driving License front and back
Please do provide the above listed information accurately and the
US$400.00 applicable PROCESSING/STAMP DUTY FEE to enable us commence
with the transfer of your funds
in your account as instructed by the World Bank organization.
We wait for your swift response to enable us to proceed with the
transfer into your bank as instructed.
THANKS AND GOD BLESS YOU.
MR. BRIAN MOYNIHAN.
EMAIL: [email protected]
PRESIDENT/CHIEF EXECUTIVE OFFICER
CEO OF BANK OF AMERICA CHARLOTTE, NORTH CAROLINA.