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: "Raul A Anaya"<[email protected]>
FROM BANK OF AMERICA [ BOA ]
Reply: <[email protected]>
Date: Mon, 15 Aug 2022 16:42:31 +0100
Subject: From Raul A Anaya
Charlotte, North Carolina, United States.
We Have Been Informed By The Authorities To Have Your ( FUNDS ) Release Processing Completed being The Rightful Beneficiary To Claim It, Otherwise
The Funds shall Be Declared Non-Serviceable By The Bank And Consequently, It’s Confiscation.
The Time Frame Is Very Short And Technically, A Bank Transfer Is The Fastest Means Of Getting This Done, So We Have Reverted To The Status Quo,
Mandate Has Been Issued To A Commission Namely UNCLAIMED ASSET/ASSETS REUNITED, Here In The UNITED STATES To Effect this Payment To You
Using Its Traditional Banking Procedure, VIA WIRE TRANSFER And You Are To Contact Our Senior Director in BANK OF AMERICA [ BOA ] with your
Beneficiary Identification Security Transfer CODE Which Is ( BOFAGBGB22RTN )For The Release Of your Funds via Transfer to Your Nominated Bank
Account, And Here Is his Contact Information Below.
Brian T. Moynihan
Chair of the Board and Chief Executive Officer ( BOA )
E-mail Address :[email protected]
Ensure you Contact him with the Below Information of yours.
1) Your Full Name:
2) Phone, Mobile:
3) Address :
4) Profession:
5) Copy Of Your Any Valid ID Card
Kind Regards.
Raul A Anaya.
Automated Clearing House(ACH)Controller.
Unclaimed Asset / Assets Reunited.
“CC” Isaac J. Martins.
“CC” Bank of America’s Automated Clearing House(ACH)
For: Assets Reunited USA Office.