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: " Mr.Daniel l. Jones" <[email protected]>
Bank of America Financial Center
Reply: [email protected]
Date: Thu, 09 Mar 2023 02:09:13 -0800
Subject: Good Day Funds Owner
Address: 201 N Charles St, Baltimore, MD 21201, USA
Departments: Bank of America Remit/ATM
Hours: Opens 8:00 AM
Good Day Funds Owner,
This is to inform you that the United States Government has instructed
us to remit the sum of $10,500,000.00 United States Dollars to your
Bank account or we credit it into an ATM Visa Card and deliver to your
residential home address, the reason for this transaction with this
Bank of America and the Federal Government of United States is to
compensate you for the lost of your money from internet scammers
across the globe. This funds was approved by President Joe Biden,
Ministry of Finance, Department of Justice of United States,FBI and
Homeland Security were all aware of this legal transaction that is
real and genuine.
Your are receiving this funds due to your name, cell number and email
address was among the scam victims that lost a lot of money to African
Fraudsters and you’re hereby advised to contact us without any further
delay, you must stop all means of communications between you and
anybody on internet because you will end up at nothing, hence there
are two options to receive your funds.
(1) By Bank to Bank Wire Transfer
(2) By ATM Visa Card.
We are waiting for your immediate response with your information to
enable this Bank of America proceed immediately with the transfer of
your funds or to Credit the sum of $10.500,000.00 USD into an ATM Visa
Card as a property of Bank of America and deliver it to your home
address.
Reconfirm your full information below such as;
Full Name………………..
Country………………….
Delivery Address……………..
Age/Sex………………….
Occupation……………….
Valid cell number………..
Any Of Your Identification Card….
Do not send money upfront fee to anyone from African again for what so
ever reason. The Bank of America will immediately remit your account
once I reconfirm your banking details or if you choose an ATM Visa
Card then you will receive it within 24 hours only.
Congratulations.
Email: ([email protected])
Mr.Daniel l. Jones.
Executive Regional Manager
Bank of America, Baltimore, MD 21201, USA