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: Tue, 5 Sep 2023 08:00:40 -0700
Subject: Re: Reply
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Urgent Attention

******Payment Approval of US$12,000,000.00 *** ***

You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the United Nations
Monetary Unit has been authorized to release your fund immediately.

The sum of US$12 Million Dollars has been approved in your favor via
my desk. This payment will be release to you through Bank to Bank
transfer under a special arrangement.

Be informed that we are working in collaborations with the United
Nations secretary General Mr.António Guterres, who authorize the
immediate payment of your long awaited fund without any further delay.

Note that the above fund has been cleared from terrorist or fraud
related activities and we guarantee delivery of these funds as good,
clean, cleared fund of non-criminal origin.

PERSONAL INFORMATION REQUESTED:

1. Full Name:……………….
2. Current Address:………….
3. Telephone Number:…………
4. Date of Birth:……………
5. Marital Status:…………..
6. Next of Kin:……………..
7. Relationship:…………….

Kindly get back to us with the stated information as soon as possible.

Regards,

Mr.Jerry Decembre
Vice President, Consumer & Business Banking
Bank of America New York

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