jont27466@gmail.com

Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
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Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

jont27466@gmail.com

Post by Sir Spamalot »

from: Bank of America® <ejiofootuisi@gmail.com>
reply-to: c08100729695@gmail.com
to:
bcc: [Removed - My email address]
date: 3 May 2023, 14:04
subject: Your $15,500,000.00,From Bank of America Corporate Office
Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on the 3rd May 2023 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds ($15,500,000.00) Into the government account comes up next week.

I want you to realized that my continues of this email remainder is because i knew the value of this ATM Visa Card which you were about to receive and this fund will help you and your entire family We are not playing over this payment,

I know my reason for the continuously sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago but i want you to trust me, i cannot scam you for $50 it's for bank processing of your ATM payment, this fee of $50 is clearly written to you before, i did not invent the bill to defraud you of $50 it is an official bank payment processing fee and the good part of this, is that you will never, ever be disturbed again over any kind of payment.

This is final and the forms from there become effective once we submit your payment application processing fee and pay the form fee of $50, i don't want you to lose this fund simply because of this bank processing fee.

The Bank of America is seen and very determined to pay your overdue debts, this is not a fluke, i would not want you to lose this fund out of ignorance,i will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get this $50 you will not lose it, instead it will bring your financial breakthrough,

The reason why I am sending you this is because I want you to receive your ($15,500,000.00) immediately the bank processing fee is paid.

Urgent and get back to us with the $50 BY Steem Wallet card Or Google play Card Or iTunes Card because we have waited for so long and we cannot Continue to wait.

If we receive the Payment today, we will transfer your funds ($15,500,000.00) Before we close the office and the funds will reflect 3hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account the same day the funds are Transferred. Urgent and get back to us with the $50 because we have waited for so long and we cannot Continue to wait.

Thank you for giving us the opportunity to serve your banking needs..

Yours faithfully,
MR. Brian Moynihan (CEO)
Bank of America®
Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
Email: jont27466@gmail.com
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
User avatar
Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

Re: jont27466@gmail.com

Post by Sir Spamalot »

from: Cathleen (Cathy) Nash <file10051@gmail.com>
reply-to: bankfound689@gmail.com
to:
bcc: [Removed - My email address]
date: 10 Jul 2023, 22:20
subject: WNB-Ohio-U.S.A/information on fund transfer US$17,500,000.00
LOC: 3400 STEELYARD DR, CLEVELAND, OH 44109

WOOD-FOREST NATIONAL BANK OHIO -U.S.A

Date: 10/07/2023

Re: WNB-Ohio-U.S.A/information on fund transfer US$17,500,000.00

Dear Beneficiary

NOTE THAT MR ERIC FRANK ROSSER have visited my office with a Change of Ownership Documents MR ERIC FRANK ROSSER has stated to me that due to your lack of understanding and negative thought makes you not to achieve your dream to success in life with access of this US$17.5Million and his brother to my office proofing that your negative thought make you take decision to allow him to claim the fund since you don,t want to send the US$50

You are hereby advice to forward a declaration letter to my office immediately stating that you are no more interested in making this claim of your US$17.5Million which Transfer Account Login password is ready to forward to you as soon as you do your possibility to send the required fee as directed below without any mistake .

MR ERIC FRANK ROSSER will claim the funds on your behalf and Mr. Eric Frank Rosser have proof that you have decided to delay this official transfer of this funds US$17.5Million into your nominated bank account without any inspection and also not to send the Fee because of your negative thought.

Did you finally agree and sign any Deed of Assignment in favor of (Mr. Eric Franklin Rosser) for CHANGE OF OWNERSHIP in your Name and thereby making him the current beneficiary with this following of : MR. ERIC F. ROSSER.

Finally, I will not be hold responsible if you allow Mr. Eric Franklin Rosser to claim your fund because of your delay and negative thought to secure your fund which is ready to be in your possession as soon as you update me with payment information as directed below now without any explanation or delay from your side because I will not accept any more delay from you.

The $50 should be sent by (STEEM WALLET CARD OR AMAZON CARD OR ITUNES CARD) within 48 Hrs in favor of the smooth confirmation of the
funds into your Account..

I will be forwarding to you with your account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world without any further delay as soon as you update me a copy of your guarantee payment slip of the required Fee to take note.

Please get back to me as soon as you send the US$50 so that your Account Login Password will forward to you immediately

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Cathleen (Cathy) Nash
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
Email : jont27466@gmail.com
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
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