boaonline_department@outlook.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

boaonline_department@outlook.com

Post by Sir Spamalot »

from: Mr. Tom Parker <zikoraodo@gmail.com>
reply-to: boaonline_department@outlook.com
to:
bcc: [Removed - My email address]
date: 24 May 2023, 10:57
subject: Your Urgent Response is Needed
Attention:

This is to inform you that an instruction and approvals given from
International Monetary Fund and Federal Bureau Investigation (FBI,
Washington DC, USA regards the deposited funds from IMF, sum US$25
Million. as full payment of your Compensation fund as a scam victim to
proceed with this transaction, you are required to send the following

information for the claim of your fund.

1. Your Full Name
2. Your Resident Address
3. Your Direct Phone Number
4. Your Occupation
5.Your Next of Kin
6. Your Driver's License

We are looking forward to hearing from you.

Thank you for choosing US Bank.

Best Regards,
Tom Parker
Yours Faithfully,
Executive Region Manager
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: boaonline_department@outlook.com

Post by Sir Spamalot »

from: Mr. Tom Parker <ajigababatunde@gmail.com>
reply-to: boaonline_department@outlook.com
to:
bcc: [Removed - My email address]
date: May 26, 2023, 10:58 AM
subject: PAYMENT NOTIFICATION
US Bank Plc
324 Royal Palm Way, Palm Beach, FL 33480,
SWIFT (US): USBKUS44XXX
Founded: United States of America

PAYMENT NOTIFICATION

After today's board meeting of the Treasury, the United States
Department of the Treasury, the IRS, the Reserve Bank and the World
Bank Directorate it was gathered that the overdue compensation fund
worth US $ 25 Million has We have been depositing this bank for onward
payment. The reason for this is because of the scam victims that lost
a lot of money to African and European Fraudsters,

You are hereby advised to stop all the time and you will end up at nothing.

RE-CONFIRM YOUR BELOW DETAILS.
Your Full Name__
Your Residential Address__
Your Sex / Age____
Occupation_
Telephone / Fax __
Next of Kin____

The US bank will immediately remit your account once I reconfirm your
banking details.For further details and assistance on this Remittance
Notification, kindly forward your FULL NAME AND CONTACT
ADDRESS,TELEPHONE and FAX NUMBERS directly to this mail
box(boaonline_department@outlook.com)

Your utmost response is needed to proceed with your payment.

We are looking forward to hear from you.

Thank you for choosing US Bank.

Tom Parker
Yours Faithfully,
Executive Region Manager
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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