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.
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From: "BANK OF AMERICA NY (BOA)" <[email protected]>
Reply: "BANK OF AMERICA NY (BOA)" <[email protected]>
Date: Thu, 30 Apr 2020 12:09:20 +0000 (UTC)
Subject: Attention: Your Approved Fund
Bank of America1680 Broadway,New York,N.Y 10019,USACredit Control /Telex Dept.Tel :+ 1(917) 765-6086Fax: + 1(917) 765-6086
Our Ref: BOA/NY-USA/TTD/998/10
Attention:
Your mail has been received as directed, for the release of your approvedfund of $18.500,000, which was authorized to be release to you by the U.S Government and the World Bank Swiss. Be advised that this fund transfer to beneficiaries was dully registered with Department of Homeland Security and (F.B.I) for monitoring of the transaction, and also for security purpose .
Your above fund has been programmed in our telex transfer system for immediate release of your fund to your account. According to your mail you are advice to send your fullbanking detailswhich we are going to send you all the proof that back up your fund once we receive your bankingdetailssuch as.
1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of location
4.Your full name
Waiting to hear from you on the above content, this is in accordance with our payment transfer advice as stated herein, in order to have efficient and effective release of this fund to your bank account.
Yours in Service,
THOMAS K. MONTAG.
CHIEF OPERTING OFFICER.
………………………… ………………………… ………………………… ………………………… ………………………… ………………………… ………………………… ………………………… ………………………… ………………………… ………………………… ………………………… ………………………… ………………………… ……………………This message contains confidential information and is intended only for. If you are notyou should not disseminate, distribute, print or copy this e-mail>Please notify Bank of America,NYimmediately by e-mail if you have received this e-mail>in error and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Neither BOA NY nor the sender BOA Management accepts liability for any errors or omissions in the contents of this message, which arise as a result of e-mailtrans mission. If verification is required please request a hard-copy version.
Credit Control /Telex Dept.Tel :+1(917) 765-6086Fax: +1(917) 765-6086