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: "MRS. LAURIE READHEAD" <[email protected]>
Reply: [email protected]
Date: Tue, 12 May 2020 12:21:42 -0700
Subject: YOUR PAYMENT APPROVAL ORDER


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MRS. LAURIE READHEAD
CHIEF INFORMATION AND DATA OFFICER
BANK OF AMERICA
100 NORTH TRYON STREET, CHARLOTTE, NC 28255

Payment Approval Order Confirmation

Dear Sir/Ma,

We received a credit instruction from our customer bank to transfer the sum
of $26,100,000.00M to you. Kindly contact the Chief Financier Officer for
Bank of America in person of MR. PAUL M. DONOFRIO, with your contact
information and your banking details via his direct email address {
[email protected] } for quick response to your mail and
processing of your funds via Wire Transfer.

Take note: You are thereby advice to disregard any persons or organizations
contacting you regarding the release of the above mentioned funds, as you
are to deal/communicate only with Chief Financier Officer for Bank of
America.

Yours in Service,

Yours Faithfully
Laurie Readhead
Chief Information and Data Officer
Bank of America

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