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From: Luis Williams <[email protected]>
Date: Mon, 8 Jun 2020 15:25:56 -0700
Subject: From Director Bank of America.
Bank of America Higher Standards Home
From The Desk of: Mr.Luis Williams.
Bank of America
Credit/Telex Department.12/B13 Kingston Drive,
Reply to: [email protected]
TELEGRAPHIC TRANSFER NOTICE OF US$10.5M
Endeavor to respond as soon as you receive this notification for proper
documentation of the transfer to be done.
Did you authorize anybody to claim your approved fund of US$10.5M on your
behalf? we need your urgent response because your file had a problem due to
a petition filed by one Mr.Edgar Carlos from Texas claiming to be your
Attorney. He said that you have handed him the ownership of this approved
fund of US$10.5M. We received this Bank Account particulars below from
Mr.Edgar Carlos claiming to be your attorney and he wants The Bank of
America to remit the approved US$10.5m to the below account information and
he is ready to pay all the charges to ensure the transfer is made to the
bank account.
Bank Name: Wells Fargo
BANK ADDRESS: 4170 Pleasant Hill Road Duluth, NA 30096 U.S.A.
Account No: 245-135922291-1-42
ROUTING NUMBER: 061000227 ,
Account Name: Mark Howard
We need to be sure before Remittance Department Bank of America kicks off
the transfer to the provided account details, for this new development The
management of this bank are suspicious that is the reason Bank of America
need your urgent reply before the transfer of US$10.5M can be finally
remitted as requested by Mr.Edgar Carlos.If our suspicion is correct get
back to us immediately to direct you what next to do to stop the transfer
and inform CIA and F.B.I to get Mr.Edgar Carlos arrested.
Also note that it is our duty to protect our customers so we need to verify
before the transfer can be made to the forwarded bank account given to us
by Mr.Edgar Carlos. To this effect, we have contacted you to know if you
are aware of this new arrangement to avoid fraudulent fund diversion to
wrong account. Do confirm to us immediately if you authorized this new
arrangement so we will not be held liable at the end of transfer.
But if you are not aware of the arrangement, Bank of America needs POWER OF
ATTORNEY CERTIFICATE from our Legal Department in order to carry out the
transfer. If you do not have it already in your possession, contact us back
to direct you how to obtain it .
Because is the only certified documents you need to receive the payment of
US10.5M in your account From Bank of America , get back immediately to
direct you where to get all legal paper work that will back up the transfer
in your name to enable us have access to make direct transfer of this
US$10.5M to your personal bank account.
Lastly If our suspicious is correct reconfirm your bank account information
where you wish to receive this approved US$10.5M from Bank of America
because as soon as we direct you to the officer and you secure this POWER
OF ATTORNEY CERTIFICATE from his office the approved fund will be remitted
to your account immediately, so your direct phone and your bank details is
needed to enable us program your information in our system for the transfer
to hit your account as soon as you comply to the instruction.
Thanks for your Co-operation
Sincerely,
Mr. Luis Williams.
Director Bank of America.
Salinas California.
Reply to: [email protected]
Tele: 805-430-5271