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: Bank of America <[email protected]>
Date: Fri, 26 Jun 2020 22:09:11 -0700
Subject: INFORMATION


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MR. PAUL M. DONOFRIO
CHIEF FINANCIER OFFICER
BANK OF AMERICA
100 NORTH TRYON STREET, CHARLOTTE, NC 28202.
HOURS OF OPERATION:

Payment Approval Order Confirmation

Dear Sir/Ma ,

We got a credit instruction from our customer bank to transfer the sum
of $26,100,000.00M to you. Kindly reply with your contact and banking
details for wire Transfer.

Yours in Service,

Yours Faithfully
Mr. Paul D. Donofrio
Chief Financier Officer
Bank of America

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