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]>
Reply: [email protected]
Date: Sun, 13 Sep 2020 10:22:47 +0000 (UTC)
Subject: Credit notification
Bank of America New York Head Office of (Paying Bank)
From The Desk of: Paul M, Donofrio.
Bank of America.
1680 Broadway, New York. NY 10019, USA.
Vice Chairman on Investment
Banking Director, Credit Control Dept.
Lobby: Mon-Thu 9-4, Fri 9-6, Sat 9-1, Sun Closed
This is to officially notify that our bank has received a credit instruction for payment by bank transfer, which will be transferred to your bank account through our bank and has been officially approved by the management of (WBS) to credit the amount of 18.5 MILLION in your bank account. I hereby acquaint you with the procedure for releasing and transferring this approved payment fund to you. You must provide us with the legal requirements below so that my office can act immediately.
#Full name:
#Address:
#Telephone:
#Mobile:
#Age:
#Occupation:
*This is a golden opportunity for you to receive your fund. Thank you for your early cooperation. Your immediate response is highly necessary for us to initiate the transfer.
*Yours faithfully,
*Mr. Paul M. Donofrio