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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: "Mr. John Smith" <[email protected]>
Reply: [email protected]
Date: Mon, 28 Sep 2020 06:12:30 +0000 (UTC)
Subject: Bank of America (BOA). ATM Card payment


Attn:
,
This is to officially inform you that (ATM Card number:5199 1107 2037
2066) has been accredited in your name and favor.
Your Personal Identification
Number is 5199.
The ATM Card Value is US$10,000,000.00.
You are advised to reconfirm the following information: Name,
Address,Phone Age, Sex, and Occupation

Thank You.

Best Regards

Mr.John Smith
Foreign Operations Unit
Bank of America (BOA).