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: [email protected]
Reply: [email protected]
Date: Fri, 20 Nov 2020 18:35:28 +0000
Subject: We await your urgent response with the card number.
[Google Forms]
We await your urgent response with the card number.
We await your urgent response with the card number.
<Suspicious hyperlink>
Bank of America – Corporate Office
800 5th Ave (5th Ave & Marion St)
Seattle, WA 98104
United States
Email: [email protected]
Place your calls to: +1(206) 929-5477 ( calls are recorded for quality
monitoring, pls keep your SSN/DOB handy before placing a call )
Good day,
After the just concluded closed meeting with some African Presidents
and US President, Mr. Donald Trump to find a lasting solution to end
the Internet Scam. The US president agreed with Ghana, Benin Republic
and Nigerian President to return all money extorted from US, Asian,
European citizens to them. The aforementioned African nation
Presidents stated that it will be impossible to know the actual amount
stolen from the victims but collectively agreed to return the total
sum of USD4.9 Billion to the US government to find a way to dispose of
it to those scam victims.
The sum of USD2.7 Billion was deducted from the USD4.9 Billion and
have been forwarded to the US treasury department while the remaining
USD2.2 Billion was given to other affected continents to enable them
to share to various Scam victim complainers.
At this point, Bank of America/Amazon.com, Inc/Apple Inc and FBI were
mandated to figure out how these funds can be shared among scam
victims. According to the FBI, they said a total number of 12,000.00
complainants with evidence are on their list and we agreed to pay
these 12,000.00 complainants with evidence of extortion first, the sum
of USD$350,000.00 each while awaiting more victims that might come up
later. Your name appears on that list compiled by the FBI so you are
among those receiving this compensation funds.
Bank of America/Amazon.com, Inc/Apple Inc and FBI finally agreed to
upload these funds into their system and release it to beneficiaries
through the SunTrust bank online system. This procedure was generally
favored to avoid multiple claims or payments to beneficiaries.
In order for you to receive your own USD$350,000.00 compensation
funds, you are to purchase either iTunes Gift Cards or Amazon E-Gift
Cards valued $100.00USD and above from any of their outlets around you
and send the number(Picture of the Card) for activation of your
payment. Once you purchase any of these cards and send the number,
within 48hours of sending it, your payment will be activated and you
can visit any Bank of America branch with the number on that card and
receive your payment without any delay. Note; You do not need to own
an account or open any account with Bank of America, rather with the
same number you send for activation of payment, your funds will be
released to you.
Do not miss this great opportunity to receive your funds because it
might not occur again.
We await your urgent response with the card number.
Yours sincerely,
Michael D. White
Independent Director
Bank Of America Corp.
Reply to: [email protected]
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