Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Troy Platt Fri Jun 19, 2020 8:16 am
Date: Wed, 17 Jun 2020 18:09:03 +0000 (UTC)
From: BANK OF AMERICA <[email protected]>
Reply-To: [email protected]
Subject: YOUR FUND THE SUM OF $93.5MILLION WILL BE TRANSFER INTO US
GOVERNMENT BANK ACCOUNT TODAY


([email protected] )
Phone number (202) 897-0786
Director of Bank of America
Mr Michael D. White
Bank of America 115 W 42nd St,
New York, NY 10036 US
Monday-Friday 8:30 AM - 6:00 PM Saturday-Sunday Closed
ATM Hours open 24 hours

Good morning

I want you to know that your fund the sum of $93.5Million will be transfer into US government Bank account today that is all so all you have to do now is to contact diplomatic Williams Bill with his phone number (202) 897-0786 and send him the iTunes Gift Card with your house address information so that him will deliver your fund the sum of $93.5Million I want you to know that your fund the sum of $93.5Million will be transfer into US government Bank account today and after today you will not receive your fund the sum of $93.5Million so all you have to do now is to contact diplomatic Williams Bill (202) 897-0786 and send him the iTunes Gift Card so that him will deliver your fund the sum of $93.5Million because after today your fund will be transfer into US government Bank account today you have only from now until end of today

([email protected] )
Phone number (202) 897-0786
Director of Bank of America
Mr Michael D. White
Bank of America 115 W 42nd St,
New York, NY 10036 US
Monday-Friday 8:30 AM - 6:00 PM Saturday-Sunday Closed
ATM Hours open 24 hours

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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by Troy Platt Tue Jan 19, 2021 9:30 am
Date: Tue, 19 Jan 2021 05:03:48 +0000 (UTC)
From: Director of Bank of America <[email protected]>
Reply-To: [email protected]
Subject: Re: From Bank of America about your fund the sum of $93.5Million


([email protected] )
Director of Bank of America
Mr Michael D. White
Bank of America 115 W 42nd St,
New York, NY 10036 US
ATM Hours open 24 hours

Good morning


The IMF international monetary fund is not happy with you again and I want you to know that the IMF international monetary fund say that you have only from now until end of this week to send the money to Bank of America director so that he will complete the transfer of your fund the sum of $93.5Million into your Bank account information, as you can see the president of United States of America and FBI director and Interpol police director and custom director and airport authority say that you have only from now until end of this week to receive your fund the sum of $93.5Million (435) 315-4699 but if we did not hear from you until end of this week your fund the sum of $93.5Million will be transfer into US government Bank account so all you have to do now is to look for the money and send it so that you will receive your fund the sum of $93.5Million

([email protected] )
Director of Bank of America
Mr Michael D. White
Bank of America 115 W 42nd St,
New York, NY 10036 US
ATM Hours open 24 hours

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
by Ian Page Tue Apr 26, 2022 7:05 pm
From: [email protected]
Reply to: [email protected]
Subject: I will release your fund the sum of $93.5Million into Mr Peter Walter Bank account information ....//?
Received: Tue 26 Apr 2022 at 23:35


([email protected] )
Director of Bank of America
Mr Michael D. White
Bank of America 115 W 42nd St,
New York, NY 10036 US
ATM Hours open 24 hours

Good morning

Sir good morning how was your day I hope all is well please I just
want to let you know that if you are not ready to receive your fund
the sum of $93.5Million let me know so that I will release your fund
the sum of $93.5Million into Mr Peter Walter Bank account information
because the USA president Mr Joe Biden and FBI director Mr Christopher
have sign and stamp that everything will soon end today been Tuesday
so I need your answer but listen to me very well because if I did not
hear from you with Good answer
today thru whatsapp or through mail I will release your fund the sum
of $93.5Million into Mr Peter Walter Bank account information today
been Tuesday so please and please if you don't want to lose your fund
the sum of $93.5Million into Mr Peter Walter Bank account information
today been Tuesday you have to answer my message through whatsapp or
through mail let me know what is going on before you will lose your
fund the sum of $93.5Million into Mr Peter Walter Bank account
information today been
Tuesday so please if you are ready to receive your fund the sum of
$93.5Million into your Bank account information send me the iTunes
Gift Card $250 so that I will release your fund the sum of 93.5Million
into your Bank account information

([email protected] )
Director of Bank of America
Mr Michael D. White
Bank of America 115 W 42nd St,
New York, NY 10036 US
ATM Hours open 24 hours
by Ian Page Mon Jun 13, 2022 3:51 pm
From: BANK OF AMERICA.... - [email protected]
Reply to: [email protected]
Subject: QTODAY BEING MONDAY IS THE LAST OPPORTUNITY YOU HAVE TO RECEIVE YOUR FUND THE SUN OF $93.5MILLION
Received: Mon 13 Jun 2022 at 13:03


([email protected] )
Director of Bank of America
Mr Michael D. White
Bank of America 115 W 42nd St,
New York, NY 10036 US
ATM Hours open 24 hours

Good morning

Attention please this is to let you know that every necessary
arrangement have been made for you to receive your fund the sun of
$93.5Million so all you have to do right now is to get me the $100
iTunes gift cards or Google Play gift cards so that you will receive
your fund the sun of $93.5Million because the US president and IMF and
FBI and US government and USA authority have been sign and stamp that
everything was end up today being Monday that after today being Monday
your fund the sun of$93.5Million will be released into Mr Peter bank
account information and after today being Monday I will not contact
you again about your fund the sun of$93.5Million because I don't want
to put myself into problem so once you receive this email cuddly look
for Apple store and buy the iTune gift card or Google Play gift card
$100 and send it to me here with your information so that I will
deliver your fund the sun of $93.5Million into your house address
information

([email protected] )
Director of Bank of America
Mr Michael D. White
Bank of America 115 W 42nd St,
New York, NY 10036 US
ATM Hours open 24 hours
by lunacyisnormal Sat Jul 23, 2022 9:42 pm
I received several emails from him. Same email address. It looks like he has eliminated the phone number, but the text is the same and the story is the same. They are still trying to pull this scam. II wish Google would shut down his email account. It might not stop him, but it would slow them down. See attached text below.

--
([email protected] )
Director of Bank of America
Mr Michael D. White
Bank of America 115 W 42nd St,
New York, NY 10036 US
ATM Hours open 24 hours

Good morning

Good morning how are you doing I hope all is well how is your family
now I want to ask you a question number one do you still want to
receive your fund the sun of$93.5Million number two today is Saturday
if you are not ready to receive your fund the sun of$93.5Million let
me know so that I will cancel the transfer of your fund the sun
of$93.5Million into u.s. government bank account information because I
don't want to put myself into problem because of the transfer of your
fund again all the directors US president IMF director FBI director US
attorney general us high Court have sign and stamp that if you are not
ready to receive your phone today being Saturday I'll go ahead and
release your fund into Mr p the bank account information or you send
me the iTunes gift card $100 with your information so that you will
receive your fund the sun of$93.5Million today

([email protected] )
Director of Bank of America
Mr Michael D. White
Bank of America 115 W 42nd St,
New York, NY 10036 US
ATM Hours open 24 hours

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