Bank of America - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: Kelly-Ann Davey <[email protected]>
Date: Sun, 2 Jan 2022 12:28:10 +0100
Subject: DEAR CUSTOMER,

DEAR CUSTOMER,

I AM HEREBY TO LET YOU KNOW THAT YOUR FUNDS WORTH $2.5 MILLION USD WAS
DIRECTED TO BANK OF AMERICA FOR ONLINE BANKING TO YOUR ACCOUNT AS THE
WESTERN UNION AND MONEY GRAM BOTH DELIVERY REQUIREMENT IS TOO MUCH. DO
CONTACT THE BANK OF AMERICA FOR ONLINE BANKING NOW.

HERE IS THE BANK CONTACT DETAILS
BANK NAME: (BOA) BANK OF AMERICA
E-MAIL: [email protected]
CONTACT NAME: MR. THOMAS K. MONTAG

DO CONTACT THEM FOR THE ONLINE BANKING IMMEDIATELY.

YOURS IN SERVICE
MRS. KELLY-ANN DAVEY
MINISTRY OF FINANCE.

[email protected]
SANDRA SYNDER
[email protected]

Reply-To: [email protected]
From: SANDRA SYNDER <[email protected]>
Date: Sun, 5 Nov 2023 20:08:20 +0100

Subject: DEAR CUSTOMER,
To: undisclosed-recipients:;

DEAR CUSTOMER,

I AM HEREBY TO LET YOU KNOW THAT YOUR FUNDS WORTH $8.5 MILLION USD WAS
DIRECTED TO BANK OF AMERICA FOR ONLINE BANKING TO YOUR ACCOUNT AS THE
DELIVERY REQUIREMENT IS TOO MUCH. DO CONTACT THE BANK OF AMERICA FOR
ONLINE BANKING NOW.

HERE IS THE BANK CONTACT DETAILS
BANK NAME: (BOA) BANK OF AMERICA
E-MAIL: [email protected]
CONTACT NAME: MR. RAUL ANAYA

DO CONTACT THEM FOR THE ONLINE BANKING IMMEDIATELY.

YOURS IN SERVICE
MRS. SANDRA SYNDER
MINISTRY OF FINANCE.