SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD


Scam email #208177 - Attn: Beneficiary

Email info

The email was sent on 2016-12-10 09:55:00 and appeared to be from nestor.andrada@speedy.com.ar but this address could have been spoofed.
If you replied to this email, your reply would have been sent to infobankamericapayment@gmail.com which was the scammer's actual email address.
It was probably sent from 105.112.17.6 in Unknown, Nigeria

Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam


BANK OF AMERICAN.
100 NORTH TRYON ST
CHARLOTTE, NORTH CAROLINA.
FROM THE DESK OF:
MR. BRIAN THOMAS MOYNIHAN
PRESIDENT AND CEO BANK OF AMERICA
CONTACT LINK: BANK OF AMERICA
EMAIL: infobankamericapayment@gmail.com
http://www.bankofamerica.com

ATTENTION: FUND BENEFICIARY ,

We wish to inform you that the board of trustees and management of
Bank of America has finalized and have been given an Immediate
transfer order by the Us Department of the Treasury in conjunction
with the United Nations and our current President Barrack Obama, to
transfer your overdue fund to your bank account, the approved sum of
USD$10,000.000.00 (Ten Million United States Dollars Only) by this
following means of choice.

The World Bank Group has mandated the Bank of America (BA) via my
Office to release funds to beneficiaries through a means preferable by
the beneficiary, Hence Your Name appears as one of The fund
beneficiaries whom their fund was successfully cleared for payment.

Your money will be released to you through a means preferable by you
to avoid paying excess charges.

Finally, you are advice to re-confirm these to us.

Your Full Name.......................
Contact address......................
Occupation.............................
Telephone.............................
And Fax Number for easy communication.

Most importantly be aware that (Ten Million United States Dollars
Only(US$10,000.000.00) was allocated to you as the approved amount due
to you, there are two options to receive your funds (1) Bank to Bank
wire transfer (2) Payments through Delivery of ATM CARD to your
address then you have to choose on the two options above, Be also
informed that all the documents regarding this approval and
authorization has been issued in your name.

Therefore be aware that your fund has obtained all her clearance to be
released to you.

Await your urgent attention  today.

Yours Sincerely,

MR. BRIAN THOMAS MOYNIHAN
PRESIDENT AND CEO
BANK OF AMERICA
EMAIL: infobankamericapayment@gmail.com






Please be careful with the links in the above email - Scammed.by strongly suggests that you do not click on any links in the above message
The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement
You can contact ScamSearch at help at scammed.by for any information, help, or if you have spotted a legitimate email. Please link to the email you think is legitimate.
ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer