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deskof01@gmail.com BANK OF AMERICA / ELLIOT TYLER
| Date | 03/07/2023 |
|---|---|
| deskof01@gmail.com | |
| Pseudonyme utilisé | BANK OF AMERICA / ELLIOT TYLER |
| Contenu de l'arnaque | De : BANK OF AMERICA Envoyé : vendredi 30 juin 2023 18:32 Objet : BANK OF AMERICA 100 NORTH TRYON ST CHARLOTTE, NORTH CAROLINA. 28255, USA. FROM THE DESK OF: MR. ELLIOT TYLER FINANCIAL SOLUTION BANK OF AMERICA CORPORATE OFFICE EMAIL: (tyelliotboa@gmail.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 Mr. Joe Biden, to transfer your overdue fund to your bank account, the approved sum of USD$2,000.000.00 (Two Million United States Dollars Only) by this following means of choice. The World Bank Group has mandated the Bank of America (BOA) 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 advised to re-confirm these to us. Your Full Name....................... Age....................... Contact address...................... Occupation............................. Mobile Telephone............................. Most importantly be aware that Two Million United States Dollars Only (US$2,000.000.00) 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. Congratulations. Sincerely, MR. ELLIOT TYLER FINANCIAL SOLUTION BANK OF AMERICA. EMAIL: (tyelliotboa@gmail.com) |
| Commentaire / Explications | Arnaque classique ofilesm1@gmail.com tyelliotboa@gmail.com
|
| Services d'assistance aux victimes |
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up votedown vote
Fraud Watcher/Advisor le 06/03/2024 à 06:10
À propos de ces fausses adresses emails déclarées HAUTEMENT contrefaites / maquillées / déguisées voire trompeuses et considérées indésirables comme SPAM parmi tant d'autres estampillées à leur insu soi-disant au nom de la banque Bank of America ou d'une personne travaillant à cette agence bancaire :
[ deskof01@gmail.com ] (Desktop of)
[ jeffa9257@gmail.com ] (Jeff Anderson)
[ tyelliotboa@gmail.com ] (Tyler Elliot Bank Of America)
[ ageroirene@gmail.com ] (Agero Irene)
[ fofficefiless@gmail.com ]
[ infoinfo1201@gmail.com ] (Geoffrey S. Greener | Charles Paul Rettig | Ramiah George Patrick)
[ arikojames17@gmail.com ] (Ariko James | Christine P. Katziff)
[ jeffanderson955@gmail.com ] (Jeff Anderson)
[ fundspayment731@gmail.com ] (Funds Payment)
[ bankofamerica241@gmail.com ] (Bank of America)
[ abdulraheemwww7@gmail.com ] (Abdul Raheem)
.../...
Si l'escroc (@lias l'expéditeur ou l'utilisateur factice) dispose d'une (ou de plusieurs) adresse(s) email(s) usurpée(s) ou falsifiée(s) qui se termine(nt) par @gmail.com, signalez l'abus si vous avez reçu un message suspect estampillé soi-disant au nom de Bank of America ou d'une personne à l'en-tête d'un courriel Google Mail afin que l'auteur de cette arnaque soit identifié et bloqué (blacklisted), veuillez transférer l'email frauduleux à Google via ce lien URL sécurisé https://support.google.com/mail/contact/abuse
https://support.google.com/mail/answer/8253?hl=fr
et par email à ces adresses suivantes :
... Lire la suite
up votedown vote
Diulf le 09/04/2024 à 07:57
Arnaque similaire de fundspayment731@gmail.com
************************************
De : Cross Keys Bank USA fundspayment731@gmail.com
Envoyé : lundi 8 avril 2024 12:59
Objet : From Cross Keys Bank USA.
From Cross Keys Bank USA.
Contact Person: Mr.Roy Kenneth
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
GOOD NEWS AND VERY URGENT,
I believe this will be good news to you, We held a board of directors meeting today in this Bank hall and our Director general has signed a check and release of your $4.8Millions to you this week as it was approved today.
Now, what it will cost you now to get your over due funds released to you is $75 dollars Gift Card like Steam wallet gift Cards, Amazon, Ebay card, Sephora card, Razer gold card, Apple card iTunes and If you send this Gift Cards of $75.00 this morning, you will get your funds tomorrow morning for sure and Nothing less! And we guarantee the receipt of your fund to be successfully transferred to you within the next 20hrs after the receipt of payment has been confirmed.
This is the last opportunity you have to claim your winning funds and what it will cost you now are just gift cards of $75.00 and nothing more
Have a great day.
Yours sincerely,
Mr. Michael Vizard
Chair Of the Cross Keys Bank USA.
Co-chief Operating Officer,
Cross Keys Bank®
Corporate Office, NY
crosskeysbankusa01@accountant.com
Cross Keys Bank USA,
N.A. Member FDIC
up votedown vote
Diulf le 09/04/2024 à 08:06
Arnaque similaire de fundspayment731@gmail.com
************************************
De : Rt. Hon. Richard Wagner, Chief Justice of the PC Canada
fundspayment731@gmail.com
Envoyé : vendredi 5 avril 2024 23:29
Objet : Urgent Attention Needed
Attention Dear beneficiary:
From the desktop of. Hon. Judge Mr. Richard Wagner, (Born in Montreal on April 2, 1957). I took office on December 18, 2017. I am the Chief Judge of Canada.
I am sending you this email regarding your $ 12,000,000,000.00 inheritance payment of funds. Twelve billion US dollars in custody of the Royal Bank of Canada (RBC). This is to inform you that the Lottery Winner's payment is in the amount of US $ 12,000,000,000.00. was legally approved and deposited with the Bank, Royal Bank of Canada (RBC) The lottery won by your email address via the selected active online email address of the prize sponsor Coca Cola Company. It was registered with your email address by the Executive Directors of the Coca-Cola Company Canada Branch Lottery Board, I am writing to notify you that Mr. David I McKay, the President and CEO of Royal Bank of Canada, visited my office with an envelope containing copies of the documents and the documents are his lottery winning payment file. They stated that he renounces his lottery prize and that the purpose of visiting my office is to seek support and have
my signature on the documents for the easy confiscation of his US $ 12,000,000,000. 00. to the government budget account as you do not want to... Lire la suite