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bankoffice461@gmail.com

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bankoffice461@gmail.com

Unread postby firefly » Mon Sep 05, 2022 6:32 pm

Recovery scam.

Co-Chief Operating Officer Of Bank of America
100 North Tryon Street Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2021
Founded: 1928

DEAR ESTEEMED CUSTOMER: URGENT REPLY NEEDED,

I believed you have received this letter before.On behalf of the
entire staff of the Bank of America, The Management of the Bank of
America Corporate Office Headquarters here in Charlotte NC, wishes to
inform you that after a brief meeting held by the Co-Chief Operating
Officer Of Bank of America on the AUGUST 29 th 2022, We deem it
appropriate to intimate you that your funds will be transferred into
Mrs. Annette Cang bank account of Treasury bank account of the united
state of America if you failed to send the required fee, According to
the record we got from our payment Office due to your inability to
complete the transaction and your failure to meet up with a payment
obligation. The actual transfer of your funds US$69,000`000`USD into
Mrs. Annette Cang account comes up next,

The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving huge amount of money,The amount to
be transferred into your account is US$69,000`000`USD and is far above
$1,000 usd This is why the $100fee is required and the fee cannot be
deducted from source in accordance,with section 3 subsection 2(a) of
the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by
law after the terrorist attack on our dear country.

Meanwhile, note that this $100 is the only fee that you will bear the
cost and your approval funds sum of US$69,000`000`USD Dollars) will
transfer to you without any delays, and we are doing Auditing for the
year 2022, so we want your funds US$69,000`000`USD to be transferred
into your nominated bank account the same day we receive this fee from
you.

We are doing banking Auditing for the year 2022, so we advise you to
treat as matter of urgency and try as much as possible you can to
raise and come up with the fee of $100 dollars for (Fund Legality
Certificate and Bulk Money Transfer Permit Certificate) and send it to
Bank of America Accountant Officer in Benin Republic as the funds
origin/Cashier Office within 4hours you receive this email, so that we
can transfer your Funds into your bank account before closing for the
day,

We are doing banking Auditing for the year 2021 and all unclaimed fund
will be cancel and send back to Mrs. Annette Cang account as true
beneficiary of this funds. Note that if you still wish to receive your
funds do get back to us immediately so that we will remove your funds
transfer from the list of those transactions to be seized by the
United States Government.

Also be informed that we need only a Fund Legality Certificate and
Bulk Money Transfer Permit Certificate to complete the wire
transfer.The fee to obtain the Fund Legality Certificate and Bulk
Money Transfer Permit Certificate was reduced to $100 usd and no other
fee is involved. You are required to send the fee of $100 by WESTERN
UNION or MONEY GRAM or RIA to the Bank of America Accountant
Officer/Cashier Office where your transaction was originated as stated
below: Itunes Card Steam Wallet card OF $100 TODAY

PAYMENT INFORMATION VIA WESTERN UNION or MONEY GRAM or RIA:

Receivers Name:==== MMIRI
LAST NAME . NDU
Country======. Benin Republic
City:=====Cotonou
AMOUNT to send=== $100 Usd only
Sender's name====
MTCN or REFERENCE Number====
Email Address====

If we receive the MTCN today, we will transfer your funds
US$69,000`000`USD Dollars) before we close office and the funds will
reflect 3 hours after the transfer.We will send you all the transfer
documents to enable you start making cash withdrawals from your
account same day the funds are transferred.

We have waited for so long and we cannot continue to wait. Meanwhile,a
woman came to this bank few days ago with a letter claiming to be your
representative and she agreed to pay the charges of the $100 Usd.

Here is her information below.

Bank Name:Bank of America
Bank address:2075 S. Victoria Ave, Ventura, CA 93003
Acct. Name: Mrs.Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $100 urgently
we shall proceed to issue all payments details to the said Mrs.Annette
Cang if we do not hear from you within the next 72 hours from today.We
are sorry for any inconvenience the delay in transferring of your fund
must have caused you.

Reconfirm the following information such as,

Full Names====
Mobile Phone Number======
Address=====
Country====

I need your urgent reply with the payment information.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Mr.Sunshine Star
CEO BANK OF AMERICA
Bank of America Office North Carolina


Header:

Return-Path: <mrjohnsonmark010@gmail.com>
Reply-To: bankoffice461@gmail.com
From: "Mr.Sunshine Star" <mrjohnsonmark010@gmail.com>
Date: Mon, 5 Sep 2022 04:53:08 -0700
Message-ID: <CACWvg0m6WG2na4R+mgE5BfOMPsSHdCS=bSVokXv-G7cM_+6UFg@mail.gmail.com>
Subject: Bank of America Office North Carolina
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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Re: bankoffice461@gmail.com

Unread postby firefly » Tue Oct 04, 2022 6:47 pm

Recovery scam.

ATM Visa Card Department.

Attn: Beneficiary

In respect to your long over-due fund which you have been finding it
difficult to receive through Bank to Bank Wire Transfer and Western
Union Installment Payment arrangements. A meeting was held last
weekend on your behalf and others who have fund $2,500.000.00 here in
Nigeria as to the problem surrounding the Remittance of your fund, and
after all deliberation, the Panel Agreement was to load your fund into
a worldwide accessible ATM Visa Credit Card.

We have waited for you to get in contact with us for your ATM Visa
Credit Card with the total sum of $2,500.000.00. (Two Million, Five
hundred Thousand United State Dollars ), Which you can withdraw your
Fund at any ATM Machine in your location Worldwide, with maximum daily
limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars)
Hence you are willing to claim your Winning Fund.

Note that the delivery charges of your ATM VISA CREDIT CARD has
already being paid, Apart from the Security Keeping Fee and insurance
clearance, which can not be paid due to your delay in contacting this
office for claim of your ATM VISA CREDIT CARD Winning Fund. The
Security Keeping Fee, together with the Insurance clearance Fee total
amount is $200 USD and this is the only charges you are authorized to
pay as there is no Hidden charges require for any reason, to have you
ATM VISA CREDIT CARD completely insured and delivered to your
residential address for daily withdrawal. All you need to do is to
contact our Payment Security Department for details and guidelines on
how to submit your Fees so as to facilitate the immediate release of
your ATM VISA CREDIT CARD for immediate delivery to you at your home
address in your country without any delay.

Contact Mr.Johnson Obinna UBA Bank Manager directly for Guidelines on
how to submit of your Security Keeping Fees and insurance clearance
which is the total sum of $200 USD to him, to enable the Delivery of
your ATM VISA CREDIT CARD Winning Fund take place.


Mr. Johnson Obinna.
UBA BANK MANAGER
Email: (bankoffice461@gmail.com)

Kindly re-confirm your details to him for verification, and make sure
your residential address is provided correctly, to avoid any atom of
mistake during delivery process of your ATM VISA CREDIT CARD, so as to
facilitate the immediate release of your ATM CARD immediately as soon
as you comply with the requirement.

(1) Your Full Name ..................
(2) Full Residential Address.............
(3) Direct and Current Phone ...........
(4) Nationality ..........................
(5) Present Country ................
(6) Sex.......................
(7) Age....................
(8) Occupation.............

As soon as your details are submitted, you shall be advised
accordingly by Mr. Daniel Silver on how you are to send down the fee
which is $200 USD by giving you the cashier Officer Payment
information which you are to use to get the fee paid directly to the
Custom security Agency (CSA). Our ATM CODE of conduct is (ATM 101).
Make sure you specify this Code on your subject when contacting our
Security Department (Mr.Johnson Obinna) for delivery of your ATM VISA
CREDIT CARD.

Your Safety is 100% Guaranteed.

Thanks for your maximum co-operation.
Mr. Johnson Obinna
ATM Visa Card Department AND UBA BANK MANAGER
International ATM CARD PAYMENT CENTRE.


Header:

Return-Path: <henryramon533@gmail.com>
Reply-To: bankoffice461@gmail.com
From: "Mr. Johnson Obinna" <henryramon533@gmail.com>
Date: Sat, 24 Sep 2022 15:03:40 -0700
Message-ID: <CABJZFDfgWyi+jv3y+V5MetLV7q=jEYGHJs6T=3OpKX+wW5mNzw@mail.gmail.com>
Subject: ATM Visa Card Department.
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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Re: bankoffice461@gmail.com

Unread postby firefly » Mon Feb 06, 2023 7:42 pm

Recovery scam.

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES

Dear Email Owner/Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER

This is to inform you that, we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU), the International Monetary
Fund (IMF) and FBI. We have been able to track down so many of this
scam artist in various parts of African countries and Europe, which
includes (Nigeria, Benin Republic , USA) and they are all in
Government custody now, they will appear at International Criminal
Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered that
the money recovered from the Scammers to be shared among 100 Lucky
people around the World for compensation.
This Email/Letter is been
directed to you because your email address and your details was found
in one of the scammer Artists file Santander bank Under Sandra Jean
Wright FROM USA and computer hard-disk while the investigation, maybe
you have been scammed. You are therefore being compensated with the
sum of US#1,200,000.00 (US$) (One Million Two Hundred Thousand United
State Dollars).

We have arranged your payment to be paid to you direct to your bank
account in your country or Bitcoin transfer. To
receive the above fund, you are therefore advised to contact the (Bank
Of America private Bank Agent) who will transfer the fund to your bank
account from BANK OF AMERICA. We have advised the Bank Agent to
transfer the whole funds $1.200.000.00 to your account once you
resonse to avoid further delay and remember it will cost you $150.00
for the bank activation fee and no more fee again
.Do not fail to send
bank of America the $150 for the activation for immediate transferring
you funds to you.

(South Bank Of america with below)
Contact Email:bankoffice461@gmail.com
BANK OF AMERICA MANAGER: James David

Contact him now and forward the below details to him:

1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:

Remember to send the $150 for the activation through Itune card or
Steam Wallet card immediately to avoid any delays,


Yours in Service.
MR. WILSON STEWART.
United Nations Funds Investigation Unit.
Please make sure you are a scam victim to respond to this Email if
this mail come as an
Error Ignore it and Delete Immediately


Header:

Return-Path: <henryramon533@gmail.com>
Reply-To: bankoffice461@gmail.com
From: "MR. WILSON STEWART" <henryramon533@gmail.com>
Date: Mon, 6 Feb 2023 06:59:19 -0800
Message-ID: <CABJZFDc7qaixw9qYw-re93GKSv7EgC-bfTki0R9U0G_0k8hqjA@mail.gmail.com>
Subject: Dear Email Owner/Fund Beneficiary,
To: undisclosed-recipients:;

Fake document received with the message:

Image
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: bankoffice461@gmail.com

Unread postby Wayne » Thu Apr 06, 2023 11:07 pm

Scammer's email address.: bankoffice461@gmail.com

Content of the email.: The Federal Bureau of Investigation is the domestic
intelligence and security service of the United States and its
principal federal law enforcement agency. Headquarters: Washington,
D.C., United State

We monitored your contact with this co-men through our global tracking
device that detect all the incoming and outgoing e-mails and telephone
calls globally from all the countries of the world, We have your
e-mail address under our monitoring device set-up any more e-mails to
the fraudsters from you will be automatically detected. Our concern in
this issue is for your name to be cleared from the scammers list which
has already been submitted to all the crimes agencies in Kenya ,Benin,
Germany, Canada ,London and United States Of America, We make sure
that the laws are followed to the core and this is why the USA
Government which its citizen carried out the fraudulent activities
with your information's which you sent to them have to compensate you
with the amount as regards the FBI Laws of Sub-Section 05/16 Of the
United Nations Anti-crimes laws.

We have in our file your details which you sent to them and we have
checked and found out that you are a honest and good person and by
this regards we decided to persuade the West Africa Government with
the help of USA Government to compensate you for the scam victim and
evil deeds that was carried out with your name. The German man knows
that you are the person because he was duped with your identity and
this fraudulent activities was carried out by the same people who you
have been forwarding your information's/details to all this while with
the pretense of dealing with the right offices in United States and
other countries of the world.

You will have to get the CLEARANCE FORM from the office of the Supreme
Court of the United States the sum of $100 Usd. This certificate will
enable you to get access to the compensation funds of $55,500,000.00
USD, which was offered to you by the USA Government and don't forget
that you need to get the document within 2 days from now as you
already know the deadline given to you to secure the document and if
not for the fact that we checked your data before acting towards this
directives given to us, you would have been arrested by now and jailed
because of your association with criminals in the internet and don't
forget our warnings to you. The German business man who was duped with
your identity has reported this case to the world court and it will
involve the Government of both countries which are Germany and Yours
and that is the reason why you must get this document immediately so
as to avoid anybody calling your name as being among the fraudsters.

With the Certificate, you are free from any form of crimes as your
data shows that you are a honest and respectable person in the
society, You will have to send the fees $100 usd to the Supreme Court
of the United States within 2 days from now so that our local agent
can be able to apply our modalities with the Court of Justice to issue
the CLEARANCE FORM to you and you will receiving your Compensation
Fund $55.5Million USDd as Scam Victim you are as we confirmed in files
through our investigation and again reconfirm your home address for
the delivery of your Cash delivery Fund $55.5Million USD to your home
address immediately you send the $100usd to obtain the CLEARANCE FORM
from the office of Supreme Court of the United States.

And you have to go right now to buy $100usd iTune card or steam wallet
card or Apple gift card and send the copy here now. Then, when all
this requirements are in place, the Certificate will be issued to you
and then the compensation funds of $55,500,000.00 Usd will be deliver
to your home address within 24hours ok. To avoid the wrath of the law
on you and your entire family, we have been pleased to allow you
secure the document from the High Court of Justice so that your name
will be cleared off the fraudulent list in USA and we also argued
with the USA Government.

Thanks as I wait for your response
Respectively
FBI Director Christopher Asher Wray
Headquarters: Washington, D.C., United State
Address: 935 Pennsylvania Ave NW, Washington, DC 20535, United States.
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Re: bankoffice461@gmail.com

Unread postby Wayne » Mon Feb 26, 2024 4:31 pm

Scammer's email address.: bankoffice461@gmail.com

Content of the email.: I am not happy why do you abandon your money because of $20 that you are asked to send by iTune card or steam wallet card or Apple gift card try and send the $20 from now to Friday so that you can receive your money without no delay anymore

Welcome to the Bank of America, We sincerely apologize for the delays in your fund payment of $8,000,000.00, But the EU and the Belgium Government has ordered the immediate release of your fund ( $8,000,000.00 ), to be credited into your account or By ATM card or cashier check immediately and I will personally supervise it to ensure the money reflects into your account tomorrow afternoon.

I am a man of integrity and honor, I write to you with 100% sincerity and honesty from my heart and I give you 100% guarantee on this. As soon as you send the last Required fee of $20 now by an Apple Itunes card or Rezar gold card, iTune card or steam wallet card or Apple gift card Your Approved fund will be transferred to you, without any more delays.Kindly send us your bank details where you want this money to be transferred to you and the $20 required last fees.Please make sure that once you are contacting us you are contacting us with the $20 payment immediately


Thank you.
MICHAEL COLE
BANK OF AMERICA
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