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alfredmrea02@gmail.com

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alfredmrea02@gmail.com

Unread postby Wayne » Mon Jun 15, 2020 8:59 pm

Overdue Part Payment Approved

Alfred M Rea <alfredmrea02@gmail.com>
Reply-To: alfredmrea@gmail.com
To:

Mon, 15 Jun at 18:42

Bank of America, Transfer Banking Dept
115 W 42nd St New York, NY 10036 USA
Ref: BOA/US/OFT/06/2020
Amount Sum: Us$1.5 Million


Attn: Beneficiary,

I hereby write to bring to your notice today been June 15, 2010 that the U.S. Department of the Treasury In-collaboration with the World Bank has approved Funds worth hundreds of billions dollars in which your name was among the luck beneficiary's schedule to receive $1,500.000.00 (One Million, Five Hundred Thousand United States Dollars) as your overdue part payment.

Prior to the payment release order submitted to Bank of America, I wish to inform you that you are entitled to receive your approved fund via bank swift wire transfer into your designated bank Account and to enable us facilitate the process of this transaction, kindly submit the stated below information as to enable us authorize and endorse the receiving bank account in accordance to the wire transfer policy in banking system.

Wire Transfer required info:

1) Your bank name
2) Bank address
3) Account no
4) Routing no
5) Swift code
6) Account name
7) Address
8) Personal Phone/Mobile no

Be rightly informed that upon the receipt of the above mentioned information, we will them proceed for fund transfer endorsement without any further delay.

Waiting to receive your swift response

Thanks

Yours in Service,

Mr. Alfred Mac Rea
Head of Fund Transfer Dept
Bank of America, New York, NY
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Posts: 58361
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alfredmrea@gmail.com

Unread postby Wayne » Wed Jul 07, 2021 1:04 am

Read Bank of America Payment Notification.

Alfred Mac Rea <fredsampson003@gmail.com>
Reply-To: alfredmrea@gmail.com

To:

Tue, 6 Jul at 23:39

Bank of America, Fund Transfer Unit
168 Church St, New York, NY 10007, United States
Ref: BOA/US/OFT/08/2021
Amount Sum: US$2,500,000.00
Date: July 6, 2021

Attn: Sir,

We have this day July 6, 2021 received irrevocable fund release order from the U.S Secretary of State Antony J. Blinken In-collaboration with U.S. Department of the Treasury to release overdue payment in which your name is among the luck beneficiary listed for the second payment batch to receive $2,500.000.00.

Prior to this, note that your payment has been approved for immediate payment through the method of online banking transfer system and on that note we urge you to respond once you receive this message for more direction regarding your fund release.

Awaiting to receive your swift response

Thanks

Yours in Service,

Mr. Alfred Mac Rea
Head of Fund Transfer Dept
Bank of America, New York, NY
Phone: 929-444-9095


Phone: +19294449095
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Telcentris Communications, Llc - Ny
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Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

alfredmrea@gmail.com

Unread postby Wayne » Tue Jul 27, 2021 10:44 pm

Read Payment Notification.


Alfred Mac Rea <fredsampson01@gmail.com>
Reply-To: alfredmrea@gmail.com

To:

Mon, 26 Jul at 17:51

Bank of America, Fund Transfer Unit
168 Church St, New York, NY 10007, United States
Ref: BOA/US/OFT/08/2021
Amount Sum: US$2,500,000.00
Date: July 26, 2021

Attn: Beneficiary,

We have this day July 26, 2021 received irrevocable fund release order from the U.S Secretary of State Antony J. Blinken In-collaboration with U.S. Department of the Treasury to release overdue payment in which your name is among the luck beneficiary listed for the second payment batch to receive $2,500.000.00.

Prior to this, you are advise to furnish us with the stated below information for your fund transfer approval/endorsement in accordance with the fund transfer policy

1. Full Name:
2. Residences Address:
3. Phone/Cell Number:

Wait for your prompt reply with the details

Thanks

Yours in Service,

Mr. Alfred Mac Rea
Head of Fund Transfer Dept
Bank of America, New York, NY
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Joined: Mon Apr 16, 2012 5:13 pm

alfredmacrr1@gmail.com

Unread postby Wayne » Thu Jul 29, 2021 8:21 pm

Read Payment Notification.

Alfred Mac Rea <drjosephdominicc@gmail.com>
To:
alfredmacrr0000@gmail.com
Reply-To: alfredmacrr1@gmail.com

Bcc:

Wed, 28 Jul at 15:00

Bank of America, Fund Transfer Unit
168 Church St, New York, NY 10007, United States
Ref: BOA/US/OFT/08/2021
Amount Sum: US$2,500,000.00
Date: July 28, 2021

Attn: Beneficiary,

We have this day July 28, 2021 received irrevocable fund release order from the U.S Secretary of State Antony J. Blinken In-collaboration with U.S. Department of the Treasury to release overdue payment in which your name is among the luck beneficiary listed for the second payment batch to receive $2,500.000.00.

Prior to this, you are advise to furnish us with the stated below information for your fund transfer approval/endorsement in accordance with the fund transfer policy

1. Full Name:
2. Residences Address:
3. Phone/Cell Number:

Wait for your prompt reply with the details

Thanks

Yours in Service,

Mr. Alfred Mac Rea
Head of Fund Transfer Dept
Bank of America, New York, NY
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alfredmrea03@gmail.com

Unread postby Wayne » Thu Sep 30, 2021 1:07 pm

Overdue fund approved via a certified bank check.

Alfred Mac Rea <drjosephdominicc@gmail.com>
To:
alfredmrea0003@gmail.com
Reply-To: alfredmrea03@gmail.com

Bcc:

Wed, 29 Sept at 15:53

Bank of America, Fund Transfer Unit
168 Church St, New York, NY 10007, United States
Ref: BOA/US/OFT/08/2021
Amount Sum: $2,500,000.00
Date: Sept 29, 2021

Attention Sir/Madam,

This to acknowledge the receipt of your email with contents well noted.

I write officially to bring to your kind notice based on the meeting we heard today that you will release your overdue fund via a certified bank check.

On that note you are require to furnish us the stated information below to enable us authorize your name to issue the certified bank check

Kindly send your details as stated below

1. Full Name:
2. Current residence address:
3. Copy of your Driver's License front & back:
4. Social security number (SSN):
5. Cell Number:

This information needed in order to authorize your name for verification and after that your certified bank draft will be register for the next delivery

Wait for your prompt reply with the details.

Thanks,

Mr. Alfred Mac Rea
Head of Fund Transfer Dept
Bank of America, New York, NY
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Re: alfredmrea02@gmail.com

Unread postby Wayne » Fri Oct 01, 2021 1:23 pm

Overdue fund approved via a certified bank draft.

Alfred Mac Rea <fredsampson01@gmail.com>
To:
alfredmacr0@aol.com
Bcc:

Fri, 1 Oct at 00:11

From the Desk of Alfred Mac Rea
Head of Fund Transfer Dept
Bank of America, NY 10007, USA.
Date: Sept 30, 2021

Attention Sir/Madam,

I Mr. Alfred Mac Rea, The Head of Fund Transfer Dept, Bank of America NY. I hereby write officially today Sept 30, 2021 regarding the recently concluded meeting heard with the U.S Secretary of State Antony J. Blinken In-collaboration with U.S. Department of the Treasury to release all pending overdue funds through Certified Bank Draft in which your name is among the lucky beneficiary listed for the second batch to receive $1,500.000.00.

On that note you are required to furnish us the following information stated below to enable us authorize your Certified Bank Draft.

Kindly send your details as stated below

1. Full Name:
2. Current residence address:
3. Cell Number:

Wait for your prompt reply with the details.

Thanks,

Mr. Alfred Mac Rea
Head of Fund Transfer Dept
Bank of America, New York, NY
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Wayne
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Joined: Mon Apr 16, 2012 5:13 pm

alfredmacr0@aol.com

Unread postby Wayne » Tue Oct 12, 2021 9:15 pm

Overdue fund approved via a certified bank draft.

Alfred Mac Rea <palmdonofrioo1@gmail.com>
Reply-To: alfredmacr0@aol.com

To:

Mon, 11 Oct at 23:10

From the Desk of Alfred Mac Rea
Head of Fund Transfer Dept
Bank of America, NY 10007, USA.
Date: Oct 11, 2021

Attention Sir/Madam,

I Mr. Alfred Mac Rea, The Head of Fund Transfer Dept, Bank of America NY. I hereby write officially today October 11, 2021 regarding the recently concluded meeting heard with the U.S Secretary of State Antony J. Blinken In-collaboration with U.S. Department of the Treasury to release all pending overdue funds through Certified Bank Draft in which your name is among the lucky beneficiary listed for the second batch to receive $1,500.000.00.

On that note you are required to furnish us the following information stated below to enable us authorize your Certified Bank Draft.

Kindly send your details as stated below

1. Full Name:
2. Current residence address:
3. Cell Number:

Wait for your prompt reply with the details.

Thanks,

Mr. Alfred Mac Rea
Head of Fund Transfer Dept
Bank of America, New York, NY
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Re: alfredmrea02@gmail.com

Unread postby firefly » Sat Jul 30, 2022 12:42 pm

Recovery scam.

Bank of America, Fund Transfer Unit
168 Church St, New York, NY 10007, United States
Ref: BOA/US/OFT/09/2020
Amount Sum: US$2,500,000.00
Date: July 27, 2022

RE: IMMEDIATE SWIFT ELECTRONIC WIRE TRANSFER OF $2,500,000.00

Attention Beneficiary,

The Bank of America board of directors has concluded at this second quarter payment of the year 2022 regarding your unpaid pending funds in which we strongly believe

that you will not like to lose your unpaid funds. On that note your payment file has been re-open on your favor for fund approval in which you are required to furnish

us with the details as stated below for your fund registration/approval.

1. Full Name:
2. Residences Address:
3. Identification copy:
4. Phone/Cell Number:

Wait for your prompt reply with the details

Thanks,

Yours in Service,

Mr. Alfred Mac Rea
Head of Fund Transfer Dept
Bank of America, New York, NY


Header:

Return-Path: <bbankofamericaus@gmail.com>
Reply-To: alfredmrea02@gmail.com
From: Alfred Mac Rea <bbankofamericaus@gmail.com>
Date: Wed, 27 Jul 2022 09:48:57 -0700
Message-ID: <CAJjqvZWNS2YUT98_8gUBmZs5ywXqDqXe7JtC-AT+v1wuOxksZg@mail.gmail.com>
Subject: Attention Beneficiary,
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
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: alfredmrea03@gmail.com

Unread postby firefly » Sun Aug 14, 2022 2:50 pm

Recovery scam.

Bank of America, Fund Transfer Unit
168 Church St, New York, NY 10007, United States
Ref: BOA/US/OFT/09/2020
Amount Sum: US$2,500,000.00
Date: August 11, 2022

RE: WIRE TRANSFER OF $2,500,000.00

Attention Beneficiary,

The Bank of America board of directors has concluded at this second quarter payment of the year 2022 regarding unpaid pending funds in which your name is among the lucky beneficiary and I strongly believe that you will not like to lose this unpaid funds. On that note your payment file has been re-open on your favor for fund approval so you are required to furnish us with the details as stated below for your fund registration/approval.

1. Full Name:
2. Residences Address:
3. Identification copy:
4. Phone/Cell Number:

Wait for your prompt reply with the details

Thanks,

Yours in Service,

Mr. Alfred Mac Rea
Head of Fund Transfer Dept
Bank of America, New York, NY


Header:

Return-Path: <drjosephdominicc@gmail.com>
Reply-To: alfredmrea03@gmail.com
From: Alfred Mac Rea <drjosephdominicc@gmail.com>
Date: Thu, 11 Aug 2022 11:23:50 -0700
Message-ID: <CALKM=10EsKGS6QQuNqvpB07wxkBLU9+SrGPw-sk=3-vuz_jfqQ@mail.gmail.com>
Subject: Attention Beneficiary,
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

alfredmrea03@gmail.com

Unread postby Big Al » Thu Aug 25, 2022 5:10 pm

Same scam message from header:

Received: from 10.223.248.105
Return-Path: < bbankofamericaus@gmail.com >
X-Originating-Ip: [209.85.160.182]
Reply-To: alfredmrea03@gmail.com
From: Alfred Mac Rea <bbankofamericaus@gmail.com>
Date: Thu, 25 Aug 2022 09:01:52 -0700
Message-ID: <CAJjqvZW-hu38yfXGUsPu9s90EoQ2Z28u79Z-bAmCe7pusqUp+g@mail.gmail.com>
Subject: Attention Beneficiary,
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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