Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

bankerofamericaboa@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

bankerofamericaboa@gmail.com

Unread postby Big Al » Sun Nov 03, 2019 9:15 pm

MR. PAUL M. DONOFRIO
CHIEF FINANCIER OFFICER
BANK OF AMERICA
100 NORTH TRYON STREET, CHARLOTTE, NC 28202.
HOURS OF OPERATION:

Payment Approval Order Confirmation

Dear Sir/Ma ,

We got a credit instruction from our customer bank to transfer the sum
of $26,100,000.00M to you. Kindly reply with your contact and banking
details for wire Transfer.

Yours in Service,

Yours Faithfully
Mr. Paul D. Donofrio
Chief Financier Officer
Bank of America


Header:

Return-Path: <bankerofamericaboa@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Bank of America <bankerofamericaboa@gmail.com>
Date: Sat, 2 Nov 2019
Subject: INFORMATION
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

bankerofamericaboa@gmail.com

Unread postby Big Al » Tue Nov 05, 2019 12:46 am

MR. PAUL M. DONOFRIO
CHIEF FINANCIER OFFICER
BANK OF AMERICA
100 NORTH TRYON STREET, CHARLOTTE, NC 28202.
HOURS OF OPERATION:

Payment Approval Order Confirmation

Dear

Thank you for the your response. The transfer process is this,You to forward th this document before wire transfer of the fund to your account

1. International monetary Fund IMF clearance certificate of the fund

We need the document to release your money in which ever way you want it either Bank to Bank Wire Transfer or Cash Delivery to your house address with immediate effect. The requested document is the International financial release bond to enable us obtain all the legal clearance to facilitate the release of your fund against anti-terrorist and money laundering.

Yours in Service,

Yours Faithfully
Mr. Paul D. Donofrio
Chief Financier Officer
Bank of America
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

bankerofamericaboa@gmail.com

Unread postby Big Al » Tue Nov 05, 2019 9:55 pm

Dear
,
The IMF document can be procured at the IMF office here in the states at the cost of $1200.00. We have their agent in our office who can facilitate the procurement.

Yours in Service,

Yours Faithfully
Mr. Paul D. Donofrio
Chief Financier Officer
Bank of America
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

bankerofamericaboa@gmail.com

Unread postby Big Al » Wed Nov 06, 2019 11:02 pm

Send the $1200 by Money Gram or RIA money transfer only to the IMF agent who will facilitate the documentation. His information are below:

NAME: SHAWANA S.
ADDRESS: SCHENECTADY,
NY 12303 USA
AMOUNT: $1200

Yours Faithfully
Mr. Paul D. Donofrio
Chief Financier Officer
Bank of America
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

fedminfinngn@gmail.com

Unread postby Wayne » Tue Apr 07, 2020 6:43 pm

INFORMATION

Godwin Emefiele <fedminfinngn@gmail.com>
Bcc:

Tue, 7 Apr at 05:30

--
CENTRAL BANK OF NIGERIA
Tinubu Square Lagos
From the Desk of:Godwin Emefiele
Executive Governor Central Bank of Nigeria.(CBN)
OUR REF: CBN/IRD/CBX/021/20

Dear Sir/ Ma

We got an immediate credit instruction from the president Federal
Republic of Nigeria to credit your account with the sum $26.1M. Your
response is urgently needed.For Records and documentation purposes,
kindly forward the following.

1. Your full name:
2. Your Contact address
3. Your contact cell phone number:
4. Your age:
5. Your sex:
6. Your occupations:
7. Your country and city:

I await your response

Regards
Godwin Emefiele
Governor, Central Bank of Nigeria
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: bankerofamericaboa@gmail.com

Unread postby Wayne » Wed Sep 30, 2020 8:10 pm

Payment Approval Order Confirmation


Bank of America <bankerofamericaboa@gmail.com>
Bcc:

Wed, 30 Sep at 03:01

--
Payment Approval Order Confirmation

Dear Sir/Ma ,

We got a credit instruction from our customer bank to transfer the sum
of $26,100,000.00M to you. Kindly reply with your contact and banking
details for wire Transfer.

Yours in Service,

Yours Faithfully
Mr. Paul D. Donofrio
Chief Financier Officer
Bank of America
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: fedminfinngn@gmail.com

Unread postby Wayne » Sun Jun 06, 2021 12:44 am

RESPONSE

Bank of America <fedminfinngn@gmail.com>
Reply-To: bankerofamericaboa@gmail.com

Bcc:

Sat, 5 Jun at 21:52

--
Dear Accredited Beneficiary

With due respect, your funds $26.1 was received from the central bank
of Nigeria last week into the suspense account of bank of America for
onward credit to your account after all due diligence. Kindly reply
to this email and urgently forward your contact details for records
purpose to facilitate release of your fund.

1. Your full name:
2. Your Contact address
3. Your contact cell phone number:
4. Your age:
5. Your sex:
6. Your occupations:
7. Your country and city:

Good luck and congratulations in Advance.

Yours Faithfully

Mr. Paul D. Donofrio
Chief Financier Officer
Bank of America
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm


Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 69 guests