Advert.

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

alertteam2017@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.

alertteam2017@gmail.com

Unread postby Wayne » Mon Oct 26, 2020 7:51 pm

SUBJECT: UNCLIAMED PAYMENT FILE $3.6 MILLION USD

Dean Athanasia <alertteam2017@gmail.com>
Reply-To: dean_athanasia@homemail.com
Bcc:

Mon, 26 Oct at 14:14

--

Address:100 North Tryon Street Charlotte,
NC 28255 United States

SUBJECT: UNCLAIMED PAYMENT FILE $3.6 MILLION USD

Urgent Attention is Needed,

I' m Mr. Dean Athanasia, and by the special grace of God, I' m the
President of Preferred & Small Business Banking and Co-Head of
Consumer at Bank of America, and also a member of this company's
executive management team. My purpose of contacting you this day is to
review a top secret about your unclaimed payment which I found the
file in one of my office cupboard a few days ago, all you must do for
me is to treat this communication more confidential to avoid damaging
my image, I will not want you to involve any third party into this
transaction until the successful end of it, I said this because I will
not want Mr. Brian Moynihan, which is the Chief Executive Officer of
this bank & Mr. Thomas Montag, which is the Chief Operating Officer of
this bank, including Mr. Paul Donofrio, which is the Chief Financial
Officer in this bank to be aware of this transaction until the
successful end of it, I' m doing all these just to help you to make
sure that you receive your overdue fund payment which the file has
already been abandoned and ready to be cancel by the bank management
very soon, I really don't want any of them to be aware of this
transaction because if any one of them notice that I' m secretly
planning to help you to receive the fund, I might lose my position in
the bank, so please kindly read my email very careful and respond
confidentially and positively for your own good. Feel Free to contact
me via this my personal home E-mail ID dean_athanasia@homemail.com or
my WhatsApp number only for confidential purpose +1 (419) 719-0297. I'
m now waiting patiently for your positive and favorable response as
soon as possible.

Yours in service
Dean Athanasia

Phone:
+14197190297
Number billable as geographic number
Country or destination United States
City or exchange location Bellville, OH
Original network provider* Intermedia Communications Inc. - Oh
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: 58357
Joined: Mon Apr 16, 2012 5:13 pm

Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 104 guests