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02.05.23
Scammer News
Compensation Scam Featured

Scammers BOA (BANK OF AMERICA), Charlotte, North Carolina #2

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This email could only have been written by a crazy person. He was confused. Organizations, companies, and banks have nothing to do with scammers. The people have been robbed of their identities. It is the eleventh variant, and the emails are not improving. One of the defrauders probably copied another.

Therefore, do not reply, do not send personal documents, money for transporting the winnings and/or false notary fees, for customs of money, etc. We have come across absurd demands in the scammer letters to our readers. Just move the mail to the digital dustbin.

Now from January 2023

BANK OF AMERICA CHARLOTTE, NORTH CAROLINA.
100 NORTH TRYON STREET, CHARLOTTE, NC 28255
HOURS: OPENS. 9AM.
EMAIL: infobankamericapayment@gmail.com

Fund Transfer Notification From B.O.A Charlotte, North Carolina

Attention Beneficiary,

This is to let you know that we have received instructions from the
World Bank compensation inheritance office to credit your bank account
with US$8,000.000.00 USD. Eight Million United States Dollars Only
from the United Nations and World Bank compensation/inheritance
Office.

Be informed that we have been mandated by the United Nations and World
Bank organization to transfer your long overdue
inheritance/compensation payment valued US
$8,000.000.00 USD Eight Million United States Dollars Only. with
immediate effect.

To proceed with the release/transfer of your funds as instructed by
United Nations/B.O.A Bank of America, you are required to furnish us
with your below listed
particulars for IMMEDIATE evaluation and processing of payment/funds
transfer in your account.

(1). Your full name and residential address:
(2). Mobile phone number:
(3). Receiving bank name:
(4). Bank address:
(5). Your Routing number:
(6). Account number:
(8)  Iban:
(9). Name of account holder:
(10). State of Origin:
(11). Occupation:
(12). Copy of your identity Card front and back
(13). Copy of your driving License front and back


Please do provide the above listed information accurately and the
US$400.00 applicable PROCESSING/STAMP DUTY FEE to enable us commence
with the transfer of your funds
in your account as instructed by the World Bank organization.

We wait for your swift response to enable us to proceed with the
transfer into your bank as instructed.

THANKS AND GOD BLESS YOU.
MR. BRIAN MOYNIHAN.
EMAIL: infobankamericapayment@gmail.com
PRESIDENT/CHIEF EXECUTIVE OFFICER
CEO OF BANK OF AMERICA CHARLOTTE, NORTH CAROLINA.

US$50,000,000,00 FIFTY MILLION UNITED STATES DOLLARS ONLY. FROM BOA Charlotte, North Carolina

UNITED NATIONS BANK Of AMERICA CHARLOTTE,
NORTH CAROLINA 100 North Tryon Street, Charlotte, NC 28255

Attention To You,

FUND TRANSFER NOTIFICATION FROM B.O.A Charlotte, North Carolina

This is to let you know that we have received instructions from the
World Bank compensation inheritance office to credit your bank account
with US$50,000.000.00 USD.. Fifty Million United States Dollars Only
from the United Nations and World Bank compensation/inheritance
Office.

Be informed that we have been mandated by the United Nations and World
Bank organization to transfer your long overdue
inheritance/compensation payment valued US$50,000.000.00 USD. with
immediate effect.

To proceed with the release/transfer of your funds as instructed by
United Nations/B.O.A Bank of America, you are required to furnish us
with your below listed particulars for IMMEDIATE evaluation and
processing of payment/funds transfer in your account.

(1). Your full name and residential address
(2). [WhatsApp]mobile phone number
(3). Receiving bank name
(4). Bank address
(5). Your Routing number
(6). Account number
(7). Name of account holder
(8). State of Origin
(9). Occupation
(10). Copy of your identity Card front and back
(11). Copy of your driving License front and back

Also, do note that you are obligatory to take care of the applicable
PROCESSING/STAMP DUTY FEE totaling $950.00 only and this fee cannot be
deducted from your principal amount neither can it be withdrawn,
because your fund is protected by a hard cover insurance policy which
does not permit any deduction until it’s transferred into your bank
account.

Please do provide the above listed information accurately and the
$950.00 applicable PROCESSING/STAMP DUTY FEE to enable us commence
with the transfer of your funds in your account as instructed by the
World Bank organization.

We wait for your swift response to enable us to proceed with the
transfer into your bank as instructed..

Thanks and God bless you,
Mr. Brian Moynihan
PRESIDENT/CHIEF EXECUTIVE OFFICER
BANK Of America Charlotte, North Carolina
Private Email: fundcompany3321@gmail.com

BANK OF AMERICA CHARLOTTE, NORTH CAROLINA.
100 NORTH TRYON STREET, CHARLOTTE, NC 28255
HOURS: OPENS. 9AM.
EMAIL: infobankamericapayment@gmail.com

Fund Transfer Notification From B.O.A Charlotte, North Carolina

Attention Beneficiary,

This is to let you know that we have received instructions from the
World Bank compensation inheritance office to credit your bank account
with US$8,000.000.00 USD. Eight Million United States Dollars Only
from the United Nations and World Bank compensation/inheritance
Office.

Be informed that we have been mandated by the United Nations and World
Bank organization to transfer your long overdue
inheritance/compensation payment valued US
$8,000.000.00 USD Eight Million United States Dollars Only. with
immediate effect.

To proceed with the release/transfer of your funds as instructed by
United Nations/B.O.A Bank of America, you are required to furnish us
with your below listed
particulars for IMMEDIATE evaluation and processing of payment/funds
transfer in your account.

(1). Your full name and residential address:
(2). Mobile phone number:
(3). Receiving bank name:
(4). Bank address:
(5). Your Routing number:
(6). Account number:
(8)  Iban:
(9). Name of account holder:
(10). State of Origin:
(11). Occupation:
(12). Copy of your identity Card front and back
(13). Copy of your driving License front and back


Please do provide the above listed information accurately and the
US$400.00 applicable PROCESSING/STAMP DUTY FEE to enable us commence
with the transfer of your funds
in your account as instructed by the World Bank organization.

We wait for your swift response to enable us to proceed with the
transfer into your bank as instructed.

THANKS AND GOD BLESS YOU.
MR. BRIAN MOYNIHAN.
EMAIL: infobankamericapayment@gmail.com
PRESIDENT/CHIEF EXECUTIVE OFFICER
CEO OF BANK OF AMERICA CHARLOTTE, NORTH CAROLINA

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