This is a scam email from someone pretending to be from Bank of America. Bank of America will never ask you to purchase gift cards to receive a large sum of money. If you receive an email like this, do not reply or click on any links. You should also report the email to Bank of America and the Federal Trade Commission.
Here are some red flags that this email is a scam:
The email is poorly written and contains grammatical errors.
The email does not use Bank of America’s official email address.
The email asks you to pay a fee to receive your money.
The email asks you to provide personal information, such as your Social Security number or bank account number.
If you are ever unsure whether an email is legitimate, you should contact the company directly using their official website or phone number.
Here the mail:
MRS. CHRISTINE P. KATZIFF
WELCOME TO BANK OF AMERICA HEADQUARTERS.
ADDRESS: 100 NORTH TRYON STREET CHARLOTTE,
NC 28255-0001 USA,
YOUR URGENT ATTENTION NEEDED,
Welcome to Bank of America, We are socially responsible organization, providing banking and membership services to individuals, companies, trade unions, charities, credit unions and membership organization sectors. We listen to and understand what our customers want and have developed a service which offers a wide range of
benefits. One of our key objectives is to provide value for money banking for all of our customers. That means delivering a wide range of services that can be tailored to your exact needs, including the smooth transfer of your banking to Bank of America In regards setting up an Online bank account with us, Your details have been forwarded to us earlier by International Monetary Fund and Federal Bureau Investigation (FBI) declaring you as a beneficiary to receive the total sum of $15,700,000 USD (Fifteen Million, Seven Hundred Thousand United States Dollars,
NOTE: If you do not Sequel to your information recorded on file and in in accordance with the IMF and Stock Market State Commission (SSMSC) rules and regulations on operational banking policy on transfer of large amount of money emanated proceeds, Be informed that you are advised of this very need for you to setup a Resident Account with BOA Plc which will be responsible for clearing your funds here in USA before the funds in cash can be transferred from your account in your name with Bank of America to any bank account of your choice, you are required to choose from the under listed options, the most suitable account type to you.
Please you will need to choose from the options below your mode of collection of your funds and also provide the information below for processing of your fund release:
1.Via ATM Card.
The total funds will be loaded into an ATM Card in your name and sent to you which will take 2 days for the card to arrive and you can withdraw a maximum sum of $100,000 US per day at any ATM Machine worldwide. The delivery fee is $50.
2. Bank to Bank Transfer.
The cash will be transferred directly into your nominated account which will take 24 hours for the funds to reflect into your preferred account , The cost of transfer charge is $150
3.CashDelivery.
We can arrange the funds to be sealed in a consignment box without anyone knowing what is inside it and delivered to your address of delivery in cash. This will take a maximum of 2 days so you sign for collection. This will cost $250.
YOU ARE REQUIRED TO PURCHASE ITUNES GIFT CARD OR STEAM GIFT CARD DEPENDING ON YOUR CHOICE OF RECEIVING YOUR PAYMENT AND SEND IT HERE WITH CLEAR PICTURES OK.
We guarantee that the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. Due to the fact that the fund is donation claims valued $15,700,000.00 USD, there should be a supportive clearance from the IMF before the commencement of the wire transfer. Please read the above procedures very carefully and revert back at your earlier convenience for us to move forward. markogueri528@gmail.com
Thanks for banking with us. I await your urgent response.
YOURS FAITHFULLY
MRS. CHRISTINE P. KATZIFF, CHIEF AUDIT EXECUTIVE
BANK OF AMERICA HEADQUARTERS NORTH CAROLINA,
MRS. CHRISTINE P. KATZIFF
