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3/29/11
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Bank Of America
From: Bank Of America (accounts@bankofamerica.com)
Sent: Tue 3/29/11 4:15 PM
To:
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Dear Valued Customer :

We recently have determined that different computers have logged in your Bank of America Online Banking account, and multiple password failures were present before the logons. We now need you to re-confirm your account information to us. If this is not completed by March 31, 2011, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner. In order to confirm your Online Bank records, we may require some specific information from you.

To restore your account, please Sign in to Online Banking.

thank you for using Bank Of America Online Service.

Your account might be place on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds. To lift up this restriction, you need to login into your account (with your username or SSN and your password), then you have to complete our verification process. You must confirm your credit card details and your billing information as well. All restricted accounts have their billing information unconfirmed, meaning that you may no longer send money from your account until you have reactive your billing information on file. Sign in to Online Banking
Thank You.
Please do not reply to this message. If you have any questions about the information in this e-Bill, please contact your biller. For all other questions, call us at 800-887-5749. aaa
Bank of America, N.A. Member FDIC. Equal Housing Lenderaa
© 2011 Bank of America Corporation. All rights reserved Olympic Logo

This post was submitted by Les Powell.

→ March, 2011 Category: Scams by a Specific Person » | Comments (2)
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2 Responses to “bank of america”

  1. Tyieka-- -- -- April 5th, 2011 6:10 am

    We have on file over 2,000 email sent from these scammers with all different email addresses mostly they are sent from email servers:
    1 Sify.com
    2 gmail.com
    3 various title (ie Accountant,lawyer etc) which com from either mail .com or rocketmail.com.
    Hope this extra info is helpful.

    If you want more info or help please donot hesitate to contact us.

  2. cathy wimberley-- -- -- February 22nd, 2014 12:28 pm

    America Corporate Office Headquarters 100 N.Tryon St Charlotte, NC 28255


    money gram
    To Me

    When
    Where
    RSVP

    Monday, February 17, 2014 2:00 AM – 2:30 AM
    View
    United State
    This event is outdated.

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    Today at 10:10 AM

    FEB

    17
    “Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte, NC 28255″

    When Monday, 17 February 2014
    10:00 AM to 10:30 AM
    (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

    Where United State

    Message Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte, NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/013 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) Customer service: (772) 577-3009 Dear Esteemed Customer, We are in receipt of your email and its content was well acknowledged regarding the transfer of your $15.8Million usd which is right now here to be transferred to you but the only thing that is holding the transfer is the $105 which you are to send to enable the transfer be in process today, You are to go ahead and send the fee in some minutes today but make sure you send it the name you are given to ok. Please mind you that without you sending the $105 your fund is not going to reflect into your account ok. So, kindly get us your banking information where this will be transferred to, Also with the payment information of $105 to the given name here which you are to send it direct to Benin Republic ok. Once payment is received soon your fund will be transferred to your account ok. You are required to send the fee of $105 by MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION Receivers Name: PAUL AGU Country :Benin Republic City: Cotonou Text Question: When? Answer: Today. AMOUNT to send: $105 Sender’s Name: ————– MTCN or REFERENCE Number: ————– The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds $15.8Million before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs. Yours faithfully, Mr. Brian Moynihan (CEO) Bank of America® Email (ban-o-america@wss-id.org) Tel: 772 577-3009 Corporate Office Headquarters,Charlotte,N.C. Bank of America, N.A. Member FDIC. © 2014 Bank of America Corporation. All rights reserved. AR72768/DD6A66

    Invitees joerolloff@msn.com
    mr.crwilliams@att.net
    rginrm@verizon.net
    fredd_0685@hotmail.com
    hmccollough@comporium.net
    35 more…

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