Scams re-targeting those who have already been victimized
#420280 by Derek Trotter Fri Nov 20, 2020 1:03 pm
From: [email protected]
Date: 20 Nov 2020, 13:17
Subject: We await your urgent response with the card number.

Bank of America - Corporate Office
800 5th Ave (5th Ave & Marion St)
Seattle, WA 98104
United States
Email: [email protected]
Place your calls to: +1(206) 929-5477 ( calls are recorded for quality monitoring, pls keep your SSN/DOB handy before placing a call )


Good day,

After the just concluded closed meeting with some African Presidents and US President, Mr. Donald Trump to find a lasting solution to end the Internet Scam. The US president agreed with Ghana, Benin Republic and Nigerian President to return all money extorted from US, Asian, European citizens to them. The aforementioned African nation Presidents stated that it will be impossible to know the actual amount stolen from the victims but collectively agreed to return the total sum of USD4.9 Billion to the US government to find a way to dispose of it to those scam victims.

The sum of USD2.7 Billion was deducted from the USD4.9 Billion and have been forwarded to the US treasury department while the remaining USD2.2 Billion was given to other affected continents to enable them to share to various Scam victim complainers.

At this point, Bank of America/Amazon.com, Inc/Apple Inc and FBI were mandated to figure out how these funds can be shared among scam victims. According to the FBI, they said a total number of 12,000.00 complainants with evidence are on their list and we agreed to pay these 12,000.00 complainants with evidence of extortion first, the sum of USD$350,000.00 each while awaiting more victims that might come up later. Your name appears on that list compiled by the FBI so you are among those receiving this compensation funds.

Bank of America/Amazon.com, Inc/Apple Inc and FBI finally agreed to upload these funds into their system and release it to beneficiaries through the SunTrust bank online system. This procedure was generally favored to avoid multiple claims or payments to beneficiaries.

In order for you to receive your own USD$350,000.00 compensation funds, you are to purchase either iTunes Gift Cards or Amazon E-Gift Cards valued $100.00USD and above from any of their outlets around you and send the number(Picture of the Card) for activation of your payment. Once you purchase any of these cards and send the number, within 48hours of sending it, your payment will be activated and you can visit any Bank of America branch with the number on that card and receive your payment without any delay. Note; You do not need to own an account or open any account with Bank of America, rather with the same number you send for activation of payment, your funds will be released to you.

Do not miss this great opportunity to receive your funds because it might not occur again.

We await your urgent response with the card number.

Yours sincerely,

Michael D. White
Independent Director
Bank Of America Corp.
Reply to: [email protected]

Any and all messages posted, are the messages of criminals. Do not reply to them using any real life details and do not tell them they are listed here, because they can easily change their details and vanish.
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#426752 by AlanJones Mon Jul 12, 2021 1:54 am
From: Bank of America - Corporate Office - [email protected]
Reply-to: [email protected]
Subject: We await your urgent response with the card number.
Tel. No.: +12063335965

Bank of America - Corporate Office
800 5th Ave (5th Ave & Marion St)
Seattle, WA 98104
United States
Email: [email protected]
Phone:(206)333-5965


Good day,

After the just concluded closed meeting with some African Presidents and the US CONGRESS, to find a lasting solution to end the Internet Scam. The US CONGRESS agreed with the Ghana, Benin Republic and Nigerian President to return all money extorted from US, Asian, European citizens to them. The aforementioned African nation Presidents stated that it will be impossible to know the actual amount stolen from the victims but collectively agreed to return the total sum of USD4.9 Billion to the US government to find a way to dispose of it to those scam victims.

The sum of USD2.7 Billion was deducted from the USD4.9 Billion and has been forwarded to the US treasury department while the remaining USD2.2 Billion was given to other affected continents to enable them to share to various Scam victim complainers.

At this point, Bank of America/Amazon.com, Inc/Apple Inc and the FBI were mandated to figure out how these funds can be shared among scam victims. According to the FBI, they said a total number of 12,000.00 complainants with evidence are on their list and we agreed to pay these 12,000.00 complainants with evidence of extortion first, the sum of USD$350,000.00 each while awaiting more victims that might come up later. Your name appears on that list compiled by the FBI so you are among those receiving this compensation funds.

Bank of America/Amazon.com, Inc/Apple Inc and the FBI finally agreed to upload these funds into their system and release it to beneficiaries. This procedure was generally favored to avoid multiple claims or payments to beneficiaries.

In order for you to receive your own USD$350,000.00 compensation funds, you are to purchase either iTunes Gift Cards or Amazon E-Gift Cards valued $100.00USD and above from any of their outlets around you and send the number(Picture of the Card) for activation of your payment. Once you purchase any of these cards and send the number, within 48hours of sending it, your payment will be activated and you can visit any Bank of America branch with the number on that card and receive your payment without any delay. Note; You do not need to own an account or open any account with Bank of America, rather with the same number you send for activation of payment, your funds will be released to you.

Do not miss this great opportunity to receive your funds because it might not occur again.

We await your urgent response with the card number.

Yours sincerely,

Michael D. White
Independent Director
Bank Of America Corp.
Reply to: [email protected]
Phone:(206)333-5965

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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