Scam Tip Report #28082 - PHISHING SCAM FROM SCAMMER IMPERSONATING BANK OF AMERICA..... boasecureonlinebanking@gmail.com


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-20 17:55:02
Identity Theft
PHISHING SCAM FROM SCAMMER IMPERSONATING BANK OF AMERICA..... boasecureonlinebanking@gmail.com 
 Scammer
  Information
Name:
estudioramirez@speedy.com.ar
Email Address:
boasecureonlinebanking@gmail.com
Scam Website:
Fax:
EMAIL ADDRESS AND PHONE NUMBER FOR THE BANK IS FAKE. THE EMAIL WAS FORWARDED TO THE REAL EMAIL ADDRESS OF THE BANK WITH FULL HEADER AFTER A CALL TO THE REAL PHONE NUMBER VERIFIED THE EMAIL IS A SCAM. (504) 701-7634

Your total sum of $18,000,000.00 (Eighteen Million USD only) has been forwarded to this bank (Bank of America, New Orleans, Louisiana) from UK Lottery Award office for urgent completion of the transfer to you. You are required to get back to us for more details of the transfer. Reply back with your details;

Your full name:..............
Your address:................
Country:.....................
Direct Phone number:.........

We are looking forward to hear from you as soon as possible.

Yours in service,

Paul M. Donofrio | Chief Financial Officer, Bank of America, Louisiana
Branch Address: 3725 Macarthur Blvd, New Orleans, Louisiana, 70114
Branch Email: boasecureonlinebanking@gmail.com
Branch Tel: 504-206-2061
Branch Fax: 504-206-2061
Brian Moynihan | Chairman of the Board, Chief Executive Officer, Bank of America.
Reply, Reply All or Forward | More

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