Scam Tip Report #28094 - SCAMMER CLAIMS THE UK LOTTERY DEPOSITED WINNINGS .....IMPERSONATING BANK OF AMERICA.. boasecureonlinebanking@gmail.com
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-04-21 02:55:30 Identity Theft |  SCAMMER CLAIMS THE UK LOTTERY DEPOSITED WINNINGS .....IMPERSONATING BANK OF AMERICA.. boasecureonlinebanking@gmail.com
I NEVER PURCHASED A LOTTERY TICKET. THE BANK ADDRESS IS CORRECT, BUT PHONE NUMBER AND EMAIL ADDRESS IS NOT. SCAMMER APPEARS TO BE PHISHING FOR PERSONAL INFORMATION FOR THE PROMISE OF FAKE FUNDS. BANK OF AMERICA DOES NOT USE GMAIL OR A FREE EMAIL SERVICE IN ARGENTINA (estudioramirez@speedy.com.ar) TO SEND OUT EMAILS FROM THE USA. ( OR CONTACT ANYONE VIA EMAIL IF A LEGITIMATE MATTER). SCAMMERS MUST REALLY THINK PEOPLE ARE AS STUPID AS THEY ARE. REPORTED TO GMAIL AS A SCAMMER AND IMPOSTOR!!! ABUSE@GMAIL.COM boasecureonlinebanking@gmail.com Dear customer, 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. | |||||
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