Bank of America Reports & Reviews – Page 4 (114)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Bank of America, help other victims by adding it!
Re: Payment Notification From Bank of America
Mr. Brian Smith
From: Mr. Brian Smith <[email protected]>
Sent: Wednesday, May 2, 2018 12:44 PM
Subject: Re: Payment Notification From Bank of America
Your Kind Attention,
RE: TRANSFER OF YOUR APPROVED FUND IN SUM OF $5,800,000.00.....CBN/00392/TCB/USA092.
This is to officially notify you that we the management of the Bank of America corporate office had received an instruction from the Central Bank of Nigeria (CBN) to make compensation payments for your overdue Inheritance/Contract payment occasioned by the activities of fraudulent individuals from Nigeria posing as Bank workers.
You are hereby advised to stop any form of communication with any other uncertified persons so as not to truncate our genuine quest to get you fully compensated. We are poised to commence the transfer of your fund of US$5,800, 000.00. (Five Million Eight Hundred Thousand United States Dollars), Via Telegraphic Wire Transfer System (TWTS).
Be also informed that according to a recent communiqu? from the office of the Chairman of the United States Federal Reserve, Mr. Jerome Powell , the ONLY thing that qualifies you as the sole beneficiary of the said fund remains your ability to secure the Transfer Access Code (TAC) for the Telegraphic Wire Transfer System(TWTS) of the unclaimed funds. This is in line with International best practices as regarding transactions of this magnitude.
Furthermore, the availability of the Transfer Access Code (TAC) shall grant you an unhindered access to your fund and facilitate swift transfer thereby cutting short the activities of unscrupulous persons/Scammers.
The only thing required from you is to obtain the TRANSFER ACCESS CODE (TAC) for the US$5,800, 000.00. (Five Million Eight Hundred Thousand United States Dollars), via Telegraphic Wire Transfer System (TWTS)
For information on how to pay for the Transfer Access Code (TAC) , you are to contact our resource personnel through the link provided below : [email protected]
if you have any questions to ask, please do not hesitate to contact our resource personnel +12092481801,
Yours faithfully,
Mr. Brian Smith
Bank of America®
The only dealings we have with Bank of America is a VISA card through AAA, which we have had for over 35 years. We do not have an account at BOA. The wording of the letter was suspicious, telling me to act before May 28, 2018 or my account could be closed (another red flag). I called the customer service number of our VISA account and the representative told me that no letter had been sent from them and there were no warnings concerning our account.
I did not respond to the letter and I called BBB.
We contacted Bank of America who said they had not sent any letter to us and they were sure it was a scam. The letter including the three pages of IRS forms all looked very official and correct, down to the four ways to get in touch with them to confirm and provide information to them. One of them was to contact the nearest financial center (the nearest one is over 200 miles away.) One of the "Red Flags" was that the name they used was my husbands shortened name instead of his longer given name.
It stated:
Attention ! Your Bank of America account Has Suspended !
Your are receiving this message due to errors encountered in our regular verification of Online Banking records
This might be due to one of the following reasons:
Your Billing information records are out of date
Either your information has been changed or incomplete
To restore your account, Sign on by: Clicking Here
Your account will work as normal after the verification processed
Thank you for choosing Bank of America
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©2018 Bank of America Corporation.All rights reserved
I forwarded the entire email to [email protected], [email protected], abuse @bankofamerica.com, [email protected] with my statement: THE FOLLOWING IS A FRAUD ATTEMPT, SPAM, PHISH, CRAP RECEIVED. PLEASE INVESTIGATE, PROSECUTE THEN PUBLICLY EXECUTE THE OFFENDER(S)!!!
---------- Original Message ----------
From: Bank of America
To: Undisclosed-Recipients:;
Date: January 5, 2018 at 11:38 AM
Subject: Important Notification From Security Center
[BOFA]
"You have received this email for security reasons. We have detected an action that seems to be unauthorized by the account holder. It seems that one or more unauthorized devices was connected to your account. We have not fully restricted your account but you must confirm your identity in order to avoid any deviations.
Then it has a "click here to verify your account"
Since I saw it came from Germany, I knew it was a phishing email. It will be forwarded to [email protected]
You have received a payment of USD $361.16.
Bank of America has recently discovered that this funds were unclaimed or this was a fraudulent transaction.
To avoid any illegal actions on your account we had to put a temporary hold. Simply login to our officialwebsite (hyperlink) and verify your account information to restore your account and funds access.
http://www.bankofamerica.com/onverify/61SDNY/***
Failure to verify your information within 24 hours may result in permanent account suspension.
Bank of America is ensuring daily that your funds are secure and we are promoting every month different methods to prevent fraud.