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Scammer Information

Details of Scam Report
Bank of America attempted Scam (BOFA Online® Banking Account):
Originating IP in Nigeria Return-Path: ; Mailer:; Sender-Info: : ---------------- Scam email as follows:-
Bank Of America Online

Bank Of America ® Department Notice

You have received this email because you or someone had used your account from different locations.
For security purpose, we are required to open an investigation into this matter.

In order to safeguard your account, we require that you confirm your banking details.
To help speed up this process, please access the following link so we can complete the verification of your BOFA Online® Banking Account registration information:

To get started, please click the link below:


Please Note:

If we do no receive the appropriate account verification within 48 hours, then we will assume this BOFA Bank account is fraudulent and will be suspended. The purpose of this verification is to ensure that your bank account has not been fraudulently used and to combat the fraud from our community.


Bank Of America Online® Banking Department

Scam Email
Subject: 2nd Alert About Your BOFA Account‏
From: Bank Of America Online received: from (IP may be forged by CGI script)
wed, 27 nov 2013 16: 06:09 -0800
id 0mdzra-1w0chp1e7i-00pctp; thu, 28 nov 2013 01: 06:09 +0100
id 49nph9-1vrpqt1qpw-00ydfi; thu, 28 nov 2013 01: 06:09 +0100
date: Thu, 28 Nov 2013 01:06:09 +0100
message-id: <>
precedence: bulk
mime-version: 1.0
content-type: text/html; charset=iso-8859-1

Tag Cloud
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