SCAMMER CLAIMS THE UK LOTTERY DEPOSITED WINNINGS .....IMPERSONATING BANK OF AMERICA.. boasecureonlinebanking@gmail.com - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-20 22:55:30
Identity Theft
SCAMMER CLAIMS THE UK LOTTERY DEPOSITED WINNINGS .....IMPERSONATING BANK OF AMERICA.. boasecureonlinebanking@gmail.comEmail Attached  
 Scammer
  Information
Email Address:
   boasecureonlinebanking@gmail.com
Alternate Email:
   estudioramirez@speedy.com.ar
SCAMMER CLAIMS A DEPOSIT WAS MADE INTO BANK OF AMERICA IN NEW ORLEANS, LA. IN MY NAME.
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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