IMPORTANT MESSAGE: Your Payment Notification***

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-12 10:25:30
Nigerian/419 Scam
IMPORTANT MESSAGE: Your Payment Notification*** 
 Scammer
  Information
Name:
Paul Donofrio
Email Address:
interswitch.pin@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Dear beneficiary,

My name is Paul Donofrio, the Chief Financial Officer of BANK OF AMERICA.

You have received this email message because you were listed by the United Nations as compensation beneficiary with the total sum of $27,800,000.00 (US$27.8 Million).

We were instructed to register a specialized bank account for you with our bank and hand over to you the entire information which will enable you to have a convenient access to the funds from anywhere you are.

Once you are ready to receive your compensation entitlement fund, get back to me by replying to this message.


Until I read from you, do have a great day.

Cordially,

Paul Donofrio.
Chief Financial Officer,
Bank of America, USA.

PLEASE READ THE HELPFUL INFORMATION BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-12 14:41:52
 Scammer
  Information
Name:
Paul DONOFRIO
Email Address:
mailtopauld@aol.com
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear ,
I am writing to inform you that I have received your response to my previous email in good faith. Now I inform you of the simple procedure to which your compensation entitlement of US$27.8Mln will be handled.
Like I said in my previous email, a special bank account will be set up for you on our special online banking platform, thereafter the funds will be credited to online bank account. The USERNAME and PASSWORD will be issued to you which will enable you to have access to your funds.
This compensation payment procedure is absolutely free, no hidden charges and no upfront payments/fees.
Hence, I will need the following details of you with which I will use in setting up the online bank account for you:
YOUR TELEPHONE NUM::::::: CONTACT ADDRESS::::::::::::::: ZIP CODE:::::::::::::::::::::::::::::::::: DATE OF BIRTH::::::::::::::::::::::: JOB/EMPLOYMENT::::::::::::: MARITAL STATUS:::::::::::::::: RELIGION:::::::::::::::::::::::::::::: YOUR FULL NAME::::::::::::::
I will be expecting your compliance & positive response as soon as possible.
Do have a great day.
Cordially,
Paul Donofrio. Chief Financial Officer, Bank of America, USA.

Scam Email
Subject: Re: IMPORTANT MESSAGE: Your Payment Notification***
From: Paul DONOFRIO delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic310.consmr.mail.bf2.yahoo.com with HTTP; Fri, 12 Jul 2019 18:31:25 +0000
arc-seal: i=1; a=rsa-sha256; t=1562956286; cv=none; d=google.com; s=arc-20160816; b=GFh5S7Gcw3i99J+uM0v4db0GfWDVK71RREsxaJucHF...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=oAI5K77X; spf=pass (google.com: domain of mail...
return-path:
received-spf: pass (google.com: domain of mailtopauld@aol.com designates 74.6.135.124 as permitted sender) client-ip=74.6.135.124;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=oAI5K77X; spf=pass (google.com: domain of mailtopau...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1562956285; bh=Nm1f67rKBftJjlI6m9+6id2HLBle9FHm1/ApvbcnB68=; h=Date:...
date: Fri, 12 Jul 2019 18:31:24 +0000 (UTC)
message-id: <268937918.290437.1562956284687@mail.yahoo.com>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_290436_127098328.1562956284685"
content-length: 10772

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