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Normales Thema BANK OF AMERICA <boa.jameswyche@gmail.com> (Gelesen: 155 mal)
 
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BANK OF AMERICA <boa.jameswyche@gmail.com>
20. Juli 2022 um 07:37
 
Hello sir,
My name is James Wyche of Bank of America, I was specially assigned to transfer the sum of $8Million USD to XXX bank account details, 
But XXX asked me to contact you via email regarding her said funds with us here at Bank of America, 
I look forward to hear from you so that her urgent transfer can commence immediately. 
Best, Regards.
James Wyche. 
BOA.

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From: BANK OF AMERICA <boa.jameswyche@gmail.com>
Date: Wed, 20 Jul 2022 15:45:44 +0000
Message-ID: <CAKMRBi3oDxLRcZvr9dmYiA9QVz=vKBNGorC3SBNcfyW6Do8qoQ@mail.gmail.com>
Subject: Bank of America, Life's better when we're connected!
To: "xxx" <xxx>
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--000000000000334e0005e42f67ac
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IMG-20220720-WA0001.jpg ( 30 KB | Downloads )
IMG-20220720-WA0001.jpg
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oxygenboy
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Re: BANK OF AMERICA <boa.jameswyche@gmail.com>
Antwort #1 - 20. Juli 2022 um 09:06
 
The man in the photo is actually Stan O'Neal, former CEO of Merrill Lynch:

https://cobb.typepad.com/cobb/2006/02/stan_oneal.html
  
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Re: BANK OF AMERICA <boa.jameswyche@gmail.com>
Antwort #2 - 21. Juli 2022 um 10:15
 
Ok, will do that, but firstly you will make a payment of 0.1 percent of your total funds for Anti-Money Laundering certificate and transfer charges and your urgent transfer will commence immediately to your bank account details, the Anti-Money Laundering certificate enables us to carry out the transfer to your country legally without any investigation or delay from any authority, 0.1 percent of $8million usd is $8000, immediately you make the payment to bank of America your urgent transfer will commence to your Bank account.

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From: BANK OF AMERICA <boa.jameswyche@gmail.com>
Date: Fri, 22 Jul 2022 00:46:15 +0000
Message-ID: <CAKMRBi1zSNuF=TRJKiC+Y-3EOMxxYJrVZZX7jR2gxWjUUqcm5A@mail.gmail.com>
Subject: Re: Bank of America, Life's better when we're connected!
To: XXX <xxx>
Content-Type: multipart/alternative; boundary="0000000000002338ff05e44b1296"
« Zuletzt geändert: 21. Juli 2022 um 10:16 von oxygenboy »  
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Re: BANK OF AMERICA <boa.jameswyche@gmail.com>
Antwort #3 - 21. Juli 2022 um 10:17
 
Bank name: Bank of America. 
Account name: Astro Coach Ami
Account num: 325132522490
Rounting Num: 121000358
Swift code: BOFAUS6S. 
Bank address: CA6-201-01-01, 31531 Santa Margarita Pkwy Rancho Santa Margarita, CA 92688. 

Send us the payment receipt and immediately the payment is confirmed your urgent transfer will commence bit by bit three time to your bank account, 
the first transfer will be $3million usd and the second transfer will be $3million usd and the final transfer will be $2million usd please take note,
Congratulations! 

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From: BANK OF AMERICA <boa.jameswyche@gmail.com>
Date: Fri, 22 Jul 2022 02:06:10 +0000
Message-ID: <CAKMRBi24Qs9e-1BTAbYZUOb0ff-MLLKKM1dXPD4NyLQhRejSQA@mail.gmail.com>
Subject: Re: Bank of America, Life's better when we're connected!
To: XXX <xxx>
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Re: BANK OF AMERICA <boa.jameswyche@gmail.com>
Antwort #4 - 21. Juli 2022 um 10:20
 
Bank Name: Bank of America 
Account Name: Maria Oquendo Cruz
Account Number: 381064965800
Routing Number: 026009593
Swift Code:BOFAUS6S
Bank Address:470 N DeSean Dr, Vineland, NJ 08360
House Address:234 Oxford Street Vineland, N.J

Send to this second account details for fast transaction, this account reflects on the same day, so your urgent transfer can commence on the same day you made the payment. 
Congratulations.

Spoiler:
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From: BANK OF AMERICA <boa.jameswyche@gmail.com>
Date: Fri, 22 Jul 2022 02:17:35 +0000
Message-ID: <CAKMRBi2DUzvhLzYNVb8WVehOfiC5E5FKqHsro_n8ba0oWJm1iA@mail.gmail.com>
Subject: Re: Bank of America, Life's better when we're connected!
To: XXX <xxx>
Content-Type: multipart/alternative; boundary="000000000000cea37505e44c5812"
  
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Re: BANK OF AMERICA <boa.jameswyche@gmail.com>
Antwort #5 - 21. Juli 2022 um 13:09
 
Bank Name: Bank of America 
Account Name: Maria Oquendo Cruz
Account Number: 381064965800
Routing Number: 026009593
Swift Code:BOFAUS6S
Bank Address:470 N DeSean Dr, Vineland, NJ 08360
House Address:234 Oxford Street Vineland, NJ. 
use this information to make the payment so that your urgent transfer can commence today. 

Spoiler:
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From: BANK OF AMERICA <boa.jameswyche@gmail.com>
Date: Fri, 22 Jul 2022 03:20:13 +0000
Message-ID: <CAKMRBi0HnEmAM8b8mwUAX177Hgd01A64RJha6=6Dw8vtszguLw@mail.gmail.com>
Subject: Re: Bank of America, Life's better when we're connected!
To: XXX <xxx>
Content-Type: multipart/alternative; boundary="000000000000c05c0205e44d38ef"
  
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Re: BANK OF AMERICA <boa.jameswyche@gmail.com>
Antwort #6 - 21. Juli 2022 um 16:50
 
Spoiler:
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References: <CAKMRBi3oDxLRcZvr9dmYiA9QVz=vKBNGorC3SBNcfyW6Do8qoQ@mail.gmail.com> <CAJZ0QWNsaDDJJL=dFA1uBvFJHNP0ek5RoePRejqUnx0qs-fWow@mail.gmail.com> <CAKMRBi3zthRp9jJ8O+rGBdueuESzQJkJEFx_wpeQRmQg1Lc4Uw@mail.gmail.com> <CAJZ0QWM7ns8W7112OsvKMRU5-adf6pMZbsontXEUNHaYZZxy6Q@mail.gmail.com> <CAKMRBi1zSNuF=TRJKiC+Y-3EOMxxYJrVZZX7jR2gxWjUUqcm5A@mail.gmail.com> <CAJZ0QWN9m5j6fADz74VeurR7ZFyPC3NcXauQsjHPKW=eXzm8=A@mail.gmail.com> <CAKMRBi2s2pS5Q0P+HjKUpWN+TXGUt5ORY5U5b2+ygWYLwwvqww@mail.gmail.com> <CAKMRBi24Qs9e-1BTAbYZUOb0ff-MLLKKM1dXPD4NyLQhRejSQA@mail.gmail.com> <CAKMRBi2DUzvhLzYNVb8WVehOfiC5E5FKqHsro_n8ba0oWJm1iA@mail.gmail.com> <CAJZ0QWNUOXC=y4nQEjD1TjOG4UUxWnWqUo+Q+2ZWUXtK2KmvZQ@mail.gmail.com> <CAKMRBi0HnEmAM8b8mwUAX177Hgd01A64RJha6=6Dw8vtszguLw@mail.gmail.com> <CAJZ0QWNZj1Kz-1Pad3YEsELxrCJuxxCpG_tVY8qM=oG9_doixg@mail.gmail.com>
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From: BANK OF AMERICA <boa.jameswyche@gmail.com>
Date: Fri, 22 Jul 2022 08:24:57 +0000
Message-ID: <CAKMRBi2qy5109x4H+E+V-gL=7pgKHvZ2tFCJHRcy222u4wPNZA@mail.gmail.com>
Subject: Re: Bank of America, Life's better when we're connected!
To: XXX <xxx>
Content-Type: multipart/mixed; boundary="0000000000009c652105e4517a99"
« Zuletzt geändert: 21. Juli 2022 um 19:46 von Razor Buzz »  

my_passport_002.jpg ( 338 KB | Downloads )
my_passport_002.jpg
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Re: BANK OF AMERICA <boa.jameswyche@gmail.com>
Antwort #7 - 21. Juli 2022 um 17:10
 
The woman in the fake passport photo is actually named Janet Hislop and she is the president of Cayman National Bank:

https://www.slyoumag.com/2020/12/11/banker-magazine-names-caribbean-banks-of-the...
« Zuletzt geändert: 21. Juli 2022 um 17:12 von oxygenboy »  
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Re: BANK OF AMERICA <boa.jameswyche@gmail.com>
Antwort #8 - 21. Juli 2022 um 19:51
 
Auswertung des gefälschten US-amerikanischen Reisepasses:


Passnummer: 910239248

Passinhaberin: Cruz Maria Oquendo


Oh - da war wieder mal ein besonders helles Kerlchen am Werk. Schon von Weitem kann man sehen, dass sowohl im Datenteil als auch in der maschinenlesbaren Zone mit zwei verschiedenen Schriftarten gearbeitet wurde.

Dass die angebliche Unterschrift eine bekannte Windows-Schriftart ist, fällt da schon kaum mehr ins Gewicht.
  
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Re: BANK OF AMERICA <boa.jameswyche@gmail.com>
Antwort #9 - 03. August 2022 um 10:36
 
Make payment to our afflicted bank account details below and your urgent transfer will commence as soon as possible: 

Barclays Bank 
Account Name :- Susan Dade
Account number:- 40599034
Sort code:-20-26-82
:Iban Code :— GB22BUKB20268240599034 OK xx
Barclays swift code :—BUKBGB22.

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From: BANK OF AMERICA <boa.jameswyche@gmail.com>
Date: Tue, 2 Aug 2022 09:15:00 +0000
Message-ID: <CAKMRBi3A8saM+oAmNOiiQR+tSM=faTRMjWGjyLOXvqN=6uiK6g@mail.gmail.com>
Subject: Re: Bank of America, Life's better when we're connected!
To: XXX <xxx>
Content-Type: multipart/alternative; boundary="0000000000008bc8fb05e551d32b"
  
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