419 scam: Bank Of America <ahmpablo9@gmail.com> Fund Transfer Notification From B.O.A

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "stamp duty" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "transfer of your funds" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- infobankamericapayment@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Bank Of America <ahmpablo9@gmail.com>
Reply-To: infobankamericapayment@gmail.com
Date: Tue, 2 Aug 2022 04:40:07 +0100
Subject: Fund Transfer Notification From B.O.A

BANK OF AMERICA CHARLOTTE, NORTH CAROLINA.
100 NORTH TRYON STREET, CHARLOTTE, NC 28255
HOURS: OPENS. 9AM.
EMAIL: infobankamericapayment@gmail.com

Fund Transfer Notification From B.O.A Charlotte, North Carolina

Attention Beneficiary,

This is to let you know that we have received instructions from the World
Bank compensation inheritance office to credit your bank account
with US$8,000.000.00 USD. Eight Million United States Dollars Only from the
United Nations and World Bank compensation/inheritance Office.

Be informed that we have been mandated by the United Nations and World Bank
organization to transfer your long overdue inheritance/compensation payment
valued US
$8,000.000.00 USD Eight Million United States Dollars Only. with immediate
effect.

To proceed with the release/transfer of your funds as instructed by United
Nations/B.O.A Bank of America, you are required to furnish us with your
below listed
particulars for IMMEDIATE evaluation and processing of payment/funds
transfer in your account.

(1). Your full name and residential address:
(2). Mobile phone number:
(3). Receiving bank name:
(4). Bank address:
(5). Your Routing number:
(6). Account number:
(8) Iban:
(9). Name of account holder:
(10). State of Origin:
(11). Occupation:
(12). Copy of your identity Card front and back
(13). Copy of your driving License front and back

Please do provide the above listed information accurately and the US$400.00
applicable PROCESSING/STAMP DUTY FEE to enable us commence with the
transfer of your funds
in your account as instructed by the World Bank organization.

We wait for your swift response to enable us to proceed with the transfer
into your bank as instructed.

THANKS AND GOD BLESS YOU.
MR. BRIAN MOYNIHAN.
EMAIL: infobankamericapayment@gmail.com
PRESIDENT/CHIEF EXECUTIVE OFFICER
CEO OF BANK OF AMERICA CHARLOTTE, NORTH CAROLINA.

Anti-fraud resources:

What can you do when you receive 419 spam