Bank of America Escrow Account Scam
SecurePCNews.com just received a copy of this scam email from Michael F. (Thanks for passing it on!)
The email says that BofA has received $510,090 that belongs to you. All you have to do is 1.) Pay $450 (****SCAM ALERT***) 2.) Notify someone@SIFY.com (*** notice the email address is not a Bank of America Address? SCAM ALERT****)
If you receive this or a similar email just delete. If by chance you've sent $450 to Mr. Dupont, you just wasted $450.
Here is the full email.
This is a copy of an email that was sent to me claiming to be from Bank Of America :
FINAL NOTIFICATION FROM BANK OF AMERICA
This message is to officially inform you that we received a telegraphic wire transfer of $510,090.00 (plus accumulated interest) from the United States government disbursement account as your compensatory grant for the current economic hardship.
Please be aware that this compensatory grant has been deposited into an escrow account at the escrow office in Texas and is available for remittance immediately.
The standard payment procedure is as follows:- The funds will be wired into any bank account of your choice by Bank of America and the time frame for delivery is 24-48 hours.
It is mandatory that you activate the escrow account by making a subsidized one-time payment of $450.00 via the western union money transfer or money gram to enable the wire transfer function of the escrow account.
PLEASE NOTE: The escrow account activation fee of $450.00 could not be deducted from your funds as your funds are protected by a FEDERAL GOVERNMENT PREMIUM HARDCOVER-INSURANCE POLICY installed to prevent any deductions from your funds by financial institutions until remitted by you.
Hence, the fee must be paid by you via the western union money transfer network or money gram to the payment secretary at the Escrow Office in Texas.
CONTACT THE PAYMENT SECRETARY IN TEXAS TO RETRIEVE THE INFORMATION ON HOW TO PAY THE ACTIVATION FEE AND TO COMPLETE THIS TRANSACTION IMMEDIATELY:
PAYMENT SECRETARY: David Dupont
CONTACT E-MAIL: daviddupont@sify.com
UPON CONFIRMATION OF PAYMENT OF THE ACTIVATION FEE, YOU WILL BE SENT A FORM TO COMPLETE AND YOUR FUNDS WILL BE DEPOSITED INTO YOUR PREFERRED PERSONAL BANK ACCOUNT.
This transaction can only be completed through the payment secretary.
This notification is for information purposes only.
Please do not reply to this message.
Sincerely,
Bank of America.
Contact us about this email
Please do not reply to this email. If you have any questions, please contact the official in charge.
Privacy and Security
Keeping your financial information secure is one of our most important responsibilities. For an explanation of how we manage customer information, please read our Privacy Policy. You can also learn how Bank of America keeps your personal information secure and how you can help protect yourself.
Bank of America Email, 8th Floor, 101 South Tryon St., Charlotte, NC 28255.
Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2009 Bank of America Corporation. All rights rese
The email says that BofA has received $510,090 that belongs to you. All you have to do is 1.) Pay $450 (****SCAM ALERT***) 2.) Notify someone@SIFY.com (*** notice the email address is not a Bank of America Address? SCAM ALERT****)
If you receive this or a similar email just delete. If by chance you've sent $450 to Mr. Dupont, you just wasted $450.
Here is the full email.
This is a copy of an email that was sent to me claiming to be from Bank Of America :
FINAL NOTIFICATION FROM BANK OF AMERICA
This message is to officially inform you that we received a telegraphic wire transfer of $510,090.00 (plus accumulated interest) from the United States government disbursement account as your compensatory grant for the current economic hardship.
Please be aware that this compensatory grant has been deposited into an escrow account at the escrow office in Texas and is available for remittance immediately.
The standard payment procedure is as follows:- The funds will be wired into any bank account of your choice by Bank of America and the time frame for delivery is 24-48 hours.
It is mandatory that you activate the escrow account by making a subsidized one-time payment of $450.00 via the western union money transfer or money gram to enable the wire transfer function of the escrow account.
PLEASE NOTE: The escrow account activation fee of $450.00 could not be deducted from your funds as your funds are protected by a FEDERAL GOVERNMENT PREMIUM HARDCOVER-INSURANCE POLICY installed to prevent any deductions from your funds by financial institutions until remitted by you.
Hence, the fee must be paid by you via the western union money transfer network or money gram to the payment secretary at the Escrow Office in Texas.
CONTACT THE PAYMENT SECRETARY IN TEXAS TO RETRIEVE THE INFORMATION ON HOW TO PAY THE ACTIVATION FEE AND TO COMPLETE THIS TRANSACTION IMMEDIATELY:
PAYMENT SECRETARY: David Dupont
CONTACT E-MAIL: daviddupont@sify.com
UPON CONFIRMATION OF PAYMENT OF THE ACTIVATION FEE, YOU WILL BE SENT A FORM TO COMPLETE AND YOUR FUNDS WILL BE DEPOSITED INTO YOUR PREFERRED PERSONAL BANK ACCOUNT.
This transaction can only be completed through the payment secretary.
This notification is for information purposes only.
Please do not reply to this message.
Sincerely,
Bank of America.
Contact us about this email
Please do not reply to this email. If you have any questions, please contact the official in charge.
Privacy and Security
Keeping your financial information secure is one of our most important responsibilities. For an explanation of how we manage customer information, please read our Privacy Policy. You can also learn how Bank of America keeps your personal information secure and how you can help protect yourself.
Bank of America Email, 8th Floor, 101 South Tryon St., Charlotte, NC 28255.
Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2009 Bank of America Corporation. All rights rese
Labels: bank of america, escrow
posted by Aubrey Jones @ Monday, March 30, 2009
162 Comments
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