Saturday, May 6, 2017

Scammer Impersonating Bank of America / Service.HelpBofa@usa.com / Fake Payment Scam Fraud

This is a fake scam email that scammers send out impersonating Bank of America, so that you will think that they have paid for your item and you will ship it!  It is a scam.  No money has been deposited.  A real bank would never use a free email address like @usa.com

From: Service@Int'l.royalbankamerica™ <Service.HelpBofa@usa.com>
Date: Sunday, April 30, 2017
Subject: ***Important Information On How To Complete Your Recent Transaction (Transaction ID: 5Y758872CS5622307)***
To: xxxxxxxxxxxxxxx

Dear xxxxxxxxx

          We will like to use this medium to let you know that this message confirms that the sum of ₹ 69,000.00 INR has been sent to you by Mr Stephen Lewis Via Online Payment Services,.. Bank Transfer sent to you has been successfully processed and has consequently been approved
Note: You are advice to continue with the shipment of the item to the given address immediately and get back to us with the scan shipment receipt and tracking number for verification this is done in order to protect both purchasers and seller from any problem that may arises. Such as situation whereby customers complain that if they send money abroad for goods they purchase online, Seller wont deliver the goods

  1) You have to reply to this message with the shipment tracking number/shipment scanned receipt before we can activate this fund to your account, or

   2) Pay to the courier agent representative account and forward us the receipt of payment including your home address and mobile no so as to visit your residential address for collection, IN PARTNER WITH (INTERNATIONAL COURIER SERVICE DTDC,DHL,FEDEX,INDIAN POST & UPS) immediately the courier agent payment receipt is received we released you fund in less than "ONE HOUR".
  NOTE: You are to reply with either of the two procedures so as to place an order to India government banking system for "Creditation" of fund into your account.
Merchandise Buyer Bank Account Infromartion    

PAYMENT ACCOUNT DETAILS
ACCOUNT NAME ACCOUNT BALANCE ACCOUNT NUMBER BANK  NAME COUNTRY SORT CODE TOTAL AMOUNT TRANSFER
    Mr Stephen Liza $ 70,000:00 USD 543537543736857 BOA BANK USA BOA8857985 $ 653.581 USD
Merchandise Seller Bank Account Infromartion           
xxxxxxxxxxxx
      You may contact Bank Of America customer service at Service.HelpBofa@usa.com and Quote the Above Transfer Number for quick recognition of this transaction or reply to this message directly using the reply button in your email to submit the required information . 

     
      WE DO NOT ACCEPT PHONE CALLS FROM A NON CUSTOMER OF THIS BANK 
    
        Here is the recent history of your Transfer Status...     
            
              Transfer On Hold...

               Transfer Current Percentage Done:     98%

                  Transfer On Hold... Shipment Details Is Needed.....

    Questions? email us : You may contact Bank Of America customer service at Service.HelpBofa@usa.com and Quote the Above Transfer Number for quick recognition of this transaction or reply to this message directly using the reply button in your email to submit the required information . 
Bank of America Payment Status : Pending  
                                                                                           ***ATTENTION***


          
     ====================================================================================================

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