Fwd: Contact the transferring Bank

---------- Forwarded message ----------
From: <conduck@aol.com>
Date: Tuesday, July 13, 2021
Subject: Fwd: Contact the transferring Bank
To: abuse@bankofamerica.com, scams@fraudwatchinternational.com, emailscamalerts@gmail.com

Headers below.  $40.5M going to "undisclosed recipients."

 

---

From: fve.dubno@j-j.cz
To:
Sent: 6/26/2021 4:04:16 PM Pacific Standard Time
Subject: Contact the transferring Bank

 

 

--

Dear customer,

 

Contact the transferring Bank for your funds

payment worth of $40.5 Million usd direct

into your Bank account.

 

Here is the Bank contact detail

Bank name Bank of America Plc

Bank tel +1(402) 300-4391

E-mail bankof_americai0@accountant.com

Contact name Mr. George Agu

 

Contact them for the online banking now.

Thanks

Mr. John Holiday

 

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Date: Fri, 25 Jun 2021 21:48:27 -0700
From: "Mr. John Holiday" <fve.dubno@j-j.cz>
To: undisclosed-recipients:;
Subject: Contact the transferring Bank
Reply-To: bankof_americai0@accountant.com
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