FROM THE DESK OF MR. DENIS F.BEAUREGARD,

FUND CREDIT OFFICER BANK OF AMERICA:

VERO BEACH FLORIDA BRANCH USA

BANK OF AMERICA: ATM CARD PAYMENT NOTIFICATION

ATTN: PLEASE,

I AM MR. DENIS F.BEAUREGARD, THE FUND CREDIT OFFICER BANK OF AMERICA, PLEASE READ THIS MAIL CAREFULLY AND PROCEED TO COLLECT YOUR ATM CARD WORTH OF $23,300,000.00 PAYMENT. FOLLOWING THIS YEAR'S (2012) REVIEW OF THE GLOBAL FINANCIAL MATTERS AND JUST CONCLUDED INVESTIGATIONS BY THE FEDERAL BUREAU OF INVESTIGATION IN CONJUNCTION WITH THE ECONOMIC AND FINANCIAL CRIME COMMISSION, IT IS REVEALED THAT YOUR EMAIL IS AMONG THE LIST OF PEOPLE WHO HAVE NEVER RECEIVED ANY OF THEIR PAYMENTS AMONG LOTTERY, INHERITANCE, COMPENSATION AND AWARDED CONTRACT FUNDS AND VICTIMS WHO HAVE LOST A LOT OF MONEY TO SCAMMERS WHILE TRYING TO CLAIM THEIR FUNDS. IN VIEW OF THE FOREGOING, A NEW PAYMENT OF US$23,300,000.00 HAS BEEN APPROVED IN YOUR FAVOR AND CREDITED INTO AN ATM CARD WHICH SHALL BE DELIVERED TO YOU.

THIS IS TO INFORM YOU THAT WE RECEIVED A PAYMENT NOTIFICATION FROM THE PRESIDENCY AND EXECUTIVE COUNCIL FEDERAL REPBLIC OF NIGERIA, AND ALSO FROM THE FEDERAL BUREAU OF INVESTIGATION FBI IN CONJUNCTION WITH THE ECONOMIC AND FINANCIAL CRIME COMMISSION EFCC THAT WE THE BANK OF AMERICA REACHED OUT AN AGREEMENT WITH THE FEDERAL EXECUTIVE COUNCIL AND THE SENATE TO USE THE FEDERAL RESERVE ACCOUNT TO SETTLE ALL OUT ALL OUR STANDING PAYMENT TO ALL OUR FOREIGN DEBTORS.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT OF 23.3MILLION DOLLARS THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM THE PAYMENT PANEL COMMITEE FEDERAL REPUBLIC OF NIGERIA.THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE GET BACK TO US WITH THE REQUIRED INFORMATION BELOW.

1) FULL NAME

2) ADDRESS WERE YOU WANT US TO SEND THE ATM CARD

3) PHONES

4) FAX NUMBER

5) YOUR AGE

6) CURRENT OCCUPATION

7) ATTACH COPY OF YOUR IDENTIFICATION

PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF FUNDS. THANKS FOR BANKING WITH BANK OF AMERICA WHILE WE LOOKING FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE.

NOTE: THOUSANDS OF FRAUDSTERS HAVE BEEN USING THIS METHOD IN SCAMMING MOST FOREIGN CREDITORS, WHICH WE HAVE IN THE PAYMENT LIST HERE IN OUR OFFICE. WE USE THIS MEDIUM TO INFORM YOU THAT ANY MAIL THAT DO NOT COME WITH THE NEW COMMUNICATION CODE: (BOA/FBI/EFCC/NG) IS FALSE. IN THIS CASE, YOU?E ADVICE NOT TO RESPOND TO ANY MAIL THAT DOES NOT COME WITH THE ABOVE COMMUNICATION CODE FOR SAFETY PURPOSE.

OUR FINAL CONCLUSION WAS THAT, THE FUND SHOULD BE PAID TO YOU VIA AN AUTOMATED TELLER MACHINE CARD (ATM) AS IT SEEMS, THIS WILL BE EASIER AND FASTER FOR YOU TO RECEIVE. YOUR NEW COMMUNICATION CODE:(BOA/FBI/EFCC/NG) YOU ARE ADVICE TO EMAIL ME BACK VIA MY PRIVATE MAILBOX AT:

LOOKING FORWARD TO SERVING YOU BETTER.

THANKS AND GOD BLESS.

YOURS TRULY

PLEASE REPLY VIA EMAILinfo02@freenet.de

MR. DENIS F.BEAUREGARD,

FUND CREDIT OFFICER BANK OF AMERICA:

VERO BEACH FLORIDA BRANCH USA

i believe i am being scamed. i deposited a bank of america check into my account today$4850. a company (i can't find it on the computer) calling its self mega assurance from england says i won $100,00 they want me to western union them a portion back for fees.. anyone know of these guys ?

I had this mail in my aol spam box and rightly so after I had accessed but not logged into the BofA billpay site - I wonder if this had something do do with it or if I received the spam randomly and if I should log into the billpay site at all now? Any help is appreciated!

 The mail in the spam folder:

Re:Bank-ofAmerica:_Billpaymenty issue df4b6f49ed85c2d9

von: 9518670670bankofamericaalerts@mail.bankofamerica.c... girardgualtercp@yahoo.com

an: sarenie sarenie@gmail.com

Mi, 4 Jan 2012 11:46 am

mail body:

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I got a very official looking letter from B of A back in January.  It asked me to fill out a W-9 to verify account information.  I wanted to report it because it looked like something that would fool a lot of people, but was unabke to find anyone at B of A who cared.  The same scammers followed up a month or two later by phone, leaving me a message about "the letter you received."  Today I got another letter, presumabl from the same scammer, saying my account had been closed, and to re-open it I needed to fill out a pile of forms, including another W-9.  I really think B of A should go after these people.  They prey on the innocent.  Is there somewhere I can report this and have it be heard?

I met this guy on a date sight who is a contracting construction worker and he travel,s with his job out of the U.S., he recently went to S,Africa and now went to Nigeria to meet with comittee for payment say,s he want me to open a account before his return so I can do a couple things for him and claim so much love!I don,t trust Nigeria anything!

I received a very official looking letter from Bank of America with logo and everything by snail mail. I don't have an account with them. They stated that I owed them over $8900 and when I called the number they wanted me to make one payment with another credit card or western union to get "back on track". The lady was very suspicious, did not speak English well and kept speaking to someone else while I was on the line. I hung up. They kept trying to redial my number. When I called the real Bank of America number to report, they seemed to care less. They said there are pretty much hundreds of scams. If you don't have an account with them, don't call! If you were late on a payment, they would be calling the cell phone number that YOU gave them! Crooks are using new scams everyday, when the old ones don't work, they find new ones.

My husband and I recieved the latest email from "Bank of America" asking us to verify our account information. Unfourtantely my husband verified the info and we had a $700 charge on our account. We contacted Bank of America and the money was replaced (thank God) and we was told to take the email and verification page to our local branch. We took it to the local branch and the branch manager said it looked legit and the charge came from the gas station because we had a charge for the same day!!! It's sad that the bank doesn't even know a fraudelent email!!!

Received by snail-mail today, a very official letter from B of A telling me that government regs require them to have my missing TIN and SSN; included was a very official letterhead and return envelope to a PO Box in Arizona...total scam but so realistic looking.  B of A seemed unconcerned when I notified them as did the police dept. and the FBI.

i got this one today and i dont have bank of america either....

FROM THE DESK OF:
MR.GREG BARNARD
DIRECTOR OF REMITTANCE DEPT
BANK OF AMERICA
1680 BROADWAY, NEW YORK,
N.Y 10019, USA.

PAYMENT NOTIFICATION FROM BANK OF AMERICA.
PLEASE THIS IS AN OFFICIAL NOTICE FROM BANK OF AMERICA AND MUST BE TREATED AS URGENCY IT REQUIRED.

FROM THE RECORDS OF OUTSTANDING FOREIGN TRANSACTION DUE FOR PAYMENT WITH THE AFRICAN AUTHORITIES, YOUR NAME WAS DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING TRANSACTION WHO HAVE NOT RECEIVED THEIR PAYMENTS.

DURING OUR REGULARLY SCHEDULED ACCOUNT MAINTENANCE AND VERIFICATION PROCEDURES THIS YEAR 2010, WE HAVE DETECTED A SLIGHT ERROR IN YOUR ACCOUNT INFORMATION WITH THE AUTHORITIES. PLEASE VERIFY AND RECONFIRM TO THIS BANK YOUR CREDENTIALS IN ORDER TO AVOID REMITTING THE FUND TO A WRONG CHANNEL AS THE MISTAKE MIGHT BE DUE TO EITHER OF THE FOLLOWING REASONS:

1. A RECENT CHANGE IN YOUR PERSONAL INFORMATION (I.E. CHANGE OF ADDRESS, TELEPHONE NUMBER ETC ).
2. SUBMITTING INVALID INFORMATION DURING THE INITIAL TRANSACTION PROCESS.
3. AN INABILITY TO ACCURATELY VERIFY YOUR SELECTED OPTION OF PAYMENT DUE TO AN INTERNAL ERROR WITHIN OUR PROCESSORS.

THE PRESIDENT OF PARIS CLUB AND WORLD BANK HAS ORDERED OUR BANK TO CREDIT THE SUM OF US$2 MILLION UNITED STATES DOLLARS INTO YOUR NOMINATED BANK ACCOUNT. NOTE THAT THIS BANK HAVE COMMERCE THE PROCESS OF YOUR BILL OF PAYMENT AND EVERY NECESSARY STEP CONCERNING THE IMMEDIATE REMITTANCE SHOULD BE CARRIED OUT WITHIN THE SHORTEST POSSIBLE TIME ONCE WE RECEIVED YOUR CREDENTIALS TO AVOID REMITTING THE FUND TO A WRONG CHANNEL.

kINDLY VERIFY AND RECONFIRM TO THIS OFFICE THE BELLOW REQUIREMENTS TO PROMPT THE TRANSFER TO YOU.
1. YOUR FULL BANK ACCOUNT DETAILS:
2.YOUR DIRECT CELL,OFFICE TEL & FAX NUMBERS:
3.YOUR LOCATION ADDRESS:
4.YOUR FULL NAME:
5.YOUR FULL DETAILS OF YOU EQUITY LINE OF CREDIT: FOR PROCESSING OF YOUR FUND BILL OF PAYMENT:

THANK YOU FOR YOUR IMMEDIATE UNDERSTANDING AND COOPERATION AS WE WAIT FOR YOUR PROMPT RESPONSE TOWARD THIS OFFICIAL NOTIFICATION TO ENABLING THE IMMEDIATE PROCESS TO RELEASE YOUR UNCLAIMED FUND WITH AFRICA.

THE MANAGEMENT ARE THEREFORE APOLOGIZED YOU FOR ANY FORM OF DELAY THIS MIGHT HAVE ENCOUNTERED YOU IN THE COURSE OF THE TRANSFER. WE ARE POISED TO SERVE YOU BETTER.

REGARDS.
MR.GREG BARNARD

Ive accidentally open the link but nothing came up does that mean they have got my bank detail am very scared 

received today, obviously a scam, since I don't have a Bank of America account, and none of the links in the email work anyway.

Here's the header (I blanked out my email address for posting purposes):

Return-path: <online.security.ealerts@bankofamerica.com>
Received: from smtp-ext-04.mx.pitdc1.expedient.net ([unknown] [206.210.69.144])
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 with ESMTP id <0L68006Q1FGIL6V7@vms172055.mailsrvcs.net> for
blanked out@verizon.net; Tue, 27 Jul 2010 14:57:55 -0500 (CDT)
Received: from User (unknown [8.9.209.2])
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 Tue, 27 Jul 2010 15:57:47 -0400 (EDT)
Date: Tue, 27 Jul 2010 12:57:54 -0700
From: "Bank of America"<online.security.ealerts@bankofamerica.com>
Subject: "Unlock User ID"
X-Originating-IP: [206.210.69.144]
To: undisclosed-recipients:;
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Dear Account Holder,

You've exceeded the maximum number of logon attempts allowed.
As a result, we've disabled your User ID and Password to protect your
confidential financial information.
Please click "Unlock User ID" to unlock your User ID and create a new
Password. (Error Code AA398).
Unlock User ID

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