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Saturday, August 25, 2018

419 scam email from Mr. Paul Donofrio Bank of America Chief Financial Officer payment@boa.com mmm1231969@outlook.com 940-602-3628

Originating IP: 5.77.38.140
Originating ISP: Iomart Cloud Services Limited.
City: n/a
Country of Origin: United Kingdom

from: Mr.Paul Donofrio <payment@boa.com> 
reply-to: mmm1231969@outlook.com
to: 
date: Aug 23, 2018, 1:59 PM
subject: The Release Of Your Overdue Payment

FROM: BANK OF AMERICA 230 ELLIS AVENUE IRVINGTON NEW JERSEY U.S.A tTEL: + 1 940 602 3628 Attention:Beneficiary, This is to officially wish to inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write to you again. The Bank of America wish to inform you that we have enter into agreement with the America Trust Bank to release your approved funds valued US$10,500,000.00 and the compensation of US$2,300,000.00 (Total US$12,800,000.00). The Mode of Payment will be made known to you upon the receipt of your response. For further discussion call the listed telephone number:+ 1 940 602 3628 Await your immediate response. Sincerely yours. Mr.PaUL DONOFRIO CHIEF FINANCIAL OFFICER BANK OF AMERICA

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