Advance Fee Fraud/Phishing:
RALPH M DAVID
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Advance Fee Fraud
with the name of
Bank of America
Ralph M David
The scammer has used:
the e-mail addresses:
Charles Holliday Jr
Paul M Donofrio
Message on a mail box:
From: BANK OF AMERICA [email protected] To: XXXX Sent: Friday, September 14, 2018 Subject: Transfer Notice! From Bank of America
From The Desk of: Ralph M, David…
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
Attention: Customer Your Fund Transfer $18.5MILLION,
We are hereby officially notify you concerning your funds telegraphic, Transfer Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss WBS to credit the sum of US$18.5 Eighteen Million Five Hundred Thousand dollars into your bank account.
In line with the instruction/directive from the World Bank, Your email appears as one of the funds beneficiaries approve to release with immediate effect your overdue funds into your designated account.
The Executive Board of Directors of this bank officially requires you to confirm the below listed data for your transfer to take place right and complete.
First Name, Middle Name and Last Name:
Any form of identification:
In conclusion to your payment will be processed and released to you without any further delay. This notification email should be your confidential property, advised to provide the above-mentioned data to this bank before we can proceed with the funds transfer.
Mr. Ralph M, David
Scammer Profiles associated with this scam:
1. Paul M Donofrio
2. Paul M Donofrio
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