SCAM/SPAM: Advance Fee Fraud/Lottery Scam/Phishing: RALPH M DAVID (Côte d’Ivoire)

 

Advance Fee Fraud/Phishing:
RALPH M DAVID

 

In the first instance you should go here and read our advice page. It is just our general guidance to help you

https://www.scampolicegroup.com/first-for-some-advice-you-may-need

 

SCAM/SPAM

Advance Fee Fraud
Lottery Scam
Phishing
with the name of

Bank of America
Ralph M David
(Côte d’Ivoire)

 

[email protected]

 

The scammer has used:

the e-mail addresses:

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

the names:

Charles Holliday Jr
Fares D.Noujaim
Grey Watson
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:
Residential Address:
Telephone Number:
Gender:
Occupation:
Any form of identification:
Age:
*(!)

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.

Yours Faithfully,

Mr. Ralph M, David

 

Scammer Profiles associated with this scam:

 

PlusGoogle.com:

1. Paul M Donofrio
https://plus.google.com/u/0/113227129978844534140 

2. Paul M Donofrio
https://plus.google.com/u/0/10005764823850484

 

*(!) Never send your personal details to anybody on the Internet! 

DO NOT CLICK the LINKS IN SUCH LETTERS!

If you get this message do not reply! Put it in your trash box

 

Please DO NOT tell the scammer he is posted here!

SPBIG

 

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