SCAMBank of America Corporate Office Reports & Reviews (3)
Bank of America Corporate Office Contacts
Bank of America Corporate Office associated photos:
View Photos
If you know any contact information for Bank of America Corporate Office, help other victims by adding it!
Add new contacts
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Website
They wont return my calls or emails
My credits arent posting back to my card
They submit duplicate transactions and dont credit the money back
I have spoke to them several times and even made a complaint with BBB. Im still waiting for their team to respond to my email
This has been happening for over a year
I do not trust this company with my money
I set up a fraud alert and ask that each caller request a passcode however they dont ask me for it when I call
Please check into this
Scammer's email [email protected]
Country United States
Victim Location SD 57006, USA
Type of a scam Nigerian/Foreign Money Exchange
Bank of America Corporate Office
Headquarters 100 N.Tryon St Charlotte, NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Attn: Fund Beneficiary,
In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of the world, Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the Past 6 months which ended 2 days ago. Your email address was among the list of victims submitted to our branch in New York, for verification "as victims of purported foreign contracts, Inheritance, Investment, Dating and Lottery scams together with people that allegedly had unfinished transaction or international Lottery payment that failed due to purported Government policies etc.
After verification we found out that your fund originated from an Africa Government. It was resolved and agreed upon that your payment USD$4,800,000 (Four Million, Eight Hundred Thousand Dollars Only) would be released to you from Central Bank of West Africa. Furthermore, security for your funds was organized in the form of your personal Identification Reference number for the ATM CARD and this will enable only you to have direct Control over your funds through this new arrangement. Your payment file has been forwarded to Central Bank of West Africa, we will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank in Africa again.
The Financial Service Authorities in Collaboration with United Nation Fund Release Order Department has conveyed a power to Central Bank of Africa to finish this transaction with you within 72-hrs maximum hence the due formalities are been followed. You are therefore advice to contact Mr. FESTUS with below email confirmation code.
Mr. FESTUS ALLEY
Email: [email protected]
Confirmation Code: BOA/CBWA2199
As soon as you establish a contact with Mr. FESTUS, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in any country of the World. So if you like to receive your funds through this means, you are advised to contact him now.
NOTE: You are advised to furnish Mr. FESTUS ALLEY with your correct and valid details. Also be informed that the amount to be paid to you is USD$4,800,000 Only.
Yours Sincerely,
Mr. Brian T Moynihan (CEO)
Bank of America ®
Corporate Office Headquarters, Charlotte, N. C.
Bank of America, N.A. Member FDIC..
© 2017 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
PRIVILEGED AND CONFIDENTIAL: Information contained in this e-mail transmission is privileged, confidential and covered by the Electronic Communications Privacy Act, 18 U.S.C. Sections 2510-2521.
Country United States
Victim Location GA 30907, USA
Type of a scam Sweepstakes/Lottery/Prizes