by AlanJones
From: "Ms. Caroline Clinton" - [email protected]
Subject: Re: YOUR ATM SMART CARD IS ARRIVING YOUR DOORSTEP
Reply-To: [email protected]
Tel. No.: +16507629452
Subject: Re: YOUR ATM SMART CARD IS ARRIVING YOUR DOORSTEP
Reply-To: [email protected]
Tel. No.: +16507629452
From the Desk of Ms. Caroline Clinton
Co-Chief Operating Officer, Bank of America.
100 North Tryon Street, Charlotte, NC 28202, USA
REF/NO: 002-BOA/0047/2025
Website: www.bankofamerica.com
Subject: Final Notice for Release of Your $79.9 Million via ATM Smart Card
Dear Fund Beneficiary,
This is to officially notify you that following approvals from the White House Payment Verification Department, United Nations, IMF, and Contract Payment Review Committee, your Contract/Inheritance Fund of $79.9 Million USD has been fully processed into a Bank of America ATM Smart Card, now ready for immediate 24-hour delivery to your doorstep.
To ensure secure and traceable shipment, we’ve partnered with FedEx Courier Services. All arrangements have been finalized except for one requirement: the ATM Card must be insured prior to dispatch. Liberty Mutual Insurance Trust Company USA has assessed the value and fixed the mandatory insurance fee at $980. This is based on the card’s linkage to your U.S. Dollar Holding Domiciliary Deposit Account (HDDA) with our bank. Due to WHPCV/CPRA regulations, this fee cannot be deducted from your funds.
ATM SMART CARD DETAILS:
Card Number: 2021 3217 0005 7428
PIN Code: 2581 | CVN Code: 081
Daily Withdrawal Limit: $30,000
Reference No.: 002-BOA/0047/2025
ATM SMART CARD DESCRIPTION:
Registration No.: P22xv96tm/16/XXFCBR7777
Delivery Status: Virtual Pending
Delivery Type: Premium Service (FedEx Overnight)
Total Weight: 0.2kg (with documents)
Upon confirmation of your $980 payment, your card will be insured and dispatched within 24 hours, and we will send tracking details immediately.
IMPORTANT:
A woman named Mrs. Annette Cang recently visited our bank, claiming to represent you. She agreed to pay the insurance fee and provided the following banking details:
Bank Name: Bank of America
Address: 2075 S. Victoria Ave, Ventura, CA 93003
Account Name: Mrs. Annette Cang
Account#: 003767127294 | Routing#: 063100277
If you are unaware of this individual or her claim, you must respond immediately to prevent reprocessing of your ATM card in her name.
To proceed, kindly reconfirm the following:
Full Name:
Residential/Delivery Address:
Mobile/WhatsApp Phone Number:
Valid ID (Driver’s License, Passport, or Official ID)
We await your urgent response to complete your payment. Here is my official phone number. Due to busy schedule please send WhatsApp message only(+1-650-762-9452)
NOTE: This transaction is being monitored by the U.S. Government to protect against online fraud and impostors.
Regards,
Ms. Caroline Clinton
Co-Chief Operating Officer
Bank of America.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
