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  • Anne M. Finucane - [email protected]

  • Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
Who are you really talking to? Check their location - InfoSniper
Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
  Warning: Recovery Scams

If someone is offering to recover money you lost to a scam, read our guide on recovery scams first. No legitimate recovery process requires upfront payment. Learn how to report fraud for free.

  by Ian Page
 
From: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Subject: Compensation Fund Project
Received: Tue 15 Mar 2022 at 15:18
1525 Market St, San Francisco, CA 94103, United States
File reference number (BOA/3519-19/C)

Hello Beneficiary ,

This is to inform you that your United Nations scammed Victim compensation Funds $1,500,000.00 you were supposed to receive by ATM Card which has expired due to corrupt officials trying to swindle money from you has been deposited with us by the United Nations Compensation Unit amid a coronavirus pandemic. Please get back to us urgently if you still need to receive your UN compensation funds and I will send you the deposit slip of your funds deposit with our bank for your confirmation.

Please contact Mr. Paul Donofrio ( Chief Financial Officer, BOA ) for your UN Compensation Funds $1,500,000.00 transfer into your bank account.

E-mail: [email protected]

Looking forward to hearing from you.

Regards
Anne M. Finucane
Vice Chairman, Bank of America
  by Ian Page
 
From: [email protected]
Reply to: [email protected]
Subject: Compensation Fund Project
Received: Tue 31 May 2022 at 16:41
1525 Market St, San Francisco, CA 94103, United States
File reference number (BOA/3519-19/C)

Hello Beneficiary ,

This is to inform you that your United Nations scammed Victim compensation Funds $1,500,000.00 you were supposed to receive by ATM Card which has expired due to corrupt officials trying to swindle money from you has been deposited with us by the United Nations Compensation Unit amid a coronavirus pandemic. Please get back to us urgently if you still need to receive your UN compensation funds and I will send you the deposit slip of your funds deposit with our bank for your confirmation.

Please contact Mr. Paul Donofrio ( Chief Financial Officer, BOA ) for your UN Compensation Funds $1,500,000.00 transfer into your bank account.

E-mail: [email protected]

Looking forward to hearing from you.

Regards
Anne M. Finucane
Vice Chairman, Bank of America
  by Ian Page
 
From: [email protected]
Reply to: [email protected]
Subject: Compensation Fund Project
Received: Thu 30 Jun 2022 at 17:39
1525 Market St, San Francisco, CA 94103, United States
File reference number (BOA/3519-19/C)

Hello Beneficiary ,

This is to inform you that your United Nations scammed Victim compensation Funds $1,500,000.00 you were supposed to receive by ATM Card which has expired due to corrupt officials trying to swindle money from you has been deposited with us by the United Nations Compensation Unit amid a coronavirus pandemic. Please get back to us urgently if you still need to receive your UN compensation funds and I will send you the deposit slip of your funds deposit with our bank for your confirmation.

Please contact Mr. Paul Donofrio ( Chief Financial Officer, BOA ) for your UN Compensation Funds $1,500,000.00 transfer into your bank account.

E-mail: [email protected]

Looking forward to hearing from you.

Regards
Anne M. Finucane
Vice Chairman, Bank of America
  by Ian Page
 
From: [email protected]
Reply to: [email protected]
Subject: Compensation Fund Project
Received: Tue 5 Jul 2022 at 17:24
1525 Market St, San Francisco, CA 94103, United States
File reference number (BOA/3519-19/C)

Hello Beneficiary ,

This is to inform you that your United Nations scammed Victim compensation Funds $1,500,000.00 you were supposed to receive by ATM Card which has expired due to corrupt officials trying to swindle money from you has been deposited with us by the United Nations Compensation Unit amid a coronavirus pandemic. Please get back to us urgently if you still need to receive your UN compensation funds and I will send you the deposit slip of your funds deposit with our bank for your confirmation.

Please contact Mr. Paul Donofrio ( Chief Financial Officer, BOA ) for your UN Compensation Funds $1,500,000.00 transfer into your bank account.

E-mail: [email protected]

Looking forward to hearing from you.

Regards
Anne M. Finucane
Vice Chairman, Bank of America