by AlanJones
From: Ms. Caroline Clinton - [email protected]
Subject: Re: YOUR ATM SMART CARD IS ARRIVING YOUR DOORSTEP
Other Email: [email protected]
Tel. No.: +16507629452
Subject: Re: YOUR ATM SMART CARD IS ARRIVING YOUR DOORSTEP
Other Email: [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: Clearance Update: ATM Smart Card Ready for Final Dispatch
Dear Sir/Madam,
We are contacting you with a final update regarding your approved funds currently in process with Bank of America. Following successful verifications from the White House Payment Review Department, United Nations, International Monetary Fund (IMF), and the Contract Payment Review Committee, your contract/inheritance entitlement of $79.9 million USD has been securely formatted into an ATM Smart Card.
This card has been registered in your name, linked to a secure U.S. Dollar Holding Domiciliary Deposit Account (HDDA), and is now ready for delivery to your address within 24 hours through FedEx Premium Overnight Service.
All internal logistics have been completed. The only remaining step is the final insurance protocol, a mandatory clearance requirement for the shipment of high-value account-linked assets. Based on a valuation conducted by Liberty Mutual Insurance Trust Company USA, an insurance fee of $980 is required to activate protective coverage before the card can leave our secure holding facility.
Card Overview:
Card Number: 2021 3217 0005 7428
PIN Code: 2581 | CVN: 081
Daily Limit: $30,000
Reference Number: 002-BOA/0047/2025
Shipment Description:
Registration ID: P22xv96tm/16/XXFCBR7777
Status: Cleared & Virtual-Pending Dispatch
Delivery Weight: 0.2 kg (including payment documents)
Delivery Mode: FedEx – Premium Overnight Handling
Once your insurance fee is received from you, your package will be dispatched within 24 hours, and FedEx tracking information will be forwarded to you directly.
Urgent Security Notice:
We must inform you that a woman identifying herself as Mrs. Annette Cang recently visited our Charlotte office claiming to act on your behalf. She submitted the following payment account for your funds to be released to her instead of to you:
Bank Name: Bank of America
Branch Address: 2075 S. Victoria Ave, Ventura, CA 93003
Account Holder: Mrs. Annette Cang
Account No.: 003767127294
Routing No.: 063100277
Please confirm immediately if you recognize this individual or have authorized any third-party representative. If not, we will halt further activity to prevent unauthorized delivery or reassignment to Her.
Kindly reconfirm the following:
1. Your Full Name:
2. Residential Address:
3. Active Phone/WhatsApp Number:
4. Valid Form of ID (Passport, Driver’s License, or Government-Issued ID)
For quicker coordination, you may reply to this email or send a WhatsApp message: +1-650-762-9452 (messages only, no calls due to schedule volume). Send your reply only to the following email: [email protected]
NOTE: This transaction is being monitored by the U.S. Government to protect against online fraud and impostors.
We look forward to your timely response.
Sincerely,
Ms. Caroline Clinton
Co-Chief Operating Officer
Bank of America
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