Scammer’s Number: 1.800.432.1491
Domains Used: [email protected] (likely spoofed/hacked)
here is the text that I screenshotted:
This email was sent to you by Harland Clarke on behalf of Bank of America
Your order is being processed
You have sent a check for $1349 to Nelson Mayo from your bank account and it will arrive within the recipient within 1 working days.
Please download the Billing file to follow up on your bank statement and what has been withdrawn. If there is a problem, please print out the account statement that must be downloaded and speak to us.
Your security is important to us. If you are unaware of this action please contact us immediately at 1.800.432.1491 .
Delivery may be impacted by increased volume for shipping carriers and their continued efforts to safeguard against COVID-19.
Nelson Mayo W DOUGHERTY
1149 OTEEN CHURCH RD
ASHEVILLE NC 28805-2524
Check: Bank of America - Single
Item Price: $1349.00
Shipping & Handling: $0.00
Estimated Delivery - Wednesday, November 24, 2021
Sub Total: $0.00
Total Tax: $0.00
Total Price: $1349.00
Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2021 Bank of America Corporation.