from: Brian T Moynihan <briantmoynihan@usa.com> via mail.com
date: Sep 19, 2021, 7:28 PM
subject: Re:
mailed-by: gmail.com
signed-by: mail.com
YOUR INHERITANCE FUND
Your funds have been credited with bank of America chicago branch
after our finally meeting the (united nation) regarding your Inheritance
fund and the amount you are to receive is US$7.5Million USD,Please note
that the transfer will be performed via online banking,
They totally gives beneficiaries like you the opportunity to transfer funds
via telephone
banking to be able to escape international monetary policies against
transfer of funds above million us dollars,So kindly contact MR BRIAN
MOYNINAN
now via this
email,(briantmoynihan@usa.com)
phone 530 309 2958
Note that they will need your name
/address
/country
/age
/sex
/occupation
/phone,
for immediate procedure so try to let me know once they start transferring your
money,
Yours Faithfully
MR BRIAN MOYNINAN
BANK OF AMERICA
Brian T Moynihan - Bank Of America - bankofamericaamerica6@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
TestNoob
- Fraud Smasher

- Posts: 2367
- Joined: 29 Jan 2020
Brian T Moynihan - Bank Of America - briantmoynihan@usa.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Roxy
- Scout

- Posts: 7167
- Joined: 23 Jan 2020
Brian T Moynihan - Bank Of America - o2809007@gmail.com
from: Mr. Brian T. Moynihan <pbmw1553@gmail.com>
reply-to: o2809007@gmail.com
date: Sep 23, 2021, 1:13 PM
subject: READ MY SUBJECT VERY CAREFULLY SO YOU CAN UNDERSTAND THE BODY OF THE MESSAGE
mailed-by: gmail.com
How to Open a US Business Bank Account | Payoneer
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)
Attention Dear beneficiary
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives on the 20th of Sep 2021 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to inform you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week.
Note; This Fund was shifted from West Africa Republic du Benin to this Bank through the help of US Ambassador to Benin Republic Mrs Lucy Tamlyn who instructed the central bank of Benin Republic to transfer your fund out from Africa to our bank here where it will be easy for you to obtain
This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as nu serviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2005 after an attack on our dear country on September 11,2005.
Find below the profile of the banking institution where your funds will be transferred into following the government directive
Name of Bank: JP Morgan Chase Headquarters at270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury
Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $100 iTunes gift card- Google Play Card or Steam Wallet and no other fee is involved.
when your ready for the payment go to the Walmart and pay in the $100 into an iTunes gift card- Google Play Card or Steam Wallet for the Security Keeping Fee And scratch iTunes gift card, snap and send a photo of it and make sure its clear.
If we receive the $100 today,we will transfer your funds($15,500,000.00) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. or We can send you ATM Visa Card of ($15,500,000.00) the same day.
Note that we are waiting for you to send us the iTunes gift card- Google Play Card or Steam Wallet to enable us transfer your funds. Please reconfirm your banking details and your direct phone number as listed bellow to avoid any mistake on your transfer.
FULL NAME..............
ADDRESS................
COUNTRY OFORIGIN.......
OCCUPATION.............
AGE....................
SEX....................
YOUR TELEPHONE
NUMBER(MOBILE)...........
NAME OF YOUR BANK AND ACCOUNT
DETAILS...
ANY PERSONAL ID
IF AVAILABLE............
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr. Brian T. Moynihan
image.jpeg
Bank of America
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
2021 Bank of America Corporation. All rights reserved.
AR72768DD6A6
reply-to: o2809007@gmail.com
date: Sep 23, 2021, 1:13 PM
subject: READ MY SUBJECT VERY CAREFULLY SO YOU CAN UNDERSTAND THE BODY OF THE MESSAGE
mailed-by: gmail.com
How to Open a US Business Bank Account | Payoneer
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)
Attention Dear beneficiary
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives on the 20th of Sep 2021 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to inform you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week.
Note; This Fund was shifted from West Africa Republic du Benin to this Bank through the help of US Ambassador to Benin Republic Mrs Lucy Tamlyn who instructed the central bank of Benin Republic to transfer your fund out from Africa to our bank here where it will be easy for you to obtain
This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as nu serviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2005 after an attack on our dear country on September 11,2005.
Find below the profile of the banking institution where your funds will be transferred into following the government directive
Name of Bank: JP Morgan Chase Headquarters at270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury
Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $100 iTunes gift card- Google Play Card or Steam Wallet and no other fee is involved.
when your ready for the payment go to the Walmart and pay in the $100 into an iTunes gift card- Google Play Card or Steam Wallet for the Security Keeping Fee And scratch iTunes gift card, snap and send a photo of it and make sure its clear.
If we receive the $100 today,we will transfer your funds($15,500,000.00) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. or We can send you ATM Visa Card of ($15,500,000.00) the same day.
Note that we are waiting for you to send us the iTunes gift card- Google Play Card or Steam Wallet to enable us transfer your funds. Please reconfirm your banking details and your direct phone number as listed bellow to avoid any mistake on your transfer.
FULL NAME..............
ADDRESS................
COUNTRY OFORIGIN.......
OCCUPATION.............
AGE....................
SEX....................
YOUR TELEPHONE
NUMBER(MOBILE)...........
NAME OF YOUR BANK AND ACCOUNT
DETAILS...
ANY PERSONAL ID
IF AVAILABLE............
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr. Brian T. Moynihan
image.jpeg
Bank of America
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
2021 Bank of America Corporation. All rights reserved.
AR72768DD6A6
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Jokerr
- Warrior Team

- Posts: 6338
- Joined: 31 Aug 2021
Brian T Moynihan - Bank Of America - atmdept552@gmail.com
from: BANK OF AMERICA <atmdept552@gmail.com>
date: Oct 1, 2021, 7:49 AM
subject: NOTIFICATION OF YOUR ATM CARD FROM BANK OF AMERICA.
mailed-by: gmail.com
Bank of America Headquarters 100 N. Tryon St. Charlotte, NC 28255
NOTIFICATION OF YOUR ATM CARD FROM BANK OF AMERICA.
Attention: Fund Beneficiary,
Good day, this is to inform you that we received a massage today from
the United Nation Chairman Mr António Guterres and IMF Mrs Kristalina
Georgieva also from the FBI Mr Christopher A. Wray, They all sent us a
massages with an order to pay you your Inheritance payment funds worth
$10 million through ATM card delivery or method of your choice, and
the UN government and the IMF are compensating you with this full
amount of $10,000,000.00 U.S.D via ATM Visa card, Because your name
and your email address were found in the list of scam victim with
their records, So my dear we want you to get back to us with your
current home address, and your telephone working number, because the
card need to be on transit immediately once the due process is done,
And we the Bank Of America has agreed with the United Nation Chairman
Mr António Guterres and IMF Mrs Kristalina Georgieva also from the FBI
Mr Christopher A. Wray that the only fee you are required to pay us in
transaction is $100 been needed for secure your Fund Ownership
Certificate from the federal high court, So you have to proceed to
make
sure you get back to us with the payment of $100 been needed to obtain
your Fund Ownership Certificate from the federal high court of
Justice, So that we will activate your ATM card and have it deliver to
your home without any other require fee or delay in this transaction,
However, we'll like to let you know that the $100 we required for your
Fund Ownership Certificate can only be paid through any gift card of
your choice or via Bitcoin.
So kindly Get back to us with the payment copy of the gift card or the
card code as soon as you send the required $100 for your Fund
Ownership Certificate fee today.So that your ATM card will be on
transit immediately.
You have to reconfirm to us your full home address where to deliver
your ATM Card to you once you send this fee today.
1. Full name:.......................
2. Full address:....................
3. Home/Office telephone number:....
4. Age:.............................
5. Occupation:......................
6. Position:........................
7. ID Passport....................
Secondly, Make sure you forwarded to us your full home address where
you want the delivery take a place as soon as you receive this email.
Thanks for banking with Bank of America while we looking forward to
serving you with the best of our service.
Regards,
Yours in Service,
Mr Brian Moynihan
Chairman of the Board
and Chief Executive Officer
Bank of America Corporation
date: Oct 1, 2021, 7:49 AM
subject: NOTIFICATION OF YOUR ATM CARD FROM BANK OF AMERICA.
mailed-by: gmail.com
Bank of America Headquarters 100 N. Tryon St. Charlotte, NC 28255
NOTIFICATION OF YOUR ATM CARD FROM BANK OF AMERICA.
Attention: Fund Beneficiary,
Good day, this is to inform you that we received a massage today from
the United Nation Chairman Mr António Guterres and IMF Mrs Kristalina
Georgieva also from the FBI Mr Christopher A. Wray, They all sent us a
massages with an order to pay you your Inheritance payment funds worth
$10 million through ATM card delivery or method of your choice, and
the UN government and the IMF are compensating you with this full
amount of $10,000,000.00 U.S.D via ATM Visa card, Because your name
and your email address were found in the list of scam victim with
their records, So my dear we want you to get back to us with your
current home address, and your telephone working number, because the
card need to be on transit immediately once the due process is done,
And we the Bank Of America has agreed with the United Nation Chairman
Mr António Guterres and IMF Mrs Kristalina Georgieva also from the FBI
Mr Christopher A. Wray that the only fee you are required to pay us in
transaction is $100 been needed for secure your Fund Ownership
Certificate from the federal high court, So you have to proceed to
make
sure you get back to us with the payment of $100 been needed to obtain
your Fund Ownership Certificate from the federal high court of
Justice, So that we will activate your ATM card and have it deliver to
your home without any other require fee or delay in this transaction,
However, we'll like to let you know that the $100 we required for your
Fund Ownership Certificate can only be paid through any gift card of
your choice or via Bitcoin.
So kindly Get back to us with the payment copy of the gift card or the
card code as soon as you send the required $100 for your Fund
Ownership Certificate fee today.So that your ATM card will be on
transit immediately.
You have to reconfirm to us your full home address where to deliver
your ATM Card to you once you send this fee today.
1. Full name:.......................
2. Full address:....................
3. Home/Office telephone number:....
4. Age:.............................
5. Occupation:......................
6. Position:........................
7. ID Passport....................
Secondly, Make sure you forwarded to us your full home address where
you want the delivery take a place as soon as you receive this email.
Thanks for banking with Bank of America while we looking forward to
serving you with the best of our service.
Regards,
Yours in Service,
Mr Brian Moynihan
Chairman of the Board
and Chief Executive Officer
Bank of America Corporation
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Jokerr
- Warrior Team

- Posts: 6338
- Joined: 31 Aug 2021
Brian T Moynihan - Bank Of America - bankofamericaonlinetransfer901@gmail.com
from: Mr. Brian T. Moynihan CEO <westernunionh98@gmail.com>
reply-to: bankofamericaonlinetransfer901@gmail.com
date: Oct 2, 2021, 1:15 PM
subject: Welcome To Bank Of America Headquarters.
mailed-by: gmail.com
Attention: Online Beneficiary,
Your details has been received and confirmed with what we have in our
database before we proceed to set up your Bank of America Personal
Residential Online Account, we want to bring to your notice the simple
procedure to achieve this aim with our bank under my supervision.
First and foremost the origin of funds has previously advised in my
initial e-mail was from the United Nation Organization on unpaid
payments from deposit funds from Africa, Asia and Eastern Europe. Your
name and contact information was retrieved from the short listed data
on the file of the United Nation Organization.
If you try to recollect, you would remember conducted some businesses
in either of the mentioned three tier regions (Africa, Asia and
Eastern Europe) and the purpose of selection was randomly made by the
United Nation Organization. Our bank stands out from all the presently
distressed banks in United State and Northern America to enable the
payment of your overdue transaction that has been pending for the past
several years released. I want you to clearly understand that, I am
here to serve you according to the instruction from FBI, Homeland
Securities of States and United Nation Organization in particular.
Moreover, I am not here to play any kind of joke with you. The
clearances from Federal Reserve Bank and US Treasury Department to
enable your online Transfer go smoothly has been issue to our Bank.
Meanwhile, you have to clearly understand that, before we can set up a
new Bank of America Personal Residential Online Account for you here
in our bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from united nation will be activated. You have to send the sum of $50
USD dollars Google play gift card to activate your Bank of America
Personal Residential Online Account, this payment will be credited to
your Online account before we can fully remit the amount value of
US$23,500,000,00 United States Dollars This is why it is important
that we first of all receive the Bank of America Personal Residential
Online Account Activation fee in our bank, which in turn would record
and file the payment of $50 USD dollars Google play gift card and
forward the information to our headquarters here in USA.
Then the fee would be received, in Google play gift card registered
into the system and once it is sighted, then an instruction would be
issued out to effect and the documentation would be formally presented
to Federal Reserve Bank just as described in my most recent
correspondence with you explaining. Please, if you cannot afford to
pay this US$50 Google play gift card don’t reply to my e-mail; we
don’t have time to beg you to set up Bank of America Personal
Residential Online under our supervision. Once you buy the $50 USD
dollars Google play gift card make sure you send Copy of the $50 USD
dollars Google play gift card here in our email,
My official working id card shall be sent to you on request
Thanks and regards
Bank of America/CEO (Brian T. Moynihan)
reply-to: bankofamericaonlinetransfer901@gmail.com
date: Oct 2, 2021, 1:15 PM
subject: Welcome To Bank Of America Headquarters.
mailed-by: gmail.com
Attention: Online Beneficiary,
Your details has been received and confirmed with what we have in our
database before we proceed to set up your Bank of America Personal
Residential Online Account, we want to bring to your notice the simple
procedure to achieve this aim with our bank under my supervision.
First and foremost the origin of funds has previously advised in my
initial e-mail was from the United Nation Organization on unpaid
payments from deposit funds from Africa, Asia and Eastern Europe. Your
name and contact information was retrieved from the short listed data
on the file of the United Nation Organization.
If you try to recollect, you would remember conducted some businesses
in either of the mentioned three tier regions (Africa, Asia and
Eastern Europe) and the purpose of selection was randomly made by the
United Nation Organization. Our bank stands out from all the presently
distressed banks in United State and Northern America to enable the
payment of your overdue transaction that has been pending for the past
several years released. I want you to clearly understand that, I am
here to serve you according to the instruction from FBI, Homeland
Securities of States and United Nation Organization in particular.
Moreover, I am not here to play any kind of joke with you. The
clearances from Federal Reserve Bank and US Treasury Department to
enable your online Transfer go smoothly has been issue to our Bank.
Meanwhile, you have to clearly understand that, before we can set up a
new Bank of America Personal Residential Online Account for you here
in our bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from united nation will be activated. You have to send the sum of $50
USD dollars Google play gift card to activate your Bank of America
Personal Residential Online Account, this payment will be credited to
your Online account before we can fully remit the amount value of
US$23,500,000,00 United States Dollars This is why it is important
that we first of all receive the Bank of America Personal Residential
Online Account Activation fee in our bank, which in turn would record
and file the payment of $50 USD dollars Google play gift card and
forward the information to our headquarters here in USA.
Then the fee would be received, in Google play gift card registered
into the system and once it is sighted, then an instruction would be
issued out to effect and the documentation would be formally presented
to Federal Reserve Bank just as described in my most recent
correspondence with you explaining. Please, if you cannot afford to
pay this US$50 Google play gift card don’t reply to my e-mail; we
don’t have time to beg you to set up Bank of America Personal
Residential Online under our supervision. Once you buy the $50 USD
dollars Google play gift card make sure you send Copy of the $50 USD
dollars Google play gift card here in our email,
My official working id card shall be sent to you on request
Thanks and regards
Bank of America/CEO (Brian T. Moynihan)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Jokerr
- Warrior Team

- Posts: 6338
- Joined: 31 Aug 2021
Brian T Moynihan - Bank Of America - briantthomas.moyinhan1@gmail.com
from: CEO WELLS FARGO BANK <jm4130919@gmail.com>
reply-to: briantthomas.moyinhan1@gmail.com
date: Oct 4, 2021, 3:58 AM
subject: URGENT CONTACT WELLS FARGO BANK WELCOME TO WELLS FARGO BANK
mailed-by: gmail.com
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Good Day Honorable Beneficiary·
Greetings from the Wells Fargo bank. This is the second time we are
sending you this mail in regards to your fund inheritance payment in
our custody.
Does it mean that you are no more interested in making the claim of
your outstanding fund US $1.5 Million US Dollars, of yours which have
a successful channel through ATM VISA CARD and up till this moment you
have decided to remain silent after I have personally taken an Oath
for you to secure this fund.
With all due respect, if you really know that you are no more
interested of making this claim of your outstanding fund of yours
kindly update me now to cancel this transaction since your negative
thought does not allow you to believe on the reality so send me a
declaration letter stated that you are no more interested of making
the claim so that I will cancel the transaction. What makes you think
that you will not secure your fund and have Access to the fund as a
Beneficiary?
In respect of your fund inheritance payment of $1.5 Million US
Dollars, we the bank authorities US Bank of Chicago IL, head office
will send you a new ATM VISA CARD that will accumulate your total
funds of $1.5Million USD according to the instruction from our
creditor department here in the bank today. After the board of
directors meeting held on the,30th SEPT 2021 the total payment was
approved for payment to you in new ATM VISA CARD which you must use to
make withdraw of your fund in any ATM slotting machine around the
world with maximum amount of $50,000 USD in daily payment until you
cash the total payment of $1.5Million USD credited in your ATM
account.
Meanwhile, you have to send the required fee of $35 USD request for
obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice Republic USA, the
US Monitory Fund Investigation Union head office in Washington DC
capital United State of America will declare your payment free from
any money laundry and terrorism drug money sponsor activities to
enable our service have the authority of release the payment to you
and register it with US MAILING POST for over-night delivery to your
address within 24 Hrs.
Furthermore, Reconfirm the following information
Full Name......
Current delivery address..
Mobile phone number...
Direct phone number....
And here is information to send the fee to them because all modality
has already been worked out even before you were contact and noted,
also all we request from you is to follow our instruction so we can
deliver your ATM parcel to your address .You are advised to buy a $35
iTunes card or steam wallet gift card or Google Play Card of $35 and
forward the copy of the card to us.
I advise you to go now and send this Fee immediately without any delay
and update me because I want you to secure this fund as agreed and
signed. Send us the copy of the card once you bought the card now so
we can direct it to the right office imposition to release the
document. And immediately you make the payment to them the document
will sign and your ATM parcel will deliver to your address without
delay.
Please do not delay sending this fee Today because this is a last
chance and final conclusion you are supposed to receive of your funds
to rejoice right now with your family.
Yours in service.
Briantthomas Moyinhan
Phone Call OR TEXT +1 680-444-0927
CEO WELLS FARGO BANK
E-mail.Address ( briantthomas.moyinhan1@gmail.com )
reply-to: briantthomas.moyinhan1@gmail.com
date: Oct 4, 2021, 3:58 AM
subject: URGENT CONTACT WELLS FARGO BANK WELCOME TO WELLS FARGO BANK
mailed-by: gmail.com
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Good Day Honorable Beneficiary·
Greetings from the Wells Fargo bank. This is the second time we are
sending you this mail in regards to your fund inheritance payment in
our custody.
Does it mean that you are no more interested in making the claim of
your outstanding fund US $1.5 Million US Dollars, of yours which have
a successful channel through ATM VISA CARD and up till this moment you
have decided to remain silent after I have personally taken an Oath
for you to secure this fund.
With all due respect, if you really know that you are no more
interested of making this claim of your outstanding fund of yours
kindly update me now to cancel this transaction since your negative
thought does not allow you to believe on the reality so send me a
declaration letter stated that you are no more interested of making
the claim so that I will cancel the transaction. What makes you think
that you will not secure your fund and have Access to the fund as a
Beneficiary?
In respect of your fund inheritance payment of $1.5 Million US
Dollars, we the bank authorities US Bank of Chicago IL, head office
will send you a new ATM VISA CARD that will accumulate your total
funds of $1.5Million USD according to the instruction from our
creditor department here in the bank today. After the board of
directors meeting held on the,30th SEPT 2021 the total payment was
approved for payment to you in new ATM VISA CARD which you must use to
make withdraw of your fund in any ATM slotting machine around the
world with maximum amount of $50,000 USD in daily payment until you
cash the total payment of $1.5Million USD credited in your ATM
account.
Meanwhile, you have to send the required fee of $35 USD request for
obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice Republic USA, the
US Monitory Fund Investigation Union head office in Washington DC
capital United State of America will declare your payment free from
any money laundry and terrorism drug money sponsor activities to
enable our service have the authority of release the payment to you
and register it with US MAILING POST for over-night delivery to your
address within 24 Hrs.
Furthermore, Reconfirm the following information
Full Name......
Current delivery address..
Mobile phone number...
Direct phone number....
And here is information to send the fee to them because all modality
has already been worked out even before you were contact and noted,
also all we request from you is to follow our instruction so we can
deliver your ATM parcel to your address .You are advised to buy a $35
iTunes card or steam wallet gift card or Google Play Card of $35 and
forward the copy of the card to us.
I advise you to go now and send this Fee immediately without any delay
and update me because I want you to secure this fund as agreed and
signed. Send us the copy of the card once you bought the card now so
we can direct it to the right office imposition to release the
document. And immediately you make the payment to them the document
will sign and your ATM parcel will deliver to your address without
delay.
Please do not delay sending this fee Today because this is a last
chance and final conclusion you are supposed to receive of your funds
to rejoice right now with your family.
Yours in service.
Briantthomas Moyinhan
Phone Call OR TEXT +1 680-444-0927
CEO WELLS FARGO BANK
E-mail.Address ( briantthomas.moyinhan1@gmail.com )
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