from: Bank Of America <asmauabdurrahman2020@gmail.com>
reply-to: infobankamericapayment@gmail.com
date: Jan 16, 2023, 1:17 PM
subject: Fund Transfer Notification From B.O.A
mailed-by: gmail.com
BANK OF AMERICA CHARLOTTE, NORTH CAROLINA.
100 NORTH TRYON STREET, CHARLOTTE, NC 28255
HOURS: OPENS. 9AM.
EMAIL: infobankamericapayment@gmail.com
Fund Transfer Notification From B.O.A Charlotte, North Carolina
Attention Beneficiary,
This is to let you know that we have received instructions from the
World Bank compensation inheritance office to credit your bank account
with US$8,000.000.00 USD. Eight Million United States Dollars Only
from the United Nations and World Bank compensation/inheritance
Office.
Be informed that we have been mandated by the United Nations and World
Bank organization to transfer your long overdue
inheritance/compensation payment valued US
$8,000.000.00 USD Eight Million United States Dollars Only. with
immediate effect.
To proceed with the release/transfer of your funds as instructed by
United Nations/B.O.A Bank of America, you are required to furnish us
with your below listed
particulars for IMMEDIATE evaluation and processing of payment/funds
transfer in your account.
(1). Your full name and residential address:
(2). Mobile phone number:
(3). Receiving bank name:
(4). Bank address:
(5). Your Routing number:
(6). Account number:
(8) Iban:
(9). Name of account holder:
(10). State of Origin:
(11). Occupation:
(12). Copy of your identity Card front and back
(13). Copy of your driving License front and back
Please do provide the above listed information accurately and the
US$400.00 applicable PROCESSING/STAMP DUTY FEE to enable us commence
with the transfer of your funds
in your account as instructed by the World Bank organization.
We wait for your swift response to enable us to proceed with the
transfer into your bank as instructed.
THANKS AND GOD BLESS YOU.
MR. BRIAN MOYNIHAN.
EMAIL: infobankamericapayment@gmail.com
PRESIDENT/CHIEF EXECUTIVE OFFICER
CEO OF BANK OF AMERICA CHARLOTTE, NORTH CAROLINA.
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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Brian T Moynihan - Bank Of America - infobankamericapayment@gmail.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Brian T Moynihan - Bank Of America - moynihanbriant250@gmail.com
from: Brian T. Moynihan <moynihanbriant250@gmail.com>
date: Mar 16, 2023, 4:53 PM
subject: Re: Reply - Re: Welcome To Bank Of America
mailed-by: gmail.com
Condolences Notice!
We welcomed Mr. William and Mrs. Jennifer yesterday evening at our
office with a painful report that you had an accident three days ago
and couldn't survive the accident when you was on your way to work.
They claimed that they are your siblings that they seriously need your
fund to prepare your burial ceremony which they came with $100 to
clear all the necessary charge and claim your fund.
If you're not dead,please kindly respond now and have your fund before
it's too late but If you're truly dead,may your soul rest in peace.
We should release your fund to them to conduct your burial smoothly as
they requested if we didn't hear from you in the next two days.
May your spirit avenge who ever caused your sudden death.Amen
Best regard
Brian T. Moynihan - Chat @ Spike 1zm0xv
date: Mar 16, 2023, 4:53 PM
subject: Re: Reply - Re: Welcome To Bank Of America
mailed-by: gmail.com
Condolences Notice!
We welcomed Mr. William and Mrs. Jennifer yesterday evening at our
office with a painful report that you had an accident three days ago
and couldn't survive the accident when you was on your way to work.
They claimed that they are your siblings that they seriously need your
fund to prepare your burial ceremony which they came with $100 to
clear all the necessary charge and claim your fund.
If you're not dead,please kindly respond now and have your fund before
it's too late but If you're truly dead,may your soul rest in peace.
We should release your fund to them to conduct your burial smoothly as
they requested if we didn't hear from you in the next two days.
May your spirit avenge who ever caused your sudden death.Amen
Best regard
Brian T. Moynihan - Chat @ Spike 1zm0xv
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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Brian T Moynihan - Bank Of America - ofice371@gmail.com
from: Bank Of America <oficeline77@gmail.com>
reply-to: ofice371@gmail.com
date: Jul 28, 2023, 8:13 AM
subject: $16,500,000.00 USD
mailed-by: gmail.com
This is to notify you that a new development has been made by today in
which the Bank Of America which is called Bank Of America which has
been holding your funds all this while has been ordered to release it
to you.
The bank has created an online bank account on your behalf and the
online bank account has been funded with the total sum of
$16,500,000.00 USD in which you would be able to withdraw any amount
of money daily from the online account.
Below is the online bank account details
WELCOME! TO – BANK OF AMERICA ONLINE PLC SECURE ACCOUNT PAGE
Account Name Account Type
Activated Online Banking Account
Created Opened Account Balance
2023-28-07 $16,500,000,00 USD
Account Number Bank Of America
Sort Code
0754354242 52321-03-099
Country Name Of bank
International Money Transfer PIN Numbers.*2625#
The bank has also stated that you could be able to start accessing the
online bank account once the transfer code has been issued to you and
this code will be issued to you at the sum of $50 Usd. For Final Code
and stamp O.D documents. So that immediately you receive your funds
you will not have problem with your Government I will forward you the
documents which will cover it, and show that you are owner of this
funds, that’s the reason why you are sending the fee.
The bank has also directed that the payment should be sent
Try your human possible best and buy the iTuns gift card or
Steam Wallet card and scratch it very well and snap it picture send to
Me because that is the best way without cost you any transfer fee ,
Once the payment of $50 Usd has been received by today, then the bank
would issue the TRANSFER CODE/TRANSFER PIN to you which you would use
to make the final transfer to any bank account of your choice.
I would be waiting for the details as directed as soon as possible.
Respectively
Mr.Brian Moynihan
reply-to: ofice371@gmail.com
date: Jul 28, 2023, 8:13 AM
subject: $16,500,000.00 USD
mailed-by: gmail.com
This is to notify you that a new development has been made by today in
which the Bank Of America which is called Bank Of America which has
been holding your funds all this while has been ordered to release it
to you.
The bank has created an online bank account on your behalf and the
online bank account has been funded with the total sum of
$16,500,000.00 USD in which you would be able to withdraw any amount
of money daily from the online account.
Below is the online bank account details
WELCOME! TO – BANK OF AMERICA ONLINE PLC SECURE ACCOUNT PAGE
Account Name Account Type
Activated Online Banking Account
Created Opened Account Balance
2023-28-07 $16,500,000,00 USD
Account Number Bank Of America
Sort Code
0754354242 52321-03-099
Country Name Of bank
International Money Transfer PIN Numbers.*2625#
The bank has also stated that you could be able to start accessing the
online bank account once the transfer code has been issued to you and
this code will be issued to you at the sum of $50 Usd. For Final Code
and stamp O.D documents. So that immediately you receive your funds
you will not have problem with your Government I will forward you the
documents which will cover it, and show that you are owner of this
funds, that’s the reason why you are sending the fee.
The bank has also directed that the payment should be sent
Try your human possible best and buy the iTuns gift card or
Steam Wallet card and scratch it very well and snap it picture send to
Me because that is the best way without cost you any transfer fee ,
Once the payment of $50 Usd has been received by today, then the bank
would issue the TRANSFER CODE/TRANSFER PIN to you which you would use
to make the final transfer to any bank account of your choice.
I would be waiting for the details as directed as soon as possible.
Respectively
Mr.Brian 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.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Brian T Moynihan - Bank Of America - generalinformation.office@gmail.com
from: John Glover Roberts Jr <generalinformation.office@gmail.com>
date: Aug 3, 2023, 10:50 AM
subject: WELCOME TO BANK OF AMERICA ONLINE WIRE TRANSFER OF $23,500,000,00 USD
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 $100 USD dollars i TUNES 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 $100 USD dollars i tunes card and
forward the information to our headquarters here in USA.
Then the fee would be received, in TUNES 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$100 i TUNES 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 $100 USD dollars i tunes card make sure you send Copy of the $100 USD dollars i tunes 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)
date: Aug 3, 2023, 10:50 AM
subject: WELCOME TO BANK OF AMERICA ONLINE WIRE TRANSFER OF $23,500,000,00 USD
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 $100 USD dollars i TUNES 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 $100 USD dollars i tunes card and
forward the information to our headquarters here in USA.
Then the fee would be received, in TUNES 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$100 i TUNES 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 $100 USD dollars i tunes card make sure you send Copy of the $100 USD dollars i tunes 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.
-
FBWYOU
- Fraud Smasher
- Posts: 2909
- Joined: 25 Jan 2020
Brian T Moynihan - Bank Of America - jdoebankofamerica944@gmail.com
from: Mr.Brian Moynihan <falusiayomide1996@gmail.com>
reply-to: jdoebankofamerica944@gmail.com
date: Aug 4, 2023, 12:15 AM
subject: Bank Of America New York
mailed-by: gmail.com
Bank Of America New York
33 Liberty St, New York, NY 10045, United States
Hours: open today? 9:30am– 5:30pm
Validation & review process of your trust fund has been (completed in full)
To Beneficiary:
Good day, my name is Mr.Brian Moynihan. I am the head of Bank of America.
I understand that your fund of $4,000,000.00 was not transferred to
you yet due to some legal crisis in the bank and other Government
policies.
I understand that you have spent a lot of money on this fund by paying
one fee to another. This is very painful and I must apologize to you
for that.
I will resume work fully tomorrow and I want to ensure that the fund
will be transferred to you this time. So I am asking you as a man of
honor and integrity, to try your best and send the only fee of $50
quickly.
I will ensure and do everything within my powers for you to get this
fund by tomorrow afternoon. I want you to count on me and trust me
100%.
Please listen to the instructions I give to you now and I promise you
will smile again. because I write to you with all sincerity from my
heart.
Mr.Brian Moynihan
BANK OF AMERICA NEW YORK
jdoebankofamerica@accountant.com
Phone: 205 377 7214
WhatsApp:646 516 9088
reply-to: jdoebankofamerica944@gmail.com
date: Aug 4, 2023, 12:15 AM
subject: Bank Of America New York
mailed-by: gmail.com
Bank Of America New York
33 Liberty St, New York, NY 10045, United States
Hours: open today? 9:30am– 5:30pm
Validation & review process of your trust fund has been (completed in full)
To Beneficiary:
Good day, my name is Mr.Brian Moynihan. I am the head of Bank of America.
I understand that your fund of $4,000,000.00 was not transferred to
you yet due to some legal crisis in the bank and other Government
policies.
I understand that you have spent a lot of money on this fund by paying
one fee to another. This is very painful and I must apologize to you
for that.
I will resume work fully tomorrow and I want to ensure that the fund
will be transferred to you this time. So I am asking you as a man of
honor and integrity, to try your best and send the only fee of $50
quickly.
I will ensure and do everything within my powers for you to get this
fund by tomorrow afternoon. I want you to count on me and trust me
100%.
Please listen to the instructions I give to you now and I promise you
will smile again. because I write to you with all sincerity from my
heart.
Mr.Brian Moynihan
BANK OF AMERICA NEW YORK
jdoebankofamerica@accountant.com
Phone: 205 377 7214
WhatsApp:646 516 9088
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.