from: MOYNIHAN BRIAN <moynihanb02@gmail.com>
date: Oct 6, 2023, 1:26 PM
subject: Bank Of America!
mailed-by: gmail.com
Bank of America Corporate Center
100 North Tryon Street
Charlotte, North Carolina 28255
Date 6/10/2023.
Attention:
Transaction Status: Approved
SUBJECT: PAYMENT AUTHORIZATION OF APPROVED $5.5 million USD.
We would like to use this medium to congratulate and inform you that
after thorough review of the UN Security watchers report and various financial institutions in connection with the World Bank and the International Monetary Fund’s audit report, your $5.5 million USD has been approved with Ref No. WB/02P/2023-J10.
The auditor’s report shows that you have been going through hard times in the past due to irregular activities by some questionable officials who delayed your payment.
We therefore recommend that you stop
communicating further with anyone outside this office Since you have
finally comes to have in contact with the right channel where
you will receive your funds without going to any stress anymore.
Please reply back today with your full contact address and telephone
number to enable our payment accountant to proceed with the transfer
of your funds. I understand that time is of the essence and I would
appreciate your quick response. If possible, please confirm your bank
details at your quickest convenience and you will confirm receipt of
your funds to your account by next week, this is my word and it is my bond.
Below is the attached copy of my Int, Passport and my I'd Card.
Please re-confirm all your bank details for verification purposes
1. Personal Information:
Full Name:
Current Address:
Age/Sex:
Occupation:
Immediate mobile number:
Copy of passport, ID card
2. Bank Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
If you follow our directives, your funds will be credited and it will be reflected in your bank account within three (3) bank working days.
NB: THIS TRANSACTION IS MONITORED BY THE UNITED STATES GOVERNMENT IN
ORDER TO GUARD AGAINST INTERNET IMPOSTORS.
I look forward to receive your details and Once again Congratulation to you in advance for this great opportunity which will change your
life.
Best regards,
Brian T. Moynihan.
Chief Executive Officer Bank Of America Corporation helps build strong
communities by creating opportunities for people - including
customers, shareholders, and associates - to fulfill their dreams.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Brian T Moynihan - Bank Of America - moynihanb02@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.
Brian T Moynihan - Bank Of America - bankofamericaservice6684@accountant.com
from: Bank of America <bankofamericany266184@gmail.com>
reply-to: bankofamericaservice6684@accountant.com
date: Oct 8, 2023, 11:21 PM
subject: RE: OFFICE BANK OF AMERICA NEW YORK YOUR ACCOUNT WITH THE SUM OF (USD $85.000.00)
mailed-by: gmail.com
From The Desk Of: Bank of America New York,
Address: 1680 Broadway, New York,
N.Y 10019, USA
Tel: + 1- 313-349-459
Fax: + 1- 313-902-0300
E-mail: bankofamericaservice6684@accountant.com
RE: OFFICE BANK OF AMERICA NEW YORK YOUR ACCOUNT WITH THE SUM OF (USD
$85.000.00)
Attention Beneficiary:
We are hereby officially notifying you concerning your funds Transfer
through our Bank of America, New York, to your bank account or to
remit the funds to you by bank account The Transfer is officially
approved by the management of World Bank Swiss (WBS) in conjunction
with the United States Monetary Units (USMU) to credit the sum of
US$85, Million Dollars to you through Bank of America, New York. Note
that we have started processing the release of your approved funds
without any delay.
This funds is approved to release to the lucky beneficiary's in USA,
Europe & Asia to help improve their businesses which you are one of
the lucky beneficiary approved to receive the sum of US$85, Million
Dollars from this bank. Therefore, Re-confirm the below information
accurately, because this office cannot afford to be held responsible
for any wrong information's in regards to your funds transfer.
These are the information we need from you to Re-confirmed to us.
Your Full Name:
Your Company Name:
Your Address:
Your Age:
Telephone Number:
Mobile Number:
Your Occupation:
Bank Name:
Account Number:
Account Name:
Swift Code:
Routing Number:
Marriage Status
Next of Kin Name:
Next of Kin Email:
The first page of your international passport:
We the management of this great Bank, Bank of America have the
obligation to serve you with the best of our professionalism, you have
to work in accordance with our procedure as we will like to remain
your reference Bank here in united states, so be rest assured with us,
as we will guide you accordingly until you receive your approved
funds.
Your quick response will be appreciated.
Looking forward to read from you.
Yours Faithfully.
Mr. Brian Thomas Moynihan
Chief Operating Officer,
Bank of America New York,
reply-to: bankofamericaservice6684@accountant.com
date: Oct 8, 2023, 11:21 PM
subject: RE: OFFICE BANK OF AMERICA NEW YORK YOUR ACCOUNT WITH THE SUM OF (USD $85.000.00)
mailed-by: gmail.com
From The Desk Of: Bank of America New York,
Address: 1680 Broadway, New York,
N.Y 10019, USA
Tel: + 1- 313-349-459
Fax: + 1- 313-902-0300
E-mail: bankofamericaservice6684@accountant.com
RE: OFFICE BANK OF AMERICA NEW YORK YOUR ACCOUNT WITH THE SUM OF (USD
$85.000.00)
Attention Beneficiary:
We are hereby officially notifying you concerning your funds Transfer
through our Bank of America, New York, to your bank account or to
remit the funds to you by bank account The Transfer is officially
approved by the management of World Bank Swiss (WBS) in conjunction
with the United States Monetary Units (USMU) to credit the sum of
US$85, Million Dollars to you through Bank of America, New York. Note
that we have started processing the release of your approved funds
without any delay.
This funds is approved to release to the lucky beneficiary's in USA,
Europe & Asia to help improve their businesses which you are one of
the lucky beneficiary approved to receive the sum of US$85, Million
Dollars from this bank. Therefore, Re-confirm the below information
accurately, because this office cannot afford to be held responsible
for any wrong information's in regards to your funds transfer.
These are the information we need from you to Re-confirmed to us.
Your Full Name:
Your Company Name:
Your Address:
Your Age:
Telephone Number:
Mobile Number:
Your Occupation:
Bank Name:
Account Number:
Account Name:
Swift Code:
Routing Number:
Marriage Status
Next of Kin Name:
Next of Kin Email:
The first page of your international passport:
We the management of this great Bank, Bank of America have the
obligation to serve you with the best of our professionalism, you have
to work in accordance with our procedure as we will like to remain
your reference Bank here in united states, so be rest assured with us,
as we will guide you accordingly until you receive your approved
funds.
Your quick response will be appreciated.
Looking forward to read from you.
Yours Faithfully.
Mr. Brian Thomas Moynihan
Chief Operating Officer,
Bank of America New York,
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.
Brian T Moynihan - Bank Of America - brian.ceo39@accountant.com
from: Brian Thomas Moynihan <kaleluka2525@gmail.com>
reply-to: brian.ceo39@accountant.com
date: Oct 14, 2023, 7:58 AM
subject: Your payment has been approved and endorsed
mailed-by: gmail.com
Attn: Beneficiary:
Your payment has been approved and endorsed, with the instruction and approvals are given from the Authorities due to the incessant scam
activities going around the globe, the Authorities has instructed our Financial Institution to use high Performance in Banking System to set
up a Personal Online Banking Account.
The sum of US$15,500,000.00 was deposited in our bank, The Management has resolved to open Personal On-line Banking Account for you with our
bank and then give you the online access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.
Kindly send the below information's to enable us to set the account open for you.
Full Name:.................
Full Address:. ........................
Direct Cellphone Number:..........
Your Country.. ...........
Passport AND ID:.................
Your Occupation. ........
Position.........
Date of Birth .............
Once again, Congratulations, I am looking forward to your next letter.
Thank you,
Regards,
Brian Thomas Moynihan
CEO of Bank of America
Email:(brian.ceo39@accountant.com)
Telephone:+1(706)538-8799
reply-to: brian.ceo39@accountant.com
date: Oct 14, 2023, 7:58 AM
subject: Your payment has been approved and endorsed
mailed-by: gmail.com
Attn: Beneficiary:
Your payment has been approved and endorsed, with the instruction and approvals are given from the Authorities due to the incessant scam
activities going around the globe, the Authorities has instructed our Financial Institution to use high Performance in Banking System to set
up a Personal Online Banking Account.
The sum of US$15,500,000.00 was deposited in our bank, The Management has resolved to open Personal On-line Banking Account for you with our
bank and then give you the online access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.
Kindly send the below information's to enable us to set the account open for you.
Full Name:.................
Full Address:. ........................
Direct Cellphone Number:..........
Your Country.. ...........
Passport AND ID:.................
Your Occupation. ........
Position.........
Date of Birth .............
Once again, Congratulations, I am looking forward to your next letter.
Thank you,
Regards,
Brian Thomas Moynihan
CEO of Bank of America
Email:(brian.ceo39@accountant.com)
Telephone:+1(706)538-8799
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.
Brian T Moynihan - Bank Of America - americanbankof368@gmail.com
from: bank of America <angelashaba760@gmail.com>
reply-to: americanbankof368@gmail.com
date: Oct 18, 2023, 11:22 AM
subject: Bank of America Corporate Office Headquarters
mailed-by: gmail.com
Many people marked similar messages as phishing scams, so this might contain unsafe content. Avoid clicking links, downloading attachments, or replying with personal information.
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)
Dear esteemed customer,
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 yesterday, the 17th of Oct,2023 at precisely 10:30 A.m. Eastern Daylight Time (EDT) we deem it appropriate to intimate you that your funds will be transferred into the United States of America Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from United States 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. 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 unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2013 after an attack on our dear country on October 11, 2013. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Email
Name of Bank:
AC NO:
Routing NO:
Account Name:
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 SEAL was reduced from $150 to $75 and no other fee is involved.
We Give you 100% of guarantee that this payment of $150 to $75 will be the only fee that you will send to carry out the transfer without any more charge, if there any More fee is required after sending this $150 to $75 that we the Bank of America guarantee you we will be responsible for it and make sure that you received your Fund $15,500,000.00. as I Promise.
information below through Send Via Western Union or MoneyGram But if you cannot be able to send through Western Union or MoneyGram send the $150 to $75 usd buy any of the listed Card Steam Wallet Card or iTunes Gift Card.
The name of the city from where the money was sent If we receive the Card today, we will transfer your funds ($15,500,000.00) before we close the office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you to start making cash withdrawals from your account the same day the funds are transferred. We have waited for so long and we cannot continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr. Brian Moynihan (CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC
reply-to: americanbankof368@gmail.com
date: Oct 18, 2023, 11:22 AM
subject: Bank of America Corporate Office Headquarters
mailed-by: gmail.com
Many people marked similar messages as phishing scams, so this might contain unsafe content. Avoid clicking links, downloading attachments, or replying with personal information.
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)
Dear esteemed customer,
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 yesterday, the 17th of Oct,2023 at precisely 10:30 A.m. Eastern Daylight Time (EDT) we deem it appropriate to intimate you that your funds will be transferred into the United States of America Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from United States 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. 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 unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2013 after an attack on our dear country on October 11, 2013. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Email
Name of Bank:
AC NO:
Routing NO:
Account Name:
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 SEAL was reduced from $150 to $75 and no other fee is involved.
We Give you 100% of guarantee that this payment of $150 to $75 will be the only fee that you will send to carry out the transfer without any more charge, if there any More fee is required after sending this $150 to $75 that we the Bank of America guarantee you we will be responsible for it and make sure that you received your Fund $15,500,000.00. as I Promise.
information below through Send Via Western Union or MoneyGram But if you cannot be able to send through Western Union or MoneyGram send the $150 to $75 usd buy any of the listed Card Steam Wallet Card or iTunes Gift Card.
The name of the city from where the money was sent If we receive the Card today, we will transfer your funds ($15,500,000.00) before we close the office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you to start making cash withdrawals from your account the same day the funds are transferred. We have waited for so long and we cannot continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr. Brian Moynihan (CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC
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.
Brian T Moynihan - Bank Of America - lawal6442@gmail.com
from: Mr. Brian Moynihan (CEO) <bukarumarbukar638@gmail.com>
reply-to: lawal6442@gmail.com
date: Oct 20, 2023, 5:22 PM
subject: Bank of America Corporate Office Headquarters
mailed-by: gmail.com
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)
Dear esteemed customer,
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 yesterday, the 19th
of Oct,2023 at precisely 10:30 A.m. Eastern Daylight Time (EDT) we
deem it appropriate to intimate you that your funds will be
transferred into the United States of America Treasury Account with
the JP Morgan Chase Headquarters at 270 Park Avenue in New York
according to the record we got from United States 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. 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 unserviceable funds in compliance to section 3 subsection
1(a) of the United States Financial Law enacted in 2013 after an
attack on our dear country on October 11, 2013. Find below the profile
of the banking institution where your funds will be transferred into
following the government directive:, And note to responds to us with
below Email
Name of Bank:
AC NO:
Routing NO:
Account Name:
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
SEAL was reduced from $150 to $75 and no other fee is involved.
We Give you 100% of guarantee that this payment of $150 to $75 will be
the only fee that you will send to carry out the transfer without any
more charge, if there any More fee is required after sending this $150
to $75 that we the Bank of America guarantee you we will be
responsible for it and make sure that you received your Fund
$15,500,000.00. as I Promise.
information below through Send Via Western Union or MoneyGram But if
you cannot be able to send through Western Union or MoneyGram send the
$150 to $75 usd buy any of the listed Card Steam Wallet Card or iTunes
Gift Card.
The name of the city from where the money was sent If we receive the
Card today, we will transfer your funds ($15,500,000.00) before we
close the office and the funds will reflect 3 hours after the
transfer. We will send you all the transfer documents to enable you to
start making cash withdrawals from your account the same day the funds
are transferred. We have waited for so long and we cannot continue to
wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr. Brian Moynihan (CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC
reply-to: lawal6442@gmail.com
date: Oct 20, 2023, 5:22 PM
subject: Bank of America Corporate Office Headquarters
mailed-by: gmail.com
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)
Dear esteemed customer,
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 yesterday, the 19th
of Oct,2023 at precisely 10:30 A.m. Eastern Daylight Time (EDT) we
deem it appropriate to intimate you that your funds will be
transferred into the United States of America Treasury Account with
the JP Morgan Chase Headquarters at 270 Park Avenue in New York
according to the record we got from United States 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. 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 unserviceable funds in compliance to section 3 subsection
1(a) of the United States Financial Law enacted in 2013 after an
attack on our dear country on October 11, 2013. Find below the profile
of the banking institution where your funds will be transferred into
following the government directive:, And note to responds to us with
below Email
Name of Bank:
AC NO:
Routing NO:
Account Name:
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
SEAL was reduced from $150 to $75 and no other fee is involved.
We Give you 100% of guarantee that this payment of $150 to $75 will be
the only fee that you will send to carry out the transfer without any
more charge, if there any More fee is required after sending this $150
to $75 that we the Bank of America guarantee you we will be
responsible for it and make sure that you received your Fund
$15,500,000.00. as I Promise.
information below through Send Via Western Union or MoneyGram But if
you cannot be able to send through Western Union or MoneyGram send the
$150 to $75 usd buy any of the listed Card Steam Wallet Card or iTunes
Gift Card.
The name of the city from where the money was sent If we receive the
Card today, we will transfer your funds ($15,500,000.00) before we
close the office and the funds will reflect 3 hours after the
transfer. We will send you all the transfer documents to enable you to
start making cash withdrawals from your account the same day the funds
are transferred. We have waited for so long and we cannot continue to
wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr. Brian Moynihan (CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC
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