from: Dr. Brian Thomas Moynihan <ceoc562@gmail.com>
reply-to: offine1788@gmail.com
date: Nov 7, 2023, 11:19 AM
subject: --Bank of America Email Notification
mailed-by: gmail.com
From The Desk of: Dr Brian Moynihan .
Bank of America.
Branch Offices New York
1680 Broadway, New York. NY 10019, USA.
Vice Chairman of Investment
Banking Director, Credit Control Dept.
Attention: Your Fund Transfer $3.5MILLION,
We are hereby officially notify you concerning your fund telegraphic,
Transfer through our bank, Bank of America, New York, to your bank
account, which has been officially approved by the management of World
Bank Swiss WBS to credit the sum of US Three Million Five Hundred
Thousand dollars into your bank account.
This fund was part of united nations compensation commission payment
reconciliation program of 2023 year, which the Un/Swiss Bank has
decided to distribute it generously to help few lucky individuals and
the American Government is in agreement with the Swiss Bank to
distribute the fund to 700 hundred thousand people in America, Europe
& Asia in other to help improve their businesses.
These are the information we needed to be reconfirmed by you.
1.Your full name
2.Your Phone Number
3.Your Home address
4.Your Age
In order for us to proceed for your complete claim you must have to
provide us with the necessary information and make yourself available
to send the required Ownership claim of Fund transfer charges at the
cost of $50 only. Payment should go by either a Bitcoin or purchase a
gift because some financial agents do stop individuals' payment
because of the high acts of hoodlum atrocity that it's around the
world.
We will provide you with the Wallet address to use for the Cash
deposit if you're familiar with Bitcoins transfer or you go ahead and
purchase a gift Card and send a copy here for a proof.
Yours in Service contact is Email(offine1788@gmail.com)
Dr. Brian Thomas Moynihan
Vice Chairman, Director, Credit /Telex Department.
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.
Brian T Moynihan - Bank Of America - offine1788@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Brian T Moynihan - Bank Of America - ambankof9@gmail.com
from: ONLINE BANK OF TRANSFERS <ibrahimmu819@gmail.com>
reply-to: ambankof9@gmail.com
date: Nov 8, 2023, 7:10 AM
subject: I'm expecting to hear from you soon
mailed-by: gmail.com
Attention my dear beneficiary I'm Mr Brian Thomas the president of Bank of America. I'm here to inform you about your unpaid fund worth of 30 million dollars by ATM card and consignment box, your ATM card contain 10 million dollars while your consignment box contains 20 million dollars.
This is to let you know that everything guiding your fund fund has been declared and you fund is very legitimate and genuine therefore you will receive your fund immediately today
You have to choose any delivery method of your choice below and follow the instructions for easily delivery AND buy apple card any one you choose.
(1) DHL courier company delivery charges ($35)
(2) FedEx courier deliver company charges ($35)
(3) UPS courier delivery company charges ($25)
(4) Arimax courier delivery company charges ($50)
Best regards Mr Brian Thomas moynihan
You have to follow up my instructions by pay this payment so I can proceed by this delivery
reply-to: ambankof9@gmail.com
date: Nov 8, 2023, 7:10 AM
subject: I'm expecting to hear from you soon
mailed-by: gmail.com
Attention my dear beneficiary I'm Mr Brian Thomas the president of Bank of America. I'm here to inform you about your unpaid fund worth of 30 million dollars by ATM card and consignment box, your ATM card contain 10 million dollars while your consignment box contains 20 million dollars.
This is to let you know that everything guiding your fund fund has been declared and you fund is very legitimate and genuine therefore you will receive your fund immediately today
You have to choose any delivery method of your choice below and follow the instructions for easily delivery AND buy apple card any one you choose.
(1) DHL courier company delivery charges ($35)
(2) FedEx courier deliver company charges ($35)
(3) UPS courier delivery company charges ($25)
(4) Arimax courier delivery company charges ($50)
Best regards Mr Brian Thomas moynihan
You have to follow up my instructions by pay this payment so I can proceed by this delivery
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 - banksfirst56@gmail.com
from: Bank of America <banksfirst56@gmail.com>
date: Nov 15, 2023, 9:14 AM
subject: Re: Bank OF America
mailed-by: gmail.com
Attention Beneficiary,
Your total SCAM VICTIMS COMPENSATION FUNDS of US$50,000,000.00 has been approved for release and it has been mandated to be paid to you through our online banking system, therefore, get back to us with your information as listed below so that we can set up an online banking account for you, credit your total fund into it and give you the username and password which you can use to access your fund and make transfers from anywhere in the world.
You are required to provide the below details which will be used to setup and online banking account for you with your total fund,
1) Scan Copy of Your i,d Card :
2) Full Names :
3) Residential Address:
4) Mobile Number :
5) Occupation :
6) Date of Birth :
(7) Next of kin
Note: You have to send your information to enable us create your online banking account today and issue you the login details.
Thank you for Banking with Us.
Mr Brian Moynihan
Bank Of America President
date: Nov 15, 2023, 9:14 AM
subject: Re: Bank OF America
mailed-by: gmail.com
Attention Beneficiary,
Your total SCAM VICTIMS COMPENSATION FUNDS of US$50,000,000.00 has been approved for release and it has been mandated to be paid to you through our online banking system, therefore, get back to us with your information as listed below so that we can set up an online banking account for you, credit your total fund into it and give you the username and password which you can use to access your fund and make transfers from anywhere in the world.
You are required to provide the below details which will be used to setup and online banking account for you with your total fund,
1) Scan Copy of Your i,d Card :
2) Full Names :
3) Residential Address:
4) Mobile Number :
5) Occupation :
6) Date of Birth :
(7) Next of kin
Note: You have to send your information to enable us create your online banking account today and issue you the login details.
Thank you for Banking with Us.
Mr Brian Moynihan
Bank Of America President
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 - banko8938@gmail.com
from: Mr. Brian Moynihan <banko8938@gmail.com>
date: Aug 9, 2025, 12:47 PM
subject: TRANSFER NOTIFICATION OF FUNDS (US$50,000.000.00 USD.)
mailed-by: gmail.com
UNITED NATIONS BANK Of AMERICA CHARLOTTE,
NORTH CAROLINA 100 North Tryon Street, Charlotte, NC 28255
Attention To You,
FUND TRANSFER NOTIFICATION FROM B.O.A Charlotte, North Carolina
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$50,000.000.00 USD.. Fifty 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$50,000.000.00 USD. 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). [WhatsApp]mobile phone number
(3). Receiving bank name
(4). Bank address
(5). Your Routing number
(6). Account number
(7). Name of account holder
(8). State of Origin
(9). Occupation
(10). Copy of your identity Card or driving License front and back
Also, do note that you are obligatory to take care of the applicable PROCESSING/STAMP DUTY FEE totaling $100.00 only and this fee cannot be deducted from your principal amount neither can it be withdrawn, because your fund is protected by a hard cover insurance policy which does not permit any deduction until it's transferred into your bank account.
Please do provide the above listed information accurately and the $100.00 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 advise you to send the $100.00 through Apple Gift Card , 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
PRESIDENT/CHIEF EXECUTIVE OFFICER
BANK Of America Charlotte, North Carolina
date: Aug 9, 2025, 12:47 PM
subject: TRANSFER NOTIFICATION OF FUNDS (US$50,000.000.00 USD.)
mailed-by: gmail.com
UNITED NATIONS BANK Of AMERICA CHARLOTTE,
NORTH CAROLINA 100 North Tryon Street, Charlotte, NC 28255
Attention To You,
FUND TRANSFER NOTIFICATION FROM B.O.A Charlotte, North Carolina
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$50,000.000.00 USD.. Fifty 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$50,000.000.00 USD. 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). [WhatsApp]mobile phone number
(3). Receiving bank name
(4). Bank address
(5). Your Routing number
(6). Account number
(7). Name of account holder
(8). State of Origin
(9). Occupation
(10). Copy of your identity Card or driving License front and back
Also, do note that you are obligatory to take care of the applicable PROCESSING/STAMP DUTY FEE totaling $100.00 only and this fee cannot be deducted from your principal amount neither can it be withdrawn, because your fund is protected by a hard cover insurance policy which does not permit any deduction until it's transferred into your bank account.
Please do provide the above listed information accurately and the $100.00 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 advise you to send the $100.00 through Apple Gift Card , 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
PRESIDENT/CHIEF EXECUTIVE OFFICER
BANK Of America Charlotte, North Carolina
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 - Wu313728@gmail.com
from: Bank of America <zaweddedinah9@gmail.com>
reply-to: Wu313728@gmail.com
date: Aug 14, 2025, 1:21 PM
subject: This is about your unpaid fund sum of Your $14.9 Million USD.
mailed-by: gmail.com
You are welcome to Bank of America
From the desk of Bank of America
Bank of America Corporate Center, 100 North Tryon Street, Charlotte, NC 28255
This is about your unpaid fund sum of Your $14.9 Million USD.
Your case was brought to the United State and Financial Executive Board Meetings and the painful story of the way you lost your hard earned money in Nigeria and other Africa drew the attention of the executives.
Having gone through the previous stories about your encounters, sufferings, stress, time-wasting and the money you lost all in the name of pursuing and fighting to receive your unpaid fund which you didn't get till date , It is concluded and approved that you should receive your unpaid fund through (Bank of America ONLINE MOBILE BANKING) to store, send, and receive money using your mobile phone number.
How it works is that this bank will create/open an Online Mobile Banking Account with your phone number & information and forward the LOGIN DETAILS to you. Then right in your phone/Handset you will be transferring funds with your Phone Mobile online Banking bit by bit to any of your existing bank accounts.
This approach will facilitate a gradual transfer of the funds from this account, thereby minimizing the risk of detection by regulatory authorities and mitigating any potential issues concerning foreign exchange controls.
You can also walk into a supermarket or shopping Mall and use your Online Mobile Banking to pay on your phone and purchase items or things online and pay the money with your online mobile banking without additional fee/charge. It is an amazing, easygoing, reliable and secured payment method that has nothing to do with challenges and no security or government office nor your bank will ever ask you for any payment nor stop the fund.
The only fee or money this requires and costs you is to obtain a final release order certificate from the World Bank with a sum of $100,00. Once you send/pay the $100 we will create and send the Online Mobile App and create your online mobile banking account and send it to you immediately. You have to send iTunes or steam card. You can as well make the payment through bitcoins
Finally you can start transferring your fund the same day. Get back to me urgently and if possible and to fasten your fund release
You are welcome to Bank of America
From the desk of Bank of America
Bank of America Corporate Center, 100 North Tryon Street, Charlotte, NC 28255
Brian Moynihan
+1 251 298 5430 (Text Only)
reply-to: Wu313728@gmail.com
date: Aug 14, 2025, 1:21 PM
subject: This is about your unpaid fund sum of Your $14.9 Million USD.
mailed-by: gmail.com
You are welcome to Bank of America
From the desk of Bank of America
Bank of America Corporate Center, 100 North Tryon Street, Charlotte, NC 28255
This is about your unpaid fund sum of Your $14.9 Million USD.
Your case was brought to the United State and Financial Executive Board Meetings and the painful story of the way you lost your hard earned money in Nigeria and other Africa drew the attention of the executives.
Having gone through the previous stories about your encounters, sufferings, stress, time-wasting and the money you lost all in the name of pursuing and fighting to receive your unpaid fund which you didn't get till date , It is concluded and approved that you should receive your unpaid fund through (Bank of America ONLINE MOBILE BANKING) to store, send, and receive money using your mobile phone number.
How it works is that this bank will create/open an Online Mobile Banking Account with your phone number & information and forward the LOGIN DETAILS to you. Then right in your phone/Handset you will be transferring funds with your Phone Mobile online Banking bit by bit to any of your existing bank accounts.
This approach will facilitate a gradual transfer of the funds from this account, thereby minimizing the risk of detection by regulatory authorities and mitigating any potential issues concerning foreign exchange controls.
You can also walk into a supermarket or shopping Mall and use your Online Mobile Banking to pay on your phone and purchase items or things online and pay the money with your online mobile banking without additional fee/charge. It is an amazing, easygoing, reliable and secured payment method that has nothing to do with challenges and no security or government office nor your bank will ever ask you for any payment nor stop the fund.
The only fee or money this requires and costs you is to obtain a final release order certificate from the World Bank with a sum of $100,00. Once you send/pay the $100 we will create and send the Online Mobile App and create your online mobile banking account and send it to you immediately. You have to send iTunes or steam card. You can as well make the payment through bitcoins
Finally you can start transferring your fund the same day. Get back to me urgently and if possible and to fasten your fund release
You are welcome to Bank of America
From the desk of Bank of America
Bank of America Corporate Center, 100 North Tryon Street, Charlotte, NC 28255
Brian Moynihan
+1 251 298 5430 (Text Only)
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.