from: Brian T. Moynihan <fileqan@outlook.com> via yahoo.com
reply-to: brianthmoynihan@yahoo.com
date: Oct 28, 2020, 12:27 PM
subject: Information From Bank of America Corporate Office Headquarters Charlotte,NC..
signed-by: yahoo.com
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/0 11
United States of America
Bank Email ( brainthomasmoyinhan@gmail.com)
Customer Care Email: officefilesic@gmail.com
Bank Mobile Phone Number:.... +1 (828-229-2628
Chairman & Chief Executive Officer (CEO) Brian
Thomas Moynihan Email (brianthmoynihan@yahoo.com)
Brain Thomas Moynihan Mobile Phone Number (828) 372-6434
Monday-Friday 8 a.m.-6/30 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 on, the 26th Day of
Sept 2020 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it
appropriate to Intimate 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 ($1,500,000.00) Into the government account
comes up next week.
This is in line with the instructions of the USA Treasurer, Jovita
Carranza that all unclaimed funds be paid into the United States
Government Treasury Account as un serviceable funds in compliance to
Section 3 subsection 1(a) of the United States Financial Law enacted
in 2001 after an attack on our dear country on September 11, 2001.
Find below the profile of the banking institution where your funds
will be Transferred into following the government directive:
Kindly provide your bank data where to transfer your fund.
Name of Bank: JP Morgan Chase Headquarters at 270 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, US
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 Payment Approve Certificate and Tax Letter agreement to
complete the wire transfer. The fee to obtain the SEAL was reduced
From $700 to $250 and no other fee is involved. You are required to
send The fee of $250 by Money Gram or western uniom to the issuing
officer at The bank where your transaction originated as stated below:
If we receive the Transfer slip today, we will transfer your funds
($1,500,000.00) 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. We have waited for so long and we cannot
Continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Phone: 1(828) 372-6434
Yours faithfully,
Brian T. Moynihan (CEO)
Phone: 1(828) 372-6434
Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2020 Bank of America Corporation.
All rights reserved.(brianthmoynihan@yahoo.com brainthomasmoyinhan@gmail.com)
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 - brianthmoynihan@yahoo.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 - mail.bankofamerica@aol.com
from: Bank of America <mail.bankofamerica@aol.com>
reply-to: Bank of America <mail.bankofamerica@aol.com>
date: Nov 3, 2020, 1:36 PM
subject: Bank of America Date 11/03/2020.
mailed-by: gmail.com
signed-by: aol.com
An Inside Look at The Strategy Behind BofA's Brand Refresh
Bank of America
330 5th Ave #4fl, New York, NY 10001, United States,
Date 11/03/2020.
Hi Dear,
I hope this email finds you well.
How are you today? I hope you are taking all the precautions against Covid -19? Wash your hands always and keep a lengthy distance.
This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate you from due verification, we have jointly approved US$5.5m (Five million, Five hundred thousand United States Dollars) for you. Your name and E-mail address was in our file.
However, adequate arrangement has been put in place to be released the fund to you, via key telex transfer (KTT)-direct wire transfer to your bank account through our Affiliated Bank within 7 working days.We do this jointly with Euroclear.com This payment is secured,irrevocable and it is 100% backed by Euroclear: www.euroclear.com
Finally; for the purpose of proper documentation, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:
Your Full Name(s):-
Your Direct Telephone Number:-
Your Contact Address-
Age:-
Bank Name-
Bank Account-
ID CARD-
We look forward to hear from you.
Regards.
Looking forward for your Response ASAP.
God bless you.
Yours Respectfully.
Brian Moynihan.
Chairman of the Board and Chief Executive Officer, Bank of America Corporation
Bank of America
mail.bankofamerica@aol.com
reply-to: Bank of America <mail.bankofamerica@aol.com>
date: Nov 3, 2020, 1:36 PM
subject: Bank of America Date 11/03/2020.
mailed-by: gmail.com
signed-by: aol.com
An Inside Look at The Strategy Behind BofA's Brand Refresh
Bank of America
330 5th Ave #4fl, New York, NY 10001, United States,
Date 11/03/2020.
Hi Dear,
I hope this email finds you well.
How are you today? I hope you are taking all the precautions against Covid -19? Wash your hands always and keep a lengthy distance.
This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate you from due verification, we have jointly approved US$5.5m (Five million, Five hundred thousand United States Dollars) for you. Your name and E-mail address was in our file.
However, adequate arrangement has been put in place to be released the fund to you, via key telex transfer (KTT)-direct wire transfer to your bank account through our Affiliated Bank within 7 working days.We do this jointly with Euroclear.com This payment is secured,irrevocable and it is 100% backed by Euroclear: www.euroclear.com
Finally; for the purpose of proper documentation, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:
Your Full Name(s):-
Your Direct Telephone Number:-
Your Contact Address-
Age:-
Bank Name-
Bank Account-
ID CARD-
We look forward to hear from you.
Regards.
Looking forward for your Response ASAP.
God bless you.
Yours Respectfully.
Brian Moynihan.
Chairman of the Board and Chief Executive Officer, Bank of America Corporation
Bank of America
mail.bankofamerica@aol.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 - briant.moynihan011@gmail.com
from: Brian T. Moynihan <navak2001@yahoo.com>
reply-to: briant.moynihan011@gmail.com
date: Nov 4, 2020, 10:20 PM
subject: Attn:Beneficiary
mailed-by: yahoo.com
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/0 11
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 on, the 2th Day of Nov 2020 at Precisely 11 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate 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 (IMF) 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 ($5,500,000.00) 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 UN serviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.
Find below the profile of the banking institution where your funds will be Transferred into following the government directive:
Kindly provide your Bank data where to transfer your fund.
Name of Bank: JP Morgan Chase Headquarters at 270 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 Payment Approve Certificate to complete the wire transfer. The fee to obtain the SEAL was reduced From $750 to $200 and no other fee is involved. You are required to send The fee of $200 through Walmart to Walmart to the issuing officer at The Bank where your transaction originated as stated below:
TRY AND SEND THE FEE TODAY AND GET BACK TO US WITH YOUR BANK INFORMATION WHERE WE CAN TRANSFER YOUR MONEY TODAY ONCE WE RECEIVE THE FEE
HERE IS THE PAYMENT INFORMATION Through WALMART TO WALMART
Receiver's Joyce Clayton
ADDRESS: 3602 Little Snow Creek Road Holly Springs,Ms 38635 USA
Amount: $200
If we receive the Transfer slip today, we will transfer your funds ($5,500,000.00) 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. 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,
Brian T. Moynihan (CEO)
Phone. (202) 644 8892
Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2020 Bank of America Corporation. All rights reserved.E-mail: briant.moynihan011@gmail.com
reply-to: briant.moynihan011@gmail.com
date: Nov 4, 2020, 10:20 PM
subject: Attn:Beneficiary
mailed-by: yahoo.com
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/0 11
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 on, the 2th Day of Nov 2020 at Precisely 11 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate 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 (IMF) 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 ($5,500,000.00) 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 UN serviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.
Find below the profile of the banking institution where your funds will be Transferred into following the government directive:
Kindly provide your Bank data where to transfer your fund.
Name of Bank: JP Morgan Chase Headquarters at 270 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 Payment Approve Certificate to complete the wire transfer. The fee to obtain the SEAL was reduced From $750 to $200 and no other fee is involved. You are required to send The fee of $200 through Walmart to Walmart to the issuing officer at The Bank where your transaction originated as stated below:
TRY AND SEND THE FEE TODAY AND GET BACK TO US WITH YOUR BANK INFORMATION WHERE WE CAN TRANSFER YOUR MONEY TODAY ONCE WE RECEIVE THE FEE
HERE IS THE PAYMENT INFORMATION Through WALMART TO WALMART
Receiver's Joyce Clayton
ADDRESS: 3602 Little Snow Creek Road Holly Springs,Ms 38635 USA
Amount: $200
If we receive the Transfer slip today, we will transfer your funds ($5,500,000.00) 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. 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,
Brian T. Moynihan (CEO)
Phone. (202) 644 8892
Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2020 Bank of America Corporation. All rights reserved.E-mail: briant.moynihan011@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 - bankofaamerica.usa@accountant.com
from: BANK OF AMRICAN <bankofamerca00@gmail.com>
date: Nov 11, 2020, 7:04 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 on, November 1st 2020 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate 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.
This is in line with the instructions of the USA Treasurer, Mr. John Jacob Lew 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 2001 after an attack on our dear country on September 9, 2001.
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 at 270 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 SEAL was reduced From$600 to $295 and no other fee is involved. You are required to send The fee of $295 by RIA MONEY TRANSFER to the issuing officer at The bank where your transaction originated as stated below:
HERE IS RIA MONEY TRANSFER INFORMATION AS BELOW:
Receivers Name:... ........BONA ROMAN
Country:... Benin republic
City:... Cotonou
Test Question:....Be Rest Answer:...Assure
AMOUNT to send:... $295
Sender's name:...
MTCN Number:.......
If we receive the MTCN 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 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)
E-mail: ( bankofaamerica.usa@accountant.com )
Phone Number +1(347) 343-6068
Bank of America®Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2020 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
BANK TO BANK WIRE TRANSFER
date: Nov 11, 2020, 7:04 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 on, November 1st 2020 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate 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.
This is in line with the instructions of the USA Treasurer, Mr. John Jacob Lew 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 2001 after an attack on our dear country on September 9, 2001.
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 at 270 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 SEAL was reduced From$600 to $295 and no other fee is involved. You are required to send The fee of $295 by RIA MONEY TRANSFER to the issuing officer at The bank where your transaction originated as stated below:
HERE IS RIA MONEY TRANSFER INFORMATION AS BELOW:
Receivers Name:... ........BONA ROMAN
Country:... Benin republic
City:... Cotonou
Test Question:....Be Rest Answer:...Assure
AMOUNT to send:... $295
Sender's name:...
MTCN Number:.......
If we receive the MTCN 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 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)
E-mail: ( bankofaamerica.usa@accountant.com )
Phone Number +1(347) 343-6068
Bank of America®Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2020 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
BANK TO BANK WIRE TRANSFER
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 - mrboamoynihan670@gmail.com
from: Mr Brian Moynihan <mrboamoynihan670@gmail.com>
date: Nov 16, 2020, 2:15 PM
subject: Re:
mailed-by: gmail.com
Bank Of America Headquarters Location:
Bank of America Corporate Center 100 North Tryon Street
Charlotte,North Carolina, U.S.Chairman & CEO: Brian T.
Moynihan.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)
RE: COMPENSATION FUND FROM BANK OF AMERICA
Attn:Beneficiary ,
This is officially to notify you that We have received a payment credit instruction from Federal Reserve Bank of New York to credit your account with your full Inheritance fund of US$10.5 Million.
I hereby acquaint you with the procedure for the release and transfer of this approved payment fund to you. You are required to furnish to us the under mentioned statutory requisites to enable my office commence for the transfer.
Full Name:
Address:
Telephone:
Mobile:
Fax:
Email:
Bank Name:
Address:
Account No.:
Routing No.:
Swift Code:
Account Name:
This is a golden opportunity for you now to receive your fund. Thanks for your anticipated co-operation.
Your Immediate Response is highly needed to enable us commence for the transfer.
Yours Truly In Service,
Mr. Brian Moynihan (CEO)
Chairman & CEO: Brian T. Moynihan.
Bank of America®Corporate Office Headquarters, Charlotte, N.C.Bank of
America, N.A. Member FDIC.
© 2019 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
date: Nov 16, 2020, 2:15 PM
subject: Re:
mailed-by: gmail.com
Bank Of America Headquarters Location:
Bank of America Corporate Center 100 North Tryon Street
Charlotte,North Carolina, U.S.Chairman & CEO: Brian T.
Moynihan.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)
RE: COMPENSATION FUND FROM BANK OF AMERICA
Attn:Beneficiary ,
This is officially to notify you that We have received a payment credit instruction from Federal Reserve Bank of New York to credit your account with your full Inheritance fund of US$10.5 Million.
I hereby acquaint you with the procedure for the release and transfer of this approved payment fund to you. You are required to furnish to us the under mentioned statutory requisites to enable my office commence for the transfer.
Full Name:
Address:
Telephone:
Mobile:
Fax:
Email:
Bank Name:
Address:
Account No.:
Routing No.:
Swift Code:
Account Name:
This is a golden opportunity for you now to receive your fund. Thanks for your anticipated co-operation.
Your Immediate Response is highly needed to enable us commence for the transfer.
Yours Truly In Service,
Mr. Brian Moynihan (CEO)
Chairman & CEO: Brian T. Moynihan.
Bank of America®Corporate Office Headquarters, Charlotte, N.C.Bank of
America, N.A. Member FDIC.
© 2019 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
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.