from: Mr.Brian Moynihan <officeemailemail@gmail.com>
reply-to: officefille74@gmail.com
date: Jun 26, 2020, 4:58 AM
subject: BANK OF AMERICA CORPORATION
mailed-by: gmail.com
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
Alabama USA.
Founded: 1928
Transfer Release Update!!!
I believed you have received this letter before.On behalf of the
entire staff of the Bank of America, The Management of the Bank of
America Corporate Office Headquarters here in Alabama USA , wishes to
inform you that after a brief meeting held by the Co-Chief Operating
Officer Of Bank of America on the June 16th 2020, we deem it
appropriate to intimate you that your funds will be transferred into
Mrs. Catherine P. Bessant bank account of Treasury bank account of the
United State of America if you failed to send the required charge to
the bank, According to the record we got from our payment Office due
to your inability to complete the transaction and your failure to meet
up with a payment obligation. The actual transfer of your funds which
is US$1.2Million into Mrs. Catherine P. Bessant account comes up next
5 days.
The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving amounts above $1,000,000.00 (One
million USD) .The amount to be transferred into your account is US$1.2
Million and is far above $1 Million. This is why the $125 fee is
required and the fee cannot be deducted from source in accordance,with
section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act
HFTRA of promulgated by law after the terrorist attack on our dear
country.
Meanwhile, note that this is the only charge that you will bear the
cost and your approval funds sum of US$1.2 Million will be transferred
to you without any delays, and will are doing Auditing for the year
2016, so we want your funds US$1.2 Million to be transferred into your
nominated bank account the same day we receive this bank charge from
you.
We are doing banking Auditing for the year 2016, so we advise you to
treat as matter of urgency and try as much as possible you can to
raise and come up with the needed charge of $125 dollars for (Fund
Legality Certificate and Bulk Money Transfer Permit Certificate) and
send it to Bank of America Accountant Officer as the funds
origin/Cashier Office within 72 hours you receive this email, so that
we can transfer your Funds into your bank account before closing for
the day, We are doing banking Auditing for the year 2016 and all
unclaimed fund will be cancel and send back to Mrs. Catherine P.
Bessant account as true beneficiary of this funds. However, you shall
required to provide the followings dates below:
{1}. Your Full Name and Address.:
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.:
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.:
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 Fund Legality
Certificate and Bulk Money Transfer Permit Certificate to complete the
wire transfer.The fee to obtain the Fund Legality Certificate and Bulk
Money Transfer Permit Certificate was reduced to $1125 and no other
fee is involved. You are required to send the fee of $125 by World
Remit or Ria to our
Accountant Officer/Cashier Officer where your transaction originated
with these information below.
Mode of Payment: World Remit or Ria,
Receiver's Name: Chukwudi Ezechukwu
Address: Cotonou , Benin Republic
Amount: US$125
Receivers Number +22990763015
If you have be block to send through World Remit or Ria, Just use
the $125 and Buy iTunes Card and attached the itunes to us,ok
If we receive the MTCN today, we will transfer your funds US$1.2
Million (One Million two hundred thousand Dollars0 before we close
office and the funds will reflect 4 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.
Failing to reply this email and pay the required charge of $125
urgently we shall proceed to issue all payments details to the said
Mrs. Catherine P. Bessant if we do not hear from you within the next
72 hours from today.
We are sorry for any inconvenience and your urgent reply is highly needed.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Mr.Brian Moynihan
Co-chief Operating Officer,
Bank of America , Alabama USA.
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 - officefille74@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 - brithmoynihan.bnkofamerica@gmail.com
from: BRIAN THOMAS M. OF BANK OF AMERICA <brithmoynihan.bnkofamerica@gmail.com>
date: Jun 26, 2020, 10:13 PM
subject: YOUR POSITIVE ATTENTION DEAR BENEFICIARY
mailed-by: gmail.com
Bank of America
Tower, New York, NY 10036,
United States
From Desktop of
Mr. Brian Thomas. Moynihan
Our Ref: BOF-0XX2/987/20
ATTENTION DEAR BENEFICIARY:
Please indicate if you have received your compensation funds, we have tried all our possible means to contact you since your Name and email were stated on the manifest list submitted by the world Bank external auditors but it failed and we want to know if you are still Alive, so that we can finalized this transaction once and for all as you have the opportunity to enjoy positive New Year if you corporate and follow the official instructions mandated for the processing Release of your fund .
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Brian Thomas. Moynihan the Chairman and Chief Executive Officer, foreign operations Department Bank of America. The British Government in Conjunction with the US.Government, World Bank, United Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries. Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No : 339331, Pin Code No: 55674 and your Certificate of Merit Payment No : 103, Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number, therefore You are qualified now to receive and confirm your fund.
Furthermore, as the newly Appointed/Accredited International Paying Bank, We have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 24hrs. Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of $14.5M,(Fourteen Million Five Hundred Thousand Dollars only), as to enable us pay other eligible beneficiaries. To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driver's License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:
Finally, As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through Bank to Bank Transfer directly from Bank of America We Look Forward To Serving You Better.
Mr. Brian Thomas. Moynihan
Chairman and CEO,
Bank of America,
Direct E-mail: brithmoynihan.bnkofamerica@gmail.com
(COPYRIGHT @2020 Bank of America)
date: Jun 26, 2020, 10:13 PM
subject: YOUR POSITIVE ATTENTION DEAR BENEFICIARY
mailed-by: gmail.com
Bank of America
Tower, New York, NY 10036,
United States
From Desktop of
Mr. Brian Thomas. Moynihan
Our Ref: BOF-0XX2/987/20
ATTENTION DEAR BENEFICIARY:
Please indicate if you have received your compensation funds, we have tried all our possible means to contact you since your Name and email were stated on the manifest list submitted by the world Bank external auditors but it failed and we want to know if you are still Alive, so that we can finalized this transaction once and for all as you have the opportunity to enjoy positive New Year if you corporate and follow the official instructions mandated for the processing Release of your fund .
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Brian Thomas. Moynihan the Chairman and Chief Executive Officer, foreign operations Department Bank of America. The British Government in Conjunction with the US.Government, World Bank, United Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries. Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No : 339331, Pin Code No: 55674 and your Certificate of Merit Payment No : 103, Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number, therefore You are qualified now to receive and confirm your fund.
Furthermore, as the newly Appointed/Accredited International Paying Bank, We have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 24hrs. Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of $14.5M,(Fourteen Million Five Hundred Thousand Dollars only), as to enable us pay other eligible beneficiaries. To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driver's License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:
Finally, As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through Bank to Bank Transfer directly from Bank of America We Look Forward To Serving You Better.
Mr. Brian Thomas. Moynihan
Chairman and CEO,
Bank of America,
Direct E-mail: brithmoynihan.bnkofamerica@gmail.com
(COPYRIGHT @2020 Bank of America)
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 - thomasbrian207@gmail.com
from: BRIAN THOMAS MOYINHAN <martinv_vivona@fibertel.com.ar>
reply-to: BRIAN THOMAS MOYINHAN <thomasbrian207@gmail.com>
date: Jun 30, 2020, 3:32 AM
subject: Dear esteemed customer
mailed-by: fibertel.com.ar
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 25th Day of March 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 ($10,500,000.00) 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 to complete the wire transfer. The fee to obtain the SEAL was reduced From $700 to $400 and no other fee is involved. You are required to send The fee of $400 by Money Gram to the issuing officer at The bank where your transaction originated as stated below:
TRY AND SEND THE FEE TODAY
HERE IS THE PAYMENT INFORMATION
If we receive the Transfer slip today, we will transfer your funds ($10,500,000.00) 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: (828) 372-6434
Yours faithfully,
BRIAN THOMAS MOYINHAN
Chairman & Chief Executive Officer (CEO BANK OF AMERICA)
Email (thomasbrian207@gmail.com)
Mobile Phone Number:.... (828) 372-6434
Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2020 Bank of America Corporation. All rights reserved.(thomasbrian207@gmail.com)
reply-to: BRIAN THOMAS MOYINHAN <thomasbrian207@gmail.com>
date: Jun 30, 2020, 3:32 AM
subject: Dear esteemed customer
mailed-by: fibertel.com.ar
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 25th Day of March 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 ($10,500,000.00) 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 to complete the wire transfer. The fee to obtain the SEAL was reduced From $700 to $400 and no other fee is involved. You are required to send The fee of $400 by Money Gram to the issuing officer at The bank where your transaction originated as stated below:
TRY AND SEND THE FEE TODAY
HERE IS THE PAYMENT INFORMATION
If we receive the Transfer slip today, we will transfer your funds ($10,500,000.00) 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: (828) 372-6434
Yours faithfully,
BRIAN THOMAS MOYINHAN
Chairman & Chief Executive Officer (CEO BANK OF AMERICA)
Email (thomasbrian207@gmail.com)
Mobile Phone Number:.... (828) 372-6434
Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2020 Bank of America Corporation. All rights reserved.(thomasbrian207@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 - bankofamericausa022@gmail.com
from: MR.BRIAN T.MOYNIHAN <diplomatagentservice01@gmail.com>
reply-to: bankofamericausa022@gmail.com
date: Jul 12, 2020, 1:41 AM
subject: WELCOME TO BANK OF AMERICA ONLINE WIRE TRANSFER OF $17,500,000,00 USD
mailed-by: gmail.com
ATTN:BENEFICIARY US$17,500,000.00
The United Nations {UN} gives you extra Two working days to receive your fund from Bank Of America or you will lose the opportunity forever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.
Note: Mr. Eric Frank Rosser have visited my office with a Change of Ownership Documents Mr. Eric Frank Rosser has stated to me that due to your lack of understanding and negative thought makes you not to achieve your dream to success in life with access of this US$17.5Million and his brother to my office proofing that your negative thought make you take decision to allow him to claim the fund since you don,t want to send the US$50
You are hereby advice to forward a declaration letter to my office immediately Today stating that you are no more interested in making this claim of your US$17.5Million which Transfer Account Login password is ready to forward to you as soon as you do your possibility to send the required fee as directed below without any mistake .
Mr. Eric Frank Rosser will claim the funds on your behalf and Mr. Eric Frank Rosser has proof that you have decided to delay this official transfer of this funds US$17.5Million into your nominated bank account without any inspection and also not to send the Fee because of your negative thought.
Did you sign any Deed of Assignment in favor of (ERIC FRANKLIN ROSSER). thereby making him the current beneficiary with this following account details: MR. ERIC F. ROSSER, AC/NUMBER: 6503809428. ROUTING/122006743, we shall proceed to issue all payment details to the said Mr. Eric F. Rosser, if we do not hear from you within the next two working days from today. However, you are advice to email me immediately and confirm to me also if Mr. Eric F. Rosser. is from you or not.
Finally, I will not be hold responsible if you allow Mr. Eric Franklin Rosser to claim your fund because of your delay and negative thought to secure your fund which is ready to be in your possession as soon as you update me with payment information as directed below now without any explanation or delay from your side because I will not accept any delay from you.
PAYMENT INSTRUCTION (ITUNES CARD, GOOGLE PLAY,STREAM WALLET ALL ACCEPTED TO RECEIVE OUR CHARGE OF $50 within 48 Hrs in favor of the smooth confirmation of the funds into your Account..
I will forward to you with your account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world without any further delay as soon as you update me a copy of your guarantee payment slip of the required Fee to take note.
Please get back to me as soon as you send the US$50 so that your Account Login Password will forward to you immediately UN gives you only 2working days to receive your fund from our bank or no more. So contact us with the payment now.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Brian T. Moynihan
Bank of America/CEO
reply-to: bankofamericausa022@gmail.com
date: Jul 12, 2020, 1:41 AM
subject: WELCOME TO BANK OF AMERICA ONLINE WIRE TRANSFER OF $17,500,000,00 USD
mailed-by: gmail.com
ATTN:BENEFICIARY US$17,500,000.00
The United Nations {UN} gives you extra Two working days to receive your fund from Bank Of America or you will lose the opportunity forever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.
Note: Mr. Eric Frank Rosser have visited my office with a Change of Ownership Documents Mr. Eric Frank Rosser has stated to me that due to your lack of understanding and negative thought makes you not to achieve your dream to success in life with access of this US$17.5Million and his brother to my office proofing that your negative thought make you take decision to allow him to claim the fund since you don,t want to send the US$50
You are hereby advice to forward a declaration letter to my office immediately Today stating that you are no more interested in making this claim of your US$17.5Million which Transfer Account Login password is ready to forward to you as soon as you do your possibility to send the required fee as directed below without any mistake .
Mr. Eric Frank Rosser will claim the funds on your behalf and Mr. Eric Frank Rosser has proof that you have decided to delay this official transfer of this funds US$17.5Million into your nominated bank account without any inspection and also not to send the Fee because of your negative thought.
Did you sign any Deed of Assignment in favor of (ERIC FRANKLIN ROSSER). thereby making him the current beneficiary with this following account details: MR. ERIC F. ROSSER, AC/NUMBER: 6503809428. ROUTING/122006743, we shall proceed to issue all payment details to the said Mr. Eric F. Rosser, if we do not hear from you within the next two working days from today. However, you are advice to email me immediately and confirm to me also if Mr. Eric F. Rosser. is from you or not.
Finally, I will not be hold responsible if you allow Mr. Eric Franklin Rosser to claim your fund because of your delay and negative thought to secure your fund which is ready to be in your possession as soon as you update me with payment information as directed below now without any explanation or delay from your side because I will not accept any delay from you.
PAYMENT INSTRUCTION (ITUNES CARD, GOOGLE PLAY,STREAM WALLET ALL ACCEPTED TO RECEIVE OUR CHARGE OF $50 within 48 Hrs in favor of the smooth confirmation of the funds into your Account..
I will forward to you with your account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world without any further delay as soon as you update me a copy of your guarantee payment slip of the required Fee to take note.
Please get back to me as soon as you send the US$50 so that your Account Login Password will forward to you immediately UN gives you only 2working days to receive your fund from our bank or no more. So contact us with the payment now.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Brian T. Moynihan
Bank of America/CEO
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 - officepayment765@gmail.com
from: Bank of America® <onewon78499@gmail.com>
reply-to: officepayment765@gmail.com
date: Jul 14, 2020, 2:00 AM
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 3Days
of Mar 13,2020 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($4.5 M usd) 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 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:, And note
to responds to us with below Email (paymentoffice494@aol.com)
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 $44 and no other fee is involved.
You are required to send the fee of $44 by WESTERN UNION or MONEY GRAM
to the issuing officer at the bank where your transaction originated
as stated below: you are requested to send the fee $44 only by ITunes
Card,or Google Play CARD,amazon’ Stream Wallet
INFORMATION
Receivers Name: WILLIAMS OKWUDILI ONYEJEKWE
Country :Nigeria
AMOUNT to send: $44
Sender's name:
MTCN or REFERENCE Number
The name of the city from where the money was sent
If we receive the MTCN today, we will transfer your funds ($4.5m usd)
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,
Mr.Brian Moynihan (CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2017 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
reply-to: officepayment765@gmail.com
date: Jul 14, 2020, 2:00 AM
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 3Days
of Mar 13,2020 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($4.5 M usd) 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 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:, And note
to responds to us with below Email (paymentoffice494@aol.com)
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 $44 and no other fee is involved.
You are required to send the fee of $44 by WESTERN UNION or MONEY GRAM
to the issuing officer at the bank where your transaction originated
as stated below: you are requested to send the fee $44 only by ITunes
Card,or Google Play CARD,amazon’ Stream Wallet
INFORMATION
Receivers Name: WILLIAMS OKWUDILI ONYEJEKWE
Country :Nigeria
AMOUNT to send: $44
Sender's name:
MTCN or REFERENCE Number
The name of the city from where the money was sent
If we receive the MTCN today, we will transfer your funds ($4.5m usd)
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,
Mr.Brian Moynihan (CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2017 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.