from: bamerica <bamerica882@gmail.com>
reply-to: bamerica882@gmail.com
date: Jul 20, 2020, 12:39 PM
subject: Re: Attention
mailed-by: gmail.com
Attention::
This is to inform you that United States stated you have only 5 days to effect the payment for the insurance and Transfer activation code since you finding it difficult to make this payment we and United States Government have decided that you are to go ahead and payment whatever you have up from $100 for the transfer activation code fee since you are not able to come up with the required sum, time is of the essence here which if you didn't pay it your total fund Donation From Mr. Harold Diamond The Mega Millions Jackpot 2020 Program will be canceled confiscated from our paying out system divert into United States Treasury Reserve.
I will advice you to try all your possible best and send the $75 so that we will get everything finalize and commence straight transfer your fund into your direct local bank without any further delaying again.
Regard
Brian Thomas Moyinhan.
Call or sms +1(828) 372-6434
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 - bamerica882@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 - bbankofamerica823@gmail.com
from: Mr.Brian Moynihan <rysonm345@yahoo.com>
reply-to: bbankofamerica823@gmail.com
to: mack ryson <mackryson@gmail.com>
date: Jul 23, 2020, 11:48 AM
subject: Re: good day
mailed-by: yahoo.com
Good day,
Your details information has been received and confirmed with what we
have in our database Before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision. First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia
and Eastern Europe. Your name and contact information was retrieved
from the short listed data on the file of the United Nation
Organization. If you try to recollect, you would remember conducted
some businesses in either of the mentioned three tier regions (Africa,
Asia and Eastern Europe) and the purpose of selection was randomly
made by the United Nation Organization. Our bank stands out from all
the presently distressed banks in United State and Northern America to
enable the payment of your overdue transaction that has been pending
for the past several years released.
I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular. Moreover, I am not here
to play any kind of joke with you. The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.
Meanwhile, you have to clearly understand that, before we can set up
a new Bank of America Personal Residential Online Account for you here
in our bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from United nation will be activated. You have to send the sum of $100
dollars google play or steam wallet card or iTunes play card to
activate your Bank of America Personal Residential Online Account,
this payment will be credited to your Online account before we can
fully remit the amount value of $12million United States Dollars
This is why it is important that we first of all receive the Bank of
America Personal Residential Online Account Activation fee in our
bank, which in turn would record and file the payment of $100 dollars
Google play or steam wallet card and forward the information to our
head quarters here in USA. Then the funds would be received, in turn
registered into the system and once it is sighted, then an instruction
would be issued out to that effect and the documentation would be
formally presented to Federal Reserve Bank just as described in my
most recent correspondence with you explaining.
Please, if you can not afford to pay this US$100 google play or steam
wallet card don’t reply to my e-mail; we don’t have time to beg you to
set up Bank of America Personal Residential Online under our
supervision. once your buy the $100 usd dollars google play or steam
wallet card make sure your send the Copy of the $100 usd dollars
google play or steam wallet card here in Our Mail Address Okay,
Regards
Mr.Brian Moynihan
TEXT SMS MASSAGE +1-209-269-5219
reply-to: bbankofamerica823@gmail.com
to: mack ryson <mackryson@gmail.com>
date: Jul 23, 2020, 11:48 AM
subject: Re: good day
mailed-by: yahoo.com
Good day,
Your details information has been received and confirmed with what we
have in our database Before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision. First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia
and Eastern Europe. Your name and contact information was retrieved
from the short listed data on the file of the United Nation
Organization. If you try to recollect, you would remember conducted
some businesses in either of the mentioned three tier regions (Africa,
Asia and Eastern Europe) and the purpose of selection was randomly
made by the United Nation Organization. Our bank stands out from all
the presently distressed banks in United State and Northern America to
enable the payment of your overdue transaction that has been pending
for the past several years released.
I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular. Moreover, I am not here
to play any kind of joke with you. The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.
Meanwhile, you have to clearly understand that, before we can set up
a new Bank of America Personal Residential Online Account for you here
in our bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from United nation will be activated. You have to send the sum of $100
dollars google play or steam wallet card or iTunes play card to
activate your Bank of America Personal Residential Online Account,
this payment will be credited to your Online account before we can
fully remit the amount value of $12million United States Dollars
This is why it is important that we first of all receive the Bank of
America Personal Residential Online Account Activation fee in our
bank, which in turn would record and file the payment of $100 dollars
Google play or steam wallet card and forward the information to our
head quarters here in USA. Then the funds would be received, in turn
registered into the system and once it is sighted, then an instruction
would be issued out to that effect and the documentation would be
formally presented to Federal Reserve Bank just as described in my
most recent correspondence with you explaining.
Please, if you can not afford to pay this US$100 google play or steam
wallet card don’t reply to my e-mail; we don’t have time to beg you to
set up Bank of America Personal Residential Online under our
supervision. once your buy the $100 usd dollars google play or steam
wallet card make sure your send the Copy of the $100 usd dollars
google play or steam wallet card here in Our Mail Address Okay,
Regards
Mr.Brian Moynihan
TEXT SMS MASSAGE +1-209-269-5219
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 - infobankofamerica978@gmail.com
from: BANK OF AMERICA <infobankofamerica978@gmail.com>
date: Jul 29, 2020, 10:03 AM
subject: ATTENTION: FUND BENEFICIARY
mailed-by: gmail.com
BANK OF AMERICA.
100 NORTH TRYON ST
CHARLOTTE, NORTH CAROLINA.
28255, USA.
FROM THE DESK OF:
MR. BRIAN THOMAS MOYNIHAN
PRESIDENT AND CEO BANK OF AMERICA
CONTACT LINK: BANK OF AMERICA
(bankofamerica.com)
EMAIL: (infobankofamerica978@gmail.com)
ATTENTION: FUND BENEFICIARY ,
We wish to inform you that the board of trustees and management of Bank of America has finalized and have been given an Immediate transfer order by the Us Department of the Treasury in conjunction with the United Nations and our current President Mr. Donald Trump, to transfer your overdue fund to your bank account, the approved sum of USD$10,000.000.00 (Ten Million United States Dollars Only) by this following means of choice.
The World Bank Group has mandated the Bank of America (BA) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.
Your money will be released to you through a means preferable by you to avoid paying excess charges.
Finally, you are advised to re-confirm these to us.
Your Full Name.......................
Contact address......................
Occupation.............................
Telephone.............................
And Fax Number for easy communication.
Most importantly be aware that (Ten Million United States Dollars Only(US$10,000.000.00) was allocated to you as the approved amount due to you, there are two options to receive your funds (1) Bank to Bank wire transfer (2) Payments through Delivery of ATM CARD to your address then you have to choose on the two options above, Be also informed that all the documents regarding this approval and authorization has been issued in your name.
Therefore be aware that your fund has obtained all her clearance to be released to you.
Below is my official I.D. CARD for more clarification .
Once again on behalf of the management and staff of Bank of America , we wish you congratulations in advance .
Please your urgent reply is needed today as regards to this issue because it is very important and urgent.
Await your urgent attention today.
Congratulations.
Yours Sincerely,
MR. BRIAN THOMAS MOYNIHAN
PRESIDENT AND CEO
BANK OF AMERICA.
EMAIL: (infobankofamerica978@gmail.com).
TELL: (240) 650-3392.
date: Jul 29, 2020, 10:03 AM
subject: ATTENTION: FUND BENEFICIARY
mailed-by: gmail.com
BANK OF AMERICA.
100 NORTH TRYON ST
CHARLOTTE, NORTH CAROLINA.
28255, USA.
FROM THE DESK OF:
MR. BRIAN THOMAS MOYNIHAN
PRESIDENT AND CEO BANK OF AMERICA
CONTACT LINK: BANK OF AMERICA
(bankofamerica.com)
EMAIL: (infobankofamerica978@gmail.com)
ATTENTION: FUND BENEFICIARY ,
We wish to inform you that the board of trustees and management of Bank of America has finalized and have been given an Immediate transfer order by the Us Department of the Treasury in conjunction with the United Nations and our current President Mr. Donald Trump, to transfer your overdue fund to your bank account, the approved sum of USD$10,000.000.00 (Ten Million United States Dollars Only) by this following means of choice.
The World Bank Group has mandated the Bank of America (BA) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.
Your money will be released to you through a means preferable by you to avoid paying excess charges.
Finally, you are advised to re-confirm these to us.
Your Full Name.......................
Contact address......................
Occupation.............................
Telephone.............................
And Fax Number for easy communication.
Most importantly be aware that (Ten Million United States Dollars Only(US$10,000.000.00) was allocated to you as the approved amount due to you, there are two options to receive your funds (1) Bank to Bank wire transfer (2) Payments through Delivery of ATM CARD to your address then you have to choose on the two options above, Be also informed that all the documents regarding this approval and authorization has been issued in your name.
Therefore be aware that your fund has obtained all her clearance to be released to you.
Below is my official I.D. CARD for more clarification .
Once again on behalf of the management and staff of Bank of America , we wish you congratulations in advance .
Please your urgent reply is needed today as regards to this issue because it is very important and urgent.
Await your urgent attention today.
Congratulations.
Yours Sincerely,
MR. BRIAN THOMAS MOYNIHAN
PRESIDENT AND CEO
BANK OF AMERICA.
EMAIL: (infobankofamerica978@gmail.com).
TELL: (240) 650-3392.
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 - www.bankofamericaservice1@gmail.com
from: Bank Of America <www.bankofamericaservice1@gmail.com>
date: Aug 5, 2020, 7:46 PM
subject: Re:
mailed-by: gmail.com
BANK OF AMERICA (BOA)
INT'L. OFFICE UNITED STATE OF AMERICA:
Address: 100 North Tryon Street, Charlotte, NC 28255.
TELL: +1 (704) 228-9912
REF: MT89TQ
ISSUED DATE: 04/08/2020
ATM Card Contract Fund Payment From United Nations
Attention Dear Fund beneficiary.
You are welcome to desk of Hon Mr. Brian Thomas Moynihan, BANK OF AMERICA Director,
Working together towards a corruption-free world by promoting and
defending integrity, justice and the rule of law’ Mission statement of
the International Anti-Corruption Academy, We cover West American
Countries.
Your full Compensation fund have been Approved today from World
delivering courier department.
This is to let you know that we received a payment credit instruction
from the Federal Reserve Bank New York and Federal Government of
America to pay you with your full Compensation fund sum of us$150,500,000,00
Million from the Federal Reserve account with our office. We have been
having a series of meetings for the past 1 month now which ended 2days
ago with the America Government, HSBC Bank of United Kingdom (UK) with
the World Bank Officials. This email is to all the people that have
been scammed in any part of the world, the United Nations, HSBC Bank of
United Kingdom (UK) Reserve Bank of America, with the World Bank
officials have agreed to compensate them with the sum of One Hundred and Fifty Million,
Five Hundred Thousand US Dollars each victim.
This includes every foreign contractor that may have not received his
or her contract sum and people that have had an unfinished
transaction, people who have Compensation to claim or international
businesses that failed due to instability of Government in some part
of World.
It is my pleasure to inform you that ATM VISA Card Number:2354 2456 0955 4204 have been approved in your favor, The ATM Card Value is $150,500,000 USD (One hundred and Fifty Million Five Hundred Thousand, USD Only) You are
advised that a maximum withdrawal value of $150,000.00 USD is permitted
on withdrawal per day and are duly Inter Switch so you can make
withdrawal at any ATM locates Center of your choice around the world.
However, what we required from you is bellow information and your
mailing address information where you want your ATM card to be
delivered.
1.Your Full Name:......................
2.Delivery Address:.....................
3.Your direct Tel, Cell:................
4.A copy of your ID or ID numbers for Identification:...............
5.Nearest Airport:.................
6.Private Email address...................
7.Your current occupation:................
Now your new Payment, US Government Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 1991 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate Federal Reserve
Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having
received these vital payment number, therefore you are qualified now
to received and confirm your ATM Card with our Delivery Department
within the next 48hrs.
Congratulation on your Compensation fund.
Thanks and God bless you.
( ww.bankofamericaservice@usa.com )
Best Regards,
BANK OF AMERICA Director
Hon Mr. Brian Thomas Moynihan
Phone:+1 (980) 499-2701.
date: Aug 5, 2020, 7:46 PM
subject: Re:
mailed-by: gmail.com
BANK OF AMERICA (BOA)
INT'L. OFFICE UNITED STATE OF AMERICA:
Address: 100 North Tryon Street, Charlotte, NC 28255.
TELL: +1 (704) 228-9912
REF: MT89TQ
ISSUED DATE: 04/08/2020
ATM Card Contract Fund Payment From United Nations
Attention Dear Fund beneficiary.
You are welcome to desk of Hon Mr. Brian Thomas Moynihan, BANK OF AMERICA Director,
Working together towards a corruption-free world by promoting and
defending integrity, justice and the rule of law’ Mission statement of
the International Anti-Corruption Academy, We cover West American
Countries.
Your full Compensation fund have been Approved today from World
delivering courier department.
This is to let you know that we received a payment credit instruction
from the Federal Reserve Bank New York and Federal Government of
America to pay you with your full Compensation fund sum of us$150,500,000,00
Million from the Federal Reserve account with our office. We have been
having a series of meetings for the past 1 month now which ended 2days
ago with the America Government, HSBC Bank of United Kingdom (UK) with
the World Bank Officials. This email is to all the people that have
been scammed in any part of the world, the United Nations, HSBC Bank of
United Kingdom (UK) Reserve Bank of America, with the World Bank
officials have agreed to compensate them with the sum of One Hundred and Fifty Million,
Five Hundred Thousand US Dollars each victim.
This includes every foreign contractor that may have not received his
or her contract sum and people that have had an unfinished
transaction, people who have Compensation to claim or international
businesses that failed due to instability of Government in some part
of World.
It is my pleasure to inform you that ATM VISA Card Number:2354 2456 0955 4204 have been approved in your favor, The ATM Card Value is $150,500,000 USD (One hundred and Fifty Million Five Hundred Thousand, USD Only) You are
advised that a maximum withdrawal value of $150,000.00 USD is permitted
on withdrawal per day and are duly Inter Switch so you can make
withdrawal at any ATM locates Center of your choice around the world.
However, what we required from you is bellow information and your
mailing address information where you want your ATM card to be
delivered.
1.Your Full Name:......................
2.Delivery Address:.....................
3.Your direct Tel, Cell:................
4.A copy of your ID or ID numbers for Identification:...............
5.Nearest Airport:.................
6.Private Email address...................
7.Your current occupation:................
Now your new Payment, US Government Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 1991 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate Federal Reserve
Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having
received these vital payment number, therefore you are qualified now
to received and confirm your ATM Card with our Delivery Department
within the next 48hrs.
Congratulation on your Compensation fund.
Thanks and God bless you.
( ww.bankofamericaservice@usa.com )
Best Regards,
BANK OF AMERICA Director
Hon Mr. Brian Thomas Moynihan
Phone:+1 (980) 499-2701.
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 - brownbrian89222@gmail.com
from: ATM CARD DELIVERY <davidmckay8926tr@yahoo.com>
reply-to: brownbrian89222@gmail.com
date: Sep 1, 2020, 9:22 AM
subject: Attention
mailed-by: yahoo.com
Attention
This is to bring to your notice that we have credited your total sum of $4.500,000.00 into an BANK DRAFT CHEQUE card and we have deposited it with DHL Express Company to deliver it to you. We paid all the necessary charges such as Company registration and Delivery charges of your BANK DRAFT CHEQUE
The only money you will send to them is their IMF AND IRS APPROVAL FEE $450 usd. We tried to pay that but they complained that they don't know when you will contact them for the delivery and the demurrage might have increased by then. I deposited it on 28/04/2020. Therefore, contact them now with Your Full Name, Address and Phone Number.
DHL Express
Email; brownbrian89222@gmail.com
Tel; +217 -850 -1717
Manager: Mr Franklin Lucas
Try and send them the IMF INTERNATIONAL MONITORY FUND AND IRS APPROVAL fee of $450 today to avoid increment of the fee. Indicate these codes to prove that you are the rightful owner of the BANK DRAFT CHEQUE
Shipment Code;33DF6
Reg No; KDR44Q
Security Code; 5673
Yours,
Brian Thomas Moynihan
President and CEO of bank of america
reply-to: brownbrian89222@gmail.com
date: Sep 1, 2020, 9:22 AM
subject: Attention
mailed-by: yahoo.com
Attention
This is to bring to your notice that we have credited your total sum of $4.500,000.00 into an BANK DRAFT CHEQUE card and we have deposited it with DHL Express Company to deliver it to you. We paid all the necessary charges such as Company registration and Delivery charges of your BANK DRAFT CHEQUE
The only money you will send to them is their IMF AND IRS APPROVAL FEE $450 usd. We tried to pay that but they complained that they don't know when you will contact them for the delivery and the demurrage might have increased by then. I deposited it on 28/04/2020. Therefore, contact them now with Your Full Name, Address and Phone Number.
DHL Express
Email; brownbrian89222@gmail.com
Tel; +217 -850 -1717
Manager: Mr Franklin Lucas
Try and send them the IMF INTERNATIONAL MONITORY FUND AND IRS APPROVAL fee of $450 today to avoid increment of the fee. Indicate these codes to prove that you are the rightful owner of the BANK DRAFT CHEQUE
Shipment Code;33DF6
Reg No; KDR44Q
Security Code; 5673
Yours,
Brian Thomas Moynihan
President and CEO of 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.