from: BANK OF AMERICA ATM CARD SERVICE <boa3251@gmail.com>
date: Sep 7, 2020, 4:53 PM
subject: Re:
mailed-by: gmail.com
Hello it is my pleasure to inform you that ATM VISA Card account Number:2354 2456 0955 4204 have been created 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 the ATM card activation fee which will cost you $1,575.00 USD, ATM Card account report will be send to you in a couple of hours and the ATM card will be mailed to your address, as soon as you make the payment for the activation.
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.
You can also contact us at:
( ww.bankofamericaservice@usa.com )
Hangout Email :
( www.bankofamericaservice11@gmail.com )
Best Regards,
BANK OF AMERICA Director
Hon Mr. Brian Thomas Moynihan
Phone:+1 (980) 499-2701.
Regards
Brian Thomas Moynihan
CEO Bank of America.
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 - boa3251@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Brian T Moynihan - Bank Of America - briant.moynihan011@gmail.com
from: BRIAN THOMAS MOYNIHAN <navak2001@yahoo.com>
reply-to: briant.moynihan011@gmail.com
date: Sep 15, 2020, 3:24 PM
subject: Attn:Beneficiary
mailed-by: yahoo.com
Bank of America
1680 Broadway Ave
Washington, D.C 10019 USA.
RE: UNITED NATIONS COMPENSATION COMMISSION PAYMENT RECONCILIATION PROGRAM !!
This is officially to notify you that We have received a payment credit instruction from Bank of America to credit your account with your full Inheritance fund of US$5.5 Million.
This fund was part of United Nations compensation commission payment reconciliation program of 2020 year, which the UN/Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to (1000) One thousand people in America, Europe & Asia in other to help improve their lives and businesses.
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 actions.
1) Your Full Name: ...................
2) Address, City, State And Country: ....................
3) Phone, And Mobile No: ....................
4) Occupation & Position: ..................
5) Name Of Account Holder: .......................
6) Name Of Bank: .......................
7) Account No.: ........................
8) Routing No: ....................
9) Swift Code: ................
10) Bank Address: ...................
11) Age And Marital Status: ..........................
12) A Copy Of Your Passport, Driver's License OR ID CARD:
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 Faithfully,
Brain T. Moynihan
Executive director Bank of America
call or text
office tel:+1 (202) 810-1100
Email: briant.moynihan011@gmail.com
reply-to: briant.moynihan011@gmail.com
date: Sep 15, 2020, 3:24 PM
subject: Attn:Beneficiary
mailed-by: yahoo.com
Bank of America
1680 Broadway Ave
Washington, D.C 10019 USA.
RE: UNITED NATIONS COMPENSATION COMMISSION PAYMENT RECONCILIATION PROGRAM !!
This is officially to notify you that We have received a payment credit instruction from Bank of America to credit your account with your full Inheritance fund of US$5.5 Million.
This fund was part of United Nations compensation commission payment reconciliation program of 2020 year, which the UN/Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to (1000) One thousand people in America, Europe & Asia in other to help improve their lives and businesses.
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 actions.
1) Your Full Name: ...................
2) Address, City, State And Country: ....................
3) Phone, And Mobile No: ....................
4) Occupation & Position: ..................
5) Name Of Account Holder: .......................
6) Name Of Bank: .......................
7) Account No.: ........................
8) Routing No: ....................
9) Swift Code: ................
10) Bank Address: ...................
11) Age And Marital Status: ..........................
12) A Copy Of Your Passport, Driver's License OR ID CARD:
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 Faithfully,
Brain T. Moynihan
Executive director Bank of America
call or text
office tel:+1 (202) 810-1100
Email: 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 - bankofamerica2689@gmail.com
from: BANK OF AMERICA <victor-palacios@fibertel.com.ar> via gmail.com
reply-to: "bankofamerica2689@gmail.com" <bankofamerica2689@gmail.com>
date: Sep 16, 2020, 3:11 AM
subject: cc
--
BANK OF AMERICA Corporate Center,
100 North Tryon Street, Charlotte, NC 28255.
http:/ /www.bankofamerica.com/
Dear Beneficiary:
This is to Notify you that Series of meetings have been held with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your compensation fund which is now in the amount of $5 Million dollars as a compensation awarded to you, due to past corrupt Governmental Officials who held your fund and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from you.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the United Nations Office and Federal Reserve Bank New York USA, to boost the exercise of clearing all foreign Debt Owned to you who have been found not to have received his/her Compensation Fund. And the FBI has been approve to takeover and monitor the said fund to avoid the same sad story of money swindle.
We wish to let you know that your total fund which is $5,000,000 will be paid in to your account which we will create on your name, the online log in access will be given to you once it has been created and credited with the sum of $5,000,000 so that you can easily transfer your fund to your any preferable account within few minutes.
Thank you for choosing Bank Of America. We appreciate the opportunity to serve you.Chat with Mr John Smith on whatsapp(+1 269 336 0499) for fast creation of your account, he will instruct you on the details he will need to create the account for you okay.
Do not hesitate to ask question(s) where you consider necessary for clarification.
Sincerely yours,
Mr. Brian T. Moynihan
Head of Transaction & Transfer BOA.
Kindly mail me back on the mail for fast responds.
Note importantly that, you might likely receive this message in your inbox, spam or junk folder which happens as a result of your web host, while I look forward hearing from you soon.
reply-to: "bankofamerica2689@gmail.com" <bankofamerica2689@gmail.com>
date: Sep 16, 2020, 3:11 AM
subject: cc
--
BANK OF AMERICA Corporate Center,
100 North Tryon Street, Charlotte, NC 28255.
http:/ /www.bankofamerica.com/
Dear Beneficiary:
This is to Notify you that Series of meetings have been held with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your compensation fund which is now in the amount of $5 Million dollars as a compensation awarded to you, due to past corrupt Governmental Officials who held your fund and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from you.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the United Nations Office and Federal Reserve Bank New York USA, to boost the exercise of clearing all foreign Debt Owned to you who have been found not to have received his/her Compensation Fund. And the FBI has been approve to takeover and monitor the said fund to avoid the same sad story of money swindle.
We wish to let you know that your total fund which is $5,000,000 will be paid in to your account which we will create on your name, the online log in access will be given to you once it has been created and credited with the sum of $5,000,000 so that you can easily transfer your fund to your any preferable account within few minutes.
Thank you for choosing Bank Of America. We appreciate the opportunity to serve you.Chat with Mr John Smith on whatsapp(+1 269 336 0499) for fast creation of your account, he will instruct you on the details he will need to create the account for you okay.
Do not hesitate to ask question(s) where you consider necessary for clarification.
Sincerely yours,
Mr. Brian T. Moynihan
Head of Transaction & Transfer BOA.
Kindly mail me back on the mail for fast responds.
Note importantly that, you might likely receive this message in your inbox, spam or junk folder which happens as a result of your web host, while I look forward hearing from you soon.
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® <officepayment1995@gmail.com>
reply-to: officepayment765@gmail.com
date: Sep 19, 2020, 6:29 PM
subject: Bank of America Corporate Office Headquarters
mailed-by: gmail.com
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives yesterday,the 18Days
of September 20,2020 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($15.5 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 (officepayment407@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 $100 and no other fee is involved.
You are required to send the fee of $100 by WESTERN UNION or MONEY
GRAM to the issuing officer at the bank where your transaction
originated as stated below: Therefore you are requested to send the
fee $100 only by ITunes Card,or Google Play CARD,amazon’ Stream Wallet
is also ACCEPTED because it can be redeemed to cash all we needs is
picture of the card only
INFORMATION
Receivers Name: Dale Schwartz
Address: 4209 Frontier Trail Killeen TX 76542
Amount; $100
MTCN/Reference number
The name of the city from where the money was sent
If we receive the MTCN today, we will transfer your funds ($15.5m 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.
© 2020 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
reply-to: officepayment765@gmail.com
date: Sep 19, 2020, 6:29 PM
subject: Bank of America Corporate Office Headquarters
mailed-by: gmail.com
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives yesterday,the 18Days
of September 20,2020 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($15.5 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 (officepayment407@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 $100 and no other fee is involved.
You are required to send the fee of $100 by WESTERN UNION or MONEY
GRAM to the issuing officer at the bank where your transaction
originated as stated below: Therefore you are requested to send the
fee $100 only by ITunes Card,or Google Play CARD,amazon’ Stream Wallet
is also ACCEPTED because it can be redeemed to cash all we needs is
picture of the card only
INFORMATION
Receivers Name: Dale Schwartz
Address: 4209 Frontier Trail Killeen TX 76542
Amount; $100
MTCN/Reference number
The name of the city from where the money was sent
If we receive the MTCN today, we will transfer your funds ($15.5m 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.
© 2020 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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Brian T Moynihan - Bank Of America - brianthomasmoyinhana@gmail.com
from: Brian T. Moyinhan <fileqan@outlook.com> via yahoo.com
reply-to: brianthomasmoyinhana@gmail.com
date: Sep 30, 2020, 12:42 PM
subject: Dear Esteemed Customer.
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 ( bamerica882@gmail.com)
Customer Care Email: officefilesic@gmail.com
Bank Moble Phone Number:.... +1 (828-229-2628
Chairman & Chief Executive Officer (CEO) Brian
Thomas Moyinhan Email (brianthomasmoyinhana@gmail.com)
Brain Thomas Moyinhan 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. Moyinhan (CEO)
Phone: 1(718)-673-9963
Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2020 Bank of America Corporation.
All rights reserved.(brianthomasmoyinhana@gmail.com)
reply-to: brianthomasmoyinhana@gmail.com
date: Sep 30, 2020, 12:42 PM
subject: Dear Esteemed Customer.
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 ( bamerica882@gmail.com)
Customer Care Email: officefilesic@gmail.com
Bank Moble Phone Number:.... +1 (828-229-2628
Chairman & Chief Executive Officer (CEO) Brian
Thomas Moyinhan Email (brianthomasmoyinhana@gmail.com)
Brain Thomas Moyinhan 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. Moyinhan (CEO)
Phone: 1(718)-673-9963
Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2020 Bank of America Corporation.
All rights reserved.(brianthomasmoyinhana@gmail.com)
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