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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.
- TheBadNews
- The Sentinel

- Posts: 3192
- Joined: 13 Aug 2020
Brian T Moynihan - Bank Of America - bankofamericaatmcarddepartment@gmail.com
from: Bank of America <bankofamericaatmcarddepartment@gmail.com>
to: bankofamericaatmcarddepartment@gmail.com
date: Mar 1, 2021, 9:42 AM
subject: US$10.5M.
mailed-by: gmail.com
Hello
Leaving things of old behind.Beyond the darkness, there is a silver
lining. Hang on to the hope till the end to see brightness Go Ye Into
Your Year Of Blessings & Unlimited Favors From Heaven Above!
You are next on the list to receive the fund US$10.5M. The carrier
will deliver the programmed ATM Card and all appropriate documentation
will supplied to ensure your State border patrol authorities give a
free passage to your destination. It will cost you $500 to receive
this card.
You have delayed this payment for a long period. Kindly forward your
receiving particulars as follows
Your Full Name:
Contact Address
Telephone Number:
Regards
Mr. Brian Moynihan
Chief Executive Officer,
Bank of America Corporation
to: bankofamericaatmcarddepartment@gmail.com
date: Mar 1, 2021, 9:42 AM
subject: US$10.5M.
mailed-by: gmail.com
Hello
Leaving things of old behind.Beyond the darkness, there is a silver
lining. Hang on to the hope till the end to see brightness Go Ye Into
Your Year Of Blessings & Unlimited Favors From Heaven Above!
You are next on the list to receive the fund US$10.5M. The carrier
will deliver the programmed ATM Card and all appropriate documentation
will supplied to ensure your State border patrol authorities give a
free passage to your destination. It will cost you $500 to receive
this card.
You have delayed this payment for a long period. Kindly forward your
receiving particulars as follows
Your Full Name:
Contact Address
Telephone Number:
Regards
Mr. Brian Moynihan
Chief Executive Officer,
Bank of America Corporation
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 - bankofafricachairman@gmail.com
from: BANK OF AMERICA <deutschebankoffice1@gmail.com>
reply-to: bankofafricachairman@gmail.com
date: Mar 3, 2021, 1:32 AM
subject: Attention: Please!
mailed-by: gmail.com
Attention: Please!
We got information from Ms. Linda Wells that you are dead as she
claims to be your next of Kin. She sends a request to transfer your
fund $10,500,000.00 Million Us Dollars to her, she claims that you got
yourself in a car accident and die on the way to hospital. Here is her
bank account information where she instructed us to transfer your
fund, $10,500,000.00 Million United State Dollars as your next of Kin.
Account Info.
Account Name: Linda Wells
Bank name: Bank of America
Account number: 654-098-8760
Check Account.
But we want to confirm that you are dead before we proceed to transfer
the money to her. Please if you are not dead trying to reply
immediately, So that we should cancel every communication with Ms
Linda Wells and arrest her for trying to claim your fund
$10,500,000.00 Million United State Dollars again if you know that you
don't know this Woman Ms. Linda Wells as Your Next of Kin please make
sure your send the Transfer fee of $100.00 Us Dollars iTunes gift Card
Or Google play card copy Only
Please try to reconfirm your information below
1) Your Account name:
2) Your Account number:
3) Your Bank name:
4) Your Routing number:
5) Your full address:
6) Your contact telephone:
7) Your Driven license:
i am here to inform Your again if you know that you don't know this
Woman Ms Linda Wells as Your Next of Kin please make sure your send
the Transfer fee of $100.00 Us Dollars iTunes card copy Or Google play
card copy Only Please reply now if you are still alive.
Thanks, and God bless.
Yours sincerely.
Brian Thomas Moynihan
reply-to: bankofafricachairman@gmail.com
date: Mar 3, 2021, 1:32 AM
subject: Attention: Please!
mailed-by: gmail.com
Attention: Please!
We got information from Ms. Linda Wells that you are dead as she
claims to be your next of Kin. She sends a request to transfer your
fund $10,500,000.00 Million Us Dollars to her, she claims that you got
yourself in a car accident and die on the way to hospital. Here is her
bank account information where she instructed us to transfer your
fund, $10,500,000.00 Million United State Dollars as your next of Kin.
Account Info.
Account Name: Linda Wells
Bank name: Bank of America
Account number: 654-098-8760
Check Account.
But we want to confirm that you are dead before we proceed to transfer
the money to her. Please if you are not dead trying to reply
immediately, So that we should cancel every communication with Ms
Linda Wells and arrest her for trying to claim your fund
$10,500,000.00 Million United State Dollars again if you know that you
don't know this Woman Ms. Linda Wells as Your Next of Kin please make
sure your send the Transfer fee of $100.00 Us Dollars iTunes gift Card
Or Google play card copy Only
Please try to reconfirm your information below
1) Your Account name:
2) Your Account number:
3) Your Bank name:
4) Your Routing number:
5) Your full address:
6) Your contact telephone:
7) Your Driven license:
i am here to inform Your again if you know that you don't know this
Woman Ms Linda Wells as Your Next of Kin please make sure your send
the Transfer fee of $100.00 Us Dollars iTunes card copy Or Google play
card copy Only Please reply now if you are still alive.
Thanks, and God bless.
Yours sincerely.
Brian Thomas Moynihan
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 - bankofamericaauthorization@protonmail.com
from: BANK OF AMERICA <deutschebankoffice1@gmail.com>
reply-to: bankofamericaauthorization@protonmail.com
date: Mar 4, 2021, 3:05 AM
subject: THANK YOU FOR YOUR URGENT RESPONSE
mailed-by: gmail.com
Attention Beneficiary:
We got your full information and also well noted, we have call on FBI department for an arrest of Ms. Linda Wells for her act for claiming the fund that is no longer to her all l need you to do now is to come up with the required charged fees of US$100 (Gift Card) to enable us transfer your total fund into your nominated bank account without further delay okay, comply right now.
Thanks, and God bless.
Yours sincerely.
Brian Thomas Moynihan
E-mail: bankofamericaauthorization@protonmail.com
reply-to: bankofamericaauthorization@protonmail.com
date: Mar 4, 2021, 3:05 AM
subject: THANK YOU FOR YOUR URGENT RESPONSE
mailed-by: gmail.com
Attention Beneficiary:
We got your full information and also well noted, we have call on FBI department for an arrest of Ms. Linda Wells for her act for claiming the fund that is no longer to her all l need you to do now is to come up with the required charged fees of US$100 (Gift Card) to enable us transfer your total fund into your nominated bank account without further delay okay, comply right now.
Thanks, and God bless.
Yours sincerely.
Brian Thomas Moynihan
E-mail: bankofamericaauthorization@protonmail.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 - offic77451@gmail.com
from: Mr, Brian Moynihan <diplomatagent43@gmail.com>
reply-to: offic77451@gmail.com
date: Mar 6, 2021, 2:04 AM
subject: Director of bank America
mailed-by: gmail.com
Dear good friend
i am Mr, Brian Moynihan Director of bank America and your total Amount
in this our bank now is $80.11 Million dollars and i want you to reply
back to me urgent with your bank account information to transfer this
your funds into your bank account today and i want to know how much do
you how at hand before i will transfer this total amount into your
bank account and within 15 hours you will receive alert or call from
your bank account that your total amount reflect into your personal
account bank without any hit on it,
(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number------
(4) Country of origin:--------
(5) Your Current delivery address:----
(6) Occupation/ age/ sex-----
(7) City -------------------
(8) A copy of your ID--------
Regards,
Mr, Brian Moynihan
reply-to: offic77451@gmail.com
date: Mar 6, 2021, 2:04 AM
subject: Director of bank America
mailed-by: gmail.com
Dear good friend
i am Mr, Brian Moynihan Director of bank America and your total Amount
in this our bank now is $80.11 Million dollars and i want you to reply
back to me urgent with your bank account information to transfer this
your funds into your bank account today and i want to know how much do
you how at hand before i will transfer this total amount into your
bank account and within 15 hours you will receive alert or call from
your bank account that your total amount reflect into your personal
account bank without any hit on it,
(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number------
(4) Country of origin:--------
(5) Your Current delivery address:----
(6) Occupation/ age/ sex-----
(7) City -------------------
(8) A copy of your ID--------
Regards,
Mr, Brian Moynihan
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.
- Screen Grab
- Fraud Smasher

- Posts: 2344
- Joined: 27 Jan 2020
Brian T Moynihan - Bank Of America - tj915751@gmail.com
from: Mr.Brian Moynihan <manyaldak12@gmail.com>
reply-to: tj915751@gmail.com
date: Mar 8, 2021, 5:39 PM
subject: Call and Test TEL: +1308 300 8965
mailed-by: gmail.com
Attn:
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 $25
dollars google 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 $25 dollars
google play 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$25 google play 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 $25 usd dollars google play card make sure your send the Copy
of the $25 usd dollars google play card here in Our Mail Address Okay,
Thanks
Regards
Mr.Brian Moynihan
Call and Test TEL: +13083008965
reply-to: tj915751@gmail.com
date: Mar 8, 2021, 5:39 PM
subject: Call and Test TEL: +1308 300 8965
mailed-by: gmail.com
Attn:
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 $25
dollars google 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 $25 dollars
google play 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$25 google play 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 $25 usd dollars google play card make sure your send the Copy
of the $25 usd dollars google play card here in Our Mail Address Okay,
Thanks
Regards
Mr.Brian Moynihan
Call and Test TEL: +13083008965
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.