from: Brian T. Moynihan Bank of America/CEO <moneygramwiretransfers@gmail.com>
reply-to: bankofamericaonlinetransfer901@gmail.com
date: Mar 10, 2021, 6:14 AM
subject: This is last you will ever hear from me and you fail to comply.
mailed-by: gmail.com
ATTN:BENEFICIARY US$17,500,000.00
The United Nations {UN} gives you extra Two working days to receive your fund from Bank Of America or you will lose the opportunity forever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.
Note: Mr. Eric Frank Rosser have visited my office with a Change of Ownership Documents Mr. Eric Frank Rosser has stated to me that due to your lack of understanding and negative thought makes you not to achieve your dream to success in life with access of this US$17.5Million and his brother to my office proofing that your negative thought make you take decision to allow him to claim the fund since you don,t want to send the US$50
You are hereby advice to forward a declaration letter to my office immediately Today stating that you are no more interested in making this claim of your US$17.5Million which Transfer Account Login password is ready to forward to you as soon as you do your possibility to send the required fee as directed below without any mistake .
Mr. Eric Frank Rosser will claim the funds on your behalf and Mr. Eric Frank Rosser has proof that you have decided to delay this official transfer of this funds US$17.5Million into your nominated bank account without any inspection and also not to send the Fee because of your negative thought.
Did you sign any Deed of Assignment in favor of (ERIC FRANKLIN ROSSER). thereby making him the current beneficiary with this following account details: MR. ERIC F. ROSSER, AC/NUMBER: 6503809428. ROUTING/122006743, we shall proceed to issue all payment details to the said Mr. Eric F. Rosser, if we do not hear from you within the next two working days from today. However, you are advice to email me immediately and confirm to me also if Mr. Eric F. Rosser. is from you or not.
Finally, I will not be hold responsible if you allow Mr. Eric Franklin Rosser to claim your fund because of your delay and negative thought to secure your fund which is ready to be in your possession as soon as you update me with payment information as directed below now without any explanation or delay from your side because I will not accept any delay from you.
PAYMENT INSTRUCTION (ITUNES CARD, GOOGLE PLAY,STREAM WALLET ALL ACCEPTED TO RECEIVE OUR CHARGE OF $50 within 48 Hrs in favor of the smooth confirmation of the funds into your Account..
I will forward to you with your account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world without any further delay as soon as you update me a copy of your guarantee payment slip of the required Fee to take note.
Please get back to me as soon as you send the US$50 so that your Account Login Password will forward to you immediately UN gives you only 2working days to receive your fund from our bank or no more. So contact us with the payment now.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Brian T. Moynihan
Bank of America/CEO
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 - bankofamericaonlinetransfer901@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 - officeinfo84@aol.com
from: Bank Of America <drjohnadams305@gmail.com>
reply-to: officeinfo84@aol.com
date: Mar 12, 2021, 5:59 AM
subject: TRANSACTION ALERT OF US$5.5 Million.
mailed-by: gmail.com
FROM THE OFFICE OF THE MANAGER
BANK OF AMERICA (B.O.A)
115 W 42nd St, New York, NY 10036 US
NOTIFICATION OF CREDIT FROM BANK OF AMERICA NEW YORK.
Attn Beneficiary,
We have this 12th day of March, 2021 received a payment credit
instruction from the Federal Government of Nigeria to credit your
account with your full Inheritance fund of US$5.5 Million from the
United Nations Reserve Account with our Bank, Bank of America However,
you shall be required to provide the following details below: Upon
your reply, i will direct you to contact our Telex Department Director
Mr. Arnold Donald in BOA who will make the transfer to your account as
soon as you comply with bank directive.
{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.
(5). Your Swift Code / Routing Numbers.
(6). Your Current Occupation And Your Working ID.
Please do provide the above information accurately, because this Bank
cannot afford to be held liable/responsible for any wrong transfer of
funds or liability of funds credited into a ghost account because you
shall be redirected to our Affiliate conglomerate, Bank of America for
this transaction, we shall redirect you as we hear from you concerning
this remittance.
Thanks and God bless you, I shall give you my direct phone number upon
hearing from you regarding this financial project, Have a nice day and
congratulation, Reply ASAP.
Thanks for banking with Bank of America while we looking forward to
serving you with the best of our service.
Regards,
Yours in Service,
From Mr. Brian Moynihan
Chairman Bank of America.
reply-to: officeinfo84@aol.com
date: Mar 12, 2021, 5:59 AM
subject: TRANSACTION ALERT OF US$5.5 Million.
mailed-by: gmail.com
FROM THE OFFICE OF THE MANAGER
BANK OF AMERICA (B.O.A)
115 W 42nd St, New York, NY 10036 US
NOTIFICATION OF CREDIT FROM BANK OF AMERICA NEW YORK.
Attn Beneficiary,
We have this 12th day of March, 2021 received a payment credit
instruction from the Federal Government of Nigeria to credit your
account with your full Inheritance fund of US$5.5 Million from the
United Nations Reserve Account with our Bank, Bank of America However,
you shall be required to provide the following details below: Upon
your reply, i will direct you to contact our Telex Department Director
Mr. Arnold Donald in BOA who will make the transfer to your account as
soon as you comply with bank directive.
{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.
(5). Your Swift Code / Routing Numbers.
(6). Your Current Occupation And Your Working ID.
Please do provide the above information accurately, because this Bank
cannot afford to be held liable/responsible for any wrong transfer of
funds or liability of funds credited into a ghost account because you
shall be redirected to our Affiliate conglomerate, Bank of America for
this transaction, we shall redirect you as we hear from you concerning
this remittance.
Thanks and God bless you, I shall give you my direct phone number upon
hearing from you regarding this financial project, Have a nice day and
congratulation, Reply ASAP.
Thanks for banking with Bank of America while we looking forward to
serving you with the best of our service.
Regards,
Yours in Service,
From Mr. Brian Moynihan
Chairman Bank of America.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Brian T Moynihan - Bank Of America - diplomatic_agent0302@aol.com
from: diplomatic_agent0302@aol.com
date: Mar 13, 2021, 11:10 AM
subject: HOW ARE YOU DOING? PLEASE GET BACK TO US TO ENABLE YOU RECEIVE YOUR FUND IMMEDIATELY OKAY
mailed-by: gmail.com
signed-by: aol.com
We got Alert from the Federal Government of Benin to credit your account with $15.8 Million from Benin reserve account in Bank of America.In our view research we contacted IMF and US Homeland Security about the issue, they conform it legal in your name, But $100 dollars is required from you for the (UEPAF) in Benin and you are given 48hrs to make the payment direct to American Embassy in Benin, After $100 dollars no more fee again.The sum of $100 could be send through steam wallet gift card or iTunes gift card .
Banking with Bank of America
Regard
Mr. Brian Moynihan
date: Mar 13, 2021, 11:10 AM
subject: HOW ARE YOU DOING? PLEASE GET BACK TO US TO ENABLE YOU RECEIVE YOUR FUND IMMEDIATELY OKAY
mailed-by: gmail.com
signed-by: aol.com
We got Alert from the Federal Government of Benin to credit your account with $15.8 Million from Benin reserve account in Bank of America.In our view research we contacted IMF and US Homeland Security about the issue, they conform it legal in your name, But $100 dollars is required from you for the (UEPAF) in Benin and you are given 48hrs to make the payment direct to American Embassy in Benin, After $100 dollars no more fee again.The sum of $100 could be send through steam wallet gift card or iTunes gift card .
Banking with Bank of America
Regard
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.
Brian T Moynihan - Bank Of America - diplomatic_agent0302@aol.com
from: diplomatic_agent0302@aol.com
date: Mar 16, 2021, 1:44 PM
subject: We got Alert from the Federal Government of Benin to credit your account with $15.8 Million
mailed-by: gmail.com
signed-by: aol.com
We got Alert from the Federal Government of Benin to credit your account with $15.8 Million from Benin reserve account in Bank of America.In our view research we contacted IMF and US Homeland Security about the issue, they conform it legal in your name, But $100 dollars is required from you for the (UEPAF) in Benin and you are given 48hrs to make the payment direct to American Embassy in Benin, After $100 dollars no more fee again.The sum of $100 could be send through steam wallet gift card or iTunes gift card .
Banking with Bank of America
Regard
Mr. Brian Moynihan
date: Mar 16, 2021, 1:44 PM
subject: We got Alert from the Federal Government of Benin to credit your account with $15.8 Million
mailed-by: gmail.com
signed-by: aol.com
We got Alert from the Federal Government of Benin to credit your account with $15.8 Million from Benin reserve account in Bank of America.In our view research we contacted IMF and US Homeland Security about the issue, they conform it legal in your name, But $100 dollars is required from you for the (UEPAF) in Benin and you are given 48hrs to make the payment direct to American Embassy in Benin, After $100 dollars no more fee again.The sum of $100 could be send through steam wallet gift card or iTunes gift card .
Banking with Bank of America
Regard
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.
Brian T Moynihan - Bank Of America - americabankofamerica7@gmail.com
from: Brian T. Moynihan <okeylarry26@gmail.com>
reply-to: americabankofamerica7@gmail.com
date: Mar 23, 2021, 4:57 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)
Customer service: +1716 )243 8091
Attention, Good Day Esteem customer.
Notification and Guarantee from Bank Of America Stamp by the General Manager and sign by U.S Treasury Department IMF and Guarantee to send your Money back if you did not receive your funds into your account after paying This charge that stated. Agreement was made yesterday after the meeting held at our Cooperative Headquarter in New York that once you send the $100 today your $9.6million, will definitely Transferred to your account within 3hours without any more charge, We Give you 100% of guarantee that this payment of $100 will be the only fee that you will send to carry out the delivery without any more charge, if there any More fee is required after sending this $100 that we the bank of America guarantee will be responsible for it and make sure that you received your $9.6million as I Promise.
The payment for the certificate of ownership that will be made on your name before your transfer and 4working days is given to complete your transfer into your nominated bank account or through ATM CARD delivery and check.
Therefore, you are advised to proceed today and send the fee and be rest assured that there is no more charge after this payment of $100 and I guaranteed you that if there any more charge after sending This $100 this bank will be responsible for it and make sure that you received your $9.6million,
And don't forget to buy any of the listed Card iTunes Card. $100 Or Steam Wallet card and attach the copy if you cannot be able to attach just send us only the card pin Number, OK.
We are waiting for your reply with the payment, Detail.
YOURS FAITHFULLY,
Brian T. Moynihan
Tel: +1 716 )243 8091
BANK OF AMERICA(R)
CORPORATE OFFICE HEADQUARTERS,
CHARLOTTE, N.C.BANK OF
AMERICA, N.A.MEMBER FDIC.(C)
BANK OF AMERICA CORPORATION. ALL
RIGHTSRESERVED.
BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS
reply-to: americabankofamerica7@gmail.com
date: Mar 23, 2021, 4:57 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)
Customer service: +1716 )243 8091
Attention, Good Day Esteem customer.
Notification and Guarantee from Bank Of America Stamp by the General Manager and sign by U.S Treasury Department IMF and Guarantee to send your Money back if you did not receive your funds into your account after paying This charge that stated. Agreement was made yesterday after the meeting held at our Cooperative Headquarter in New York that once you send the $100 today your $9.6million, will definitely Transferred to your account within 3hours without any more charge, We Give you 100% of guarantee that this payment of $100 will be the only fee that you will send to carry out the delivery without any more charge, if there any More fee is required after sending this $100 that we the bank of America guarantee will be responsible for it and make sure that you received your $9.6million as I Promise.
The payment for the certificate of ownership that will be made on your name before your transfer and 4working days is given to complete your transfer into your nominated bank account or through ATM CARD delivery and check.
Therefore, you are advised to proceed today and send the fee and be rest assured that there is no more charge after this payment of $100 and I guaranteed you that if there any more charge after sending This $100 this bank will be responsible for it and make sure that you received your $9.6million,
And don't forget to buy any of the listed Card iTunes Card. $100 Or Steam Wallet card and attach the copy if you cannot be able to attach just send us only the card pin Number, OK.
We are waiting for your reply with the payment, Detail.
YOURS FAITHFULLY,
Brian T. Moynihan
Tel: +1 716 )243 8091
BANK OF AMERICA(R)
CORPORATE OFFICE HEADQUARTERS,
CHARLOTTE, N.C.BANK OF
AMERICA, N.A.MEMBER FDIC.(C)
BANK OF AMERICA CORPORATION. ALL
RIGHTSRESERVED.
BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS
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.