from: Director: Brian T. Moynihan <officeok984@gmail.com>
reply-to: officepayment700@aol.com
date: Mar 22, 2021, 6:44 AM
subject: DEAR LUCKY WINNER: PAYMENT APPROVAL FROM (BANK OF AMERICA U.S.A)
mailed-by: gmail.com
AMERICA BANK OF USA./ FUND TRANSFER DEPARTMENT.
FINAL SETTLEMENT AND FINAL PAYMENT INFORMATION.
ADDRESS: 5416 HYATTSVILLE, MD 20782, USA
DEAR LUCKY WINNER: PAYMENT APPROVAL FROM (BANK OF AMERICA U.S.A)
Congratulations, We Have Received The Sum Of Five Hundred Thousand
Great British Pounds (500,000.00) Equivalent to U.S DOLLARS OF
656,335.50 United States Dollar. From The World Bank Of UK LONDON,
For Transfer To Your Local Bank Account here in USA as a Compensation
Email Award For Internet And Cyber Crime And Mainly For The Reduction
Of Poverty Here In Asia Regions/USA. Your Email ID Was Luckily Chosen
Among The Four (4) Beneficiaries Who Have Been Approved Of This
Payment.
I am Director Brian T. Moynihan The America Bank of USA GOVERNOR, This
is to inform you that FEW DAYS AGO the AMERICA BANK OF USA have set up
to fight against scam and fraudulent activities worldwide. This Group
is responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and
directs the paying authorities (Banks) worldwide to make immediate
payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the AMERICA BANK
OF USA Group has mandated that your fund should be release
immediately to your Bank Account This Week without any further
delaying. The sum of £500,000.00 (Five Hundred Thousand Great British
Pounds only) Equivalent to
U.S DOLLARS OF 656,335.50 UNITED STATES DOLLARS has been approved in
your favour via my desk. I therefore wish to inform you that your
payment is being processed and will be released to you as soon as you
contact the APPOINTED PAYMENT MANAGER in charge through Below EMAIL
ADDRESS. Once you contact the APPOINTED PAYMENT MANAGER in charge
with all your BANKING DETAILS. The Payment Manager in charge of your
Fund will transfer your Pending winning prize of 656,335.50 United
States Dollar to your Bank Account Immediately without any delaying.
NOTE, after the final approval giving to the RBI PAYMENT MANAGER to
transfer your Unclaimed Pending Winning Prize of U.S DOLLARS OF
656,335.50 United States Dollar to your Bank Account, It was stated
by AMERICA BANK GOVERNOR Director Brian T. Moynihan that winners will
only be require to pay BANK CHARGES OF $50.00 ONLY. Being the only
charges winners are require to pay, and without this BANK CHARGES OF
$50.00 the PAYMENT MANAGER in charge of your AYMENT will not have
the FINAL APPROVAL to release your winning prize into your Bank
Account. The AMERICA GOVERNOR Director Brian T. Moynihan advise you to
FIRSTLY ARRANGE the BANK CHARGES OF $50.00 and FILL BELOW PAYMENT
APPLICATION FORM and send it to the PAYMENT MANAGER through this EMAIL
ADDRESS:
{officepayment700@aol.com} {MANAGER MRS. SHERI B. BRONSTEIN}
(IMPORTANT INFORMATION'S) The only reasons that will make you LOOSE
your UNCLAIMED PENDING FUND OF 656,335.50 United States Dollars is to
be telling the PAYMENT MANAGER to DEDUCT the bank charges of $50.00
from the Said winning prize amount, Because there is no DEDUCTION and
there is no way to DEDUCT the bank charges from your pending winning
prize of 656,335.50 United States Dollar. Once you keep on telling
the PAYMENT MANAGER to deduct the bank charges from the winning prize,
Your WINNING PRIZE will be CANCEL. Meaning you are delaying the
PAYMENT MANAGER TIME to transfer your winning prize to your Bank
Account. The RBI GOVERNOR Brian T. Moynihan Advise you to FIRST
ARRANGE the BANK CHARGES OF $50.00 and Fill Below Payment Application
Form for your Final payment and send it to the PAYMENT MANAGER through
EMAIL BELOW.
Note that the above fund has been cleared from terrorist or fraud
related activities. Your Pending Fund of 656,335.50 United States
Dollars is now set for immediately transfer to your Bank Account. With
your readiness and agreement to the above final payment procedures. We
advise you to Fill Below Payment Application form for your Final
payment and send it to the Payment Manager through Below EMAIL
ADDRESS. (Please: Note) that all prize funds must be claimed not later
than 4 weeks of Notification. After this date all winnings will be
returned to our Headquarters as unclaimed and Cancel.
BANK PAYMENT MANAGER EMAIL ID: officepayment700@aol.com
BANK PAYMENT MANAGER NAME: (MANAGER MRS. SHERI B. BRONSTEIN)
WINNER BANK ADDRESS:
WINNER PHONE NUMBER:
WINNER BANK ACCOUNT HOLDER NAME:
WINNER BANK ACCOUNT NUMBER:
WINNER BANK NAME:
WINNER BANK BRANCH.
Important notice: make sure that you scan a copy of your id card scan
copy and photo size scan copy and send it to the payment manager
email address along with above payment application form sends it to
the payment manager email address as proofs. Because without all your
full details for proofs. The lottery payment manager will not release
your unclaimed winning prize of 656,335.50 United States dollars to
your bank account. Make sure that you fill above payment application
form and send it to the lottery right payment manager through this
email: {officepayment700@aol.com} (manager Mrs. Sheri B.
Bronstein) once she receive all your full details. You will only
require to pay bank transfer charges of $50.00 being for bank of
America transfer charges. Because without the bank transfer charges of
us$50.00, your unclaimed prize of 656,335.50 United States dollars
will not be release into your bank account. Make sure that you arrange
the only bank charges and fill the above payment application form for
your final payment and send it to the payment manager through email
address along side with your ID card copy and photo scan copy for your
final payment proofs.
Listen to me again my dear friend the $50.00 charges will pay through
bank of America account director but if you cant able to send it
director to our bank of America then buy iTunes Card or Google play
Card $350.00 and send the Cards pictures to this email address:
sheribbronstein487@gmail.com: immediately, Thank you for your
understanding and we congratulate you once again for being a winner of
this award prize money.
Thanks and best regards.
Bank of America U.S.A
Director: Brian T. Moynihan
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.
-
Yahoozeo
- Fraud Smasher

- Posts: 2558
- Joined: 29 Jan 2020
Brian T Moynihan - Bank Of America - officepayment700@aol.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.
-
WE-R-LEGION
- Fraud Smasher

- Posts: 2630
- Joined: 24 Jan 2020
Brian T Moynihan - Bank Of America - infoi2045@gmail.com
from: BRIAN T. MOYNIHAN <ho059171@gmail.com>
reply-to: infoi2045@gmail.com
date: Mar 26, 2021, 3:38 AM
subject: FROM BANK OF AMERICA.
mailed-by: gmail.com
FROM BANK OF AMERICA.
150 Broadway, New York, NY 10038,
United States.
Attention: E-mail Address Owner.
This is Mr. Brian T. Moynihan Agent from Bank of America Financial Center and Co-head of Consumer Banking, Bank of America.
I am contacting you today regarding your compaction fund worth $10.5 Million USD which was brought to our department by the United Nations to be delivered or transferred to your address within 2days time. You are requested Send Only $25dollars iTunes card Or Steam Wallet Gift Card, Needed Affidavit of Claim Ownership Certificate.
You are requested to reconfirm your full home or bank address to me right away to proceed on the delivery of your Bank Draft Check today.
Best regards,
BRIAN T. MOYNIHAN
AGENT FROM BANK OF AMERICA.
USA!
reply-to: infoi2045@gmail.com
date: Mar 26, 2021, 3:38 AM
subject: FROM BANK OF AMERICA.
mailed-by: gmail.com
FROM BANK OF AMERICA.
150 Broadway, New York, NY 10038,
United States.
Attention: E-mail Address Owner.
This is Mr. Brian T. Moynihan Agent from Bank of America Financial Center and Co-head of Consumer Banking, Bank of America.
I am contacting you today regarding your compaction fund worth $10.5 Million USD which was brought to our department by the United Nations to be delivered or transferred to your address within 2days time. You are requested Send Only $25dollars iTunes card Or Steam Wallet Gift Card, Needed Affidavit of Claim Ownership Certificate.
You are requested to reconfirm your full home or bank address to me right away to proceed on the delivery of your Bank Draft Check today.
Best regards,
BRIAN T. MOYNIHAN
AGENT FROM BANK OF AMERICA.
USA!
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.
-
TheBadNews
- The Sentinel

- Posts: 3192
- Joined: 13 Aug 2020
Brian T Moynihan - Bank Of America - ChristineLagarde9219@outlook.com
from: Christine Lagarde <ChristineLagarde9219@outlook.com>
date: Mar 26, 2021, 11:17 AM
subject: FROM OUR BOARD OF DIRECTORS..
mailed-by: gmail.com
signed-by: outlook.com
Attn: Online Beneficiary,
Your detailed 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 previously advised in my initial email 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 the 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 issued 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 the United nation will be activated.
You have to send the sum of $50 usd dollars to activate your Bank file Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of $10.500 million 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 $50 usd.
Then the funds would be transferred once you sent the money, then an instruction would be issued out to that effect and the documentation would be formally presented to the Federal Reserve Bank just as described in my most recent correspondence with you explaining.
Please, if you cannot afford to pay this US$50 don’t reply back, we don’t have time to beg you to set up Bank of America Personal Residential Online under our supervision.
You are to buy an eBay or steam wallet,Google play card Or iTunes card.
Thanks
Regards
Mr.Brian Moynihan
Email: Address [bankofamerican@msgsafe.io]
date: Mar 26, 2021, 11:17 AM
subject: FROM OUR BOARD OF DIRECTORS..
mailed-by: gmail.com
signed-by: outlook.com
Attn: Online Beneficiary,
Your detailed 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 previously advised in my initial email 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 the 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 issued 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 the United nation will be activated.
You have to send the sum of $50 usd dollars to activate your Bank file Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of $10.500 million 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 $50 usd.
Then the funds would be transferred once you sent the money, then an instruction would be issued out to that effect and the documentation would be formally presented to the Federal Reserve Bank just as described in my most recent correspondence with you explaining.
Please, if you cannot afford to pay this US$50 don’t reply back, we don’t have time to beg you to set up Bank of America Personal Residential Online under our supervision.
You are to buy an eBay or steam wallet,Google play card Or iTunes card.
Thanks
Regards
Mr.Brian Moynihan
Email: Address [bankofamerican@msgsafe.io]
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.
-
TheBadNews
- The Sentinel

- Posts: 3192
- Joined: 13 Aug 2020
Brian T Moynihan - Bank Of America - williamsross872@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: williams ross <williamsross872@outlook.com>
date: Mar 26, 2021, 11:15 AM
subject: FROM OUR BOARD OF DIRECTORS..
mailed-by: gmail.com
signed-by: outlook.com
from: williams ross <williamsross872@outlook.com>
date: Mar 26, 2021, 11:15 AM
subject: FROM OUR BOARD OF DIRECTORS..
mailed-by: gmail.com
signed-by: outlook.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.
-
TheBadNews
- The Sentinel

- Posts: 3192
- Joined: 13 Aug 2020
Brian T Moynihan - Bank Of America - AdenaT.Friedman@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Adena Friedman <AdenaT.Friedman@outlook.com>
date: Mar 26, 2021, 10:55 AM
subject: FROM OUR BOARD OF DIRECTORS..
mailed-by: outlook.com
from: Adena Friedman <AdenaT.Friedman@outlook.com>
date: Mar 26, 2021, 10:55 AM
subject: FROM OUR BOARD OF DIRECTORS..
mailed-by: outlook.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.