from: Brian T. Moynihan <usa.pompeomike@gmail.com>
reply-to: boa.briannmoynihan@gmail.com
date: Apr 6, 2021, 11:49 AM
subject: CHAIRMAN BANK OF AMERICA HEADQUARTERS
mailed-by: gmail.com
Your total SCAM VICTIMS COMPENSATION FUNDS is waiting to be credited to your account as soon as we hear back from you with your contact details, Your new cell phone is needed, and your bank account details and your means of identification.
Thanks,
Brian T. Moynihan
CHAIRMAN BANK OF AMERICA HEADQUARTERS
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 - boa.briannmoynihan@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 - brianmoynihan409@gmail.com
from: MR.BRIAN T. MOYNIHAN <rben47560@gmail.com>
reply-to: brianmoynihan409@gmail.com
date: Apr 9, 2021, 12:09 AM
subject: Re: Attention
mailed-by: gmail.com
I wish to inform you about the latest update on your transaction and the remittance order from our new elected President Joe Biden regarding all outstanding and overdue inheritance and Winning Funds . According to the new development of this Government your awarded inheritance fund of $4.5M has been transferred to one of the best investment firm ,Due to lots of taxes and clearances impose over this Inheritance the bank board of directors decided to reinvest this fund for you with legal investment firm where it can earn you profits every 7 days,You'll have to contact the investment company CEO through his phone number and personal email secured for more details about your fund deposited with them.
Here is the CEO Full details:
Name: Timothy Sullivan
Email:Address:(support@fortunecryptocurrency.net)
They will furnish you with all the access you need to access your fund was informed that fund has been approved and available. Kindly contact them asap and also check your email for deposit notification
---
fortunecryptocurrency.net is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
reply-to: brianmoynihan409@gmail.com
date: Apr 9, 2021, 12:09 AM
subject: Re: Attention
mailed-by: gmail.com
I wish to inform you about the latest update on your transaction and the remittance order from our new elected President Joe Biden regarding all outstanding and overdue inheritance and Winning Funds . According to the new development of this Government your awarded inheritance fund of $4.5M has been transferred to one of the best investment firm ,Due to lots of taxes and clearances impose over this Inheritance the bank board of directors decided to reinvest this fund for you with legal investment firm where it can earn you profits every 7 days,You'll have to contact the investment company CEO through his phone number and personal email secured for more details about your fund deposited with them.
Here is the CEO Full details:
Name: Timothy Sullivan
Email:Address:(support@fortunecryptocurrency.net)
They will furnish you with all the access you need to access your fund was informed that fund has been approved and available. Kindly contact them asap and also check your email for deposit notification
---
fortunecryptocurrency.net is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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 - pt0327879@gmail.com
from: patrick45 thomas <pt0327879@gmail.com>
date: Apr 12, 2021, 5:57 AM
subject: MR.BRIAN MOYNIHAN (CEO)BANK OF AMERICA(R)
mailed-by: gmail.com
MR.BRIAN MOYNIHAN (CEO)BANK OF AMERICA(R)
CORPORATE OFFICE HEADQUARTERS,CHARLOTTE, N.C.BANK OF
AMERICA,N.A.MEMBER FDIC.BANK OF AMERICA
CORPORATION. ALL RIGHTS RESERVED.
BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS
office phone number 213-262-3637
email pt0327879@gmail.com
Attention: Beneficiary,
This is to let you know that we have received an instruction from the Ministry of Finance by orders of the united states Embassy to release
your payment.My heart has been troubled ever since I loosed contact with you.
Alternatively, I have sent you a lot of email and also called you several times before traveling out from the office to Saudi Arabia for a business transaction’s have not been happy because my heart has not been at peace because your fund has been troubling me, and I came back last Night and when I asked about your payment case, I was informed that your compensation fund has not yet been completed and paid out.
Perhaps, your fund has been wired into an ATM CARD,but due to the delay in the process of delivering your ATM CARD, the process was cancelled and now your fund has been withdrawn and ready to be wired to you in cash. But orders came from IMF Manager he instructed us to send your fund valued $14.5Million USD through a cleared AND CERTIFIED BANK DRAFT CHEQUE which will be posted as a letter to your home address immediately you send us your information now.
Furthermore, this mode of payment will also be safe and easy for you to receive your fund because no one is going to come and deliver the CHEQUE to you and no one is going to ask you for any money anymore. But the only fee required by the BANK OF AMERICA is just the BANK ACTIVATION APPROVAL OF THE CHEQUE which is $100.only and this payment is the only money you will have to pay to receive this cheque, and as soon as you send this $100, you are going to receive your funds through a LETTERED BANK
DRAFT CHEQUE within 24hours and the reason why this $100 is needed for the ACTIVATION of the cheque is to enable having no problems in cashing out the cheque in any bank because as soon as this cheque is activated, and when you receive it you can take it to any bank of your choice and pick up the cash without any trouble or any
further delay.
Finally, remember to send me an email regarding the re.confirmation of your HOME ADDRESS to avoid any mistakes or errors in posting your LETTERED BANK DRAFT CHEQUE but you did not. And the Embassy has already signed the cheque and he said I should notify and inform him when the cheque is posted. Because this $100 is the only thing will delaying it OK.
office phone number 213-262-3637
WE ARE WAITING FOR YOUR REPLY WITH THE PAYMENT, DETAIL.
YOURS FAITHFULLY,
MR.BRIAN MOYNIHAN (CEO)BANK OF AMERICA(R)
CORPORATE OFFICE HEADQUARTERS,CHARLOTTE, N.C.BANK OF
AMERICA,CORPORATION. ALL RIGHTS RESERVED.
BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS
date: Apr 12, 2021, 5:57 AM
subject: MR.BRIAN MOYNIHAN (CEO)BANK OF AMERICA(R)
mailed-by: gmail.com
MR.BRIAN MOYNIHAN (CEO)BANK OF AMERICA(R)
CORPORATE OFFICE HEADQUARTERS,CHARLOTTE, N.C.BANK OF
AMERICA,N.A.MEMBER FDIC.BANK OF AMERICA
CORPORATION. ALL RIGHTS RESERVED.
BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS
office phone number 213-262-3637
email pt0327879@gmail.com
Attention: Beneficiary,
This is to let you know that we have received an instruction from the Ministry of Finance by orders of the united states Embassy to release
your payment.My heart has been troubled ever since I loosed contact with you.
Alternatively, I have sent you a lot of email and also called you several times before traveling out from the office to Saudi Arabia for a business transaction’s have not been happy because my heart has not been at peace because your fund has been troubling me, and I came back last Night and when I asked about your payment case, I was informed that your compensation fund has not yet been completed and paid out.
Perhaps, your fund has been wired into an ATM CARD,but due to the delay in the process of delivering your ATM CARD, the process was cancelled and now your fund has been withdrawn and ready to be wired to you in cash. But orders came from IMF Manager he instructed us to send your fund valued $14.5Million USD through a cleared AND CERTIFIED BANK DRAFT CHEQUE which will be posted as a letter to your home address immediately you send us your information now.
Furthermore, this mode of payment will also be safe and easy for you to receive your fund because no one is going to come and deliver the CHEQUE to you and no one is going to ask you for any money anymore. But the only fee required by the BANK OF AMERICA is just the BANK ACTIVATION APPROVAL OF THE CHEQUE which is $100.only and this payment is the only money you will have to pay to receive this cheque, and as soon as you send this $100, you are going to receive your funds through a LETTERED BANK
DRAFT CHEQUE within 24hours and the reason why this $100 is needed for the ACTIVATION of the cheque is to enable having no problems in cashing out the cheque in any bank because as soon as this cheque is activated, and when you receive it you can take it to any bank of your choice and pick up the cash without any trouble or any
further delay.
Finally, remember to send me an email regarding the re.confirmation of your HOME ADDRESS to avoid any mistakes or errors in posting your LETTERED BANK DRAFT CHEQUE but you did not. And the Embassy has already signed the cheque and he said I should notify and inform him when the cheque is posted. Because this $100 is the only thing will delaying it OK.
office phone number 213-262-3637
WE ARE WAITING FOR YOUR REPLY WITH THE PAYMENT, DETAIL.
YOURS FAITHFULLY,
MR.BRIAN MOYNIHAN (CEO)BANK OF AMERICA(R)
CORPORATE OFFICE HEADQUARTERS,CHARLOTTE, N.C.BANK OF
AMERICA,CORPORATION. ALL RIGHTS RESERVED.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Brian T Moynihan - Bank Of America - info@bnkkofamerica.com
from: BRIAN MOYNIHAN <info@bnkkofamerica.com> via outlook.com
to: BRIAN MOYNIHAN <info@bnkkofamerica.com>
date: Apr 14, 2021, 4:52 PM
subject: From Mr.Brian Thomas Moynihan CEO & President, Bank of America
mailed-by: gmail.com
signed-by: outlook.com
Bank Of America
Headquarters Location: Bank of America Corporate Center 100 North Tryon
Street Charlotte, North Carolina, U.S
Chairman & CEO: Brian T. Moynihan.
Monday-Friday 8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Dear Esteemed Customer!
This is to acknowledge your email, the contents are well noted, Meanwhile, we are very sorry for our late response to your email, The reason we delayed in getting back to you is that we are trying to arrest the imposter that wants to divert your fund, there is good news the imposter is right now in the police custody he will face the music.
Regarding this, you are advised to reconfirm your full information's once again as follows to avoid any mistakes.
The correct Receiving banking details to us.as stated below.
Bank name...
Bank Address...
Account No...
Routing No...
Swift Code...
Beneficiary name...
Beneficiary Address...
Occupation..
Beneficiary Cell phone number
Driving License or International Passport.
Please treat this matter as extremely urgent and respond back as soon as possible
We promise you our excellent services. We also help build strong communities by creating opportunities for people — including customers, shareholders, and associates — to fulfill our dreams.
Thanks for your understanding and cooperation.
Yours in Service,
Mr.Brian Thomas Moynihan
CEO & President,
Bank of America
©2021 Bank of America Corporation. All rights reserved.
---
bnkkofamerica.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
to: BRIAN MOYNIHAN <info@bnkkofamerica.com>
date: Apr 14, 2021, 4:52 PM
subject: From Mr.Brian Thomas Moynihan CEO & President, Bank of America
mailed-by: gmail.com
signed-by: outlook.com
Bank Of America
Headquarters Location: Bank of America Corporate Center 100 North Tryon
Street Charlotte, North Carolina, U.S
Chairman & CEO: Brian T. Moynihan.
Monday-Friday 8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Dear Esteemed Customer!
This is to acknowledge your email, the contents are well noted, Meanwhile, we are very sorry for our late response to your email, The reason we delayed in getting back to you is that we are trying to arrest the imposter that wants to divert your fund, there is good news the imposter is right now in the police custody he will face the music.
Regarding this, you are advised to reconfirm your full information's once again as follows to avoid any mistakes.
The correct Receiving banking details to us.as stated below.
Bank name...
Bank Address...
Account No...
Routing No...
Swift Code...
Beneficiary name...
Beneficiary Address...
Occupation..
Beneficiary Cell phone number
Driving License or International Passport.
Please treat this matter as extremely urgent and respond back as soon as possible
We promise you our excellent services. We also help build strong communities by creating opportunities for people — including customers, shareholders, and associates — to fulfill our dreams.
Thanks for your understanding and cooperation.
Yours in Service,
Mr.Brian Thomas Moynihan
CEO & President,
Bank of America
©2021 Bank of America Corporation. All rights reserved.
---
bnkkofamerica.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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 - btmoynihan@hotmail.com
from: Brian Thomas Moynihan <btmoynihan@hotmail.com>
date: Apr 26, 2021, 11:32 AM
subject: [Beneficiary]
mailed-by: gmail.com
signed-by: hotmail.com
BANK OF AMERICA
100 NORTH TRYON ST CHARLOTTE,
NORTH CAROLINA. 28255, USA.
FROM THE DESK OF:
MR. BRIAN THOMAS MOYNIHAN
PRESIDENT AND CEO BANK OF AMERICA
Dear,
We wish to inform you that the board of trustees and management of Bank of America has finalized and have been given an Immediate transfer order by the US Department of the Treasury in conjunction with the United Nations and our current President Mr. Joe Biden, to transfer your overdue fund to your bank account.
There are three options to receive your fund (1) Bank to Bank wire transfer (2) Payments through delivery of ATM CARD to your address (3) Through diplomatic delivery to your address. You have to choose from the three options above.
However, you are required to reconfirm this following information to us:
1) Your Full Name
2) Contact Address
3) Occupation
4) Your County
5) Phone Number
6) Your International Passport or any valid legal ID
Congratulations.
date: Apr 26, 2021, 11:32 AM
subject: [Beneficiary]
mailed-by: gmail.com
signed-by: hotmail.com
BANK OF AMERICA
100 NORTH TRYON ST CHARLOTTE,
NORTH CAROLINA. 28255, USA.
FROM THE DESK OF:
MR. BRIAN THOMAS MOYNIHAN
PRESIDENT AND CEO BANK OF AMERICA
Dear,
We wish to inform you that the board of trustees and management of Bank of America has finalized and have been given an Immediate transfer order by the US Department of the Treasury in conjunction with the United Nations and our current President Mr. Joe Biden, to transfer your overdue fund to your bank account.
There are three options to receive your fund (1) Bank to Bank wire transfer (2) Payments through delivery of ATM CARD to your address (3) Through diplomatic delivery to your address. You have to choose from the three options above.
However, you are required to reconfirm this following information to us:
1) Your Full Name
2) Contact Address
3) Occupation
4) Your County
5) Phone Number
6) Your International Passport or any valid legal ID
Congratulations.
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.