from: Mr. EDWARD ZANDA. <nkemarinze3@gmail.com>
reply-to: atmmastercardofficecenter@gmail.com
date: Jun 20, 2021, 7:07 AM
subject: WELCOME TO BANK OF AMERICA HEADQUARTERS.
mailed-by: gmail.com
WELCOME TO BANK OF AMERICA HEADQUARTERS.
ADDRESS: 100 NORTH TRYON STREET CHARLOTTE,
NC 28255-0001 U.S.A
Attn Dear Esteemed Customer,
Your total SCAM VICTIM COMPENSATION FUNDS worth $10.5 Million USD
is waiting to be credited to your account for ONLINE BANKING transfer
as soon as we hear back from you with your contact details such as,
1. Your Full Name ====
2. Your Residential Address ===
3. Your Private Mobile Phone Number===
4. Your direct telephone Number====
5. Your private Email address ===
6. Your other Email addresses====
7. Your Next of kin Email address===
8. Your next of Kin Phone Number===
9. Sex/ age===
10.Country:==
11. ID CARD NO#====
12. A Copy of your valid ID card or Passport==
Thanks for banking with us
I await your urgent response.
YOURS FAITHFULLY,
MR. BRIAN T. MOYNIHAN
PRESIDENT, CEO AND CHAIRMAN
BANK OF AMERICA HEADQUARTERS,NC.
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 - atmmastercardofficecenter@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Brian T Moynihan - Bank Of America - americabankofamerica7@gmail.com
from: bankofamerica america <americabankofamerica7@gmail.com>
date: Jun 21, 2021, 6:20 PM
subject: Re: Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255
mailed-by: gmail.com
Please can you make this fast because the reason why I am sending you this is because I want you to receive your ($15,500,000.00) immediately the bank processing fee is paid. Urgent and get back to us with the $50 BY Steam Wallet card Or Google play Card Or iTunes Card because we have waited for so long and we cannot Continue to wait.
If we receive the Payment today, we will transfer your funds ($15,500,000.00) Before we close the office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account the same day the funds are Transferred. Urgent and get back to us with the $50 because we have waited for so long and we cannot Continue to wait.
Thank you for giving us the opportunity to serve your banking needs..
Yours faithfully,
MR. Brian Moynihan (CEO)
Bank of America®
716 243 8091
Email (americabankofamerica7@gmail.com)
Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
date: Jun 21, 2021, 6:20 PM
subject: Re: Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255
mailed-by: gmail.com
Please can you make this fast because the reason why I am sending you this is because I want you to receive your ($15,500,000.00) immediately the bank processing fee is paid. Urgent and get back to us with the $50 BY Steam Wallet card Or Google play Card Or iTunes Card because we have waited for so long and we cannot Continue to wait.
If we receive the Payment today, we will transfer your funds ($15,500,000.00) Before we close the office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account the same day the funds are Transferred. Urgent and get back to us with the $50 because we have waited for so long and we cannot Continue to wait.
Thank you for giving us the opportunity to serve your banking needs..
Yours faithfully,
MR. Brian Moynihan (CEO)
Bank of America®
716 243 8091
Email (americabankofamerica7@gmail.com)
Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Brian T Moynihan - Bank Of America - bank.of.aamerica.boa@gmail.com
from: BANK OF AMERICA BOA <bank.of.aamerica.boa@gmail.com>
date: Jun 28, 2021, 3:23 AM
subject: Mr. Brian T. Moynihan, Chairman of the Board, Chief Executive Officer, Bank of America (BOA)
mailed-by: gmail.com
Attention:
Dear Valued Customer,
Thanks for your message and information, yes of a truth your payment file volume Sixty Five Million United States of America Dollars $65m USD has been submitted to us by the Authority since January 18th 2021 and we have put every necessary thing together in your favor for the release of your fund volume $65m US
.
However, you are strongly advised to open the attachment and read the Remittance Form and fill the form correctly and return it to us with $650.00 USD as legally noted for immediate release of your $65m USD into your bank account without further delay. This is the autocratic order over this transaction.
Thanks and God Bless,
Mr. Brian T. Moynihan,
date: Jun 28, 2021, 3:23 AM
subject: Mr. Brian T. Moynihan, Chairman of the Board, Chief Executive Officer, Bank of America (BOA)
mailed-by: gmail.com
Attention:
Dear Valued Customer,
Thanks for your message and information, yes of a truth your payment file volume Sixty Five Million United States of America Dollars $65m USD has been submitted to us by the Authority since January 18th 2021 and we have put every necessary thing together in your favor for the release of your fund volume $65m US
.
However, you are strongly advised to open the attachment and read the Remittance Form and fill the form correctly and return it to us with $650.00 USD as legally noted for immediate release of your $65m USD into your bank account without further delay. This is the autocratic order over this transaction.
Thanks and God Bless,
Mr. Brian T. 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Brian T Moynihan - Bank Of America - bankof439@gmail.com
from: Mr Brian Moynihan <bankof439@gmail.com>
date: Jul 2, 2021, 5:36 AM
subject: Dear esteemed customer CALL OR TEXT +1-917-908-2269
mailed-by: gmail.com
Bank of America Corporate Office Headquarters
261 Broadway, New York, NY 10007, United States
Our Ref:BOAIRU/SFE15.5WD/011
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer CALL OR TEXT +1-917-908-2269
The Management of the Bank of America Corporate Office Headquarters
here in 261 Broadway, New York, NY 10007, United States wishes to
inform you that after a brief meeting held by the Bank executives on
the 18th Day of
June,2020 , we deem it appropriate to intimate you that your fund will
be transferred into the United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue in New York according to the record we
got from This Bank due to your inability to complete the transaction
and your failure to meet up with a minor payment obligation.The actual
transfer of your fund($15,500,000.00) into the government account
comes up next week.
This is in line with the instructions of the USA Treasurer,Mrs.Janet
Yellen that all unclaimed funds be paid into the United States
Government Treasury Account as unserviceable funds in compliance to
the section 3 subsection 1(a) of the United States Financial Law
enacted in 2001 after an attack on our dear country on
September 11th
Find below the profile of the banking institution where your funds
will be transferred following the government Instructions.
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your fund transfer from the list of
those transactions to be seized by the United States Government.Also
be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF
TRANSFER(DIST) to complete the wire transfer.The fee to obtain the
SEAL was reduced
from $530 usd to send $300 usd only and you can send it via Money
Order or cash via UPS overnight delivery to the issuing officer at the
bank where your transaction originated as listed below or by RIA MONEY TRANSFER:
RECEIVER'S INFORMATION
Receiver name...Helen Kay Hartshorn
Amount $300
Address ....5343 SW 67 St Gainesville FL. 32608
If we receive the payment today,we will transfer your funds
($15,500,000.00) before we close office and the funds will reflect after
48 hours hours after the transfer.We will send you all the transfer
confirmation slip to enable you start making cash withdrawals from your account
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America
Corporate Office Headquarters,NY
date: Jul 2, 2021, 5:36 AM
subject: Dear esteemed customer CALL OR TEXT +1-917-908-2269
mailed-by: gmail.com
Bank of America Corporate Office Headquarters
261 Broadway, New York, NY 10007, United States
Our Ref:BOAIRU/SFE15.5WD/011
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer CALL OR TEXT +1-917-908-2269
The Management of the Bank of America Corporate Office Headquarters
here in 261 Broadway, New York, NY 10007, United States wishes to
inform you that after a brief meeting held by the Bank executives on
the 18th Day of
June,2020 , we deem it appropriate to intimate you that your fund will
be transferred into the United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue in New York according to the record we
got from This Bank due to your inability to complete the transaction
and your failure to meet up with a minor payment obligation.The actual
transfer of your fund($15,500,000.00) into the government account
comes up next week.
This is in line with the instructions of the USA Treasurer,Mrs.Janet
Yellen that all unclaimed funds be paid into the United States
Government Treasury Account as unserviceable funds in compliance to
the section 3 subsection 1(a) of the United States Financial Law
enacted in 2001 after an attack on our dear country on
September 11th
Find below the profile of the banking institution where your funds
will be transferred following the government Instructions.
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your fund transfer from the list of
those transactions to be seized by the United States Government.Also
be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF
TRANSFER(DIST) to complete the wire transfer.The fee to obtain the
SEAL was reduced
from $530 usd to send $300 usd only and you can send it via Money
Order or cash via UPS overnight delivery to the issuing officer at the
bank where your transaction originated as listed below or by RIA MONEY TRANSFER:
RECEIVER'S INFORMATION
Receiver name...Helen Kay Hartshorn
Amount $300
Address ....5343 SW 67 St Gainesville FL. 32608
If we receive the payment today,we will transfer your funds
($15,500,000.00) before we close office and the funds will reflect after
48 hours hours after the transfer.We will send you all the transfer
confirmation slip to enable you start making cash withdrawals from your account
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America
Corporate Office Headquarters,NY
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 - meem70594@gmail.com
from: Thomas Moynihan Brian <meem70594@gmail.com>
reply-to: meem70594@gmail.com
date: 18 Jul 2021, 04:14
subject: Re:
mailed-by: gmail.com
Thank you for contacting me for the delivery of your
consignment box which was deposited in this office by Mrs Faith
Anderson, we have also made all proper arrangement on your delivery
and it will take our delivery agent 48 hours to arrive in your
doorstep in Atlanta and deliver your consignment, You are advised to
use the below receivers name to send the security keeping fee of
$50usd for your delivery to start immediately first thing Tuesday
morning,
Be note that as soon as the $50usd is received from you we will
commence your delivery asap not afterword
RECEIVER'S NAME: -OKOLO UKAMAKA
CITY: - Lagos
COUNTRY: - NIGERIA
TEXT Question: - COLOR
TEXT Answer: - GREEN
AMOUNT: - $50.00 USD
I look forward to receive the copy Id and the payment of $50usd.
Thomas
reply-to: meem70594@gmail.com
date: 18 Jul 2021, 04:14
subject: Re:
mailed-by: gmail.com
Thank you for contacting me for the delivery of your
consignment box which was deposited in this office by Mrs Faith
Anderson, we have also made all proper arrangement on your delivery
and it will take our delivery agent 48 hours to arrive in your
doorstep in Atlanta and deliver your consignment, You are advised to
use the below receivers name to send the security keeping fee of
$50usd for your delivery to start immediately first thing Tuesday
morning,
Be note that as soon as the $50usd is received from you we will
commence your delivery asap not afterword
RECEIVER'S NAME: -OKOLO UKAMAKA
CITY: - Lagos
COUNTRY: - NIGERIA
TEXT Question: - COLOR
TEXT Answer: - GREEN
AMOUNT: - $50.00 USD
I look forward to receive the copy Id and the payment of $50usd.
Thomas
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.