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Brian T Moynihan - Bank Of America - bankofamericaamerica6@gmail.com

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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Brian T Moynihan - Bank Of America - mercyudezuo@gmail.com

Post by Jokerr »

from: Mr.Brian Thomas Moynihan <pbmw1553@gmail.com>
reply-to: mercyudezuo@gmail.com
date: Sep 10, 2021, 7:59 AM
subject: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED.
mailed-by: gmail.com

Bank of America Logo PNG Transparent &amp; SVG Vector - Freebie Supply
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street Charlotte, North Carolina,
28202 U.S. RE/NO: 002-BOA/0047/2013 Founded: 1928

Attention Dear beneficiary

We believe you have received this letter before. On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in NEW YORK USA, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 1st September 2021, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang bank account of Treasury bank account of the united state of America if you failed to send the required fee,

According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$36.5 Million into Mrs. Annette Cang account comes up in the next 2 days.

The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 (One million USD).The amount to be transferred into your account is $36.5 Million and is far above $1 Million. This is why the $100USD fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country.

Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$36.5 Million (Thirty Six Million Five hundred thousand Dollars) will transfer to you without any delays and will are doing Auditing for the year 2021, so we want your funds US$36.5 Million to be transferred into your nominated bank account the same day we receive this fees from you. or ATM Master Card will be delivered to your home address Depending on the choice which you want to receive your money.

However. we advise you to treat as matter of urgency and try as much as possible you can to send the $100 Google Play Card -Steam Wallet or iTunes Gift Card for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2021 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang account as true beneficiary of this funds.

Note that if you still wish to receive your funds do get back to us immediately with requirements so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $984 to $100 and no other fee is involved.

If we receive the $100 Google Play Card -Steam Wallet or iTunes Gift Card today, we will transfer your funds US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars) 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 to start making cash withdrawals from your account the same day the funds are transferred. We have waited for so long and we cannot continue to wait.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and she agreed to pay the charges. Here is her information below.

Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply to this email and pay the required fee of $100 urgently, we shall proceed to issue all payments details to the said Mrs. Annette Cang if we do not hear from you within the next 24 hours from today.

We are sorry for any inconvenience the delay in transferring of your fund must have caused you, we need your urgent reply and congratulations.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Brian Moynihan - Wikipedia
Mr.Brian Thomas Moynihan Chairman and CEO of
Bank of America in North 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.

User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Brian T Moynihan - Bank Of America - moynihanb05@gmail.com

Post by Matrixy »

from: Brian Moynihan <moynihanb05@gmail.com>
date: Sep 13, 2021, 2:39 AM
subject: Re: Urgent Update From Bank Of America / Reply Immediately
mailed-by: gmail.com

Bank of America Corporate Center 100 North Tryon Street
Charlotte, North Carolina, USA Chairman & CEO: Brian T.
Moynihan. 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 Beneficiary!

The Management of the Bank of America Corporate Office Headquarters
here in 100 N. Tryon St Charlotte, NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives a few days ago, at
precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate
to intimate you that your funds 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 United
Nations {UN} due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation.

This is in line with the instructions of the USA Treasurer, Mrs. Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as unserviceable funds in
compliance to Section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on September
11, 2001. If you did not fulfill the obligation your fund will be
transferred into the USA Treasurer Government account without any delay.

Note that if you still wish to receive your funds do get back to us
Immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States Government.
Also be Informed that we need only a FUND PERMIT SEAL OF TRANSFER(FPST)
to complete the wire transfer. The fee to obtain the SEAL was reduced
From $1,570(One thousand five hundred and seventy dollars) to $470 and
no other fee is involved.

You are required to get back to us so that we will give you
information to send the needed money to the attorney in charge to
secure the FUND PERMIT SEAL OF TRANSFER(FPST) in USA as listed below:
If we receive your payment receipt today, we will transfer your funds
$15,500,000.00) Before we close the office and the funds will reflect
3hours after the Transfer. We will send you all the transfer documents
to enable you to start Making cash withdrawals from your account the same day
the funds are Transferred. We have waited for so long and we cannot
Continue to wait.

Please don't put any blame on us. We will go ahead and transfer your funds
to a government account if you did not fulfill the obligation.

Thank you for giving us the opportunity to serve your banking needs.

Thanks.
Yours Truly In Service,
Mr. Brian Moynihan (CEO)
Bank of America®Corporate Office Headquarters,
Charlotte, N.C. Bank of America, N.A. Member FDIC.
© 2020 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.

User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Brian T Moynihan - Bank Of America - americaceou@yahoo.com

Post by CGI1 »

from: MR.BRIAN T.MOYNIHAN <zenithinternationalbank01@gmail.com>
reply-to: americaceou@yahoo.com
date: Sep 14, 2021, 10:51 AM
subject: BANK OF AMERICA CORPORATION Co-Chief Operating Officer Of Bank of America
mailed-by: gmail.com

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street Charlotte, North Carolina,
28202 U.S. RE/NO: 002-BOA/0047/2018 Founded: 1928

Attention Dear beneficiary

we believed you have received this letter before.

On behalf of the entire staff of the Bank of America, The Management
of the Bank of America Corporate Office Headquarters here in NEW YORK
USA, wishes to inform you that after a brief meeting held by the
Co-Chief Operating Officer Of Bank of America on the 5th August
2021, we deem it appropriate to intimate you that your funds will be
transferred into Mrs. Annette Cang bank account of Treasury bank
account of the united state of America if you failed to send the
required fee, According to the record we got from our payment Office
due to your inability to complete the transaction and your failure to
meet up with a payment obligation. The actual transfer of your funds
US$36.5 Million into Mrs. Annette Cang account comes up next 2 days.

The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving amounts above $1,000,000.00 (One
million USD).The amount to be transferred into your account is $36.5
Million and is far above $1 Million. This is why the $85 USD fee is
required and the fee cannot be deducted from source in accordance with
section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act
HFTRA of 2001 promulgated by law after the terrorist attack on our
dear country.

Meanwhile, note that this is the only fees that you will bear the cost
and your approval funds sum of US$36.5 Million (Thirty Six Million
Five hundred thousand Dollars) will transfer to you without any
delays, and will are doing Auditing for the year 2021, so we want your
funds US$36.5 Million to be transferred into your nominated bank
account the same day we receive this fees from you. We are doing
banking Auditing for the year 2021, so we advise you to treat as
matter of urgency and try as much as possible you can to raise and
come up with the fees of 85 dollars for (Fund Legality Certificate and
Bulk Money Transfer Permit Certificate) and send it to Bank of America
Accountant Officer in usa as the funds origin/Cashier Office
immediately you receive this email, so that we can transfer your Funds
into your bank account before closing for the day, We are doing
banking Auditing for the year 2021 and all unclaimed fund will be
cancel and send back to Mrs. Annette Cang account as true beneficiary
of this funds.

Note that if you still wish to receive your funds do get back to us
immediately with requirements so that we will remove your funds
transfer from the list of those transactions to be seized by the
United States Government. Also be informed that we need only a Fund
Legality Certificate and Bulk Money Transfer Permit Certificate to
complete the wire transfer. The fee to obtain the Fund Legality
Certificate and Bulk Money Transfer Permit Certificate was reduced
from $500 to $85 and no other fee is involved. You are required to
send the fee of $85 to the Bank of america Accountant Officer/Cashier
Office where your transaction originated as stated below:

The fee of USD$100.00 should be sent by Steam wallet Card or Apple
Card.

If we receive your payment today, we will transfer your funds
US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars)
before we close 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 same day the funds are
transferred. We have waited for so long and we cannot continue to
wait.

Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your true representative and she agreed to pay the
charges. Here is her information below.

Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $85 urgently
we shall proceed to issue all payments details to the said Mrs.
Annette Cang if we do not hear from you within the next 24 hours from
today. We are sorry for any inconvenience the delay in transferring of
your fund must have caused you, we need your urgent reply and
congratulations.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

MR.BRIAN T.MOYNIHAN
Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office North Carolina.
(EMAIL) americaceou@yahoo.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.

User avatar
WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Brian T Moynihan - Bank Of America - moynihanb0134@gmail.com

Post by WE-R-LEGION »

from: Brian Moynihan <moynihanb0134@gmail.com>
date: 14 Sept 2021, 02:36
subject: Re: Urgent Update From Bank Of America / Reply Immediately
mailed-by: gmail.com

Bank of America Corporate Center 100 North Tryon Street
Charlotte, North Carolina, USA Chairman & CEO: Brian T.
Moynihan. 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 Beneficiary!

Payment Approval Order Confirmation

Attention:

Thanks for your email, this is to inform you that this transaction is
100% real and legitimate, I want you to understand that Bank of
America is not charging you any money to transfer your $15,500,000.00
to your account, Bank of America will transfer your fund into your
bank account free of charge without any payment from you.

Note that we received instructions from USA Government and United
nation to pay $15,500,000.00 as a compensation, if you still wish to
receive your funds do get back to us Immediately so that we will
remove your funds transfer from the list of those transactions to be
seized by the United States Government. Also be Informed that we need
only a FUND PERMIT SEAL OF TRANSFER (FPST) to complete the wire transfer.

Note that this Certificate that you need to obtain is requested by
United States Government and United Nation the FUND PERMIT SEAL OF
TRANSFER CERTIFICATE will empower us to transfer your fund into your
account also empower you as the rightful beneficiary of that said
funds worth of $15,500,000.00 to receive your fund without any further
delay again also this certificate will guarantee and make you receive
your fund without paying any more money again, bear in mind that this
is the only money and the last money you will pay to receive your fund
as soon as you pay the money for the obtaining the FUND PERMIT SEAL OF
TRANSFER CERTIFICATE you will receive your fund immediately without
any delay again.

Kindly go ahead and send the $470 with the given information by the
attorney in charge to secure the FUND PERMIT SEAL OF TRANSFER(FPST)
in the USA as listed below. But you have to indicate your best option
to send payment before I send you payment information in my next email.

This is the only thing that is pending you not to receive your fund. As
soon as you obtain the certificate we will go ahead and transfer your
fund into your bank account within 24 hours without any problem.

Note that the above receiver's information was giving to us by US
Treasurer Department she is the person in charge of the FUND PERMIT
SEAL OF TRANSFER CERTIFICATE therefore you have to follow up the
instruction to enable you to receive your fund immediately.

Please get me the needed banking information where you wish to have
your Fund transferred

Thank you for giving us the opportunity to serve your banking needs.

We promise you of our excellent services. We also helps build strong
communities by creating opportunities for people — including
customers, shareholders and associates — to fulfill our dreams."

Your swift response will be anticipated. And View My ID Copy.

Yours in Service,

Mr.Brian Thomas Moynihan
CEO & President,
Bank of America
©2020 Bank of America Corporation. All rights reserved.
============================== =========
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.

User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Brian T Moynihan - Bank Of America - brianmoynih@icloud.com

Post by Jokerr »

from: Mr. Brian Moynihan. <interpoolpolic@gmail.com>
reply-to: brianmoynih@icloud.com
date: Sep 14, 2021, 5:07 PM
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 VICTIMS COMPENSATION / INHERITANCE, funds
$19.8Million USD Funds is waiting to be credited to your account for
online banking transfer as soon as we hear back from you with your
contact

1. Your Full Name ====
2. Your Residential Address ===
3. Your direct telephone Number====
4. Your private Email address ===
5. Sex/ age===
6.Country:==
7. ID CARD NO#====
8. 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.
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.

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