from: Brian T. Moynihan <postmaster@ns396106.ip-94-23-7.eu>
reply-to: infofile951@gmail.com
to: Recipients <postmaster@ns396106.ip-94-23-7.eu>
date: Oct 5, 2021, 4:28 AM
subject: Attention, Good Day Esteem customer.
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: +1 (269-442-4301)
Customer service whatsapp number:+1 (202-796-4078)
Attention, Good Day Esteem customer.
Notification and Guarantee from Bank of America Stamp by the General
Manager and sign by U.S Treasury Department IMF and Guarantee to send
your Money back if you did not receive your funds into your account
after paying This charge that stated. Agreement was made yesterday
after the meeting held at our Cooperative Headquarter in New York that
once you send the $50 today your $25.5million, will definitely
Transferred to your account whiting 3hours without any more charge, We
Give you 100% of guarantee that this payment of $50 will be the only
fee that you will send to carry out the delivery without any more
charge, if there any More fee is required after sending this $50 that
we the bank of America guarantee will be responsible for it and make
sure that you received your $25.5million as I Promise.
The payment is for the certificate of ownership that will be made on
your name before your transfer and 4working days is given to complete
your transfer into your nominated bank account or through ATM CARD
delivery and check.
Therefore, you are advised to proceed today and send the fee and be
rest assured that there is no more charge after this payment of $50
and I guaranteed you that if there any more charge after sending This
$50 this bank will be responsible for it and make sure that you
received your $25.5million,
And don't forget to buy any of the listed Card eBay Card. $50 Or Steam
Wallet card and attached us the copy if you cannot be able to attached
just send us only the card pin Number, OK.
We are waiting for your reply with the payment, Detail.
YOURS FAITHFULLY,
Brian T. Moynihan
Tel: +1 (269-442-4301 )
Customer service whatsapp number:+1 (202-796-4078)
BANK OF AMERICA(R)
CORPORATE OFFICE HEADQUARTERS,
CHARLOTTE, N.C.BANK OF
AMERICA, N.A.MEMBER FDIC.(C) 2021
E-MAIL; infofile951@gmail.com
BANK OF AMERICA CORPORATION. ALL
RIGHTSRESERVED.
BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS
BANK OF AMERICA CORPORATE OFFICE 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 - infofile951@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 - mdoffice12_3brian@naver.com
from: doma moinihan <mdoffice12_3brian@naver.com>
date: Oct 8, 2021, 10:17 AM
subject: (Bank of America)
mailed-by: naver.com
(Bank of America)
This is to Acknowledge The Receipt of Telex Application from
Bank of America for your above payment your payment value $11.2 million dollars United States Dollar ON THE PAYMENT FILE. Been APPROVED in your name for immediate wire transfer to your bank account. your payment has been fully Processed, Approved & Ready to remit to your account which you must confirm with your bank as stated above.
This message is to official inform you that we have received payment instructions From Mr. Brian Thomas , we also congratulate you for been part of the investors with our bank in Marginal we are reputed for offering quality banking solutions. Our services in the industry are made simple to assist clients /our customers in all transaction phases, planning and management of finance.
Therefore ,we are happy to inform you that based on our recommendation/instructions, your Entire funds valued at $11.2million United States Dollars ON THE PAYMENT FILE. has been gazetted for urgent release and will be credited through Our bank (Bank of America Regional Control Office Funds Assessment & Clearance Department, Bank of America Center).
Further to your transaction, we are very delighted to inform you that we are in receipt of your fund and the payment transfer instruction given to our Organization to further remit the said funds to you via our Bank of America in view of this we seek to inform you on the availability of your fund and its subsequent remittance to you.
Personal Information for fund Transfer Request.
First Name*:..............................
Last Name*:...............................
State of Origin*: ........................
Nationality*: ............................
Passport No*:.............................
National ID Card NO.*.....................
Phone Number*:............................
Fax Number*: .............................
Cell / Mobile No:.........................
Marital Status*:..........................
Gender*: Female ..........................
Birthday*:................................
Indicate Your Address
Residential Address*:.....................
City*:....................................
State*:...................................
Country*:.................................
Zip / Postal Code*: ......................
Office Address*:..........................
Occupation..................................
Amount Involved...........................
Email Address*: ..........................
Confirm Email Address*:...................
Existing Account At Place of Residence
Account Name*:............................
Account Number*:..........................
Bank Name*: ..............................
City*:....................................
State*:...................................
Country*:.................................
Zip / Postal Code*:.......................
contact back or submit your details to the CEO of the bank
Mr Brian Thomas Moynihan
(mdoffice12_3brian@naver.com)
whats-app number(+971 56 592 4375)
phone(+1 805-900-7820)
date: Oct 8, 2021, 10:17 AM
subject: (Bank of America)
mailed-by: naver.com
(Bank of America)
This is to Acknowledge The Receipt of Telex Application from
Bank of America for your above payment your payment value $11.2 million dollars United States Dollar ON THE PAYMENT FILE. Been APPROVED in your name for immediate wire transfer to your bank account. your payment has been fully Processed, Approved & Ready to remit to your account which you must confirm with your bank as stated above.
This message is to official inform you that we have received payment instructions From Mr. Brian Thomas , we also congratulate you for been part of the investors with our bank in Marginal we are reputed for offering quality banking solutions. Our services in the industry are made simple to assist clients /our customers in all transaction phases, planning and management of finance.
Therefore ,we are happy to inform you that based on our recommendation/instructions, your Entire funds valued at $11.2million United States Dollars ON THE PAYMENT FILE. has been gazetted for urgent release and will be credited through Our bank (Bank of America Regional Control Office Funds Assessment & Clearance Department, Bank of America Center).
Further to your transaction, we are very delighted to inform you that we are in receipt of your fund and the payment transfer instruction given to our Organization to further remit the said funds to you via our Bank of America in view of this we seek to inform you on the availability of your fund and its subsequent remittance to you.
Personal Information for fund Transfer Request.
First Name*:..............................
Last Name*:...............................
State of Origin*: ........................
Nationality*: ............................
Passport No*:.............................
National ID Card NO.*.....................
Phone Number*:............................
Fax Number*: .............................
Cell / Mobile No:.........................
Marital Status*:..........................
Gender*: Female ..........................
Birthday*:................................
Indicate Your Address
Residential Address*:.....................
City*:....................................
State*:...................................
Country*:.................................
Zip / Postal Code*: ......................
Office Address*:..........................
Occupation..................................
Amount Involved...........................
Email Address*: ..........................
Confirm Email Address*:...................
Existing Account At Place of Residence
Account Name*:............................
Account Number*:..........................
Bank Name*: ..............................
City*:....................................
State*:...................................
Country*:.................................
Zip / Postal Code*:.......................
contact back or submit your details to the CEO of the bank
Mr Brian Thomas Moynihan
(mdoffice12_3brian@naver.com)
whats-app number(+971 56 592 4375)
phone(+1 805-900-7820)
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 - bankofamerica8045@gmail.com
from: BANK OF AMERICA® <benjaminseigler5@gmail.com>
reply-to: bankofamerica8045@gmail.com
date: Oct 13, 2021, 3:11 AM
subject: Attention Customer,
mailed-by: gmail.com
This is to notify you that a new development has been made by today in
which the Bank Of America which is called Bank Of America which has
been holding your funds all this while has been ordered to release it
to you.
The bank has created an online bank account on your behalf and the
online bank account has been funded with the total sum of
$18,500,000.00 USD in which you would be able to withdraw any amount
of money daily from the online account.
Below is the online bank account details
WELCOME! TO – BANK OF AMERICA ONLINE PLC SECURE ACCOUNT PAGE
Account Name
Account Type
Activated
Online Banking Account
Created Opened
Account Balance
2021-21-06
$18,500,000,00 USD
Account Number
Bank Of America
Sort Code
0754354242
52321-03-099
Country
Name Of bank
International Money Transfer
PIN Numbers.*2625#
The bank has also stated that you could be able to start accessing the
online bank account once the transfer code has been issued to you and
this code will be issued to you at the sum of $50 Usd. For Final Code
and stamp O.D documents. So that immediately you receive your funds
you will not have problem with your Government I will forward you the
documents which will cover it, and show that you are owner of this
funds, that’s the reason why you are sending the fee.
The bank has also directed that the payment should be sent
Try your human possible best and buy the iTuns gift card or
Steam Wallet card and scratch it very well and snap it picture send to
Me because that is the best way without cost you any transfer fee ,
Once the payment of $50 Usd has been received by today, then the bank
would issue the TRANSFER CODE/TRANSFER PIN to you which you would use
to make the final transfer to any bank account of your choice.
I would be waiting for the details as directed as soon as possible.
Respectively
Brian Thomas Moynihan
BANK OF AMERICA®
reply-to: bankofamerica8045@gmail.com
date: Oct 13, 2021, 3:11 AM
subject: Attention Customer,
mailed-by: gmail.com
This is to notify you that a new development has been made by today in
which the Bank Of America which is called Bank Of America which has
been holding your funds all this while has been ordered to release it
to you.
The bank has created an online bank account on your behalf and the
online bank account has been funded with the total sum of
$18,500,000.00 USD in which you would be able to withdraw any amount
of money daily from the online account.
Below is the online bank account details
WELCOME! TO – BANK OF AMERICA ONLINE PLC SECURE ACCOUNT PAGE
Account Name
Account Type
Activated
Online Banking Account
Created Opened
Account Balance
2021-21-06
$18,500,000,00 USD
Account Number
Bank Of America
Sort Code
0754354242
52321-03-099
Country
Name Of bank
International Money Transfer
PIN Numbers.*2625#
The bank has also stated that you could be able to start accessing the
online bank account once the transfer code has been issued to you and
this code will be issued to you at the sum of $50 Usd. For Final Code
and stamp O.D documents. So that immediately you receive your funds
you will not have problem with your Government I will forward you the
documents which will cover it, and show that you are owner of this
funds, that’s the reason why you are sending the fee.
The bank has also directed that the payment should be sent
Try your human possible best and buy the iTuns gift card or
Steam Wallet card and scratch it very well and snap it picture send to
Me because that is the best way without cost you any transfer fee ,
Once the payment of $50 Usd has been received by today, then the bank
would issue the TRANSFER CODE/TRANSFER PIN to you which you would use
to make the final transfer to any bank account of your choice.
I would be waiting for the details as directed as soon as possible.
Respectively
Brian Thomas Moynihan
BANK OF AMERICA®
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Brian T Moynihan - Bank Of America - boaoffice.newyork@aol.com
from: BANK OF AMERICA(BOA) <www.boafundtransferdpt@gmail.com>
reply-to: boaoffice.newyork@aol.com
date: Oct 21, 2021, 12:46 AM
subject: TREAT AS VERY URGENT / ARE YOU DEAD OR ALIVE?
mailed-by: gmail.com
BANK OF AMERICA(BOA)
261 Broadway,
New York NY 10007
Attn Fund Beneficiary,
A power of attorney was forwarded to our office this morning by two
gentle men, one of them is an American national and he is MR DAVID
DEANE by name while the other person is MR.THOMAS MILLER by name a
CANADIAN national.
This gentlemen claimed to be your representative, and this power of
attorney stated that you are dead, they brought an account to replace
your information in other to claim your fund of $15.5 Million Usd
which is now lying DORMANT and UNCLAIMED, below is the new account
they have submitted:
BANK NAME-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that you
died of throat cancer. You are therefore given 48hrs to confirm the
truth in this information, If you are still alive, You are to contact
us back immediately, Because we work 24 hrs just to ensure that we
monitor all the activities going on in regards to the transfer of
beneficiaries inheritance and contract payment.
You are to reply to this office immediately for clarifications on this
matter as we shall be available 24 hrs to attend to you and give you
the necessary guidelines on how to ensure that your payment is wired
to you immediately.
Just also be informed that any further delay from your side could be
dangerous, as we would not be held responsible of wrong payment.
Yours in service,
Mr. Brian T. Moynihan
Bank of America Corporation(CEO)
Bank of America,© 2021 Bank of America Corporation. All rights reserved.
reply-to: boaoffice.newyork@aol.com
date: Oct 21, 2021, 12:46 AM
subject: TREAT AS VERY URGENT / ARE YOU DEAD OR ALIVE?
mailed-by: gmail.com
BANK OF AMERICA(BOA)
261 Broadway,
New York NY 10007
Attn Fund Beneficiary,
A power of attorney was forwarded to our office this morning by two
gentle men, one of them is an American national and he is MR DAVID
DEANE by name while the other person is MR.THOMAS MILLER by name a
CANADIAN national.
This gentlemen claimed to be your representative, and this power of
attorney stated that you are dead, they brought an account to replace
your information in other to claim your fund of $15.5 Million Usd
which is now lying DORMANT and UNCLAIMED, below is the new account
they have submitted:
BANK NAME-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that you
died of throat cancer. You are therefore given 48hrs to confirm the
truth in this information, If you are still alive, You are to contact
us back immediately, Because we work 24 hrs just to ensure that we
monitor all the activities going on in regards to the transfer of
beneficiaries inheritance and contract payment.
You are to reply to this office immediately for clarifications on this
matter as we shall be available 24 hrs to attend to you and give you
the necessary guidelines on how to ensure that your payment is wired
to you immediately.
Just also be informed that any further delay from your side could be
dangerous, as we would not be held responsible of wrong payment.
Yours in service,
Mr. Brian T. Moynihan
Bank of America Corporation(CEO)
Bank of America,© 2021 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.
Brian T Moynihan - Bank Of America - bofamericanusa@gmail.com
from: BANK OF AMERICA <festusgosco@gmail.com>
reply-to: bofamericanusa@gmail.com
date: Oct 23, 2021, 9:26 AM
subject: Re:
mailed-by: gmail.com
Bank of America Corporate Office Headquarters
318 Grand St, New York, NY 10002
Our RefBOAIRUSFE15.5WD011
United States of America
Email boapaymentdptment@usa.com
Attn: Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here in 318 Grand St, New York, NY 10002 wishes to inform you that after a brief meeting held by the Bank executives yesterday, 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 Washington Dc due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds($12,500,000.00) 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 will 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.
Find below the profile of the banking institution where your funds will be transferred following the government directive, And note to respond to us with below Email boapaymentdptment@usa.com
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 NO021109593 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 funds 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 $838.00 usd to $280.00 usd and no other fee is involved.
If we receive the MTCN today, we will transfer your funds ($12,500,000.00) 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 to start making cash withdrawals from your account the same day. We have waited for so long and we cannot continue to wait.
Yours faithfully,
Mr. Brian Moynihan(CEO)
Bank of America(r)
Email (boapaymentdptment@usa.com)
Corporate Office Headquarters, New York
Bank of America, N.A. Member FDIC.⁸
reply-to: bofamericanusa@gmail.com
date: Oct 23, 2021, 9:26 AM
subject: Re:
mailed-by: gmail.com
Bank of America Corporate Office Headquarters
318 Grand St, New York, NY 10002
Our RefBOAIRUSFE15.5WD011
United States of America
Email boapaymentdptment@usa.com
Attn: Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here in 318 Grand St, New York, NY 10002 wishes to inform you that after a brief meeting held by the Bank executives yesterday, 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 Washington Dc due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds($12,500,000.00) 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 will 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.
Find below the profile of the banking institution where your funds will be transferred following the government directive, And note to respond to us with below Email boapaymentdptment@usa.com
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 NO021109593 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 funds 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 $838.00 usd to $280.00 usd and no other fee is involved.
If we receive the MTCN today, we will transfer your funds ($12,500,000.00) 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 to start making cash withdrawals from your account the same day. We have waited for so long and we cannot continue to wait.
Yours faithfully,
Mr. Brian Moynihan(CEO)
Bank of America(r)
Email (boapaymentdptment@usa.com)
Corporate Office Headquarters, New York
Bank of America, N.A. Member FDIC.⁸
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.