from: Mr. Brian T. Moynihan <emmanuelsunday1999j@gmail.com>
reply-to: jb3353282@gmail.com
date: Oct 23, 2021, 11:10 AM
subject: ATTN : FUND BENEFICIARY , ARE YOU DEAD OR ALIVE, RESPOND BACK URGENTLY.
mailed-by: gmail.com
Attn Fund Beneficiary,
This is the second time i am contacting you regarding to this urgent
information, 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 48 hrs 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.
Reply back on this very email ID which is ( jb3353282@gmail.com )
Yours in service,
Mr. Brian T. Moynihan
Bank of America Corporation(CEO)
Bank of America,© 2021 Bank of America Corporation. All rights reserved.
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 - jb3353282@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 - americabankof00@gmail.com
from: DEAR CUSTOMER FINALLY YOUR PAYMENT IS NOW READY <mrshellendabason@gmail.com>
reply-to: americabankof00@gmail.com
date: Nov 2, 2021, 5:10 AM
subject: FINALLY YOUR PAYMENT IS NOW READY,,
mailed-by: gmail.com
Good day Dear Value Customer,
Call or you Text Tel: +1(304) 3997 0557
Your details information has been received and confirmed with what we
have in our database Before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision.First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia
and Eastern Europe.Your name and contact information was retrieved
from the short listed data on the file of the United Nation
Organization. If you try to recollect, you would remember conducted
some businesses in either of the mentioned three tier regions (
Africa, Asia and Eastern Europe) and the purpose of selection was
randomly made by the United Nation Organization. Our bank stands out
from all the presently distressed banks in United State and Northern
America to enable the payment of your overdue transaction that has
been pending for the past several years released.
I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular.Moreover, I am not here
to play any kind of joke with you.The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our
Bank.Meanwhile, you have to clearly understand that, before we can set
up a new Bank of America Personal Residential Online Account for you
here in our bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from United nation will be activated.You have to send the sum of $25
dollars Google play card or I tune card to activate your Bank of America
Personal Residential Online Account, this payment will be credited to your
Online account before we can fully remit the amount value of
$12 Million United States Dollars
This is why it is important that we first of all receive the Bank of
America Personal Residential Online Account Activation fee in our
bank, which in turn would record and file the payment of $25 dollars
Google play card and forward the information to our head quarters here
in USA. Then the funds would be received, in turn registered into the
system and once it is sighted, then an instruction would be issued out
to that effect and the documentation would be formally presented to
Federal Reserve Bank just as described in my most recent
correspondence with you explaining.
Please, if you can not afford to pay this US$25 Google play card don’t
reply to my e-mail; we don’t have time to beg you to set up Bank of
America Personal Residential Online under our supervision. once your
buy the $25 usd dollars I tune card make sure your send the Copy
of the $25 usd dollars Google play card here in Our Mail Address Okay,
Thanks
Regards
Mr. Hon Moynihan Brian
Email (americabankof00@gmail.com)
reply-to: americabankof00@gmail.com
date: Nov 2, 2021, 5:10 AM
subject: FINALLY YOUR PAYMENT IS NOW READY,,
mailed-by: gmail.com
Good day Dear Value Customer,
Call or you Text Tel: +1(304) 3997 0557
Your details information has been received and confirmed with what we
have in our database Before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision.First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia
and Eastern Europe.Your name and contact information was retrieved
from the short listed data on the file of the United Nation
Organization. If you try to recollect, you would remember conducted
some businesses in either of the mentioned three tier regions (
Africa, Asia and Eastern Europe) and the purpose of selection was
randomly made by the United Nation Organization. Our bank stands out
from all the presently distressed banks in United State and Northern
America to enable the payment of your overdue transaction that has
been pending for the past several years released.
I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular.Moreover, I am not here
to play any kind of joke with you.The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our
Bank.Meanwhile, you have to clearly understand that, before we can set
up a new Bank of America Personal Residential Online Account for you
here in our bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from United nation will be activated.You have to send the sum of $25
dollars Google play card or I tune card to activate your Bank of America
Personal Residential Online Account, this payment will be credited to your
Online account before we can fully remit the amount value of
$12 Million United States Dollars
This is why it is important that we first of all receive the Bank of
America Personal Residential Online Account Activation fee in our
bank, which in turn would record and file the payment of $25 dollars
Google play card and forward the information to our head quarters here
in USA. Then the funds would be received, in turn registered into the
system and once it is sighted, then an instruction would be issued out
to that effect and the documentation would be formally presented to
Federal Reserve Bank just as described in my most recent
correspondence with you explaining.
Please, if you can not afford to pay this US$25 Google play card don’t
reply to my e-mail; we don’t have time to beg you to set up Bank of
America Personal Residential Online under our supervision. once your
buy the $25 usd dollars I tune card make sure your send the Copy
of the $25 usd dollars Google play card here in Our Mail Address Okay,
Thanks
Regards
Mr. Hon Moynihan Brian
Email (americabankof00@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 - mrbrianmoynihan688@gmail.com
from: Mr. Brian Moynihan <nigeriainterpolcommand002@gmail.com>
reply-to: mrbrianmoynihan688@gmail.com
date: Nov 10, 2021, 8:55 AM
subject: Dear Friend,
mailed-by: gmail.com
Bank of America corporate center.
100 North Tryon Street, Charlotte, NC 28255.USA
Dear Friend,
In our office today, was the presence of one Mr. Jim Chilong, your
relation of 122 Fitch Way, Sacramento, CA.USA 95864 filing application
contrary to your pending fund transfer currently in our custody. The
above-mentioned person visited this Bank yesterday with a power of
attorney given in his favor by your good self, granting him the
benefit to process and claim your inheritance payment of
$32,000,000.00(Thirty Two Million United States Dollars Only) for
personal reasons. He further Stated that the funds should be wired to
the bank account details below as your currently sick and unable to
contact us directly.
Bank name: Bank Of America,
Account Number # 12908576457
Routing Number# 121000358.
Name: Mr. Jim Chilong
Address: 1347 FITCH WAY , SACRAMENTO, CA 95864-3030 USA.
Our management have ask Mr. Mr. Jim Chilong to return back to the Bank
within 48hours to enable us have a personal confirmation from you
being hitherto the beneficiary. We are sorry to have delayed your
instruction in giving out this fund since we must adhere to the modus
operandi of this honorable bank by making sure this request is
verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to
hear from you soon.
Mr. Brian Moynihan
Chairman and Chief Executive Officer.
reply-to: mrbrianmoynihan688@gmail.com
date: Nov 10, 2021, 8:55 AM
subject: Dear Friend,
mailed-by: gmail.com
Bank of America corporate center.
100 North Tryon Street, Charlotte, NC 28255.USA
Dear Friend,
In our office today, was the presence of one Mr. Jim Chilong, your
relation of 122 Fitch Way, Sacramento, CA.USA 95864 filing application
contrary to your pending fund transfer currently in our custody. The
above-mentioned person visited this Bank yesterday with a power of
attorney given in his favor by your good self, granting him the
benefit to process and claim your inheritance payment of
$32,000,000.00(Thirty Two Million United States Dollars Only) for
personal reasons. He further Stated that the funds should be wired to
the bank account details below as your currently sick and unable to
contact us directly.
Bank name: Bank Of America,
Account Number # 12908576457
Routing Number# 121000358.
Name: Mr. Jim Chilong
Address: 1347 FITCH WAY , SACRAMENTO, CA 95864-3030 USA.
Our management have ask Mr. Mr. Jim Chilong to return back to the Bank
within 48hours to enable us have a personal confirmation from you
being hitherto the beneficiary. We are sorry to have delayed your
instruction in giving out this fund since we must adhere to the modus
operandi of this honorable bank by making sure this request is
verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to
hear from you soon.
Mr. Brian Moynihan
Chairman and Chief Executive Officer.
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 - foffice723@gmail.com
from: Brian T. Moynihan <gmigwi69@gmail.com>
reply-to: foffice723@gmail.com
date: Nov 12, 2021, 1:17 AM
subject: BANK OF AMERICA ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS.
mailed-by: gmail.com
Bank of America Corporate Center,
100 North Tryon Street
Charlotte, NC 28255-0001.
United States.
BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS.
Attn: Online Beneficiary,
Your details information has been received and confirmed with what we have in our database Before we proceed to set up your Bank of America Personal Residential Online Account, We want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision. First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia and Eastern Europe. Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization.If you try to recollect, You would remember conducted some businesses in either of the mentioned three tier regions ( Africa Asia and Eastern Europe) And the purpose of selection was randomly made by the United Nation Organization. Our bank stands out from all the presently distressed banks in United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years released.
I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular. Moreover, I am not here to play any kind of joke with you. The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank. Meanwhile, You have to clearly understand that, Before we can set up a new Bank of America Personal Residential Online Account for you here in our bank, The activation fee must be paid by you and it will reflect in our database and your original account which was instructed from United nation will be activated. You have to send the sum of $50 usd dollars iTunes card to activate your Bank of America Personal Residential Online Account, This payment will be credited to your Online account before we can fully remit the amount value of US$37.500.000.00 United States Dollars This is why it is important that we first of all receive the Bank of America Personal Residential Online Account Activation fee in our bank, Which in turn would record and file the payment of $50 usd dollars iTunes card and forward the information to our head quarters here in USA.
Then the funds would be received, In turn registered into the system and once it is sighted, Then an instruction would be issued out to that effect and the documentation would be formally presented to Federal Reserve Bank just as described in my most recent correspondence with you explaining. Please, If you can not afford to pay this US$50 iTunes card don’t reply to my e-mail: We don’t have time to beg you to set up Bank of America Personal Residential Online under our supervision. Once your buy the $50 usd dollars iTunes card make sure your send the Copy of the $50 usd dollars iTunes card here in Our Mail Address Okay.
Thanks
Regards
Brian T. Moynihan (Chairman and CEO).
reply-to: foffice723@gmail.com
date: Nov 12, 2021, 1:17 AM
subject: BANK OF AMERICA ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS.
mailed-by: gmail.com
Bank of America Corporate Center,
100 North Tryon Street
Charlotte, NC 28255-0001.
United States.
BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS.
Attn: Online Beneficiary,
Your details information has been received and confirmed with what we have in our database Before we proceed to set up your Bank of America Personal Residential Online Account, We want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision. First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia and Eastern Europe. Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization.If you try to recollect, You would remember conducted some businesses in either of the mentioned three tier regions ( Africa Asia and Eastern Europe) And the purpose of selection was randomly made by the United Nation Organization. Our bank stands out from all the presently distressed banks in United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years released.
I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular. Moreover, I am not here to play any kind of joke with you. The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank. Meanwhile, You have to clearly understand that, Before we can set up a new Bank of America Personal Residential Online Account for you here in our bank, The activation fee must be paid by you and it will reflect in our database and your original account which was instructed from United nation will be activated. You have to send the sum of $50 usd dollars iTunes card to activate your Bank of America Personal Residential Online Account, This payment will be credited to your Online account before we can fully remit the amount value of US$37.500.000.00 United States Dollars This is why it is important that we first of all receive the Bank of America Personal Residential Online Account Activation fee in our bank, Which in turn would record and file the payment of $50 usd dollars iTunes card and forward the information to our head quarters here in USA.
Then the funds would be received, In turn registered into the system and once it is sighted, Then an instruction would be issued out to that effect and the documentation would be formally presented to Federal Reserve Bank just as described in my most recent correspondence with you explaining. Please, If you can not afford to pay this US$50 iTunes card don’t reply to my e-mail: We don’t have time to beg you to set up Bank of America Personal Residential Online under our supervision. Once your buy the $50 usd dollars iTunes card make sure your send the Copy of the $50 usd dollars iTunes card here in Our Mail Address Okay.
Thanks
Regards
Brian T. Moynihan (Chairman and CEO).
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Brian T Moynihan - Bank Of America - bankofameica45@gmail.com
from: Mr Brian Moynihan <bankofameica45@gmail.com>
date: Nov 29, 2021, 1:39 AM
subject: Re:
mailed-by: gmail.com
WELCOME TO BANK OF AMERICA HEADQUARTERS.
ADDRESS: 100 NORTH TRYON STREET CHARLOTTE,
NC 28255-0001 U.S.A
Attn Dear,
I acknowledge the receipt of your email and the content is well noted
and understood and we are in the process to open your online bank
account for you to start transferring your total funds sum of
$486million USD to your personal bank accounts today or any bank
account of your choice to transfer your fundsworth $486million USD,
but you are required to pay the sum of $300 only being (ACCOUNT
ACTIVATION FEE) before you can start transferring your funds to your
personal bank account today.
So am waiting urgent to receive your email with the payment
information once you send the required fee of $300 USD only being
(ACCOUNT ACTIVATION FEE WITH ATM CARD) Furthermore, Bear it in mind
that you will never going to send any other fee except the required
(ACCOUNT ACTIVATION FEE) of $300 USD only and be guarantee of your
funds to your personal bank account the same day you made the payment
OK.
Thank you for your honestly and truthful with us on this to make sure
that your total funds worth $486million USD transfer through our
online banking system is finalized without any delay. Your urgently
response will be highly needed once you receive this email with the
payment information to transfer all your funds to you successful
without any delay OK.
Thanks for banking with us
I await your urgent response.
YOURS FAITHFULLY
MR. BRIAN T. MOYNIHAN.
Text and Whatsapp Number +1-(548)-490-217
PRESIDENT, CEO AND CHAIRMAN
BANK OF AMERICA HEADQUARTERS NORTH CAROLINA,
I WILL SEND YOU MY OFFICIAL ID CARD UPON REPLY.
date: Nov 29, 2021, 1:39 AM
subject: Re:
mailed-by: gmail.com
WELCOME TO BANK OF AMERICA HEADQUARTERS.
ADDRESS: 100 NORTH TRYON STREET CHARLOTTE,
NC 28255-0001 U.S.A
Attn Dear,
I acknowledge the receipt of your email and the content is well noted
and understood and we are in the process to open your online bank
account for you to start transferring your total funds sum of
$486million USD to your personal bank accounts today or any bank
account of your choice to transfer your fundsworth $486million USD,
but you are required to pay the sum of $300 only being (ACCOUNT
ACTIVATION FEE) before you can start transferring your funds to your
personal bank account today.
So am waiting urgent to receive your email with the payment
information once you send the required fee of $300 USD only being
(ACCOUNT ACTIVATION FEE WITH ATM CARD) Furthermore, Bear it in mind
that you will never going to send any other fee except the required
(ACCOUNT ACTIVATION FEE) of $300 USD only and be guarantee of your
funds to your personal bank account the same day you made the payment
OK.
Thank you for your honestly and truthful with us on this to make sure
that your total funds worth $486million USD transfer through our
online banking system is finalized without any delay. Your urgently
response will be highly needed once you receive this email with the
payment information to transfer all your funds to you successful
without any delay OK.
Thanks for banking with us
I await your urgent response.
YOURS FAITHFULLY
MR. BRIAN T. MOYNIHAN.
Text and Whatsapp Number +1-(548)-490-217
PRESIDENT, CEO AND CHAIRMAN
BANK OF AMERICA HEADQUARTERS NORTH CAROLINA,
I WILL SEND YOU MY OFFICIAL ID CARD UPON REPLY.
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.