from: Brian T. Moynihan <fedexcourier440@gmail.com>
reply-to: bankofafrica1973@gmail.com
date: Jan 29, 2020, 12:25 PM
subject: Welcome To Bank Of Africa Headquarters Dear customer.
mailed-by: gmail.com
Welcome To Bank Of Africa Headquarters Dear customer.
You total SCAM VICTIMS COMPENSATION FUNDS is available here to be
delivered as soon as we hear back from you with your contact details
to enable you receive your funds worth sum of 864 Million USD.
GET BACK TO US WITH THE BELOW DETAILS.
1. Your Full Name which you prefer we use when shipping your funds:
2. Your Current mailing (Delivery) Address where your fund should be mailed to:
3. Your Private Mobile Number for the Priority Express Mail to Contact
you When they arrive at your door step.
We have received a mandate and instructions from the OFACUS. Treasury
Department's to commence the immediate release of your through one of
the following payment options stated below depending on your choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you
will be sent an Automatic Teller Machine card with Pin also known as
ATM card (A Master Card would be issued). Upon receipt of your custom
ATM card you will be allowed to withdraw $7,000 per day by default and
you are given the option to transfer funds from your ATM card to your
bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be
sent a certified bank draft or check signed in your favor which you
will deposit in any bank for it to be cleared within 3 to 5 working
days at most depending on your bank.
3. Online Banking ( Bank To Bank Transfer) it will Required for
opening for an online banking operations, that will enable you get
access to your account Online and make the transfer of your funds by
your self.
Thanks,Regard.
Brian T. Moynihan
E-mail; bankofafrica1973@gmail.com
THE EXECUTIVE DIRECTOR BANK OF AFRICA HEADQUARTERS BENIN.
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 - bankofafrica1973@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 - americabankof62@gmail.com
from: Mr.Brian <whiteterry274@gmail.com>
reply-to: americabankof62@gmail.com
date: Mar 1, 2020, 5:49 PM
subject: Bank of America Washington D C urgently respond
mailed-by: gmail.com
Bank of America Washington D C urgently respond
901 K St NW STE 101, Washington, DC
Website: www.bankofamerica.com
Attn: Dear,
The Board of Trustees and Management of Bank of America (BOA) wishes
to officially inform you today that your Outstanding Inheritance funds
valued a total sum of Eighteen Million United States Dollars, (US$18,
000,000.00) in Fig. which was officially handed over to the Bank of
America (BOA) in your name on the 29th of July 2019 has been legally
approved and Signed by the European Union Committee on Foreign Payment
Resolution in the presence of the United States Ambassador. Following
the payment release Order/Letter issued by the United States Secretary
of the state "Mike Pompeo".
Therefore, by instructions from the above-mentioned authorities, we
have been authorized to transfer your $18,000,000.00 (Fig.) to your
bank account. Your US$18, 000,000.00 (Fig.) transfer Payment letter
has been forwarded to the U.S Embassy in Canada for final approval,
and this is because to transfer such huge amount of money we really
have to notify every office that is concern just to avoid any problem
when transferring the money into your bank account and we have
successfully obtained some of the Fund Payment Approval Papers needed.
The remaining documentation needed for your funds transfer must be
legally secured and send to you as soon as possible for proof and file
keeping before we can proceed to the remittance stage and we are
sending our Bank Attorney to proceed with securing of the remaining
needed documents in your name with immediate effect.
Finally, you are mandated to pay a total sum of seventy five Dollars
only , (USD$75. 00) as the Mandatory Approval fee, which includes,
Attorney charges and Cost of Transfer as requested by the Department
of Finance and International Remittance Department of the Bank of
America (BOA) in accordance with the stipulations and foreign transfer
regulation act which was also approved by the United States Secretary
to the state "Mr. Mike Richard Pompeo.
You have to understand that your fund is under insurance coverage and
as a result of this, the fee cannot be deducted from your total sum
until your money is being transferred to you wholesomely without being
tempered by any person or office.No charge can be deducted from your
Eighteen Million United States Dollars, (US$18, 000,000.00) until we
perfected the transfer into your bank account.
We are waiting for your immediate response with the payment
information to enable us to proceed with the transfer of your
(US$18,000,000.00) as we were directed by the Canadian Government, the
U.S Consulate in Canada and the U.S Secretary of the State. I will
advice you to purchase iTunes or Steam Wallet card and send it, it
will be faster if you can send it today, send me the picture so that I
will redeem it for cash and you will get your fund Your immediate
compliance will be in your very best interest. If at any time you have
questions, concerns or comments, please contact us as we strive to
ensure that you will always receive a prompt and courteous attention.
Thank you for your understanding.
Your sincerely,
Mr.Brian T. Moynihan
Chief Executive Officer.
Email:americabankof62@gmail.com
reply-to: americabankof62@gmail.com
date: Mar 1, 2020, 5:49 PM
subject: Bank of America Washington D C urgently respond
mailed-by: gmail.com
Bank of America Washington D C urgently respond
901 K St NW STE 101, Washington, DC
Website: www.bankofamerica.com
Attn: Dear,
The Board of Trustees and Management of Bank of America (BOA) wishes
to officially inform you today that your Outstanding Inheritance funds
valued a total sum of Eighteen Million United States Dollars, (US$18,
000,000.00) in Fig. which was officially handed over to the Bank of
America (BOA) in your name on the 29th of July 2019 has been legally
approved and Signed by the European Union Committee on Foreign Payment
Resolution in the presence of the United States Ambassador. Following
the payment release Order/Letter issued by the United States Secretary
of the state "Mike Pompeo".
Therefore, by instructions from the above-mentioned authorities, we
have been authorized to transfer your $18,000,000.00 (Fig.) to your
bank account. Your US$18, 000,000.00 (Fig.) transfer Payment letter
has been forwarded to the U.S Embassy in Canada for final approval,
and this is because to transfer such huge amount of money we really
have to notify every office that is concern just to avoid any problem
when transferring the money into your bank account and we have
successfully obtained some of the Fund Payment Approval Papers needed.
The remaining documentation needed for your funds transfer must be
legally secured and send to you as soon as possible for proof and file
keeping before we can proceed to the remittance stage and we are
sending our Bank Attorney to proceed with securing of the remaining
needed documents in your name with immediate effect.
Finally, you are mandated to pay a total sum of seventy five Dollars
only , (USD$75. 00) as the Mandatory Approval fee, which includes,
Attorney charges and Cost of Transfer as requested by the Department
of Finance and International Remittance Department of the Bank of
America (BOA) in accordance with the stipulations and foreign transfer
regulation act which was also approved by the United States Secretary
to the state "Mr. Mike Richard Pompeo.
You have to understand that your fund is under insurance coverage and
as a result of this, the fee cannot be deducted from your total sum
until your money is being transferred to you wholesomely without being
tempered by any person or office.No charge can be deducted from your
Eighteen Million United States Dollars, (US$18, 000,000.00) until we
perfected the transfer into your bank account.
We are waiting for your immediate response with the payment
information to enable us to proceed with the transfer of your
(US$18,000,000.00) as we were directed by the Canadian Government, the
U.S Consulate in Canada and the U.S Secretary of the State. I will
advice you to purchase iTunes or Steam Wallet card and send it, it
will be faster if you can send it today, send me the picture so that I
will redeem it for cash and you will get your fund Your immediate
compliance will be in your very best interest. If at any time you have
questions, concerns or comments, please contact us as we strive to
ensure that you will always receive a prompt and courteous attention.
Thank you for your understanding.
Your sincerely,
Mr.Brian T. Moynihan
Chief Executive Officer.
Email:americabankof62@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 - bankofamricaservice209@gmail.com
from: MR.BRIAN T.MOYNIHAN FUND TRANSFER OFFICER <zenithinternationalbank01@gmail.com>
reply-to: bankofamricaservice209@gmail.com
date: Mar 4, 2020, 3:59 PM
subject: WELCOME TO BANK OF AMERICA ONLINE WIRE TRANSFER OF YOUR $23,500,000,00 USD
mailed-by: gmail.com
Attention: Online Beneficiary,
Your details 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 i TUNES 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$23,500,000,00 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 i tunes card and forward the information to our headquarters here in USA.
Then the fee would be received, in TUNES registered into the system and once it is sighted, then an instruction would be issued out to 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 cannot afford to pay this US$50 i TUNES 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 you buy the $50 USD dollars i tunes card make sure you send Copy of the $50 USD dollars i tunes card here in our email,
My official working id card shall be sent to you on request
Thanks and regards
Bank of America/CEO (Brian T. Moynihan)
Contact: bankofamricaservice209@gmail.com
reply-to: bankofamricaservice209@gmail.com
date: Mar 4, 2020, 3:59 PM
subject: WELCOME TO BANK OF AMERICA ONLINE WIRE TRANSFER OF YOUR $23,500,000,00 USD
mailed-by: gmail.com
Attention: Online Beneficiary,
Your details 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 i TUNES 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$23,500,000,00 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 i tunes card and forward the information to our headquarters here in USA.
Then the fee would be received, in TUNES registered into the system and once it is sighted, then an instruction would be issued out to 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 cannot afford to pay this US$50 i TUNES 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 you buy the $50 USD dollars i tunes card make sure you send Copy of the $50 USD dollars i tunes card here in our email,
My official working id card shall be sent to you on request
Thanks and regards
Bank of America/CEO (Brian T. Moynihan)
Contact: bankofamricaservice209@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Brian T Moynihan - Bank Of America - chaunceyfreeman7@gmail.com
from: Chief Executive, Bank of America, Charlotte <captjohnanthony2000@gmail.com>
reply-to: chaunceyfreeman7@gmail.com
date: Mar 15, 2020, 11:52 PM
subject: Re: Good News
mailed-by: gmail.com
FROM BANK OF AMERICA ELECTRONIC BANKING SERVICE DEPT.
REF: BAN/IRU/SFE/FUP/OR/-VOL.1/2019(KMM109469283I58L0KM)
AUTHORIZED AND SPONSORED BY US-EURO INC.
https://www.bankofamerica.com
Dear Verified Beneficiary,
This mail was supposed to be directed to your postal address but due
to the limited time involved in this matter, we are using this medium
to contact you.
This is to inform you that the credit instruction of $7,500.000.00usd,
Seven Million, Five Hundred Thousand United States Dollars from
WorldBank/IMF USAGrants payment compensation has been normalized by
BOA payment system & ready for a wire transfer to your nominated bank
acct#.
Stated below is your payment information which was downloaded from our
Bank of America payment data control system. Keep this information
strictly confidential to avoid someone imposing a counterclaim on your
fund.
Transaction No.: WHA/USA/202
Transfer Allocation No.: BOA/X44/701LN/WGB/USA
Password: 339351
Pin Code: 78549
Certificate of Merit No: 104
Release Code No: 0876
Immediate BOA Telex Confirmation No: -222568
Secret Code: XXTN019
Thank you for banking with BofA and Your cooperation is highly appreciated.
Yours sincerely,
Bryan T. Moynihan,
Chief Executive, Bank of America, Charlotte.
BANK OF AMERICA CONFIDENTIALITY NOTICE:
This transmission may contain confidential information protected by
state or federal law. The information is intended only for use
consistent with the state business discussed in this transmission. If
you are not the intended recipient, you are hereby notified that any
disclosure, copying, distribution or the taking of any action based on
the contents is strictly prohibited. If you have received this
transmission in error, please delete this email and notify the sender
immediately.
reply-to: chaunceyfreeman7@gmail.com
date: Mar 15, 2020, 11:52 PM
subject: Re: Good News
mailed-by: gmail.com
FROM BANK OF AMERICA ELECTRONIC BANKING SERVICE DEPT.
REF: BAN/IRU/SFE/FUP/OR/-VOL.1/2019(KMM109469283I58L0KM)
AUTHORIZED AND SPONSORED BY US-EURO INC.
https://www.bankofamerica.com
Dear Verified Beneficiary,
This mail was supposed to be directed to your postal address but due
to the limited time involved in this matter, we are using this medium
to contact you.
This is to inform you that the credit instruction of $7,500.000.00usd,
Seven Million, Five Hundred Thousand United States Dollars from
WorldBank/IMF USAGrants payment compensation has been normalized by
BOA payment system & ready for a wire transfer to your nominated bank
acct#.
Stated below is your payment information which was downloaded from our
Bank of America payment data control system. Keep this information
strictly confidential to avoid someone imposing a counterclaim on your
fund.
Transaction No.: WHA/USA/202
Transfer Allocation No.: BOA/X44/701LN/WGB/USA
Password: 339351
Pin Code: 78549
Certificate of Merit No: 104
Release Code No: 0876
Immediate BOA Telex Confirmation No: -222568
Secret Code: XXTN019
Thank you for banking with BofA and Your cooperation is highly appreciated.
Yours sincerely,
Bryan T. Moynihan,
Chief Executive, Bank of America, Charlotte.
BANK OF AMERICA CONFIDENTIALITY NOTICE:
This transmission may contain confidential information protected by
state or federal law. The information is intended only for use
consistent with the state business discussed in this transmission. If
you are not the intended recipient, you are hereby notified that any
disclosure, copying, distribution or the taking of any action based on
the contents is strictly prohibited. If you have received this
transmission in error, please delete this email and notify the sender
immediately.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Brian T Moynihan - Bank Of America - moynihanm13@aol.com
from: Mr Brian T Moynihan <moynihanm13@aol.com>
date: Mar 16, 2020, 2:40 AM
subject: Re: Urgent
mailed-by: aol.com
Dear Beneficiary, It is with gladness, i write you this message, to congratulate you on the successful release of part payment of your long Awaited payment. The sum of $5 Million USD to you, Credited to Online Bank ATM Card account that was set up for you in Kasikorn Bank Pcl. Your Login details; Secure Account Login User ID: atmcardXXX Password: ga7XXe73ghd3 The Metropolitan Courier is unable to complete the Delivery of your ATM Card with the details we received from IMF, so we require some more information in order to complete this transfer. * Your Full Names:_____________ * Contact Address:_____________ * Message Phone:_____________ * Mobile Phone:_____________ * Home Phone:_____________ * Fax:_____________ * Occupation:_____________ * Marital Status:_____________ * Age:_____________ In order to resolve this problem, Please email us immediately. As soon as this information is received. Reply to: moynihanm13@aol.com Call me immediately. Thank you as we anticipate your prompt response. Yours Faithfully, Mr Smith Cha Isua ________________________________________ USA Office: 601 South Figueroa Street, Suite 3875, Los Angeles, California 90017, U.S.A, Thailand Office: 1 Soi Rat Burana 27/1, Rat Burana Road, Rat Bura Sub-District, Rat Burana District, Bangkok 10140, Thai moynihanm13@aol.com
date: Mar 16, 2020, 2:40 AM
subject: Re: Urgent
mailed-by: aol.com
Dear Beneficiary, It is with gladness, i write you this message, to congratulate you on the successful release of part payment of your long Awaited payment. The sum of $5 Million USD to you, Credited to Online Bank ATM Card account that was set up for you in Kasikorn Bank Pcl. Your Login details; Secure Account Login User ID: atmcardXXX Password: ga7XXe73ghd3 The Metropolitan Courier is unable to complete the Delivery of your ATM Card with the details we received from IMF, so we require some more information in order to complete this transfer. * Your Full Names:_____________ * Contact Address:_____________ * Message Phone:_____________ * Mobile Phone:_____________ * Home Phone:_____________ * Fax:_____________ * Occupation:_____________ * Marital Status:_____________ * Age:_____________ In order to resolve this problem, Please email us immediately. As soon as this information is received. Reply to: moynihanm13@aol.com Call me immediately. Thank you as we anticipate your prompt response. Yours Faithfully, Mr Smith Cha Isua ________________________________________ USA Office: 601 South Figueroa Street, Suite 3875, Los Angeles, California 90017, U.S.A, Thailand Office: 1 Soi Rat Burana 27/1, Rat Burana Road, Rat Bura Sub-District, Rat Burana District, Bangkok 10140, Thai moynihanm13@aol.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.