from: Mr Brian T Moynihan <moynihanm13@aol.com>
date: Mar 16, 2020, 2:57 AM
subject: Re: Urgent
mailed-by: aol.com
Hello,willy.bunter, i want you to understand that accord to the rule and regulation that guilds our company and instruction given to me i cannot take the fee out the ATM CARD because it is impossible to do that and if intend to do so i will loose my job ok. so all you have to do is to try all your possible best and make the payment so that i will deliver your ATM CARD to you so that you will start making use of your fund inside the ATM CARD ok. please i want you to take note of what i told you and make the payment so that everything will get done because this needed fee is only thing holding your ATM CARD not to deliver to you okay. am waiting for your urgent respond as soon as you receive my email thanks??
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 - 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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Brian T Moynihan - Bank Of America - brianthomasmoynihan001@gmail.com
from: Brian T. Moynihan <brianthomasmoynihan001@gmail.com>
date: Mar 25, 2020, 5:54 PM
subject: Re: Attention
mailed-by: gmail.com
Bank of America
1680 Broadway Ave
Washington, D.C 10019 USA.
RE: UNITED NATIONS COMPENSATION COMMISSION PAYMENT RECONCILIATION PROGRAM !!
This is officially to notify you that We have received a payment credit
instruction from Bank of America to credit your account with your full
Inheritance fund of US$1.5 Million.
This fund was part of United Nations compensation commission payment
reconciliation program of 2018 year, which the UN/Swiss Bank has decided
to distribute it generously to help few lucky individuals and the American
Government is in agreement with the Swiss Bank to distribute the fund to
(1000) One thousand people in America, Europe & Asia in other to help
improve their lives and businesses.
I hereby acquaint you with the procedure for the release and transfer of
this approved payment fund to you. You are required to furnish to us the
under mentioned statutory requisites to enable my office commence actions.
1) Your Full Name: ...................
2) Address, City, State And Country: ....................
3) Phone, And Mobile No: ....................
4) Occupation & Position: ..................
5) Name Of Account Holder: .......................
6) Name Of Bank: .......................
7) Account No.: ........................
8) Routing No: ....................
9) Swift Code: ................
10) Bank Address: ...................
11) Age And Marital Status: ..........................
12) A Copy Of Your Passport, Driver's License OR ID CARD:
This is a golden opportunity for you now to receive your fund. Thanks for
your anticipated co-operation.
Your Immediate Response is highly needed to enable us commence for the
transfer.
Yours Faithfully,
Brian T. Moynihan
Executive director bank of America
call or text
office tel+1 (360) 986 5414
Email: brianthomasmoynihan001@gmail.com
date: Mar 25, 2020, 5:54 PM
subject: Re: Attention
mailed-by: gmail.com
Bank of America
1680 Broadway Ave
Washington, D.C 10019 USA.
RE: UNITED NATIONS COMPENSATION COMMISSION PAYMENT RECONCILIATION PROGRAM !!
This is officially to notify you that We have received a payment credit
instruction from Bank of America to credit your account with your full
Inheritance fund of US$1.5 Million.
This fund was part of United Nations compensation commission payment
reconciliation program of 2018 year, which the UN/Swiss Bank has decided
to distribute it generously to help few lucky individuals and the American
Government is in agreement with the Swiss Bank to distribute the fund to
(1000) One thousand people in America, Europe & Asia in other to help
improve their lives and businesses.
I hereby acquaint you with the procedure for the release and transfer of
this approved payment fund to you. You are required to furnish to us the
under mentioned statutory requisites to enable my office commence actions.
1) Your Full Name: ...................
2) Address, City, State And Country: ....................
3) Phone, And Mobile No: ....................
4) Occupation & Position: ..................
5) Name Of Account Holder: .......................
6) Name Of Bank: .......................
7) Account No.: ........................
8) Routing No: ....................
9) Swift Code: ................
10) Bank Address: ...................
11) Age And Marital Status: ..........................
12) A Copy Of Your Passport, Driver's License OR ID CARD:
This is a golden opportunity for you now to receive your fund. Thanks for
your anticipated co-operation.
Your Immediate Response is highly needed to enable us commence for the
transfer.
Yours Faithfully,
Brian T. Moynihan
Executive director bank of America
call or text
office tel+1 (360) 986 5414
Email: brianthomasmoynihan001@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 - bankofa090@gmail.com
from: Bank of America <bankofa090@gmail.com>
date: Mar 26, 2020, 12:46 PM
subject: FROM BANK OF AMERICA.
mailed-by: gmail.com
Dear Esteemed Customer,
The Management of the Bank of America Corporate Office Headquarters here in North Carolina, wishes to inform you that after a Brief meeting held by the Bank executives on the 28th day of February 2020 at Precisely 8 a.m Eastern Daylight Time, 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 New York according to the record we got from Africa 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 (US$15,500,000.00) Into the government account comes up next week.
This is in line with the instructions of the USA Treasurer, Mr. John Jacob Lew that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.
Find below the profile of the banking institution where your funds will be Transferred into following the government directive.
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO (68302345093)
Routing NO (021109593)
Account Name United States Treasury Department, USA
Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your 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 Transfer (DIST) to complete the wire transfer. The fee to obtain the Seal was reduced From (US$1600) to (US$200) and no other fee is involved. YOU CAN BUY $200 ITUNES CARD / STEAM WALLET CARD OR GOOGLE PLAY CARD FROM ANY MALL OR SUPER MARKET SCRATCH IT AND SEND THE PHOTO TO ME, WITH THAT YOU WILL RECEIVE YOUR FUND SUCCESSFULLY TODAY.
If we receive the (US$200) today, we will transfer your funds ($15,500,000.00) Before we close office and the funds will reflect 3 hours after the Transfer. We have waited for so long and we cannot Continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
MR. Brian Moynihan (CEO)
Text +1347 318-0083
date: Mar 26, 2020, 12:46 PM
subject: FROM BANK OF AMERICA.
mailed-by: gmail.com
Dear Esteemed Customer,
The Management of the Bank of America Corporate Office Headquarters here in North Carolina, wishes to inform you that after a Brief meeting held by the Bank executives on the 28th day of February 2020 at Precisely 8 a.m Eastern Daylight Time, 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 New York according to the record we got from Africa 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 (US$15,500,000.00) Into the government account comes up next week.
This is in line with the instructions of the USA Treasurer, Mr. John Jacob Lew that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.
Find below the profile of the banking institution where your funds will be Transferred into following the government directive.
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO (68302345093)
Routing NO (021109593)
Account Name United States Treasury Department, USA
Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your 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 Transfer (DIST) to complete the wire transfer. The fee to obtain the Seal was reduced From (US$1600) to (US$200) and no other fee is involved. YOU CAN BUY $200 ITUNES CARD / STEAM WALLET CARD OR GOOGLE PLAY CARD FROM ANY MALL OR SUPER MARKET SCRATCH IT AND SEND THE PHOTO TO ME, WITH THAT YOU WILL RECEIVE YOUR FUND SUCCESSFULLY TODAY.
If we receive the (US$200) today, we will transfer your funds ($15,500,000.00) Before we close office and the funds will reflect 3 hours after the Transfer. We have waited for so long and we cannot Continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
MR. Brian Moynihan (CEO)
Text +1347 318-0083
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Brian T Moynihan - Bank Of America - mrbriantm1@gmail.com
from: Mr. Brian T. Moynihan <mrbriantm1@gmail.com>
date: Mar 29, 2020, 6:10 AM
subject: COMPENSATION FUND FROM BANK OF AMERICA
mailed-by: gmail.com
Bank of America
150 Broadway Ave
New York, NY 10038 USA.
Attn: Beneficiary,
This is officially to notify you that We have received a payment credit instruction from Federal Reserve Bank of New York to credit your account with your full Inheritance fund of US$10.5 Million.
I hereby acquaint you with the procedure for the release and transfer of this approved payment fund to you. You are required to furnish to us the under mentioned statutory requisites to enable my office commence actions.
Full Name:
Address:
Telephone:
Mobile:
Fax:
Email:
Bank Name:
Address:
Account No.:
Routing No.:
Swift Code:
Account Name:
Be informed that transfer will commence immediately we hear from you with the account information. Once more, Bank of America will not hesitate to credit your account within 24 hours in accordance with Fund release order regulations.
Finally, I want you to know that all arrangement has been put in place for the successful transfer of your contract/inheritance fund of US$10.5 Million into your bank account, The transfer of your fund is 100% Genuine and risk free, as all international rules and regulations concerning Fund Transfer has been adhere for safe transfer of your fund into your Nominated bank account.
This is a golden opportunity for you now to receive your fund. Thanks for your anticipated co-operation.
Your Immediate Response is highly needed to enable us commence for the transfer.
Yours faithfully,
Mr. Brian t. Moynihan
Manager Bank of America
date: Mar 29, 2020, 6:10 AM
subject: COMPENSATION FUND FROM BANK OF AMERICA
mailed-by: gmail.com
Bank of America
150 Broadway Ave
New York, NY 10038 USA.
Attn: Beneficiary,
This is officially to notify you that We have received a payment credit instruction from Federal Reserve Bank of New York to credit your account with your full Inheritance fund of US$10.5 Million.
I hereby acquaint you with the procedure for the release and transfer of this approved payment fund to you. You are required to furnish to us the under mentioned statutory requisites to enable my office commence actions.
Full Name:
Address:
Telephone:
Mobile:
Fax:
Email:
Bank Name:
Address:
Account No.:
Routing No.:
Swift Code:
Account Name:
Be informed that transfer will commence immediately we hear from you with the account information. Once more, Bank of America will not hesitate to credit your account within 24 hours in accordance with Fund release order regulations.
Finally, I want you to know that all arrangement has been put in place for the successful transfer of your contract/inheritance fund of US$10.5 Million into your bank account, The transfer of your fund is 100% Genuine and risk free, as all international rules and regulations concerning Fund Transfer has been adhere for safe transfer of your fund into your Nominated bank account.
This is a golden opportunity for you now to receive your fund. Thanks for your anticipated co-operation.
Your Immediate Response is highly needed to enable us commence for the transfer.
Yours faithfully,
Mr. Brian t. Moynihan
Manager 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Brian T Moynihan - Bank Of America - bankofamerri@gmail.com
from: bankofamerrica5@gmail.com <necron99b@yahoo.com>
reply-to: bankofamerri@gmail.com
date: Mar 31, 2020, 4:53 PM
subject: Dear esteemed customer,
mailed-by: yahoo.com
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
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on the 24th day of March, 2020 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa 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 ($2,800,000.00) Into the government account comes up next week.
This is in line with the instructions of the USA Treasurer, Mr. John Jacob Lew that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.
Find below the profile of the banking institution where your funds will be Transferred into following the government directive:
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA
Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your 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$300 to $47 and no other fee is involved. You are required to send The fee of $47 by WESTERN UNION, MONEY GRAM, RIA MONEY TRANSFER OR SMALL WORLD to the issuing officer at The bank where your transaction originated as stated below: BUT IF YOU CAN NOT USE ANY OF THE MONEY TRANSFER THEN YOU CAN BUY $50 ITUNES CARD OR STEAM WALLET CARD FROM ANY MALL OR SUPERMARKET SCRATCH IT AND SEND THE PHOTO, WITH THAT YOU WILL RECEIVE YOUR FUND SUCCESSFULLY.
PAYMENT INFORMATION
Receivers Name:...HOUYE YETON
Country ...Benin Republic
City ....Cotonou
Test Question.... what color
Answer ...sky blue
AMOUNT to send... $47
Sender's name...
MTCN Number.......
If we receive the MTCN today, we will transfer your funds ($2,800,000.00) Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
bankofamerrica5@gmail.com
Yours faithfully,
MR. Brian Moynihan (CEO)
Bank of America®Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
reply-to: bankofamerri@gmail.com
date: Mar 31, 2020, 4:53 PM
subject: Dear esteemed customer,
mailed-by: yahoo.com
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
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on the 24th day of March, 2020 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa 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 ($2,800,000.00) Into the government account comes up next week.
This is in line with the instructions of the USA Treasurer, Mr. John Jacob Lew that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.
Find below the profile of the banking institution where your funds will be Transferred into following the government directive:
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA
Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your 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$300 to $47 and no other fee is involved. You are required to send The fee of $47 by WESTERN UNION, MONEY GRAM, RIA MONEY TRANSFER OR SMALL WORLD to the issuing officer at The bank where your transaction originated as stated below: BUT IF YOU CAN NOT USE ANY OF THE MONEY TRANSFER THEN YOU CAN BUY $50 ITUNES CARD OR STEAM WALLET CARD FROM ANY MALL OR SUPERMARKET SCRATCH IT AND SEND THE PHOTO, WITH THAT YOU WILL RECEIVE YOUR FUND SUCCESSFULLY.
PAYMENT INFORMATION
Receivers Name:...HOUYE YETON
Country ...Benin Republic
City ....Cotonou
Test Question.... what color
Answer ...sky blue
AMOUNT to send... $47
Sender's name...
MTCN Number.......
If we receive the MTCN today, we will transfer your funds ($2,800,000.00) Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
bankofamerrica5@gmail.com
Yours faithfully,
MR. Brian Moynihan (CEO)
Bank of America®Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.