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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 - briantthomas.moyinhan1@gmail.com
from: FROM BANK OF AMERICAN ONLINE ACCOUNT <fbioffice148@gmail.com>
reply-to: briantthomas.moyinhan1@gmail.com
date: Dec 4, 2021, 2:25 AM
subject: CONTACT BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$1.500.000.00 DOLLARS
mailed-by: gmail.com
100 N Tryon St STE 170 Charlotte, NC 28202 US
Financial Center Monday - Wednesday: 9:00 am.-4:00 pm.
Friday: 9:00 a.m. - 6:00 p.m.
Saturday - Sunday: Closed
BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$1.500.000.00 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 $30 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$1.500.000.00 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 $30 usd dollars i tunes card and
forward the information to our head quarters here in USA.
Then the funds would be received, in TUNES 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$30 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 your
buy the $30 usd dollars i tunes card make sure your send the Copy of
the $30 usd dollars i tunes card here in Our Mail Address Okay,
Thanks
Regards
Mr. Brian Moynihan
Email: Address ( briantthomas.moyinhan1@gmail.com )
Email: Address [ briantthomas.moyinhan1@gmail.com ]
reply-to: briantthomas.moyinhan1@gmail.com
date: Dec 4, 2021, 2:25 AM
subject: CONTACT BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$1.500.000.00 DOLLARS
mailed-by: gmail.com
100 N Tryon St STE 170 Charlotte, NC 28202 US
Financial Center Monday - Wednesday: 9:00 am.-4:00 pm.
Friday: 9:00 a.m. - 6:00 p.m.
Saturday - Sunday: Closed
BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$1.500.000.00 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 $30 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$1.500.000.00 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 $30 usd dollars i tunes card and
forward the information to our head quarters here in USA.
Then the funds would be received, in TUNES 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$30 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 your
buy the $30 usd dollars i tunes card make sure your send the Copy of
the $30 usd dollars i tunes card here in Our Mail Address Okay,
Thanks
Regards
Mr. Brian Moynihan
Email: Address ( briantthomas.moyinhan1@gmail.com )
Email: Address [ briantthomas.moyinhan1@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 - mrspaz171@gmail.com
from: MR. Brian Moynihan <burrowsandy.atmpaymentunit@gmail.com>
reply-to: mrspaz171@gmail.com
date: Dec 3, 2021, 9:29 AM
subject: Dear esteemed customer,
mailed-by: gmail.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
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Dear esteemed 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 25th Day of
October 2021 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 ($15,500,000.00) Into the government account
comes up next week.
I want you to realized that my continues of this email remainder is
because i knew the value of this ATM Visa Card which you were about to
receive and this fund will help you and your entire family We are not
playing over this payment,
I know my reason for the continuously sending of this notification to
you, the fact is that you can't seem to trust any one again over this
payment for what you have been in cantered in many months ago but i
want you to trust me, i cannot scam you for $50 it's for bank
processing of your ATM payment, this fee of $50 is clearly written to
you before, i did not invent the bill to defraud you of $50 it is an
official bank payment processing fee and the good part of this, is
that you will never, ever be disturbed again over any kind of payment.
This is final and the forms from there become effective once we submit
your payment application processing fee and pay the form fee of $50, i
don't want you to lose this fund simply because of this bank
processing fee.
The Bank of America is seen and very determined to pay your overdue
debts, this is not a fluke, i would not want you to lose this fund out
of ignorance,i will send you all the documents as soon as bank payment
processing fee is paid, you have to trust me, you will get your fund,
find a way to get this $50 you will not lose it, instead it will bring
your financial breakthrough,
The reason why I am sending you this is because I want you to receive
your ($15,500,000.00) immediately the bank processing fee is paid.
Urgent and get back to us with the $50 BY Steem Wallet card Or iTunes
Card because we have waited for so long and we cannot Continue to
wait.
If we receive the Payment today, we will transfer your funds
($15,500,000.00) Before we close the office and the funds will reflect
3hours after the Transfer. We will send you all the transfer documents
to enable you start Making cash withdrawals from your account the same
day the funds are Transferred. Urgent and get back to us with the $50
because 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)
Bank of America®
Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
reply-to: mrspaz171@gmail.com
date: Dec 3, 2021, 9:29 AM
subject: Dear esteemed customer,
mailed-by: gmail.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
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Dear esteemed 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 25th Day of
October 2021 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 ($15,500,000.00) Into the government account
comes up next week.
I want you to realized that my continues of this email remainder is
because i knew the value of this ATM Visa Card which you were about to
receive and this fund will help you and your entire family We are not
playing over this payment,
I know my reason for the continuously sending of this notification to
you, the fact is that you can't seem to trust any one again over this
payment for what you have been in cantered in many months ago but i
want you to trust me, i cannot scam you for $50 it's for bank
processing of your ATM payment, this fee of $50 is clearly written to
you before, i did not invent the bill to defraud you of $50 it is an
official bank payment processing fee and the good part of this, is
that you will never, ever be disturbed again over any kind of payment.
This is final and the forms from there become effective once we submit
your payment application processing fee and pay the form fee of $50, i
don't want you to lose this fund simply because of this bank
processing fee.
The Bank of America is seen and very determined to pay your overdue
debts, this is not a fluke, i would not want you to lose this fund out
of ignorance,i will send you all the documents as soon as bank payment
processing fee is paid, you have to trust me, you will get your fund,
find a way to get this $50 you will not lose it, instead it will bring
your financial breakthrough,
The reason why I am sending you this is because I want you to receive
your ($15,500,000.00) immediately the bank processing fee is paid.
Urgent and get back to us with the $50 BY Steem Wallet card Or iTunes
Card because we have waited for so long and we cannot Continue to
wait.
If we receive the Payment today, we will transfer your funds
($15,500,000.00) Before we close the office and the funds will reflect
3hours after the Transfer. We will send you all the transfer documents
to enable you start Making cash withdrawals from your account the same
day the funds are Transferred. Urgent and get back to us with the $50
because 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)
Bank of America®
Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Brian T Moynihan - Bank Of America - sheribbronstein487@gmail.com
from: Mrs. Sheri B. Bronstein <wbank854@gmail.com>
reply-to: sheribbronstein487@gmail.com
date: Dec 6, 2021, 4:35 AM
subject: DEAR LUCKY WINNER: PAYMENT APPROVAL FROM (AMERICA BANK OF USA)
mailed-by: gmail.com
AMERICA BANK OF USA./ FUND TRANSFER DEPARTMENT.
FINAL SETTLEMENT AND FINAL PAYMENT INFORMATION.
ADDRESS: 5416 HYATTSVILLE, MD 20782, USA
DEAR LUCKY WINNER: PAYMENT APPROVAL FROM (AMERICA BANK OF USA)
Congratulations, We Have Received The Sum Of Five Hundred Thousand
Great British Pounds (500,000.00) Equivalent to U.S DOLLARS OF
656,335.50 United States Dollars. From The World Bank Of UK LONDON,
For Transfer To Your Local Bank Account here in USA as a Compensation
Email Award For Internet And Cyber Crime And Mainly For The Reduction
Of Poverty Here In Asia Regions/USA. Your Email ID Was Luckily Chosen
Among The Four (4) Beneficiaries Who Have Been Approved Of This
Payment.
I am Director Brian T. Moynihan The America Bank of USA GOVERNOR, This
is to inform you that FEW DAYS AGO the AMERICA BANK OF USA have set up
to fight against scam and fraudulent activities worldwide. This Group
is responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and
directs the paying authorities (Banks) worldwide to make immediate
payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the AMERICA BANK
OF USA Group has mandated that your fund should be release immediately
to your Bank Account This Week without any further delaying. The sum
of £500,000.00 (Five Hundred Thousand Great British Pounds only)
Equivalent to U.S DOLLARS OF 656,335.50 UNITED STATES DOLLARS has been
approved in your favor via my desk. I therefore wish to inform you
that your payment is being processed and will be released to you as
soon as you contact the APPOINTED PAYMENT MANAGER in charge through
Below EMAIL ADDRESS. Once you contact the APPOINTED PAYMENT MANAGER in
charge with all your BANKING DETAILS. The Payment Manager in charge of
your Fund will transfer your Pending winning prize of 656,335.50
United States Dollar to your Bank Account Immediately without any
delaying.
NOTE, after the final approval giving to the RBI PAYMENT MANAGER to
transfer your Unclaimed Pending Winning Prize of U.S DOLLARS OF
656,335.50 United States Dollar to your Bank Account, It was stated
by AMERICA BANK GOVERNOR Director Brian T. Moynihan that winners will
only be require to pay BANK CHARGES OF $200.00 ONLY. Being the only
charges winners are require to pay, and without this BANK CHARGES OF
$200.00 the PAYMENT MANAGER in charge of your AYMENT will not have
the FINAL APPROVAL to release your winning prize into your Bank
Account. The AMERICA GOVERNOR Director Brian T. Moynihan advise you to
FIRSTLY ARRANGE the BANK CHARGES OF $200.00 and FILL BELOW PAYMENT
APPLICATION FORM and send it to the PAYMENT MANAGER through this EMAIL
ADDRESS: {sheribbronstein487@gmail.com} {MANAGER MRS. SHERI B.
BRONSTEIN} (IMPORTANT INFORMATION'S) The only reasons that will make
you LOOSE your UNCLAIMED PENDING FUND OF 656,335.50 United States
Dollars is to be telling the PAYMENT MANAGER to DEDUCT the bank
charges of $200.00 from the Said winning prize amount, Because there
is no DEDUCTION and there is no way to DEDUCT the bank charges from
your pending winning prize of 656,335.50 United States Dollar. Once
you keep on telling the PAYMENT MANAGER to deduct the bank charges
from the winning prize, Your WINNING PRIZE will be CANCEL. Meaning you
are delaying the PAYMENT MANAGER TIME to transfer your winning prize
to your Bank Account. The RBI GOVERNOR Brian T. Moynihan Advise you to
FIRST ARRANGE the BANK CHARGES OF $200.00 and Fill Below Payment
Application Form for your Final payment and send it to the PAYMENT
MANAGER through EMAIL BELOW.
Note that the above fund has been cleared from terrorist or fraud
related activities. Your Pending Fund of 656,335.50 United States
Dollars is now set for immediately transfer to your Bank Account. With
your readiness and agreement to the above final payment procedures. We
advise you to Fill below Payment Application form for your Final
payment and send it to the Payment Manager through Below EMAIL
ADDRESS. (Please: Note) that all prize funds must be claimed not later
than 4 weeks of Notification. After this date all winnings will be
returned to our Headquarters as unclaimed and Cancel.
Bank payment manager email id: (sheribbronstein487@gmail.com)
Bank payment manager name: (Manager Mrs. Sheri b. Bronstein)
Winner bank address:
Winner phone number:
Winner bank account holder name:
Winner bank account number:
Winner bank name:
Winner bank branch.
Important notice: make sure that you scan a copy of your id card scan
copy and photo size scan copy and send it to the payment manager
email address along with above payment application form sends it to
the payment manager email address as proofs. Because without all your
full details for proofs. The lottery payment manager will not release
your unclaimed winning prize of 656,335.50 United States dollars to
your bank account. Make sure that you fill above payment application
form and send it to the lottery right payment manager through this
email: {sheribbronstein487@gmail.com} (manager Mrs. Sheri B.
Bronstein) once she receive all your full details. You will only
require to pay bank transfer charges of $200.00 being for bank of
America transfer charges. Because without the bank transfer charges of
us$200.00, your unclaimed prize of 656,335.50 United States dollars
will not be release into your bank account. Make sure that you arrange
the only bank charges and fill the above payment application form for
your final payment and send it to the payment manager through email
address along side with your ID card copy and photo scan copy for your
final payment proofs.
Listen to me again my dear friend the $200.00 charges will pay through
bank of America account director but if you cant able to send it
director to our bank of America then buy iTunes Card or Google play
Card $200.00 and send the Cards pictures to this email address or
phone number immediately, Thank you for your understanding and we
congratulate you once again for being a winner of this award prize
money.
THANKS AND BEST REGARDS.
BANK OF AMERICA U.S.A
DIRECTOR: BRIAN T. MOYNIHAN
PHONE NUMBER: +1 516 362 0591
reply-to: sheribbronstein487@gmail.com
date: Dec 6, 2021, 4:35 AM
subject: DEAR LUCKY WINNER: PAYMENT APPROVAL FROM (AMERICA BANK OF USA)
mailed-by: gmail.com
AMERICA BANK OF USA./ FUND TRANSFER DEPARTMENT.
FINAL SETTLEMENT AND FINAL PAYMENT INFORMATION.
ADDRESS: 5416 HYATTSVILLE, MD 20782, USA
DEAR LUCKY WINNER: PAYMENT APPROVAL FROM (AMERICA BANK OF USA)
Congratulations, We Have Received The Sum Of Five Hundred Thousand
Great British Pounds (500,000.00) Equivalent to U.S DOLLARS OF
656,335.50 United States Dollars. From The World Bank Of UK LONDON,
For Transfer To Your Local Bank Account here in USA as a Compensation
Email Award For Internet And Cyber Crime And Mainly For The Reduction
Of Poverty Here In Asia Regions/USA. Your Email ID Was Luckily Chosen
Among The Four (4) Beneficiaries Who Have Been Approved Of This
Payment.
I am Director Brian T. Moynihan The America Bank of USA GOVERNOR, This
is to inform you that FEW DAYS AGO the AMERICA BANK OF USA have set up
to fight against scam and fraudulent activities worldwide. This Group
is responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and
directs the paying authorities (Banks) worldwide to make immediate
payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the AMERICA BANK
OF USA Group has mandated that your fund should be release immediately
to your Bank Account This Week without any further delaying. The sum
of £500,000.00 (Five Hundred Thousand Great British Pounds only)
Equivalent to U.S DOLLARS OF 656,335.50 UNITED STATES DOLLARS has been
approved in your favor via my desk. I therefore wish to inform you
that your payment is being processed and will be released to you as
soon as you contact the APPOINTED PAYMENT MANAGER in charge through
Below EMAIL ADDRESS. Once you contact the APPOINTED PAYMENT MANAGER in
charge with all your BANKING DETAILS. The Payment Manager in charge of
your Fund will transfer your Pending winning prize of 656,335.50
United States Dollar to your Bank Account Immediately without any
delaying.
NOTE, after the final approval giving to the RBI PAYMENT MANAGER to
transfer your Unclaimed Pending Winning Prize of U.S DOLLARS OF
656,335.50 United States Dollar to your Bank Account, It was stated
by AMERICA BANK GOVERNOR Director Brian T. Moynihan that winners will
only be require to pay BANK CHARGES OF $200.00 ONLY. Being the only
charges winners are require to pay, and without this BANK CHARGES OF
$200.00 the PAYMENT MANAGER in charge of your AYMENT will not have
the FINAL APPROVAL to release your winning prize into your Bank
Account. The AMERICA GOVERNOR Director Brian T. Moynihan advise you to
FIRSTLY ARRANGE the BANK CHARGES OF $200.00 and FILL BELOW PAYMENT
APPLICATION FORM and send it to the PAYMENT MANAGER through this EMAIL
ADDRESS: {sheribbronstein487@gmail.com} {MANAGER MRS. SHERI B.
BRONSTEIN} (IMPORTANT INFORMATION'S) The only reasons that will make
you LOOSE your UNCLAIMED PENDING FUND OF 656,335.50 United States
Dollars is to be telling the PAYMENT MANAGER to DEDUCT the bank
charges of $200.00 from the Said winning prize amount, Because there
is no DEDUCTION and there is no way to DEDUCT the bank charges from
your pending winning prize of 656,335.50 United States Dollar. Once
you keep on telling the PAYMENT MANAGER to deduct the bank charges
from the winning prize, Your WINNING PRIZE will be CANCEL. Meaning you
are delaying the PAYMENT MANAGER TIME to transfer your winning prize
to your Bank Account. The RBI GOVERNOR Brian T. Moynihan Advise you to
FIRST ARRANGE the BANK CHARGES OF $200.00 and Fill Below Payment
Application Form for your Final payment and send it to the PAYMENT
MANAGER through EMAIL BELOW.
Note that the above fund has been cleared from terrorist or fraud
related activities. Your Pending Fund of 656,335.50 United States
Dollars is now set for immediately transfer to your Bank Account. With
your readiness and agreement to the above final payment procedures. We
advise you to Fill below Payment Application form for your Final
payment and send it to the Payment Manager through Below EMAIL
ADDRESS. (Please: Note) that all prize funds must be claimed not later
than 4 weeks of Notification. After this date all winnings will be
returned to our Headquarters as unclaimed and Cancel.
Bank payment manager email id: (sheribbronstein487@gmail.com)
Bank payment manager name: (Manager Mrs. Sheri b. Bronstein)
Winner bank address:
Winner phone number:
Winner bank account holder name:
Winner bank account number:
Winner bank name:
Winner bank branch.
Important notice: make sure that you scan a copy of your id card scan
copy and photo size scan copy and send it to the payment manager
email address along with above payment application form sends it to
the payment manager email address as proofs. Because without all your
full details for proofs. The lottery payment manager will not release
your unclaimed winning prize of 656,335.50 United States dollars to
your bank account. Make sure that you fill above payment application
form and send it to the lottery right payment manager through this
email: {sheribbronstein487@gmail.com} (manager Mrs. Sheri B.
Bronstein) once she receive all your full details. You will only
require to pay bank transfer charges of $200.00 being for bank of
America transfer charges. Because without the bank transfer charges of
us$200.00, your unclaimed prize of 656,335.50 United States dollars
will not be release into your bank account. Make sure that you arrange
the only bank charges and fill the above payment application form for
your final payment and send it to the payment manager through email
address along side with your ID card copy and photo scan copy for your
final payment proofs.
Listen to me again my dear friend the $200.00 charges will pay through
bank of America account director but if you cant able to send it
director to our bank of America then buy iTunes Card or Google play
Card $200.00 and send the Cards pictures to this email address or
phone number immediately, Thank you for your understanding and we
congratulate you once again for being a winner of this award prize
money.
THANKS AND BEST REGARDS.
BANK OF AMERICA U.S.A
DIRECTOR: BRIAN T. MOYNIHAN
PHONE NUMBER: +1 516 362 0591
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 - bankchase707@gmail.com
from: Mr.Brian Thomas Moynihan <nikitaspain30@gmail.com>
reply-to: bankchase707@gmail.com
date: Dec 9, 2021, 7:54 AM
subject: Attention Dear,
mailed-by: gmail.com
Attention Dear,
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 $150 dollars sephora gift card
or google play card or i Tune card or Steam Wallet Cardto activate
your Bank of America Personal Residential Online Account but if you
can't afford to pay the total amount demanded then you can tell us how
much you can afford and this payment will be credited to your Online
account before we can fully remit the amount value of $15.5million
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 $150 dollars
by sephora gift card and google play card or i Tune card or Steam
Wallet Card and forward the information to our head quarters here in
USA and it will get to us like $100 single into 1 and $50 1 and send
it to us. 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$150 sephora gift card or
google play card or i Tune card or Steam Wallet 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
$150 usd dollars sephora gift card or google play card or i Tune card
or Steam Wallet Card make sure your send the Copy of the $150 usd
dollars sephora gift card or google play card here in Our Mail Address
(bankchase707@gmail.com).
In conclusion, it's my concern to demand your ultimate honesty and
cooperation to enable us expedite this transaction. I guarantee that
this process would be executed under a legitimate arrangement that
would legally protect you from any breach of Law.
Note: If you received this message in your SPAM/JUNK folder, it is
because of the restrictions implemented by your Internet Service
Provider and ours. We urge you to treat it genuinely. The information
contained in this e-mail is private & confidential and may also be
legally privileged.
Regards,
Mr.Brian Thomas Moynihan
Chief Excutvies Officer
Bank Of America.
reply-to: bankchase707@gmail.com
date: Dec 9, 2021, 7:54 AM
subject: Attention Dear,
mailed-by: gmail.com
Attention Dear,
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 $150 dollars sephora gift card
or google play card or i Tune card or Steam Wallet Cardto activate
your Bank of America Personal Residential Online Account but if you
can't afford to pay the total amount demanded then you can tell us how
much you can afford and this payment will be credited to your Online
account before we can fully remit the amount value of $15.5million
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 $150 dollars
by sephora gift card and google play card or i Tune card or Steam
Wallet Card and forward the information to our head quarters here in
USA and it will get to us like $100 single into 1 and $50 1 and send
it to us. 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$150 sephora gift card or
google play card or i Tune card or Steam Wallet 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
$150 usd dollars sephora gift card or google play card or i Tune card
or Steam Wallet Card make sure your send the Copy of the $150 usd
dollars sephora gift card or google play card here in Our Mail Address
(bankchase707@gmail.com).
In conclusion, it's my concern to demand your ultimate honesty and
cooperation to enable us expedite this transaction. I guarantee that
this process would be executed under a legitimate arrangement that
would legally protect you from any breach of Law.
Note: If you received this message in your SPAM/JUNK folder, it is
because of the restrictions implemented by your Internet Service
Provider and ours. We urge you to treat it genuinely. The information
contained in this e-mail is private & confidential and may also be
legally privileged.
Regards,
Mr.Brian Thomas Moynihan
Chief Excutvies Officer
Bank Of America.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Brian T Moynihan - Bank Of America - headoffice2022@yahoo.com
from: Mr.Brian Moynihan <ag7558045@gmail.com>
reply-to: headoffice2022@yahoo.com
date: Dec 29, 2021, 9:44 AM
subject: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED.
mailed-by: gmail.com
Attn:
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
dollars google play 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
$12million 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 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$50 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 $50 usd dollars google play card make sure your send the Copy
of the $50 usd dollars google play card or itunes card here in Our
Mail Address Okay,
Thanks
Regards
Mr.Brian Moynihan
Chief Executive Officer of Bank of America
reply-to: headoffice2022@yahoo.com
date: Dec 29, 2021, 9:44 AM
subject: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED.
mailed-by: gmail.com
Attn:
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
dollars google play 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
$12million 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 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$50 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 $50 usd dollars google play card make sure your send the Copy
of the $50 usd dollars google play card or itunes card here in Our
Mail Address Okay,
Thanks
Regards
Mr.Brian Moynihan
Chief Executive Officer of 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.
