Brian T Moynihan - Bank Of America - bankofamericaamerica6@gmail.com

[Roxy]

from: MR. BRIAN T. MOYNIHAN <wellsfargobankplcusa01@gmail.com>
reply-to: bankofamericaonlinetransfer901@gmail.com
date: Jan 20, 2022, 10:10 PM
subject: CHAIRMAN PRESIDENT AND CEO BANK OF AMERICA HEADQUARTERS NORTH CAROLINA
mailed-by: gmail.com

WELCOME TO BANK OF AMERICA HEADQUARTERS.
ADDRESS: 100 NORTH TRYON STREET CHARLOTTE,
NC 28255-0001 U.S.A,

YOUR URGENT ATTENTION NEEDED,

Welcome to Bank of America, We are socially responsible organization,
providing banking and membership services to individuals, companies,
trade unions, charities, credit unions and membership organization
sectors. We listen to and understand what our customers want and have
developed a service which offers a wide range of benefits. One of our
key objectives is to provide value for money banking for all of our
customers. That means delivering a wide range of services that can be
tailored to your exact needs, including the smooth transfer of your
banking to Bank of America In regards setting up an Online bank
account with us, Your details has been
forwarded to us earlier by International Monetary Fund and Federal
Bureau Investigation (FBI) declaring you as a beneficiary to receive
the total sum of $15,700,000 USD (Fifteen Million, Seven Hundred
Thousand United State Dollars,

NOTE: If you do not Sequel to your information recorded on file and in
accordance to the IMF and Stock Market State Commission (SSMSC) rules
and regulations on
operational banking policy on transfer of large amount of money
emanated proceeds, Be informed that you are advised of this very need
for you to setup a Resident
Account with BOA Plc which will be responsible for clearing of your
funds here in USA before the funds in cash can be transferred from
your account in your name
with Bank of America to any bank account of your choice, you are
required to choose from the under listed options, the most suitable
account type to you.

Please you will need to choose from the options below your mode of
collection of your funds and also provide the information below for
processing of your fund release:

1. Via ATM Card.
The total funds will be loaded into an ATM Card in your name and sent
to you which will take 2 days for the card to arrive and you can
withdraw a maximum sum of $100,000 US per day at any ATM Machine
worldwide. The delivery fee is $50.

2. Bank to Bank Transfer.
The cash will be transfer directly into your nominated account which
will take 24 hours for the funds to reflect into your preferred
account , The cost of transfer charge is $100

3. Cash Delivery.
We can arrange the funds to be sealed in a consignment box without
anyone knowing what is inside it and delivered to your address of
delivery in cash. This will take a maximum of 2 days so you sign for
collection. This will cost $150

YOU ARE REQUIRED TO PURCHASE ITUNES GIFT CARD OR SEPHORA GIFT CARD OR
STEAM GIFT CARD DEPENDING ON YOUR CHOICE OF RECEIVING YOUR PAYMENT AND
SEND IT HERE WITH CLEAR PICTURES OKAY.

We guarantee that the transaction will be executed under a legitimate
arrangement that will protect you from any breach of law. Due to the
fact that the fund is donation claims valued $15.700.000.00 USD, there
should be a supportive clearance from the IMF before the commencement
of the wire transfer. Please read the above procedures very carefully
and revert back at your earlier convenience for us to move forward.

Thanks for banking with us
I await your urgent response.

YOURS FAITHFULLY

MR. BRIAN T. MOYNIHAN, CHAIRMAN,PRESIDENT AND CEO
BANK OF AMERICA HEADQUARTERS NORTH CAROLINA

[KopyCat]

from: MR. BRIAN T. MOYNIHAN <wunion3480@gmail.com>
reply-to: mrtimothysloan12@gmail.com
date: Jan 24, 2022, 4:20 PM
subject: YOUR URGENT ATTNENTION NEEDED,
mailed-by: gmail.com

WELCOME TO BANK OF AMERICA HEADQUARTERS.
ADDRESS: 100 NORTH TRYON STREET CHARLOTTE,
NC 28255-0001 U.S.A,

YOUR URGENT ATTNENTION NEEDED,

Welcome to Bank of America, We are socially responsible organization,
providing banking and membership services to individuals, companies,
trade unions, charities, credit unions and membership organization
sectors. We listen to and understand what our customers want and have
developed a service which offers a wide range of benefits. One of our
key objectives is to provide value for money banking for all of our
customers. That means delivering a wide range of services that can be
tailored to your
exact needs, including the smooth transfer of your anking to Bank of
America In regards setting up an Online bank account with us, Your
details has been forwarded to us earlier by International Monetary
Fund and Federal Bureau Investigation (FBI) declaring you as a
beneficiary to receive the total sum of $15,700,000 USD (Fifteen
Million, Seven Hundred Thousand United State Dollars,

NOTE: If you do not Sequel to your information recorded on file and in
accordance to the IMF and Stock Market State Commission (SSMSC) rules
and regulations on operational banking policy on transfer of large
amount of money emanated proceeds, Be informed that you are advised of
this very need for you to setup a Resident Account with BOA Plc which
will be responsible for clearing of your funds here in USA before the
funds in cash can be transferred from your account in your name with
Bank of America to anybank account of your choice, you are required
to choose from the under listed options, the most suitable account
type to you.

Please you will need to choose from the options below your mode of
collection of your funds and also provide the information below for
processing of your fund release:

1. Via ATM Card.
The total funds will be loaded into an ATM Card in your name and sent
to you which will take 2 days for the card to arrive and you can
withdraw a maximum sum of $100,000 US per day at any ATM Machine
worldwide. The delivery fee is $50.

2. Bank to Bank Transfer.
The cash will be transfer directly into your nominated account which
will take 24 hours for the funds to reflect into your preferred
account , The cost of transfer charge is $250

3. Cash Delivery.
We can arrange the funds to be sealed in a consignment box without
anyone knowing what is inside it and delivered to your address of
delivery in cash. This will take a maximum of 2 days so you sign for
collection. This will cost $350

YOU ARE REQUIRED TO PURCHASE ITUNES GIFT CARD OR SEPHORA GIFT CARD OR
STEAM GIFT CARD DEPENDING ON YOUR CHOICE OF RECEIVING YOUR PAYMENT AND
SEND IT HERE WITH CLEAR PICTURES OKAY.

We guarantee that the transaction will be executed under a legitimate
arrangement that will protect you from any breach of law. Due to the
fact that the fund is donation claims valued $15.700.000.00 USD, there
should be a supportive clearance from the IMF before the commencement
of the wire transfer. Please read the above procedures very carefully
and revert back at your earlier convenience for us to move forward.

Thanks for banking with us
I await your urgent response.

YOURS FAITHFULLY

MR. BRIAN T. MOYNIHAN, CHAIRMAN,PRESIDENT AND CEO
BANK OF AMERICA HEADQUARTERS NORTH CAROLINA,

[GhanaGeria]

from: BANK OF AMERICAN ONLINE ACCOUNT <bankofamericao636@gmail.com>
date: Feb 7, 2023, 5:23 AM
subject: Re:
mailed-by: gmail.com

Financial Center Monday - Thursday: 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$37.500.000.00 DOLLARS

Attn: Online Beneficiary,

Your details information has been received and confirmed with what we
have in our database Before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision.First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia and Eastern
Europe.Your name and contact information was retrieved from the short
listed data on the file of the United Nation Organization.

If you try to recollect, you would remember conducted some businesses
in either of the mentioned three tier regions ( Africa, Asia and
Eastern Europe) and the purpose of selection was randomly made by the
United Nation Organization.Our bank stands out from all the presently
distressed banks in United State and Northern America to enable the
payment of your overdue transaction that has been pending for the past
several years released.

I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular.Moreover, I am not here
to play any kind of joke with you.The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a
new Bank of America Personal Residential Online Account for you here
in our bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from United nation will be activated.

You have to send the sum of $50 usd dollars 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$37.500.000.00 United States Dollars This is why it
is important that we first of all receive the Bank of America Personal
Residential Online Account Activation fee in our bank, which in turn
would record and file the payment of $50 usd dollars 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$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 your
buy the $50 usd dollars i tunes card make sure your send the Copy of
the $50 usd dollars i tunes card here in Our Mail Address or Phone
number +1(202)7700288 Okay,

Thanks
Regards
Mr. Brian Moynihan
Email: Address [ onlinebankofamericausaonline@gmail.com ]
Email: Address [ bankofamericao636@gmail.com ]

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: BANK OF AMERICAN ONLINE ACCOUNT <bankofamericao636@gmail.com>
date: Feb 7, 2023, 5:23 AM
subject: Re:
mailed-by: gmail.com

Your father and your mother and your sisters and your brothers will die once fu*k Ni*er go to hall with your family

You will die with all your family

[LoneStar]

from: Mr,Brian T Moyinhan <officefileccerrrrrrrrr@gmail.com>
reply-to: www.bankofamericaoffice7050@gmail.com
date: Feb 11, 2023, 3:14 AM
subject: FORM BANK OF AMERICA CORPORATION Co-Chief Operating Officer Of Bank of America 1990 NY, FL 34236, United States, NY City CODE:28202.
signed-by: gmail.com

FORM BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
1990 NY, FL 34236, United States,
NY City CODE:28202.
RE/NO: 002-BOA/0047/2019 Founded: 1928
Phone: +1 917 818 3028

Good Day Dear Beneficiary

This is to inform you that I am having problem loging in to my email
address(www.bankofamericaoffice7050@aol.com and for that reason I
would like you to contact me through my current valid email address
below for further corespondence regarding this transaction. My current
email address is as follows (www.bankofamericaoffice7050@gmail.com),
however, like as I told you

On behalf of the entire staff of the Bank of America, The Management
of the Bank of America Corporate Office Headquarters here in NY,
wishes to inform you once again that after our final meeting held by
the Co-Chief Operating Officer Of Bank of America few weeks ago, we
deem it appropriate to intimate you that your funds will be
transferred into Mrs. Annette Cang bank account of Treasury bank
account of the United States of America if you failed to send the
required fee to obtain the holding credential, According to the record
we got from our payment Office due to your inability to complete the
transaction and your failure to meet up with a payment obligation. The
actual transfer of your funds US$36.5 Million into Mrs. Annette Cang
account comes up in the next 48hours 2 days if you fail to meet the
demand at this moment to claim your funds.

The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving amounts above $1,000,000.00 (One
million USD).The amount to be transferred into your account is US
$36.5 Million and is far above $1 Million. This is why the 50USD fee
is required and the fee cannot be deducted from source in accordance
with section 3 subsection 2(a) of the Huge Funds Transfer Regulation
Act HFTRA of 2001 promulgated by law after the terrorist attack on our
dear country.Meanwhile, note that this is the only fee that you will
bear the cost and your approved funds sum of US$36.5 Million (Thirty
Six Million Five hundred thousand Dollars) will be transferred to you
without any delays,

and we are doing our Auditing for the New year 2023 now, so we want
your funds US$36.5 Million to be transferred into your nominated bank
account the same day we received this fee from you before it's too
late. We are doing banking Auditing for the year 2023,so we advise you
to handle this as matter of urgency and try as much possible as you
can to send the fees $50 dollars for (Fund Legality Certificate and
Bulk Money Transfer Permit Certificate) today, and send it to Bank of
America Accountant Officer via iTunes gift card Or Nordstrom gift card
as the funds origin/Cashier Office required, immediately you receive
this email so that we can transfer your Funds into your bank account
before closing the transfer chance as this was supposed to be
completed last year, Remember that as we are doing our New Year
banking Auditing for the year 2023 all unclaimed funds should be
released if the beneficiary meets up with the fee 50USD, but failure
to comply, your funds will be confiscated..

Note that if you still wish to receive your funds, do get back to us
immediately with the required fee and your bank details right away 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 Fund Legality Certificate and Bulk Money
Transfer Permit Certificate to complete the wire transfer. The fee to
obtain the Fund Legality Certificate and Bulk Money Transfer Permit
was reduced from $2,000 to $50 due to the situation of thingsnow and
no other fee is involved. You are required to send this fee of $50 by
getting iTunes gift card and sending the pictures with the receipt
immediately because It will get to the agent /Cashier Office to help
get the credentials from the funds origin and complete your funds
transfer. you can send the iTunes gift card pictures here once you
purchased it from the store. Email back and message to our official
phone here: +1 917 818 3028.

If we received the gift card 50USD today, we will transfer your funds
US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars)
before we close the office and the funds will reflect 3 hours after
the fee received. We will send you all the transfer documents to
enable you to start making cash withdrawals from your account the same
day the funds are transferred. We have waited for so long, and we
cannot continue to wait.send your details here

Beneficiary name:.....Address:.............
Telephone:..........
Bank details.........ID card................... Occupation......?

Failing to reply to this email and pay the required fee of $50
urgently we shall proceed to issue all payment details to Mrs. Annette
Cang if we do not hear from you within the next 48 hours from today.
We are sorry for any inconvenience the delay in transferring your fund
must have caused you.

I need your urgent reply and congratulations. NB: THIS TRANSACTION IS
BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US
FOR INTERNET IMPOSTORS.

Director. Brian T Moyinhan
Phone: +1 917 818 3028
Geoffrey Greeneremail
Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office

[Yahoozeo]

from: Mr.Brian Moynihan <khadijaaliyu3248@gmail.com>
reply-to: jm4130919@gmail.com
date: Mar 1, 2023, 7:53 AM
subject: Attention
mailed-by: gmail.com

Attention

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
wasrandomly 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 $45
dollars iTunes card to activate your Bank of America Personal
Residential Online Account, this payment will be credited to your
Online account before we can fully remit the amount value of $12
million United States Dollars

This is why it is important that we first of all receive the Bank of
America Personal Residential Online Account Activation fee in our
bank, which in turn would record and file the payment of $45 dollars
iTunes card and forward the information to our head quarters
here in USA. Then the funds would be received, in turn registered into
the system and once it is sighted, then an instruction would be issued
out to that effect and the documentation would be formally presented
to Federal Reserve Bank just as described in my most recent
correspondence with you explaining.

Please, if you can not afford to pay this US$45 iTunes card
don’t reply to my e-mail; we don’t have time to beg you to set up Bank
of America Personal Residential Online under our supervision. once
your buy the $45 usd dollars iTunes card make sure your send the
Copy of the $45 usd dollars iTunes card here in Our Mail Address
Okay,

Thanks

Regards

Mr.Brian Moynihan

E-mail jm4130919@gmail.com