from: Mr. Brian Moynihan(CEO) <hjfgfh6567rf@gmail.com>
reply-to: banku9504@gmail.com
date: May 1, 2023, 5:49 PM
subject: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED.
mailed-by: gmail.com
Bank of America Corporate Office
Headquarter address: 100 North Tryon Street Charlotte,North Carolina United State of America? Banking, Credit Cards,
Dear Beneficiary
I'm Mr. Brian Moynihan, the President and CEO of Bank of America. I wishes to inform you that after a brief meeting held by the Bank executives yesterday,
We deem 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 Washington Dc 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($96.5 Million United state dollars) into the government account on Friday.
This is in line with the instructions of the USA Treasurer, Mrs. Janet Yellen that all unclaimed funds will 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, And note to responds to us with below
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 NO021109593 Account Name United States Treasury Department, USA
All this while your transfer has been stopped because it was under investigation of money laundering by the Ministry of Information and National Orientation and that was the reason your name was among those who were blacklisted.
Please 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 or ATM package will be delivered directly to your home address.
The fee to obtain the SEAL was reduced from $550.00 usd to $100.00 usd and no other fee is involved. If we receive the $100.00 iTunes Gift card =Google play card or Steam Wallet today we will transfer your funds ($96.5 Million United state dollars) before we close the office and the funds will reflect 3 hours after the transfer.
Please note that the deadline for claiming your fund is exactly 3 days after the receipt of this email. After this period, your fund will be transferred into the JP Morgan Chase Official Bank for the United States Treasury Department. That is the instruction given to us. So take note.
Yours faithfully,
Mr. Brian Moynihan(CEO)
Bank of America(r)
Corporate Office Headquarters, New York
Bank of America, N.A. Member FDIC.
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 - banku9504@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Brian T Moynihan - Bank Of America - brianmoynihah561@gmail.com
from: BANK OF AMERICA <joshua23small@gmail.com>
reply-to: brianmoynihah561@gmail.com
date: May 3, 2023, 7:00 AM
subject: ATTENTION NEEDED
mailed-by: gmail.com
WELCOME TO BANK OF AMERICA HEADQUARTERS.
ADDRESS: 100 NORTH TRYON CHARLOTTE STREET,
NC 28255-0001 USA.
Attn Dear Customer,
I acknowledge receipt of your email and the content is well annotated and understood. we are in the process of opening your online bank account for you to start transferring your total sum of funds of $15.5 million dollars to your personal account bank accounts today or any bank account of your choice to transfer your funds for a value of $15.5 million dollars, but you must pay the sum of $150 just by being (ACCOUNT ACTIVATION FEE) before you can start transferring your funds to your personal bank account today.
So I am urgently waiting to receive your reply with the payment information once you send the $150 USD required fee only being (ACCOUNT ACTIVATION FEE) Also, Please note that you will never submit any fees other than the one required (ACCOUNT ACTIVATION FEE) of $150 USD only and your funds are guaranteed to your personal bank account the same day you make the pay.
Thank you for your honesty and cooperation with us in this make sure your total funds are worth $15.5 million transferred via our online banking system is finalized without delay.
Your urgent response will be highly needed once you receive this message.
with the payment information to transfer all your funds successfully without any delay.
Thank you for banking with us.
I await your urgent response.
best regard.
Mr Brian Thomas Moynihan.
I am the chairman and CEO Bank of America.
reply-to: brianmoynihah561@gmail.com
date: May 3, 2023, 7:00 AM
subject: ATTENTION NEEDED
mailed-by: gmail.com
WELCOME TO BANK OF AMERICA HEADQUARTERS.
ADDRESS: 100 NORTH TRYON CHARLOTTE STREET,
NC 28255-0001 USA.
Attn Dear Customer,
I acknowledge receipt of your email and the content is well annotated and understood. we are in the process of opening your online bank account for you to start transferring your total sum of funds of $15.5 million dollars to your personal account bank accounts today or any bank account of your choice to transfer your funds for a value of $15.5 million dollars, but you must pay the sum of $150 just by being (ACCOUNT ACTIVATION FEE) before you can start transferring your funds to your personal bank account today.
So I am urgently waiting to receive your reply with the payment information once you send the $150 USD required fee only being (ACCOUNT ACTIVATION FEE) Also, Please note that you will never submit any fees other than the one required (ACCOUNT ACTIVATION FEE) of $150 USD only and your funds are guaranteed to your personal bank account the same day you make the pay.
Thank you for your honesty and cooperation with us in this make sure your total funds are worth $15.5 million transferred via our online banking system is finalized without delay.
Your urgent response will be highly needed once you receive this message.
with the payment information to transfer all your funds successfully without any delay.
Thank you for banking with us.
I await your urgent response.
best regard.
Mr Brian Thomas Moynihan.
I am the chairman and CEO 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 - bankofamerica3287@gmail.com
from: Mr.Brian Thomas Moynihan <eamuateryima@gmail.com>
reply-to: bankofamerica3287@gmail.com
date: May 8, 2023, 6:46 AM
subject: Dear beneficiary
mailed-by: gmail.com
Urgent Attention $7.5 million United States Dollars
This is Mr.Brian Thomas Moynihan the Bank of America, your payment of $7.5
million United States Dollars credit in your bank account what is going on
for the payment $50.00 to receive your payment of $7.5 million USD United
States Dollars credited to your bank account
Before ownership with your name EXPIRED send only steam wallet card or
Apple gift card ($50.00) and your bank detail to receive your payment of
$7.5 million USD United States Dollars today to your bank account after you
send the $50 for ownership
Send only steam wallet card or Apple gift card $50.00 and your bank detail...
Your Bank name..
Your Account name...
Your Account number...
Your Swift Code....
Your Phone Number..
Remember only fee you will pay to receive payment of$7.5 million United
States Dollars USD is $50.00 no more, I am wait for your reply now
with the payment $50.00 Apple card picture and receive your payment
$7.5 million United States Dollars credited
E-mail: bankofamerica9764@gmail.com
E-mail: bankofamerica4890@gmail.com
Yours in service.
Mr.Brian Thomas Moynihan
reply-to: bankofamerica3287@gmail.com
date: May 8, 2023, 6:46 AM
subject: Dear beneficiary
mailed-by: gmail.com
Urgent Attention $7.5 million United States Dollars
This is Mr.Brian Thomas Moynihan the Bank of America, your payment of $7.5
million United States Dollars credit in your bank account what is going on
for the payment $50.00 to receive your payment of $7.5 million USD United
States Dollars credited to your bank account
Before ownership with your name EXPIRED send only steam wallet card or
Apple gift card ($50.00) and your bank detail to receive your payment of
$7.5 million USD United States Dollars today to your bank account after you
send the $50 for ownership
Send only steam wallet card or Apple gift card $50.00 and your bank detail...
Your Bank name..
Your Account name...
Your Account number...
Your Swift Code....
Your Phone Number..
Remember only fee you will pay to receive payment of$7.5 million United
States Dollars USD is $50.00 no more, I am wait for your reply now
with the payment $50.00 Apple card picture and receive your payment
$7.5 million United States Dollars credited
E-mail: bankofamerica9764@gmail.com
E-mail: bankofamerica4890@gmail.com
Yours in service.
Mr.Brian Thomas Moynihan
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 - bankofamerica4890@gmail.com
from: Mr.Brian Thomas Moynihan <ngozikaokeke96@gmail.com>
reply-to: bankofamerica4890@gmail.com
date: May 8, 2023, 7:09 AM
subject: Dear beneficiary
mailed-by: gmail.com
Urgent Attention $7.5 million United States Dollars
This is Mr.Brian Thomas Moynihan the Bank of America, your payment of $7.5
million United States Dollars credit in your bank account what is going on
for the payment $50.00 to receive your payment of $7.5 million USD United
States Dollars credited to your bank account
Before ownership with your name EXPIRED send only steam wallet card or
Apple gift card ($50.00) and your bank detail to receive your payment of
$7.5 million USD United States Dollars today to your bank account after you
send the $50 for ownership
Send only steam wallet card or Apple gift card $50.00 and your bank detail...
Your Bank name..
Your Account name...
Your Account number...
Your Swift Code....
Your Phone Number..
Remember only fee you will pay to receive payment of$7.5 million United
States Dollars USD is $50.00 no more, I am wait for your reply now
with the payment $50.00 Apple card picture and receive your payment
$7.5 million United States Dollars credited
E-mail: bankofamerica4890@gmail.com
Yours in service.
Mr.Brian Thomas Moynihan
reply-to: bankofamerica4890@gmail.com
date: May 8, 2023, 7:09 AM
subject: Dear beneficiary
mailed-by: gmail.com
Urgent Attention $7.5 million United States Dollars
This is Mr.Brian Thomas Moynihan the Bank of America, your payment of $7.5
million United States Dollars credit in your bank account what is going on
for the payment $50.00 to receive your payment of $7.5 million USD United
States Dollars credited to your bank account
Before ownership with your name EXPIRED send only steam wallet card or
Apple gift card ($50.00) and your bank detail to receive your payment of
$7.5 million USD United States Dollars today to your bank account after you
send the $50 for ownership
Send only steam wallet card or Apple gift card $50.00 and your bank detail...
Your Bank name..
Your Account name...
Your Account number...
Your Swift Code....
Your Phone Number..
Remember only fee you will pay to receive payment of$7.5 million United
States Dollars USD is $50.00 no more, I am wait for your reply now
with the payment $50.00 Apple card picture and receive your payment
$7.5 million United States Dollars credited
E-mail: bankofamerica4890@gmail.com
Yours in service.
Mr.Brian Thomas Moynihan
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 - bamerica697@aol.com
From: "MRS. EUDOX" <uyakubu489@gmail.com>
Reply-To: bamerica697@aol.com
Date: 21 Jun 2023, 4:19
Subject: Bank Of America Online Beneficiary !!!
Hi Dear, Do you authorise David Mike to make a claim of your
compensation funds worth $200.5million dollars, just because of a $250
charge? Reply to me urgently.
kindly go now and buy apple gift card of $250 and send it now to me as urgent
Sincerely Yours.
Brian T. Moynihan
---
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 AMERICA <bamerica697@aol.com>
date: Jul 4, 2023, 5:48 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Alright my brother I will really appreciate it if you can do the iTunes to me
Reply-To: bamerica697@aol.com
Date: 21 Jun 2023, 4:19
Subject: Bank Of America Online Beneficiary !!!
Hi Dear, Do you authorise David Mike to make a claim of your
compensation funds worth $200.5million dollars, just because of a $250
charge? Reply to me urgently.
kindly go now and buy apple gift card of $250 and send it now to me as urgent
Sincerely Yours.
Brian T. Moynihan
---
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 AMERICA <bamerica697@aol.com>
date: Jul 4, 2023, 5:48 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Alright my brother I will really appreciate it if you can do the iTunes to me
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.