from: Bank of America <ofile4229@gmail.com>
reply-to: brian.moynihan2946chidiike123@aol.com
date: Mar 16, 2023, 3:48 PM
subject: Hello Dear esteemed customer,
mailed-by: gmail.com
Bank of America Corporate Office Headquarters 100 N Tryon St, Charlotte, NC 28202, United States
Our Ref: BOA/IRU/SFE/15.5/WD/011 United States of America
Hello Dear esteemed customer,
Does it mean that you are no more interested of making the claim of your outstanding fund US$5 Million of yours which have successful channel to transfer to you But the only thing holding your fund right now is $100.00 but i don't see the reason you have to keep silent on me, honestly I am just disappointed at your behaviors because you know that I cannot deceive you, Just pay the $100.00 and leave the rest for me watching me if I am telling you lies and with all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested in making the claim so that I will cancel the transfer.
What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you to receive this payment, so kindly go now to the Walmart and get me Google play card of $100 or steam wallet so that the gate fee will be obtained to enable you receive this payment. Does it mean that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advise you to go now and send this fee immediately without any delay and update me because I want you to secure this fund as agreed and signed.
Your payments is already approval for you to receive it but the management here says that you must pay $100.00 for the Stamp and activation charge before you can receive the payment today, please go right now to the Walmart and get me Gift card of $100 and i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $100.00 as I promise don't count on me again, I cannot fail you, I promise you don’t fear as soon as you send the $100.00 today, please leave the rest to me and see if I am lying to you because I cannot use my life swear because of $100.00, it is to show you that I am telling you the truth.
So, you are advised to go right now to Walmart and get me a Google card for $100 so that I can proceed and get everything done. Asap I promise you as soon as I hear from you with the payment of a $100 Google card. Today i shall send your pick-up information the same day you send the $100.00
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr. Brian T. Moynihan (CEO)
Bank of America®
Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
Bank of America Corporate Office Headquarters
100 N Tryon St, Charlotte, NC 28202, United States
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Brian T Moynihan - Bank Of America - brian.moynihan2946chidiike123@aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Brian T Moynihan - Bank Of America - mrbrianmoynihan89@gmail.com
from: Mr. Brian Moynihan <udealorogugua@gmail.com>
reply-to: mrbrianmoynihan89@gmail.com
date: Aug 15, 2023, 10:21 AM
subject: Dear Friend,
mailed-by: gmail.com
Bank of America corporate center.
100 North Tryon Street, Charlotte, NC 28255.USA
Dear Friend,
In our office today was the presence of one Mr. Jim Chilong, your
relation of 122 Fitch Way, Sacramento, CA.USA 95864 filing an
application contrary to your pending fund transfer currently in our
custody. The above-mentioned person visited this Bank yesterday with a
power of attorney given in his favor by your good self, granting him
the benefit to process and claim your inheritance payment of
$32,000,000.00(Thirty Two Million United States Dollars Only) for
personal reasons. He further Stated that the funds should be wired to
the bank account details below as you're currently sick and unable to
contact us directly.
Bank name: Bank Of America,
Account Number # 12908576457
Routing Number# 121000358.
Name: Mr. Jim Chilong
Address: 1347 FITCH WAY , SACRAMENTO, CA 95864-3030 USA.
Our management have asked Mr. Mr. Jim Chilong to return back to the
Bank within 48 hours to enable us to have a personal confirmation from
you being hitherto the beneficiary. We are sorry to have delayed your
instruction in giving out this fund since we must adhere to the modus
operandi of this honorable bank by making sure this request is
verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to
hearing from you soon.
Mr. Brian Moynihan
Chairman and Chief Executive Officer.
reply-to: mrbrianmoynihan89@gmail.com
date: Aug 15, 2023, 10:21 AM
subject: Dear Friend,
mailed-by: gmail.com
Bank of America corporate center.
100 North Tryon Street, Charlotte, NC 28255.USA
Dear Friend,
In our office today was the presence of one Mr. Jim Chilong, your
relation of 122 Fitch Way, Sacramento, CA.USA 95864 filing an
application contrary to your pending fund transfer currently in our
custody. The above-mentioned person visited this Bank yesterday with a
power of attorney given in his favor by your good self, granting him
the benefit to process and claim your inheritance payment of
$32,000,000.00(Thirty Two Million United States Dollars Only) for
personal reasons. He further Stated that the funds should be wired to
the bank account details below as you're currently sick and unable to
contact us directly.
Bank name: Bank Of America,
Account Number # 12908576457
Routing Number# 121000358.
Name: Mr. Jim Chilong
Address: 1347 FITCH WAY , SACRAMENTO, CA 95864-3030 USA.
Our management have asked Mr. Mr. Jim Chilong to return back to the
Bank within 48 hours to enable us to have a personal confirmation from
you being hitherto the beneficiary. We are sorry to have delayed your
instruction in giving out this fund since we must adhere to the modus
operandi of this honorable bank by making sure this request is
verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to
hearing from you soon.
Mr. Brian Moynihan
Chairman and Chief Executive Officer.
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 - moynihanmrbrian8@gmail.com
from: Mr. Brian Moynihan <mansamuel966@gmail.com>
reply-to: moynihanmrbrian8@gmail.com
date: Apr 15, 2023, 12:30 PM
subject: ATTENTION
mailed-by: gmail.com
This is Mr Brian Moynihan CEO Of Bank Of America I'm contacting
you regarding your ATM master card worth of $35.5 millions dollars to
deliver it to your Home address today.so i will need all your full
information right now.
Full Name::
Phone number:
Home address::
Country::
Your whatsapp number::
---
from: Mr. Brian Moynihan <ikwsam2@gmail.com>
reply-to: moynihanmrbrian8@gmail.com
date: Dec 21, 2022, 6:17 PM
subject: ATTENTION
mailed-by: gmail.com
This is Mr Brian Moynihan CEO Of Bank Of America And We Are
Compensating all The Scammed Victims With $25.5Million USD.
How do you want to receive your funds :
1) Cash $100 dollars Go the apple store now and buy gift card and send
me the picture of the gift card now
2) ATM $50 Dollars Go the apple store now and buy gift card and send
me the picture of the gift card now
3) Transfer $150 dollars Go the apple store now and buy gift card and
send me the picture of the gift card now
Get back To Me After Reading It thanks and God bless you.
Best Regards
Mr. Brian Moynihan
reply-to: moynihanmrbrian8@gmail.com
date: Apr 15, 2023, 12:30 PM
subject: ATTENTION
mailed-by: gmail.com
This is Mr Brian Moynihan CEO Of Bank Of America I'm contacting
you regarding your ATM master card worth of $35.5 millions dollars to
deliver it to your Home address today.so i will need all your full
information right now.
Full Name::
Phone number:
Home address::
Country::
Your whatsapp number::
---
from: Mr. Brian Moynihan <ikwsam2@gmail.com>
reply-to: moynihanmrbrian8@gmail.com
date: Dec 21, 2022, 6:17 PM
subject: ATTENTION
mailed-by: gmail.com
This is Mr Brian Moynihan CEO Of Bank Of America And We Are
Compensating all The Scammed Victims With $25.5Million USD.
How do you want to receive your funds :
1) Cash $100 dollars Go the apple store now and buy gift card and send
me the picture of the gift card now
2) ATM $50 Dollars Go the apple store now and buy gift card and send
me the picture of the gift card now
3) Transfer $150 dollars Go the apple store now and buy gift card and
send me the picture of the gift card now
Get back To Me After Reading It thanks and God bless you.
Best Regards
Mr. Brian 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.
Brian T Moynihan - Bank Of America - bankgermanydeutsche8@gmail.com
from: Mr David Matthew <mthank38@gmail.com>
reply-to: bankgermanydeutsche8@gmail.com
date: Aug 19, 2023, 9:57 AM
subject: Re:
mailed-by: gmail.com
deliver it to your Home address today.so i will need all your full
information right now.
Full Name::
Phone number:
Home address::
Country::
--
This is Mr Brian Moynihan CEO Of Bank Of America I'm contacting
you regarding your ATM master card worth of $35.5 millions dollars to
deliver it to your Home address today.so i will need all your full
information right now.
Full Name::
Phone number:
Home address::
Country::
Your whatsapp number::
reply-to: bankgermanydeutsche8@gmail.com
date: Aug 19, 2023, 9:57 AM
subject: Re:
mailed-by: gmail.com
deliver it to your Home address today.so i will need all your full
information right now.
Full Name::
Phone number:
Home address::
Country::
--
This is Mr Brian Moynihan CEO Of Bank Of America I'm contacting
you regarding your ATM master card worth of $35.5 millions dollars to
deliver it to your Home address today.so i will need all your full
information right now.
Full Name::
Phone number:
Home address::
Country::
Your whatsapp number::
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 - mrbraintmoynihan@hotmail.com
from: mrbraint moynihan <mrbraintmoynihan@hotmail.com>
date: Aug 20, 2023, 4:12 PM
subject: Re:
mailed-by: hotmail.com
WELCOME TO BANK OF AMERICA HEADQUARTERS.
ATT DEAR ESTEEM CUSTOMER
Attn Dear Esteem Customer,
I acknowledge the receipt of your email and the content is well noted and understood and we are in the process to open your online bank account for you to start transferring your total funds sum of $10.8 Million usd to your other bank accounts or any bank of your choice to transfer your funds total sum of $10.8 million usd, but you are required to pay $300 USD only being our account opening charge before we can proceed to open your online account today to start transferring your funds, so am waiting urgent to receive your email so that i will provide you the information to send the required fee of $300 USD being
account opening charge okay.
Thank you for your honestly and truthful with us on this to make sure that your total funds sum of $10.8million USD transfer through our online banking system is finalized without any delay.
Your urgently response will be highly needed once you receive this email.
Thanks for banking with us
I await your urgent response.
YOURS FAITHFULLY
date: Aug 20, 2023, 4:12 PM
subject: Re:
mailed-by: hotmail.com
WELCOME TO BANK OF AMERICA HEADQUARTERS.
ATT DEAR ESTEEM CUSTOMER
Attn Dear Esteem Customer,
I acknowledge the receipt of your email and the content is well noted and understood and we are in the process to open your online bank account for you to start transferring your total funds sum of $10.8 Million usd to your other bank accounts or any bank of your choice to transfer your funds total sum of $10.8 million usd, but you are required to pay $300 USD only being our account opening charge before we can proceed to open your online account today to start transferring your funds, so am waiting urgent to receive your email so that i will provide you the information to send the required fee of $300 USD being
account opening charge okay.
Thank you for your honestly and truthful with us on this to make sure that your total funds sum of $10.8million USD transfer through our online banking system is finalized without any delay.
Your urgently response will be highly needed once you receive this email.
Thanks for banking with us
I await your urgent response.
YOURS FAITHFULLY
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.