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

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User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Brian T Moynihan - Bank Of America - officefileserc38@gmail.com

Post by Beezwax »

from: Mr.Brian T. Moynihan <aliyuumarladan@gmail.com>
reply-to: officefileserc38@gmail.com
date: Jun 26, 2023, 4:50 PM
subject: We believe you have received this letter before
mailed-by: gmail.com

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina,28202 U.S.
RE/NO: 002-BOA/0047/2023 Founded: 1928
Contact email::{infobanktranfer@usa.com}

Attention Dear Beneficially,

We believe you have received this letter before.On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in NEW YORK USA, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 30th June 2023, we deem it appropriate to intimate you your funds will be transferred into Mrs. Annette Cang bank account of Treasury bank account of the united state of America if you failed to send the required fee, 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's account comes up in the next 3 days.

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 $60 USD 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 fees that you will bear the cost and your approval funds sum of US$36.5 Million (Thirty Six Million Five hundred thousand Dollars) will transfer to you without any delays, we are doing Auditing for the year 2023,so we want your funds US$36.5 Million to be transferred into your nominated bank account the same day we receive this fees from you. We are doing banking Auditing for the year 2023,so we advise you to treat this as matter of urgency and try as much as possible you can to raise and come up with the fees of $60 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) We are doing banking Auditing for the year 2023 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang account.

Note that if you still wish to receive your funds do get back to us immediately with the requirements 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 Certificate was reduced to $60 and no other fee is involved.

You are required to buy Steam wallet card or iTunes card or Google play card Or Bitcoin Currency OR scratch it and send the photo to me,

If we receive the copy 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 in 3 hours after the transfer. 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,

but failing to reply to this email and pay the required fee of $60 urgently we shall proceed to issue all payments details to the said Mrs.Annette Cang if we do not hear from you within the next 24 hours from today.

We are sorry for any inconvenience the delay in transferring of your fund must have caused you. We need your urgent reply and congratulations as you Do.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Mr.Brian T. Moynihan,
Contact email::(infobanktranfer@usa.com)
Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office North Carolina
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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Brian T Moynihan - Bank Of America - bamerican353@yahoo.com

Post by GhanaGeria »

reply-to: bamerican353@yahoo.com
date: Sep 22, 2023, 5:57 AM
subject: Attention Please!
mailed-by: gmail.com

Bank
RELEASE OF YOUR ($4,500,000.00)
BANK OF AMERICA
Show more
September 5 at 07:11
Dear dear customer,

Bank of America Corporate Headquarters Management
here At 100 N.Tryon St Charlotte, NC 28255 would like to inform you that
after a brief meeting held by
the Bank's executives on September 21, 2023 at 8 a.m.
Eastern Daylight Time (EDT), we consider it appropriate to inform you
that your funds will be
remitted to the United States Treasury Account at JP Morgan
Chase headquarters at 270 Park Avenue in New York, according to the
record we obtained due to your inability to complete the transaction and
your failure to comply with a minor payment obligation. The current
transfer your funds ($4,500,000.00) to the government account
You're coming next week.

I want you to note that the continuation of this email reminder is
because I knew the value of this Visa ATM card you were about to get
receive and this fund
help you and your entire family. We are not playing with this.
payment, I know the reason for the continued shipment of this
Notice to you, the fact is that you can't seem to trust anyone.
again about this payment for what he has been doing in the past
But I want you to trust me, I can't scam you for $50, it's for the bank.
processing your ATM payment, this $50 fee is clearly written
For you before, I did not invent the bill to defraud you $50 is
an official bank payment processing fee and most of this is
that you will never again be bothered by any type of
pay.

This is final and the forms from there become effective once
submit your payment request processing fee and pay the payment form fee
$50, I don't want you to lose this fund simply because of this bank
processing fee.

Bank of America looks very determined to pay its arrears
debts, this is not a coincidence, I would not want you to lose this fund
Out of ignorance, I will send you all the documents as soon as the
bank arrives.
Payment processing fee is paid, you have to trust me, you will get
your fund, find a way to get this $50, you won't lose it, instead
will bring your financial advancement,

The reason I am sending you this is because I want you to receive
Your ($4,500,000.00) bank processing fee is immediately paid.
Urgent and contact us with the purchase of the $50 Steam Wallet
card or iTunes
Card because we have waited so long and we can't continue
wait more

If we receive payment today, we will transfer the full amount of
your funds from
($4,500,000.00) Before we close the office and funds will reflect 3
hours after the transfer. We will send you all the transfer documents.
to allow you to start making cash withdrawals from your account on
the same day
funds are transferred. Urgently and contact us with the $50
Because we've waited so long and we can't keep waiting.

Thank you for giving us the opportunity to serve your banking needs.

Sincerely,
Mr. Brian Moynihan (CEO)
Bank of America®
Corporate office headquarters, Charlotte, North Carolina.
Bank of America, N.A. Member of the FDIC.
© 2011 Bank of America Corporation. All rights reserved.
Email:bamerican353@yahoo.com
RELEASE OF YOUR ($4,500,000.00)
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.

User avatar
KopyCat
Scammer Slammer
Scammer Slammer
Posts: 1904
Joined: 15 Sep 2021

Brian T Moynihan - Bank Of America - of218226@gmail.com

Post by KopyCat »

from: Brian Thomas Moynihan <off915901@gmail.com>
reply-to: of218226@gmail.com
date: Oct 2, 2023, 10:32 AM
subject: Dear Beneficiary,
mailed-by: gmail.com

Dear Beneficiary,

Greetings from the Bank of America ( BOA ). I have vital information
which needs to be attended to immediately. Meanwhile, Did you
authorize anyone to claim your

inheritance fund?

Please note that Mr. Andrew Cox came to our office today in-respect of
your $8.6 million USD dollars which has been credited with us for the
past one year now by the

U.S. federal government to be transferred into your account.

He said that you authorized him to claim your fund as soon as possible
so that's why we are contacting to inform you that Mr. Andrew Cox want
to claim your fund $8.6

million USD dollars

This fund has been in our custody for the past one year now and we
have been waiting for you to contact us but we didn't know what is
hindering you from reaching out

to us since.

So we decided to write to you to make sure that you are fine and aware
of your inheritance fund of $8.6 million dollars in our office.

Kindly get back to us with the following details:

Full Name:
Address:
Country:
Direct telephone number:
Occupation:
ID Card:

These above listed details are needed as fast as possible if you
didn't authorize anyone to claim your fund in our office.

We have 3 means which you can use to receive your fund and you are to
choose the suitable option for you.

Here are the options:

(1) Bank to Bank wire transfer: It will take only 24 hours for you to
receive your fund into your preferred account. The cost of transfer
charge is $250.

(2) ATM Card delivery: It will take 48 hours for you to receive your
ATM card with the $8.6 Million US Dollar into the card. The maximum
amount you can withdraw daily

is $5000. The delivery fee is $150.

(3) Consignment box delivery: Your fund will be sealed in a box
without anyone knowing what is inside it and it will be delivered to
your house in cash. It will take 2

working days to be delivered to your house This will cost $330.

The above mentioned options are the medium which you can use to
receive your fund safely. and remember to send the amount you want on
Apple card or steam wallet card or i will give you bitcoin or cash App
to send the amount you want to use and receiver your funds here

Endeavor to get back to us as fast as you can with your details and
suitable option if you didn't authorize anyone to claim your fund in
our office.

Your urgent attention is needed to enable us to proceed with the
transaction as your fund is ready for delivery.

Thank you.

Brian Thomas Moynihan
CEO 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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Brian T Moynihan - Bank Of America - bankfederalreserve55@gmail.com

Post by GhanaGeria »

from: Brian Moynihan <abdultendo3@gmail.com>
reply-to: bankfederalreserve55@gmail.com
date: Oct 3, 2023, 1:30 PM
subject: BANK OF AMERICA ONLINE ACCOUNT
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 AMERICA 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 $25 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 $25 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$25 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 $25 usd dollars i tunes card make sure your send the Copy of
the $25 usd dollars i tunes card here in Our Mail Address.

Thanks
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.

User avatar
TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

Brian T Moynihan - Bank Of America - www.infoboacustomerservice@gmail.com

Post by TheBadNews »

from: BANK OF AMERICA <infoubabankingng@gmail.com>
reply-to: www.infoboacustomerservice@gmail.com
date: Oct 6, 2023, 11:57 AM
subject: ATTENTION: FUND BENEFICIARY.
mailed-by: gmail.com

BANK OF AMERICA
100 NORTH TRYON ST CHARLOTTE,
NORTH CAROLINA. 28255, USA.
FROM THE DESK OF:
MR. BRIAN THOMAS MOYNIHAN
PRESIDENT AND CEO BANK OF AMERICA
CONTACT LINK: BANK OF AMERICA
(bankofamerica.com)
EMAIL: (www.infoboacustomerservice@gmail.com).

ATTENTION: FUND BENEFICIARY.

We wish to inform you that the board of trustees and management of Bank of America has finalized and have been given an Immediate transfer order by the Us Department of the Treasury in conjunction with the United Nations and our current President Mr. Joe Biden, to transfer your overdue fund to your bank account, the approved sum of USD$10,000.000.00 (Ten Million United States Dollars Only) by this following means of choice.

The World Bank Group has mandated the Bank of America (BA) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.

Your money will be released to you through a means preferable by you to avoid paying excess charges.

Finally, you are advice to re-confirm these to us.

Your Full Name.......................
Contact address......................
Occupation.............................
Telephone.............................
And Fax Number for easy communication.

Most importantly be aware that (Ten Million United States Dollars Only(US$10,000.000.00) was allocated to you as the approved amount due to you, there are two options to receive your funds (1) Bank to Bank wire transfer (2) Payments through Delivery of ATM CARD to your address then you have to choose on the two options above, Be also informed that all the documents regarding this approval and authorization has been issued in your name.

Therefore be aware that your fund has obtained all her clearance to be released to you.

Await your urgent attention today.

Congratulations.

Yours Sincerely,

MR. BRIAN THOMAS MOYNIHAN
PRESIDENT AND CEO
BANK OF AMERICA.
(www.infoboacustomerservice@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.

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