from: BANK OF AMERICA <europeancentralb68@gmail.com>
reply-to: bm8874077@gmail.com
date: Oct 27, 2023, 8:28 AM
subject: Your $2500000000 ) Two Billion, Five Hundred Million USD payment has been approved and endorsed
mailed-by: gmail.com
Welcome To Bank Of America Headquarters The principal executive office
of Bank of America Corporation . Bank of America Corporate Center, 100
North Tryon Street, Charlotte, NC 28255 . Your $2500000000 ) Two
Billion, Five Hundred Million USD payment has been approved and
endorsed.
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 ($2500000000 ) Two
Billion, Five Hundred Million USD 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 you to inform you
that Mr. Andrew Cox wants to claim your fund ($2500000000 ) USD .
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 ($2500000000 ) in our office. Kindly get back to us with the
following details:
Full Name:
Address:
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
transferring charge is $250.00
(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 $150.00
(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 $200.
The above mentioned options are the medium which you can use to
receive your fund safely. 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 T. Moynihan
Chair of the Board and Chief Executive Officer,
Bank of America Corporation
Email: bm8874077@gmail.com
Tel: +1(662) 786-0098
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 - bm8874077@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Brian T Moynihan - Bank Of America - bankofamerica752@gmail.com
from: BANK OF AMERICA <bankofamerica752@gmail.com>
date: Oct 29, 2023, 9:48 AM
subject: Amount Valued: US$10, 500, 000.00.
mailed-by: gmail.com
BANK OF AMERICA CORPORATION
TEXAS-USA
Ref.: Final Payment Release Update.
Amount Valued: US$10, 500, 000.00.
I am obliged to inform you that we are mandated by the United Nation and
the International Monetary Fund (IMF) to release your overdue payment
via ATM Swift Card.
And now it is our pleasure to inform you that the processing of the card
has been completed, thus, the card has been successfully issued in your
favor as of this morning.
So without delay, you are advised to forward your telephone
number,occupation, with your mailing address where the card would be
delivered directly to you.Thank you,
Mr. Brian T. Moynihan
Bank of America logo
date: Oct 29, 2023, 9:48 AM
subject: Amount Valued: US$10, 500, 000.00.
mailed-by: gmail.com
BANK OF AMERICA CORPORATION
TEXAS-USA
Ref.: Final Payment Release Update.
Amount Valued: US$10, 500, 000.00.
I am obliged to inform you that we are mandated by the United Nation and
the International Monetary Fund (IMF) to release your overdue payment
via ATM Swift Card.
And now it is our pleasure to inform you that the processing of the card
has been completed, thus, the card has been successfully issued in your
favor as of this morning.
So without delay, you are advised to forward your telephone
number,occupation, with your mailing address where the card would be
delivered directly to you.Thank you,
Mr. Brian T. Moynihan
Bank of America logo
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 - oemail508@gmail.com
from: Mr Lewis Alan Luken <harunammuazu99@gmail.com>
reply-to: oemail508@gmail.com
date: Oct 29, 2023, 9:56 PM
subject: Greetings
mailed-by: gmail.com
YOUR PAYMENT FILE HAS BEEN REVISITED
RE: UNITED NATIONS COMPENSATION COMMISSION PAYMENT RECONCILIATION PROGRAM !!
Attn:Beneficiary,
This is officially to notify you that We have received a payment
credit instruction from Bank of America to credit your account with
your full Inheritance fund of US$12.5 Million.
This fund was part of United Nations compensation commission payment
reconciliation program of 2020 year, which the UN/Swiss Bank has
decided to distribute it generously to help few lucky individuals and
the American Government is in agreement with the Swiss Bank to
distribute the fund to (1000) One thousand people in America, Europe &
Asia in other to help improve their lives and businesses.
I will acquaint you with the procedure for the release and transfer of
this approved payment after hearing back from you.
furnish to us the under mentioned statutory requisites to enable my
office commence actions.
Your full name:
Your address:
Your address:
Your cell phone number:
Your Immediate Response is highly needed to enable us commence with
final documentation.
Yours Faithfully,
Mr. Brian Moynihan
Executive director bank of America
For more details kindly contact the New York branch manager.
Mr. Richard Peter
reply-to: oemail508@gmail.com
date: Oct 29, 2023, 9:56 PM
subject: Greetings
mailed-by: gmail.com
YOUR PAYMENT FILE HAS BEEN REVISITED
RE: UNITED NATIONS COMPENSATION COMMISSION PAYMENT RECONCILIATION PROGRAM !!
Attn:Beneficiary,
This is officially to notify you that We have received a payment
credit instruction from Bank of America to credit your account with
your full Inheritance fund of US$12.5 Million.
This fund was part of United Nations compensation commission payment
reconciliation program of 2020 year, which the UN/Swiss Bank has
decided to distribute it generously to help few lucky individuals and
the American Government is in agreement with the Swiss Bank to
distribute the fund to (1000) One thousand people in America, Europe &
Asia in other to help improve their lives and businesses.
I will acquaint you with the procedure for the release and transfer of
this approved payment after hearing back from you.
furnish to us the under mentioned statutory requisites to enable my
office commence actions.
Your full name:
Your address:
Your address:
Your cell phone number:
Your Immediate Response is highly needed to enable us commence with
final documentation.
Yours Faithfully,
Mr. Brian Moynihan
Executive director bank of America
For more details kindly contact the New York branch manager.
Mr. Richard Peter
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 - dw57669@gmail.com
from: Bank of America Email Notification <gillb4029@gmail.com>
reply-to: dw57669@gmail.com
date: Nov 6, 2023, 5:39 PM
subject: Bank of America Email Notification
mailed-by: gmail.com
From The Desk of: Dr Brian Moynihan .
Bank of America.
Branch Offices New York
1680 Broadway, New York. NY 10019, USA.
Vice Chairman of Investment
Banking Director, Credit Control Dept.
What'sapp, call or text +1 (256) 298-9058
Attention: Your Fund Transfer $3.5MILLION,
We are hereby officially notify you concerning your fund telegraphic,
Transfer through our bank, Bank of America, New York, to your bank
account, which has been officially approved by the management of World
Bank Swiss WBS to credit the sum of US Three Million Five Hundred
Thousand dollars into your bank account.
This fund was part of united nations compensation commission payment
reconciliation program of 2023 year, which the Un/Swiss Bank has
decided to distribute it generously to help few lucky individuals and
the American Government is in agreement with the Swiss Bank to
distribute the fund to 700 hundred thousand people in America, Europe
& Asia in other to help improve their businesses.
These are the information we needed to be reconfirmed by you.
1.Your full name
2.Your Phone Number
3.Your Home address
4.Your Age
In order for us to proceed for your complete claim you must have to
provide us with the necessary information and make yourself available
to send the required Ownership claim of Fund transfer charges at the
cost of $105 only. Payment should go by either a Bitcoin or purchase a
gift because some financial agents do stop individuals' payment
because of the high acts of hoodlum atrocity that it's around the
world.
We will provide you with the Wallet address to use for the Cash
deposit if you're familiar with Bitcoins transfer or you go ahead and
purchase a gift Card and send a copy here for a proof.
Yours in Service
Dr. Brian Thomas Moynihan
Vice Chairman, Director, Credit /Telex Department.
What'sapp, call or text +1 (256) 298-9058
reply-to: dw57669@gmail.com
date: Nov 6, 2023, 5:39 PM
subject: Bank of America Email Notification
mailed-by: gmail.com
From The Desk of: Dr Brian Moynihan .
Bank of America.
Branch Offices New York
1680 Broadway, New York. NY 10019, USA.
Vice Chairman of Investment
Banking Director, Credit Control Dept.
What'sapp, call or text +1 (256) 298-9058
Attention: Your Fund Transfer $3.5MILLION,
We are hereby officially notify you concerning your fund telegraphic,
Transfer through our bank, Bank of America, New York, to your bank
account, which has been officially approved by the management of World
Bank Swiss WBS to credit the sum of US Three Million Five Hundred
Thousand dollars into your bank account.
This fund was part of united nations compensation commission payment
reconciliation program of 2023 year, which the Un/Swiss Bank has
decided to distribute it generously to help few lucky individuals and
the American Government is in agreement with the Swiss Bank to
distribute the fund to 700 hundred thousand people in America, Europe
& Asia in other to help improve their businesses.
These are the information we needed to be reconfirmed by you.
1.Your full name
2.Your Phone Number
3.Your Home address
4.Your Age
In order for us to proceed for your complete claim you must have to
provide us with the necessary information and make yourself available
to send the required Ownership claim of Fund transfer charges at the
cost of $105 only. Payment should go by either a Bitcoin or purchase a
gift because some financial agents do stop individuals' payment
because of the high acts of hoodlum atrocity that it's around the
world.
We will provide you with the Wallet address to use for the Cash
deposit if you're familiar with Bitcoins transfer or you go ahead and
purchase a gift Card and send a copy here for a proof.
Yours in Service
Dr. Brian Thomas Moynihan
Vice Chairman, Director, Credit /Telex Department.
What'sapp, call or text +1 (256) 298-9058
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 - infoboa0bankofamerica@gmail.com
from: BANK OF AMERICA <healiejyhe@gmail.com>
reply-to: infoboa0bankofamerica@gmail.com
date: Nov 7, 2023, 12:57 PM
subject: Breaking!!!
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: (infoboa0bankofamerica@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 advised 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.
(infoboa0bankofamerica@gmail.com)
reply-to: infoboa0bankofamerica@gmail.com
date: Nov 7, 2023, 12:57 PM
subject: Breaking!!!
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: (infoboa0bankofamerica@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 advised 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.
(infoboa0bankofamerica@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.