from: Brian T. Moynihan <davidcampbell38763@gmail.com>
reply-to: briantmoynihan735@gmail.com
date: Oct 14, 2025, 8:54 AM
subject: VERY IMPORTANT MESSAGE
mailed-by: gmail.com
Bank of America Corporate Center
100 North Tryon Street
Charlotte, NC 28255
I am writing to Notify you about the latest Development concerning your Payment that Was left in our custody, Besides you are given a bill of Sum amount of Money in order to receive your payment of $8,000,000.00 USD which we haven't heard from you for some time now.
Hence, we are now offering a Special BONUS to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay the only sum of $50 to receive your Funds Payment abandoned in our custody
After all Deliberation and Meeting Held by the Financial Board Of Director's, You are requested to send the Only sum of $50 only by Apple Card, or Steam Wallet so that your Fund will be Released to you Via ATM Visa Card
I will be forwarding to you the Tracking Number Of Your ATM Card in order to enable you Monitor the Arrival of your ATM without any further delay as soon as you update us with the copy of the required Fee of $50 Through Apple Card, Or Steam Wallet Card to take note.
Email:briantmoynihan735@gmail.com
Yours Faithfully,
Brian T. Moynihan
Chair of the Board and
Chief Executive Officer,
Bank of America Corporation
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 - briantmoynihan735@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Brian T Moynihan - Bank Of America - bankofamerica20983553@gmail.com
from: BANK OF AMERICA <abubakarasiya543@gmail.com>
reply-to: bankofamerica20983553@gmail.com
date: Oct 29, 2025, 8:56 PM
subject: ONLINE ACCOUNT OPENING
mailed-by: gmail.com
Attention
This is to notify you that a new development has been made by today in which the Bank Of America which is called Bank Of America which has been holding your funds all this while has been ordered to release it to you.
The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $19,500,000.00 USD in which you would be able to withdraw any amount of money daily from the online account.
Below is the online bank account details
WELCOME! TO – BANK OF AMERICA ONLINE
Account Name
Account Type
Activated
Online Banking Account
Created Opened
Account Balance
2025-01-04
$19,500,000,00 USD
Account Number
Bank Of America
Sort Code
0054354255
09836553
Country
Name Of bank
International Money Transfer
PIN Numbers;0073
The bank has also stated that you would be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $50 Usd. For Final Code and stamp (T.S .F) documents. So that immediately you receive your funds you will not have a problem with your Government. I will forward you the documents which will cover it, and show that you are the owner of these funds, that’s the reason why you are sending the fee.
The bank has also directed that the payment should be sent Try your human possible best and buy the Apple card, EBay gift card or Razer Gold card Steam Wallet card and scratch it very well and snap it picture send to me because that is the best way without cost you any transfer fee,
Once the payment of $50 Usd has been received by today, then the bank would issue the TRANSFER CODE/TRANSFER PIN to you which you would use to make the final transfer to any bank account of your choice.
I would be waiting for the details as directed as soon as possible.
Respectively
Brian Thomas Moynihan
reply-to: bankofamerica20983553@gmail.com
date: Oct 29, 2025, 8:56 PM
subject: ONLINE ACCOUNT OPENING
mailed-by: gmail.com
Attention
This is to notify you that a new development has been made by today in which the Bank Of America which is called Bank Of America which has been holding your funds all this while has been ordered to release it to you.
The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $19,500,000.00 USD in which you would be able to withdraw any amount of money daily from the online account.
Below is the online bank account details
WELCOME! TO – BANK OF AMERICA ONLINE
Account Name
Account Type
Activated
Online Banking Account
Created Opened
Account Balance
2025-01-04
$19,500,000,00 USD
Account Number
Bank Of America
Sort Code
0054354255
09836553
Country
Name Of bank
International Money Transfer
PIN Numbers;0073
The bank has also stated that you would be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $50 Usd. For Final Code and stamp (T.S .F) documents. So that immediately you receive your funds you will not have a problem with your Government. I will forward you the documents which will cover it, and show that you are the owner of these funds, that’s the reason why you are sending the fee.
The bank has also directed that the payment should be sent Try your human possible best and buy the Apple card, EBay gift card or Razer Gold card Steam Wallet card and scratch it very well and snap it picture send to me because that is the best way without cost you any transfer fee,
Once the payment of $50 Usd has been received by today, then the bank would issue the TRANSFER CODE/TRANSFER PIN to you which you would use to make the final transfer to any bank account of your choice.
I would be waiting for the details as directed as soon as possible.
Respectively
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.
Brian T Moynihan - Bank Of America - mr.briant.moynihan11@gmail.com
from: Mr. Brian T. Moynihan Mr. Brian T. Moynihan <mr.briant.moynihan11@gmail.com>
date: Nov 3, 2025, 12:47 PM
subject: Dear recipient,
mailed-by: gmail.com
Dear recipient,
I must inform you that on behalf of the United Nations, the FBI and the International Monetary Fund (IMF), we have to release your overdue payment of USD$80 million via ATM Swift Card.
We are pleased to inform you that the processing of your card has been completed and your card has been successfully issued in your favour this morning.
Our office therefore needs 50$ immediately as a delivery fee for your ATM card so that it can be delivered directly to you. Thank you,
Brian T. Moynihan, CEO of Bank of America.
date: Nov 3, 2025, 12:47 PM
subject: Dear recipient,
mailed-by: gmail.com
Dear recipient,
I must inform you that on behalf of the United Nations, the FBI and the International Monetary Fund (IMF), we have to release your overdue payment of USD$80 million via ATM Swift Card.
We are pleased to inform you that the processing of your card has been completed and your card has been successfully issued in your favour this morning.
Our office therefore needs 50$ immediately as a delivery fee for your ATM card so that it can be delivered directly to you. Thank you,
Brian T. 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.
Brian T Moynihan - Bank Of America - bankofamericaservice66849@gmail.com
from: Bank of America <bankofamericaservice66849@gmail.com>
date: Nov 15, 2025, 2:20 PM
subject: RE: OFFICE BANK OF AMERICA NEW YORK YOUR ACCOUNT WITH THE SUM OF (US$85,000.000.00)
mailed-by: gmail.com
Bank of America New York,
Address: 1680 Broadway, New York,
N.Y 10019, USA
Tel: + 1-870-968-3682
Fax: + 1- 313-902-0300
www.bankofamerica.com
Contact us to this Email.
Email: bankofamericaservice66849@gmail.com
Attention Beneficiary:
RE: OFFICE BANK OF AMERICA NEW YORK YOUR ACCOUNT WITH THE SUM OF (US$85,000.000.00)
We are hereby officially notifying you concerning your funds Transfer through our Bank of America, New York, to your bank account or to remit the funds to you by bank account The Transfer is officially approved by the management of World Bank Swiss (WBS) in conjunction with the United States Monetary Units (USMU) to credit the sum of US$85, Million Dollars to you through Bank of America, New York. Note that we have started processing the release of your approved funds without any delay.
This funds is approved to release to the lucky beneficiary's in USA, Europe & Asia to help improve their businesses which you are one of the lucky beneficiary approved to receive the sum of US$85, Million Dollars from this bank. Therefore, Re-confirm the below information accurately, because this office cannot afford to be held responsible for any wrong information's in regards to your funds transfer.
These are the information we need from you to Re-confirmed to us.
Your Full Name:
Your Company Name:
Your Address:
Your Age:
Telephone Number:
Mobile Number:
Your Occupation:
Bank Name:
Bank ddress:
Account Number:
Account Name:
Swift Code:
Routing Number:
Marriage Status
Next of Kin Name:
Next of Kin Mobile Number:
Next of Kin Email:
The first page of your international passport:
We the management of this great Bank, Bank of America have the obligation to serve you with the best of our professionalism, you have to work in accordance with our procedure as we will like to remain your reference Bank here in united states, so be rest assured with us, as we will guide you accordingly until you receive your approved funds. get back to us as soon as possible.
THANKS FOR BANKING WITH US.
Looking forward to reading from you.
Yours Faithfully.
Mr. Brian Thomas Moynihan
Chief Executive Officer (CEO)
Bank of America New York
date: Nov 15, 2025, 2:20 PM
subject: RE: OFFICE BANK OF AMERICA NEW YORK YOUR ACCOUNT WITH THE SUM OF (US$85,000.000.00)
mailed-by: gmail.com
Bank of America New York,
Address: 1680 Broadway, New York,
N.Y 10019, USA
Tel: + 1-870-968-3682
Fax: + 1- 313-902-0300
www.bankofamerica.com
Contact us to this Email.
Email: bankofamericaservice66849@gmail.com
Attention Beneficiary:
RE: OFFICE BANK OF AMERICA NEW YORK YOUR ACCOUNT WITH THE SUM OF (US$85,000.000.00)
We are hereby officially notifying you concerning your funds Transfer through our Bank of America, New York, to your bank account or to remit the funds to you by bank account The Transfer is officially approved by the management of World Bank Swiss (WBS) in conjunction with the United States Monetary Units (USMU) to credit the sum of US$85, Million Dollars to you through Bank of America, New York. Note that we have started processing the release of your approved funds without any delay.
This funds is approved to release to the lucky beneficiary's in USA, Europe & Asia to help improve their businesses which you are one of the lucky beneficiary approved to receive the sum of US$85, Million Dollars from this bank. Therefore, Re-confirm the below information accurately, because this office cannot afford to be held responsible for any wrong information's in regards to your funds transfer.
These are the information we need from you to Re-confirmed to us.
Your Full Name:
Your Company Name:
Your Address:
Your Age:
Telephone Number:
Mobile Number:
Your Occupation:
Bank Name:
Bank ddress:
Account Number:
Account Name:
Swift Code:
Routing Number:
Marriage Status
Next of Kin Name:
Next of Kin Mobile Number:
Next of Kin Email:
The first page of your international passport:
We the management of this great Bank, Bank of America have the obligation to serve you with the best of our professionalism, you have to work in accordance with our procedure as we will like to remain your reference Bank here in united states, so be rest assured with us, as we will guide you accordingly until you receive your approved funds. get back to us as soon as possible.
THANKS FOR BANKING WITH US.
Looking forward to reading from you.
Yours Faithfully.
Mr. Brian Thomas Moynihan
Chief Executive Officer (CEO)
Bank of America New York
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 - americabankof003@gmail.com
from: Mr.Brian Thomas Moynihan <audreytpiercee87@gmail.com>
reply-to: americabankof003@gmail.com
date: Nov 18, 2025, 7:58 AM
subject: Dear beneficiary
mailed-by: gmail.com
Dear beneficiary
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: americabankof003@gmail.com
Yours in service.
Mr.Brian Thomas Moynihan
reply-to: americabankof003@gmail.com
date: Nov 18, 2025, 7:58 AM
subject: Dear beneficiary
mailed-by: gmail.com
Dear beneficiary
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: americabankof003@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.