from: Brian Thomas Moynihan <ezelaba1@gmail.com>
reply-to: jpmchase.un@yandex.com
date: Nov 24, 2025, 8:10 AM
subject: Bank of America Financial center
mailed-by: gmail.com
Bank of America Financial center
Address: 1381 Weston Rd, Weston, FL 33326, United States
Bank EMail:
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 $18.6 million USD dollars which has been credited with us for
The past 2 months 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 want to claim your fund $18.6 million USD dollars
This fund has been in our custody for the past 2 months 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 $18.6 million dollars in our office.
Kindly get back to us with the following details:
Full Name:
Address:
Country:
Direct telephone number:
Your tow Emails:
Occupation:
Monthly income:
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
is $150.
(2) ATM Card delivery: It will take 48 hours for you
to receive your ATM card with the $18.6 Million US Dollar into the card.
The maximum amount you can withdraw daily is $5000. The delivery fee
is $100.
(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 $75.
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 options 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
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 - jpmchase.un@yandex.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Brian T Moynihan - Bank Of America - brianthomasmoynihan319@gmail.com
from: smtp.ec-nantes.fr <smtp.ec-nantes.fr> via partage.renater.fr
reply-to: brianthomasmoynihan319@gmail.com
to: Recipients <smtp.ec-nantes.fr>
date: Nov 25, 2025, 5:54 AM
subject: GOOD DAY TO YOU MY FRIEND.
mailed-by: partage.renater.fr
Dear friend,
My name is Brian, and I am CEO/Head of Corporate banking for Bank of America (BOA). I am reaching out regarding an unclaimed account currently in our custody. The account belonged to a former client who, sadly, passed away several years ago. Notably, the individual had no known next of kin, and coincidentally, shared a similar name to yours.
I was the account officer when this account was setup and that's why i know much about the account, the funds in this account have remained unclaimed for over five years. After conducting a search using our bank-approved email verification system, your contact information surfaced as a potential connection.
I would like to speak with you further to explore the possibility that you may be entitled to claim these funds. If this matter interests you and you would like more details, please feel free to contact me at your earliest convenience on my private email: brianthomas.moynihan@hotmail.com
Thank you for your time and consideration.
Best regards,
Brian Thomas Moynihan
Bank of America (BOA).
Website: https://www.bankofamerica.com/
(C) 2025 Bank of America Corporation. All Rights Reserved.
reply-to: brianthomasmoynihan319@gmail.com
to: Recipients <smtp.ec-nantes.fr>
date: Nov 25, 2025, 5:54 AM
subject: GOOD DAY TO YOU MY FRIEND.
mailed-by: partage.renater.fr
Dear friend,
My name is Brian, and I am CEO/Head of Corporate banking for Bank of America (BOA). I am reaching out regarding an unclaimed account currently in our custody. The account belonged to a former client who, sadly, passed away several years ago. Notably, the individual had no known next of kin, and coincidentally, shared a similar name to yours.
I was the account officer when this account was setup and that's why i know much about the account, the funds in this account have remained unclaimed for over five years. After conducting a search using our bank-approved email verification system, your contact information surfaced as a potential connection.
I would like to speak with you further to explore the possibility that you may be entitled to claim these funds. If this matter interests you and you would like more details, please feel free to contact me at your earliest convenience on my private email: brianthomas.moynihan@hotmail.com
Thank you for your time and consideration.
Best regards,
Brian Thomas Moynihan
Bank of America (BOA).
Website: https://www.bankofamerica.com/
(C) 2025 Bank of America Corporation. All Rights Reserved.
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 - brianthomas.moynihan@hotmail.com
from: Brian Thomas Moynihan <brianthomas.moynihan@hotmail.com>
date: Nov 28, 2025, 8:11 PM
subject: Re: Good day
mailed-by: gmail.com
signed-by: hotmail.com
Good day
Well, I sincerely hope that this brief explanation will give you a clearer view about this transaction and what I want from you. I have been in search of someone with your last name so when I saw your contact details online I was pushed to contact you and see how best we can assist each other. Like i just said, I am Mr. Brian Thomas Moynihan, the Head of Corporate banking Bank of America (BOA). I believe it is the will of God for me to come across you here because this inheritance blessing really has a connection with your last name and you are going to benefit from it.
A deceased man named Mr. Peter, who is a citizen of your country, had a fixed deposit with our bank in 2010 for 108 calendar months, valued at US$30,000,000.00 (Thirty Million U.S Dollars) . The due date for this deposit contract was the 22nd of January 2020. Sadly Mr. Peter was involved in a fatal car accident with a friend on May 27 2019 London, UK that killed him and his friend. He was in London on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Mr. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and had no children. Just last week my Bank Management requested that Mr. Peter should give instructions on what to do about his funds, if to renew the contract or probably not.
I know this will happen and that is why I have been looking for a means to handle the situation because if my Bank Directors happens to know that Mr. Peter is dead and do not have any Heir, they will take the funds for their personal use which I do not want such to happen and that was why i went searching online for a similar and perfect name match and i'm so much happy at the moment because you responded to my email as soon as you can. ( Also, when I came across your profile and saw your last name, I was so happy and it really got to a point whereby I started smiling and I said TO GOD, THANK YOU for this blessing you bestowed on me, on us, because it either way round). I know we are blessed and currently, I am seeking your cooperation to present you as Next of Kin/ Heir to the account of my late friend Mr. Peter, since you have the same last name as him, my bank headquarters will release the payment directly to you once I place you as the Next of Kin
There is no risk involved; The transaction will be executed under a (legitimate arrangement) that will protect you and i from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equally, that is 50% to both parties, which is ($15,000,000,00 U.S Dollars for each one of us). My share will assist me to start my own company which has been my dream. Let me know your mind on this inheritance transaction deal and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal Email address below.
(brianthomas.moynihan@hotmail.com)
Thank you and God bless, I am waiting for your swift response my dear friend. stay safe and God bless your family. Anticipating your communication.
Regards,
Mr. Brian Thomas Moynihan
Line: +1 (202) 703-3522 WhatsApp Only
Head of Corporate Banking.
Bank of America (BOA).
Website: https://www.bankofamerica.com/
date: Nov 28, 2025, 8:11 PM
subject: Re: Good day
mailed-by: gmail.com
signed-by: hotmail.com
Good day
Well, I sincerely hope that this brief explanation will give you a clearer view about this transaction and what I want from you. I have been in search of someone with your last name so when I saw your contact details online I was pushed to contact you and see how best we can assist each other. Like i just said, I am Mr. Brian Thomas Moynihan, the Head of Corporate banking Bank of America (BOA). I believe it is the will of God for me to come across you here because this inheritance blessing really has a connection with your last name and you are going to benefit from it.
A deceased man named Mr. Peter, who is a citizen of your country, had a fixed deposit with our bank in 2010 for 108 calendar months, valued at US$30,000,000.00 (Thirty Million U.S Dollars) . The due date for this deposit contract was the 22nd of January 2020. Sadly Mr. Peter was involved in a fatal car accident with a friend on May 27 2019 London, UK that killed him and his friend. He was in London on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Mr. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and had no children. Just last week my Bank Management requested that Mr. Peter should give instructions on what to do about his funds, if to renew the contract or probably not.
I know this will happen and that is why I have been looking for a means to handle the situation because if my Bank Directors happens to know that Mr. Peter is dead and do not have any Heir, they will take the funds for their personal use which I do not want such to happen and that was why i went searching online for a similar and perfect name match and i'm so much happy at the moment because you responded to my email as soon as you can. ( Also, when I came across your profile and saw your last name, I was so happy and it really got to a point whereby I started smiling and I said TO GOD, THANK YOU for this blessing you bestowed on me, on us, because it either way round). I know we are blessed and currently, I am seeking your cooperation to present you as Next of Kin/ Heir to the account of my late friend Mr. Peter, since you have the same last name as him, my bank headquarters will release the payment directly to you once I place you as the Next of Kin
There is no risk involved; The transaction will be executed under a (legitimate arrangement) that will protect you and i from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equally, that is 50% to both parties, which is ($15,000,000,00 U.S Dollars for each one of us). My share will assist me to start my own company which has been my dream. Let me know your mind on this inheritance transaction deal and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal Email address below.
(brianthomas.moynihan@hotmail.com)
Thank you and God bless, I am waiting for your swift response my dear friend. stay safe and God bless your family. Anticipating your communication.
Regards,
Mr. Brian Thomas Moynihan
Line: +1 (202) 703-3522 WhatsApp Only
Head of Corporate Banking.
Bank of America (BOA).
Website: https://www.bankofamerica.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 - brianthomas.moynihan@hotmail.com
from: Brian Thomas Moynihan <brianthomas.moynihan@hotmail.com>
date: Nov 29, 2025, 3:23 PM
subject: Re: Good day
mailed-by: gmail.com
signed-by: hotmail.com
Dear
Thanks for responding to my offer, Keep in mind that you will not betray me. I will freely give you the details of this transaction. The name of the bank I am working for is Bank of America (BOA) and I am currently the Head of Corporate Banking. For more information about me, please visit the following website:
( https://newsroom.bankofamerica.com/content/newsroom/executive-bios/brian-moynihan.html)
This transaction will require utmost trust and dedication on your part as you will be receiving the funds as Peter's next of kin/heir and will be in charge of the funds until I come to collect my share or send you my account details for you to send my share. As for the split, I believe that a 50/50 split is appropriate. One thing you need to remember is that there is no risk in this transaction.
If you follow my instructions and keep everything confidential between us, it will be 100% risk-free and safe. All I have to do is register your information in my banking system as the next of kin/heir of the deceased Peter and after verification by our bank, the funds will be released to you. You do not need to come here to file a claim. I will direct you to a good attorney/lawyer that will represent you and handle all the relevant paperwork. As the head of corporate banking for my bank, the secrecy of the banking system is in the palm of my hand, so registering your information in the system as the next of kin/heir of the deceased Peter is a simple task.
The transaction will be carried out under a legal arrangement and will be protected from violating the law. I am going to refer you to a good lawyer here in the U.S.A who you should contact and request his legal services to represent you for the claim. Once this is done, the attorney will do all the work and documentation necessary to release the funds to you as the legitimate next of kin/heir of the deceased Peter.
I will present you as related to Peter and the only proof the bank will need is your ID card with your name on it. This is a very smooth process and the funds will be given to you in less than two weeks while I am at the bank. The information needed to start the process is as follows
Your full name.
Your date of birth.
Your occupation.
Your residential address.
Country:
Phone number.
Once I have received the above information and completed my internal arrangements and changes, I shall send you the contact details of the lawyer you will contact for representation. The lawyer in question is excellent and specializes in these types of cases. He is also a lawyer registered with the U.S Banking Organisation who will process the transfer of funds out of the country to your bank account.
As for my bank, I will be in control of it. It is my dream to own my own company and I believe that God has answered my prayers by creating this opportunity. Please remember to treat this transaction with the utmost confidentiality for our benefit. I look forward to your prompt reply to my email.
Thank you very much.
Please do not forget to treat this transaction as top secret.
Best regards.
Mr. Brian Thomas Moynihan
Line: +1 (202) 703-3522 WhatsApp Only
Head of Corporate Banking.
Bank of America (BOA).
Website: https://www.bankofamerica.com/
date: Nov 29, 2025, 3:23 PM
subject: Re: Good day
mailed-by: gmail.com
signed-by: hotmail.com
Dear
Thanks for responding to my offer, Keep in mind that you will not betray me. I will freely give you the details of this transaction. The name of the bank I am working for is Bank of America (BOA) and I am currently the Head of Corporate Banking. For more information about me, please visit the following website:
( https://newsroom.bankofamerica.com/content/newsroom/executive-bios/brian-moynihan.html)
This transaction will require utmost trust and dedication on your part as you will be receiving the funds as Peter's next of kin/heir and will be in charge of the funds until I come to collect my share or send you my account details for you to send my share. As for the split, I believe that a 50/50 split is appropriate. One thing you need to remember is that there is no risk in this transaction.
If you follow my instructions and keep everything confidential between us, it will be 100% risk-free and safe. All I have to do is register your information in my banking system as the next of kin/heir of the deceased Peter and after verification by our bank, the funds will be released to you. You do not need to come here to file a claim. I will direct you to a good attorney/lawyer that will represent you and handle all the relevant paperwork. As the head of corporate banking for my bank, the secrecy of the banking system is in the palm of my hand, so registering your information in the system as the next of kin/heir of the deceased Peter is a simple task.
The transaction will be carried out under a legal arrangement and will be protected from violating the law. I am going to refer you to a good lawyer here in the U.S.A who you should contact and request his legal services to represent you for the claim. Once this is done, the attorney will do all the work and documentation necessary to release the funds to you as the legitimate next of kin/heir of the deceased Peter.
I will present you as related to Peter and the only proof the bank will need is your ID card with your name on it. This is a very smooth process and the funds will be given to you in less than two weeks while I am at the bank. The information needed to start the process is as follows
Your full name.
Your date of birth.
Your occupation.
Your residential address.
Country:
Phone number.
Once I have received the above information and completed my internal arrangements and changes, I shall send you the contact details of the lawyer you will contact for representation. The lawyer in question is excellent and specializes in these types of cases. He is also a lawyer registered with the U.S Banking Organisation who will process the transfer of funds out of the country to your bank account.
As for my bank, I will be in control of it. It is my dream to own my own company and I believe that God has answered my prayers by creating this opportunity. Please remember to treat this transaction with the utmost confidentiality for our benefit. I look forward to your prompt reply to my email.
Thank you very much.
Please do not forget to treat this transaction as top secret.
Best regards.
Mr. Brian Thomas Moynihan
Line: +1 (202) 703-3522 WhatsApp Only
Head of Corporate Banking.
Bank of America (BOA).
Website: https://www.bankofamerica.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 - Mr.briamoynihano@accountant.com
from: ezea28872@gmail.com <ezea28872@gmail.com>
reply-to: Mr.briamoynihano@accountant.com
date: Dec 5, 2025, 12:49 AM
subject: Chairman and Chief Executive Officer.
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.
E-Mail: Mr.briamoynihano@accountant.com
Mr.Brian Moynihan
Chairman and Chief Executive Officer.
reply-to: Mr.briamoynihano@accountant.com
date: Dec 5, 2025, 12:49 AM
subject: Chairman and Chief Executive Officer.
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.
E-Mail: Mr.briamoynihano@accountant.com
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.