from: Bank of America Higher Standards Home <info@beingmindful.co.in>
reply-to: bamericaremmitancedept@gmail.com
date: Mar 16, 2026, 6:47 PM
subject: Thank you for banking with us ....
mailed-by: gmail.com
signed-by: beingmindful.co.in
Bank of America Higher Standards Home
449 Myrtle Avenue, Brooklyn
New York 11205,
USA
Congratulations!!
Thank you for your most recent correspondence to us, The
origin of the funds in question (US$10,700,000.00) was as a result of
instruction and approvals given from, Director International Fraud
Surveillance and Control, United Nation Organization and debt buy back
process ensued by major financial organizations like the International
Monetary Fund (IMF) and World Bank to cushion the debt incurred by
viable customers like you to sustain future investment prospects.
As a result of this all forms of negotiation arising based on deductions
of any form of fess, levies or taxes will not be entertained on funds
awaiting satisfactory documentation. From the inception, the need to
underwrite your funds by securing an adequate insurance policy is
essential, one particular category of reportable transactions is
intended to ensure that the transactions involving legally derived funds
or funds of unclear source on its origin demands raising an underwritten
insurance policy.
customers like you.
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 for banking with us
Regards
Mr, Brian T. Moynihan.
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.
-
Trixxy
- Hoodwink Hunter
- Posts: 351
- Joined: 01 Jan 2026
Brian T Moynihan - Bank Of America - bamericaremmitancedept@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.
-
Miyuki
- Fraud Smasher
- Posts: 2586
- Joined: 25 Feb 2020
Brian T Moynihan - Bank Of America - moynihanmrbran@gmail.com
from: Biran Moynihan <raymondbrown58536@gmail.com>
reply-to: moynihanmrbran@gmail.com
date: Mar 30, 2026, 7:53 AM
subject: URGENT RESPONSE
mailed-by: gmail.com
Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
YOUR COMPENSATION PAYMENT.
EMAIL; (moynihanmrbran@gmail.com)
Re: Beneficiary,
Dear
We have been waiting for you to contact me for your ATM VISA CARD
worth $ 7,650,000.00 (Seven million, six Hundred Fifty Thousand United
States
Dollars), being compensation fund for 150 scam victims, but I did not
hear from you all this while And one Mrs. Maria Dean claims she is your
representative that we send the money to her.
Please I want to verify from you before we deliver your ATM VISA CARD
to her, the issue of this compensation was approved after the meeting
held behind closed doors between my humble self and the Director
Federal Bureau of Investigation, United Nations Representative in
Their presidency, so after this
meeting the entire house concluded that all victims of scam will be
compensated by the United Nations as a means to sanitize them, So
all we need from you is to follow up our instruction to enable you
receive your own ATM VISA CARD before it expires.
Further information, all the documents pertaining the compensation is
intact with us including Insurance premium and Clearance Certificate
Fee of the package showing that it is not Drug Money or meant to
sponsor Terrorist attacks in your Country.
So, confirm the below information to enable our agent to get to your home
for delivering
ATM Visa Card:
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Occupation:
5. Country:
6. Identification:
Yours,
Brian T Moynihan.
Chief Executive Officer Bank Of America.
reply-to: moynihanmrbran@gmail.com
date: Mar 30, 2026, 7:53 AM
subject: URGENT RESPONSE
mailed-by: gmail.com
Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
YOUR COMPENSATION PAYMENT.
EMAIL; (moynihanmrbran@gmail.com)
Re: Beneficiary,
Dear
We have been waiting for you to contact me for your ATM VISA CARD
worth $ 7,650,000.00 (Seven million, six Hundred Fifty Thousand United
States
Dollars), being compensation fund for 150 scam victims, but I did not
hear from you all this while And one Mrs. Maria Dean claims she is your
representative that we send the money to her.
Please I want to verify from you before we deliver your ATM VISA CARD
to her, the issue of this compensation was approved after the meeting
held behind closed doors between my humble self and the Director
Federal Bureau of Investigation, United Nations Representative in
Their presidency, so after this
meeting the entire house concluded that all victims of scam will be
compensated by the United Nations as a means to sanitize them, So
all we need from you is to follow up our instruction to enable you
receive your own ATM VISA CARD before it expires.
Further information, all the documents pertaining the compensation is
intact with us including Insurance premium and Clearance Certificate
Fee of the package showing that it is not Drug Money or meant to
sponsor Terrorist attacks in your Country.
So, confirm the below information to enable our agent to get to your home
for delivering
ATM Visa Card:
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Occupation:
5. Country:
6. Identification:
Yours,
Brian T Moynihan.
Chief Executive Officer 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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Brian T Moynihan - Bank Of America - bankofamericaservice6682649@gmail.com
from: Bank of America <bankofamericaservice6682649@gmail.com>
date: Apr 3, 2026, 2:45 PM
subject: RE: OFFICE BANK OF AMERICA NEW YORK YOUR ACCOUNT WITH THE SUM OF (US$85,000.000.00)
mailed-by: gmail.com
From The Desk of 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: bankofamericaservice6682649@gmail.com
Attention Beneficiary:
RE: OFFICE BANK OF AMERICA NEW YORK YOUR ACCOUNT WITH THE SUM OF (US$85,000.000.00)
Sir,
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.
Your quick response will be appreciated.
Looking forward to read from you.
Yours Faithfully.
Mr. Brian Thomas Moynihan
Chief Executive Officer (CEO)
Bank of America New York
date: Apr 3, 2026, 2:45 PM
subject: RE: OFFICE BANK OF AMERICA NEW YORK YOUR ACCOUNT WITH THE SUM OF (US$85,000.000.00)
mailed-by: gmail.com
From The Desk of 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: bankofamericaservice6682649@gmail.com
Attention Beneficiary:
RE: OFFICE BANK OF AMERICA NEW YORK YOUR ACCOUNT WITH THE SUM OF (US$85,000.000.00)
Sir,
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.
Your quick response will be appreciated.
Looking forward to read 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.
-
Trixxy
- Hoodwink Hunter
- Posts: 351
- Joined: 01 Jan 2026
Brian T Moynihan - Bank Of America - rexfox2023@gmail.com
from: Bank of America <borderagencyc@gmail.com>
reply-to: rexfox2023@gmail.com
date: Apr 4, 2026, 12:50 AM
subject: Good News Urgent reply
mailed-by: gmail.com
Good News Urgent reply
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
dollars I tune 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
$12million 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 dollars
I tune card and forward the information to our head quarters here
in USA. Then the funds would be received, in turn 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 By Gift card such
as Itunes card or ebay card or apple gift 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 tune card make sure your send the Copy
of the $25 usd dollars I tune card here in Our Mail Address Okay,
Thanks
Regards
Mr. Moynihan Brian
reply-to: rexfox2023@gmail.com
date: Apr 4, 2026, 12:50 AM
subject: Good News Urgent reply
mailed-by: gmail.com
Good News Urgent reply
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
dollars I tune 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
$12million 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 dollars
I tune card and forward the information to our head quarters here
in USA. Then the funds would be received, in turn 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 By Gift card such
as Itunes card or ebay card or apple gift 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 tune card make sure your send the Copy
of the $25 usd dollars I tune card here in Our Mail Address Okay,
Thanks
Regards
Mr. Moynihan Brian
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.
-
CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
Brian T Moynihan - Bank Of America - emekaan57@gmail.com
from: OFFICE <emekaan57@gmail.com>
reply-to: emekaan57@gmail.com
date: Apr 7, 2026, 6:04 PM
mailed-by: gmail.com
I am writing to formally notify you that your ATM card, with a total value of 6.8 million, has been successfully approved and deposited this morning at the City Bank of Canada.
Corporate Center, for registration.
In accordance with our agreement, the dispatch of your ATM package is scheduled to commence tomorrow morning. To proceed with the delivery, kindly provide the following information as soon as possible:
Please treat this request with urgency. I kindly ask that you submit the above details by the end of today, as I will be out of the office next week and unable to complete your processing beyond that time.
Upon confirmation, your ATM card along with your personal four-digit PIN will be securely delivered to the address you provide.
Important: If this message appears in your spam or junk folder, it may be due to email filtering or poor network connection. Please move it to your inbox to ensure uninterrupted communication.
Should you have any questions or require further clarification, feel free to reach out.
Sincerely,
Mr. Brian T. Moynihan
reply-to: emekaan57@gmail.com
date: Apr 7, 2026, 6:04 PM
mailed-by: gmail.com
I am writing to formally notify you that your ATM card, with a total value of 6.8 million, has been successfully approved and deposited this morning at the City Bank of Canada.
Corporate Center, for registration.
In accordance with our agreement, the dispatch of your ATM package is scheduled to commence tomorrow morning. To proceed with the delivery, kindly provide the following information as soon as possible:
Please treat this request with urgency. I kindly ask that you submit the above details by the end of today, as I will be out of the office next week and unable to complete your processing beyond that time.
Upon confirmation, your ATM card along with your personal four-digit PIN will be securely delivered to the address you provide.
Important: If this message appears in your spam or junk folder, it may be due to email filtering or poor network connection. Please move it to your inbox to ensure uninterrupted communication.
Should you have any questions or require further clarification, feel free to reach out.
Sincerely,
Mr. Brian T. 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.