from: Brian Thomas Moynihan <ezemaizuchukwuvictor@gmail.com>
reply-to: americabankof41@gmail.com
date: May 11, 2026, 2:27 PM
subject: YOUR FUNDS WORTH OF 15.5 M
mailed-by: gmail.com
Bank of America Corporate Office Headquarters,100 N.Tryon St Charlotte,NC 28255
Our Ref: BOA IRU SFE 15.5 WD 011 United States of America.
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 , wishes to inform you that after a brief meeting held by the Bank executives on the 8th of May 2026 at precisely 8 a.m. Eastern Daylight Time ( EDT ), we deem it appropriate to inform you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up by next week.
Note : This Fund was shifted from West Africa Republic du Benin to this Bank through the help of US Ambassador to Benin Republic Mrs Lucy Tamlyn who instructed the central bank of Benin Republic to transfer your fund out from Africa to our bank here where it will be easy for you to obtain, This is in line with the instructions of the USA Treasurer, Mrs. Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as nu serviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2005 after an attack on our dear country on September 11,2005.
Find below the profile of the banking institution where your funds will be transferred following the government directive Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department,
AC NO:::::::::::: 68302345093
Routing NO:::: 021109593
Account Name::: United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer. The fee to obtain the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST)is $225 US Dollars via Apple Gift Card or paypal or Bitcons and no other fee is involved. You are required to send the $225 of the Apple Gift Card or Paypal or Bitcoins as soon as possible.
When you're ready for the payment go to Walmart store and buy $225 of Apple Card or Paypal or Bitcoins for the DIPLOMATIC IMMUNITY SEAL OF TRANSFER. Scratch, snap and send a photo of it and make sure it's clear. If we receive the Apple Card today,we will transfer your funds($15,500,000.00) before we close the office and the funds will reflect 24 hours after the transfer.
We will send you all the transfer documents to enable you to start making cash withdrawals from your account the same day the funds are transferred. We have waited for so long and we cannot continue to wait. Note that we are waiting for you to send us the payment details to enable us to transfer your funds. Please reconfirm your banking details and your direct phone number as listed below to avoid any mistake on your transfer.
FULL NAME..............
ADDRESS................
COUNTRY OF ORIGIN.......
OCCUPATION...............
AGE....................
SEX....................
YOUR TELEPHONE.......
NUMBER(MOBILE)...........
NAME OF YOUR TRANSFER ACCOUNT DETAILS......................
ANY PERSONAL ID CARD IF AVAILABLE...........................
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr. Brian Thomas Moynihan
CEO Bank of America Corporate Office Headquarters,Charlotte,N.C.
2026 Bank of America Corporation. All rights Reserved AR72768DD6A6
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.
-
Missy
- Fraud Fighter
- Posts: 150
- Joined: 26 Nov 2025
Brian T Moynihan - Bank Of America - americabankof41@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.
-
LoTec
- Fraud Smasher
- Posts: 2562
- Joined: 26 Jan 2020
Brian T Moynihan - Bank Of America - fileo1540@gmail.com
from: Dr Brian Moynihan <mspamelabill3@gmail.com>
reply-to: fileo1540@gmail.com
date: May 14, 2026, 8:01 PM
subject: Your Fund Transfer $5MILLION
mailed-by: gmail.com
Your Fund Transfer $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 $5Million United State Dollars into your bank account.
This fund was part of united nations compensation commission payment reconciliation program of 2026 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 (fileo1540@gmail.com)
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
Yours in Service
Dr Brian Moynihan
Vice Chairman, Director, Credit /Telex Department
reply-to: fileo1540@gmail.com
date: May 14, 2026, 8:01 PM
subject: Your Fund Transfer $5MILLION
mailed-by: gmail.com
Your Fund Transfer $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 $5Million United State Dollars into your bank account.
This fund was part of united nations compensation commission payment reconciliation program of 2026 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 (fileo1540@gmail.com)
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
Yours in Service
Dr Brian Moynihan
Vice Chairman, Director, Credit /Telex Department
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.
-
OffWorld
- Hoodwink Hunter
- Posts: 275
- Joined: 23 Nov 2025
Brian T Moynihan - Bank Of America - bankofamericamrbriantmoynihant@gmail.com
from: Richard wahl foundation <bonetticlaudia@fibertel.com.ar>
date: May 21, 2026, 2:12 PM
mailed-by: fibertel.com.ar
ATM MasterCard 50 Million ATM MasterCard submit information below such as: immediately contact my email first ( bankofamericamrbriantmoynihant@gmail.com )
date: May 21, 2026, 2:12 PM
mailed-by: fibertel.com.ar
ATM MasterCard 50 Million ATM MasterCard submit information below such as: immediately contact my email first ( bankofamericamrbriantmoynihant@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.