from: bankof amerrica <bankofamerrica5@gmail.com>
date: Apr 2, 2020, 2:21 AM
subject: Re: Urgent
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
Dear esteemed customer,
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 24th day of
March, 2020 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem
it appropriate to Intimate 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 ($4,800,000.00) Into the government account
comes up next week.
This is in line with the instructions of the USA Treasurer, Mr. John
Jacob Lew that all unclaimed funds be paid into the United States
Government Treasury Account as unserviceable funds in compliance to
Section 3 subsection 1(a) of the United States Financial Law enacted
in 2001 after an attack on our dear country on September 11, 2001.
Find below the profile of the banking institution where your funds
will be Transferred into 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
SEAL was reduced From$300 to $47 and no other fee is involved. You are
required to send The fee of $47 by WESTERN UNION, MONEY GRAM, RIA
MONEY TRANSFER OR SMALL WORLD to the issuing officer at The bank where
your transaction originated as stated below: BUT IF YOU CAN NOT USE
ANY OF THE MONEY TRANSFER THEN YOU CAN BUY $50 ITUNES CARD OR STEAM
WALLET CARD FROM ANY MALL OR SUPERMARKET SCRATCH IT AND SEND THE
PHOTO, WITH THAT YOU WILL RECEIVE YOUR FUND SUCCESSFULLY.
PAYMENT INFORMATION
Receivers Name:...HOUYE YETON
Country ...Benin Republic
City ....Cotonou
Test Question.... what color
Answer ...sky blue
AMOUNT to send... $47
Sender's name...
MTCN Number.......
If we receive the MTCN today, we will transfer your funds
($4,800,000.00) Before we close office and the funds will reflect 3
hours after the Transfer. We will send you all the transfer documents
to enable you start Making cash withdrawals from your account same day
the funds are Transferred. We have waited for so long and we cannot
Continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
bankofamerrica5@gmail.com
homeland496@gmail.com
Yours faithfully,
MR. Brian Moynihan (CEO)
Bank of America®Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Brian T Moynihan - Bank Of America - bankofamerrica5@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Brian T Moynihan - Bank Of America - oofficeofinspection@gmail.com
from: Mr.Brian Moynihan <oofficeofinspection@gmail.com>
reply-to: oofficeofinspection@gmail.com
date: Apr 6, 2020, 7:07 PM
subject: Re:
mailed-by: gmail.com
ATTN: BENEFICIARY
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 google play 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
google play 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 google play 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 google play card make sure your send the Copy
of the $25 usd dollars google play card here in Our Mail Address Okay,
Thanks
Regards
Mr.Brian Moynihan
Call and Test TEL: +1(740) 212-6707
reply-to: oofficeofinspection@gmail.com
date: Apr 6, 2020, 7:07 PM
subject: Re:
mailed-by: gmail.com
ATTN: BENEFICIARY
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 google play 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
google play 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 google play 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 google play card make sure your send the Copy
of the $25 usd dollars google play card here in Our Mail Address Okay,
Thanks
Regards
Mr.Brian Moynihan
Call and Test TEL: +1(740) 212-6707
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Brian T Moynihan - Bank Of America - bankofa99@gmail.com
from: BANK OF AMERICA <bankofa99@gmail.com>
date: Apr 9, 2020, 2:49 PM
subject: Re:
mailed-by: gmail.com
Congratulations!!
We are hereby inform you that you have till tomorrow to send the steam
wallet card of $100 so therefore if you real want receive your funds
try your possible best and make sure that you send the fee tomorrow
then get back to us immediately with the steam wallet card because is
the only what is holding your transfer now.
Looking forward for your next letter
Thank you for your patient.
Best Regards
Mr.Brian Moynihan(CEO)
date: Apr 9, 2020, 2:49 PM
subject: Re:
mailed-by: gmail.com
Congratulations!!
We are hereby inform you that you have till tomorrow to send the steam
wallet card of $100 so therefore if you real want receive your funds
try your possible best and make sure that you send the fee tomorrow
then get back to us immediately with the steam wallet card because is
the only what is holding your transfer now.
Looking forward for your next letter
Thank you for your patient.
Best Regards
Mr.Brian Moynihan(CEO)
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 - bankofamericabrianmoynihan817@gmail.com
from: BRIAN MOYNIHAN <mechanicalile@yahoo.com>
reply-to: bankofamericabrianmoynihan817@gmail.com
date: Apr 14, 2020, 9:55 PM
subject: BANK OF AMERICA SPECIAL BONUS US$2.500,000.00 USD
mailed-by: yahoo.com
BANK OF AMERICA
100 N. Tr-yon St Charlotte, NY28255
UNITED STATES OF AMERICA
Our RE: BOA/IRU/SFE/15.5/WD/011
BANK OF AMERICA SPECIAL BONUS US$2.500,000.00 USD
we the BANK OF AMERICA are to Notify you about the latest development concerning your payment that are left in our custody, besides,you are given a bill of Sum in order to receive your payment US$2.500,000.00 USD which we didn’t hear from you for sometime now. Hence,we are now offering a Special BONUS due for COVID 19 to help all our customers that are having their payment in our custody due to the high prices. In other words we are now requesting that you should pay only the sum of $100 iTunes card OR Steam wallet to receive funds payment abandoned in our custody by online transfer or ATM card if you wish so.
Therefore you are requested to send the fee $100 only by amazon card’ Stream Wallet is also ACCEPTED because it can be redeemed to cash all we needed is picture of the card
I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrived of your ATM without any further delay as soon as you update us copy of the cards of the required Fee $100 to take note.
Thank you for giving us the opportunity to serve your banking needs.
YOURS FAITHFULLY,
DR. BRIAN MOYNIHAN
PHONE: +1(805) 293-7854
Chairman, CEO Chief Executive Officer,
Chief Executive Officer of BANK OF AMERICA
reply-to: bankofamericabrianmoynihan817@gmail.com
date: Apr 14, 2020, 9:55 PM
subject: BANK OF AMERICA SPECIAL BONUS US$2.500,000.00 USD
mailed-by: yahoo.com
BANK OF AMERICA
100 N. Tr-yon St Charlotte, NY28255
UNITED STATES OF AMERICA
Our RE: BOA/IRU/SFE/15.5/WD/011
BANK OF AMERICA SPECIAL BONUS US$2.500,000.00 USD
we the BANK OF AMERICA are to Notify you about the latest development concerning your payment that are left in our custody, besides,you are given a bill of Sum in order to receive your payment US$2.500,000.00 USD which we didn’t hear from you for sometime now. Hence,we are now offering a Special BONUS due for COVID 19 to help all our customers that are having their payment in our custody due to the high prices. In other words we are now requesting that you should pay only the sum of $100 iTunes card OR Steam wallet to receive funds payment abandoned in our custody by online transfer or ATM card if you wish so.
Therefore you are requested to send the fee $100 only by amazon card’ Stream Wallet is also ACCEPTED because it can be redeemed to cash all we needed is picture of the card
I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrived of your ATM without any further delay as soon as you update us copy of the cards of the required Fee $100 to take note.
Thank you for giving us the opportunity to serve your banking needs.
YOURS FAITHFULLY,
DR. BRIAN MOYNIHAN
PHONE: +1(805) 293-7854
Chairman, CEO Chief Executive Officer,
Chief Executive Officer 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 - brianmoynihan081@gmail.com
from: BRIAN MOYNIHAN <brianmoynihan081@gmail.com>
date: May 11, 2020, 9:19 PM
subject: Good day
mailed-by: gmail.com
GOOD NEWS FROM BANK OF AMERICA WASHINGTON DC.
This is to inform you that the America Embassy office was instructed to transfer your fund $10.5Million U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS.by America security leading team and America representative officers so between today till 11th Of may 2020.
Security Alert: We're Issuing You a New ATM debit Card To Help receive your
compensation fund and to Keep Your Information Safe ATM/debit card ending in 0977.
Please contact our financial Center
with the following information
your name::::::::::::
Home address:::
country::::::::::::::::
Next of kine
phone number::::: ::::::::
Financial Manager: Mr. WILLIAM C.DUDLEY
Content +15053170543A Email:Williamdudley1740@gmail.com
Confidential Details.
Card #: 4183 9876 9002 0977
Cvv: 708
Valid Thru: 08/22
Pin code: 1708
Withdrawal instruction. Your daily
withdrawal must not exceed $5000 USD
for security purpose and to avoid
De-activating your account.
Best Wishes Bank of America Washington DC
Yours faithfully,
BANK OF AMERICA (BOA)
MR BRIAN MOYNIHAN CEO
MR THOMAS K MONTAG
US HOMELAND SECURITY DIRECTOR (HSD)
MRS KRISTJEN NELSEN CEO
INTERNATIONAL MONETARY FUND (IMF)
MRS CHRISTAIN LINGARD CEO
date: May 11, 2020, 9:19 PM
subject: Good day
mailed-by: gmail.com
GOOD NEWS FROM BANK OF AMERICA WASHINGTON DC.
This is to inform you that the America Embassy office was instructed to transfer your fund $10.5Million U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS.by America security leading team and America representative officers so between today till 11th Of may 2020.
Security Alert: We're Issuing You a New ATM debit Card To Help receive your
compensation fund and to Keep Your Information Safe ATM/debit card ending in 0977.
Please contact our financial Center
with the following information
your name::::::::::::
Home address:::
country::::::::::::::::
Next of kine
phone number::::: ::::::::
Financial Manager: Mr. WILLIAM C.DUDLEY
Content +15053170543A Email:Williamdudley1740@gmail.com
Confidential Details.
Card #: 4183 9876 9002 0977
Cvv: 708
Valid Thru: 08/22
Pin code: 1708
Withdrawal instruction. Your daily
withdrawal must not exceed $5000 USD
for security purpose and to avoid
De-activating your account.
Best Wishes Bank of America Washington DC
Yours faithfully,
BANK OF AMERICA (BOA)
MR BRIAN MOYNIHAN CEO
MR THOMAS K MONTAG
US HOMELAND SECURITY DIRECTOR (HSD)
MRS KRISTJEN NELSEN CEO
INTERNATIONAL MONETARY FUND (IMF)
MRS CHRISTAIN LINGARD CEO
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.