from: Bank Of America <sjkf06919@gaia.eonet.ne.jp>
reply-to: Bank Of America <bankofamericanplc001@gmail.com>
date: Mar 3, 2026, 9:00 AM
subject: Notification of Authorized Bank Draft Delivery
mailed-by: gaia.eonet.ne.jp
BANK OF AMERICA HEADQUARTERS
Address: 100 North Tryon Street
Charlotte, NC 28255-0001
United States of America
If you receive this email in your spam or junk folder, please move it to your inbox before responding to ensure that your reply is successfully received.
I am writing to you regarding your bank draft check in the amount of USD $20.5 million, issued by the United States Embassy on behalf of the Government of Dubai, UAE, to the White House, Washington, D.C., and mandated to be delivered to your address.
We have decided to release your funds through an online banking arrangement for the year 2026. This arrangement was initiated and established by the World Bank, the United Nations, and the Paris Club to enable contract beneficiaries, prize winners, and inheritance beneficiaries to receive their funds without interference.
The ATM Visa Card is contracted and powered by Gold Bank Worldwide and has been credited with the sum of USD $20.5 million.
To proceed securely and efficiently, arrangements may be made for the establishment and processing of ATM card delivery. Upon completion and subject to verification, ATM access details will be provided in accordance with applicable banking procedures.
To finalize the setup and initiate the process, please provide the following information as required:
Full legal name
Phone number
Residential address
Age
Occupation
Once the requested information has been received and verified, processing may continue without delay, subject to applicable policies, terms, and regulatory requirements.
Please send your response to this email address only:
bankofamericanplc001@gmail.com
For further information, you may also contact us via email at:
bankofamericanplc001@gmail.com
You may additionally send a text message via WhatsApp at:
+1 (217) 922-1183
Should you require further clarification, please advise accordingly. We appreciate your cooperation and look forward to proceeding.
Brian Moynihan
CEO of Bank of America
Thank you. We look forward to serving you with the best of our service.
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.
-
JINX
- Hoodwink Hunter
- Posts: 446
- Joined: 19 Nov 2025
Brian T Moynihan - Bank Of America - bankofamericanplc001@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.
-
JINX
- Hoodwink Hunter
- Posts: 446
- Joined: 19 Nov 2025
Brian T Moynihan - Bank Of America - officiaemail792@gmail.com
from: Mr. Brian T. Moynihan <emailoffii30@gmail.com>
reply-to: officiaemail792@gmail.com
date: Mar 3, 2026, 9:21 AM
subject: Dear esteemed customer,
mailed-by: gmail.com
Bay Federal Credit Union Corporate Office Headquarters 100 N Tryon St, Charlotte, NC 28202, United States
Our Ref: FCU/IRU/SFE/15.5/WD/011 United States of America
Dear esteemed customer,
Does it mean that you are no more interested of making the claim of your outstanding fund US$10.5 Million of yours which have successful channel to transfer to you But the only thing holding your fund right now is $50.00 but i don't see the reason you have to keep silent on me, honestly I am just disappointed at your behaviors because you know that I cannot deceive you, Just pay the $50.00 and leave the rest for me watching me if I am telling you lies and with all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested in making the claim so that I will cancel the transfer.
What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you to receive this payment, so kindly go now to the Walmart and get me apple card of $50 or steam wallet so that the gate fee will be obtained to enable you receive this payment. Does it mean that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advise you to go now and send this fee immediately without any delay and update me because I want you to secure this fund as agreed and signed.
Your payments is already approval for you to receive it but the management here says that you must pay $50.00 for the Stamp and activation charge before you can receive the payment today, please go right now to the Walmart and get me iTunes card of $50 and i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $50.00 as I promise don't count on me again, I cannot fail you, I promise you don’t fear as soon as you send the $50.00 today, please leave the rest to me and see if I am lying to you because I cannot use my life swear because of $50.00, it is to show you that I am telling you the truth.
So, you are advised to go right now to Walmart and get me an apple card or steam wallet card for $50 so that I can proceed and get everything done. Asap I promise you as soon as I hear from you with the payment of a $50 apple card or steam wallet card. Today I shall send your pick-up information the same day you send the $50.00 Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr. Brian T. Moynihan (CEO)
Bay Federal Credit Union®
Bay Federal Credit Union, N.A. Member FDIC.
100 N Tryon St, Charlotte, NC 28202, United States,
reply-to: officiaemail792@gmail.com
date: Mar 3, 2026, 9:21 AM
subject: Dear esteemed customer,
mailed-by: gmail.com
Bay Federal Credit Union Corporate Office Headquarters 100 N Tryon St, Charlotte, NC 28202, United States
Our Ref: FCU/IRU/SFE/15.5/WD/011 United States of America
Dear esteemed customer,
Does it mean that you are no more interested of making the claim of your outstanding fund US$10.5 Million of yours which have successful channel to transfer to you But the only thing holding your fund right now is $50.00 but i don't see the reason you have to keep silent on me, honestly I am just disappointed at your behaviors because you know that I cannot deceive you, Just pay the $50.00 and leave the rest for me watching me if I am telling you lies and with all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested in making the claim so that I will cancel the transfer.
What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you to receive this payment, so kindly go now to the Walmart and get me apple card of $50 or steam wallet so that the gate fee will be obtained to enable you receive this payment. Does it mean that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advise you to go now and send this fee immediately without any delay and update me because I want you to secure this fund as agreed and signed.
Your payments is already approval for you to receive it but the management here says that you must pay $50.00 for the Stamp and activation charge before you can receive the payment today, please go right now to the Walmart and get me iTunes card of $50 and i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $50.00 as I promise don't count on me again, I cannot fail you, I promise you don’t fear as soon as you send the $50.00 today, please leave the rest to me and see if I am lying to you because I cannot use my life swear because of $50.00, it is to show you that I am telling you the truth.
So, you are advised to go right now to Walmart and get me an apple card or steam wallet card for $50 so that I can proceed and get everything done. Asap I promise you as soon as I hear from you with the payment of a $50 apple card or steam wallet card. Today I shall send your pick-up information the same day you send the $50.00 Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr. Brian T. Moynihan (CEO)
Bay Federal Credit Union®
Bay Federal Credit Union, N.A. Member FDIC.
100 N Tryon St, Charlotte, NC 28202, United States,
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 - unionfederalcredit493@gmail.com
from: OFFICE <uqmr69274@leto.eonet.ne.jp>
reply-to: "unionfederalcredit493@gmail.com" <unionfederalcredit493@gmail.com>
date: Mar 6, 2026, 6:25 AM
subject: Dear Customer,
mailed-by: gmail.com
signed-by: leto.eonet.ne.jp
Bay Federal Credit Union Corporate Office Headquarters 100 N Tryon St, Charlotte, NC 28202, United States
Our Ref: FCU/IRU/SFE/15.5/WD/011 United States of America
Dear esteemed customer,
Does it mean that you are no more interested of making the claim of your outstanding fund US$10.5 Million of yours which have successful channel to transfer to you But the only thing holding your fund right now is $50.00 but i don't see the reason you have to keep silent on me, honestly I am just disappointed at your behaviors because you know that I cannot deceive you, Just pay the $50.00 and leave the rest for me watching me if I am telling you lies and with all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested in making the claim so that I will cancel the transfer.
What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you to receive this payment, so kindly go now to the Walmart and get me apple card of $50 or steam wallet so that the gate fee will be obtained to enable you receive this payment. Does it mean that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advise you to go now and send this fee immediately without any delay and update me because I want you to secure this fund as agreed and signed.
Your payments is already approval for you to receive it but the management here says that you must pay $50.00 for the Stamp and activation charge before you can receive the payment today, please go right now to the Walmart and get me iTunes card of $50 and i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $50.00 as I promise don't count on me again, I cannot fail you, I promise you don’t fear as soon as you send the $50.00 today, please leave the rest to me and see if I am lying to you because I cannot use my life swear because of $50.00, it is to show you that I am telling you the truth.
So, you are advised to go right now to Walmart and get me an apple card or steam wallet card for $50 so that I can proceed and get everything done. Asap I promise you as soon as I hear from you with the payment of a $50 apple card or steam wallet card. Today I shall send your pick-up information the same day you send the $50.00 Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr. Brian T. Moynihan (CEO)
Bay Federal Credit Union®
Bay Federal Credit Union, N.A. Member FDIC.
100 N Tryon St, Charlotte, NC 28202, United States,
reply-to: "unionfederalcredit493@gmail.com" <unionfederalcredit493@gmail.com>
date: Mar 6, 2026, 6:25 AM
subject: Dear Customer,
mailed-by: gmail.com
signed-by: leto.eonet.ne.jp
Bay Federal Credit Union Corporate Office Headquarters 100 N Tryon St, Charlotte, NC 28202, United States
Our Ref: FCU/IRU/SFE/15.5/WD/011 United States of America
Dear esteemed customer,
Does it mean that you are no more interested of making the claim of your outstanding fund US$10.5 Million of yours which have successful channel to transfer to you But the only thing holding your fund right now is $50.00 but i don't see the reason you have to keep silent on me, honestly I am just disappointed at your behaviors because you know that I cannot deceive you, Just pay the $50.00 and leave the rest for me watching me if I am telling you lies and with all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested in making the claim so that I will cancel the transfer.
What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you to receive this payment, so kindly go now to the Walmart and get me apple card of $50 or steam wallet so that the gate fee will be obtained to enable you receive this payment. Does it mean that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advise you to go now and send this fee immediately without any delay and update me because I want you to secure this fund as agreed and signed.
Your payments is already approval for you to receive it but the management here says that you must pay $50.00 for the Stamp and activation charge before you can receive the payment today, please go right now to the Walmart and get me iTunes card of $50 and i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $50.00 as I promise don't count on me again, I cannot fail you, I promise you don’t fear as soon as you send the $50.00 today, please leave the rest to me and see if I am lying to you because I cannot use my life swear because of $50.00, it is to show you that I am telling you the truth.
So, you are advised to go right now to Walmart and get me an apple card or steam wallet card for $50 so that I can proceed and get everything done. Asap I promise you as soon as I hear from you with the payment of a $50 apple card or steam wallet card. Today I shall send your pick-up information the same day you send the $50.00 Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr. Brian T. Moynihan (CEO)
Bay Federal Credit Union®
Bay Federal Credit Union, N.A. Member FDIC.
100 N Tryon St, Charlotte, NC 28202, United States,
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2858
- Joined: 25 Jan 2020
Brian T Moynihan - Bank Of America - bankofamericadepartment271@gmail.com
from: Mr. Brian Moynihan <file23903@gmail.com>
reply-to: bankofamericadepartment271@gmail.com
date: Mar 10, 2026, 5:52 AM
subject: Dear Fund Beneficiary,
mailed-by: gmail.com
From the Desk of Mr. Brian Moynihan
Chairman and CEO of Bank of America.
100 North Tryon Street, Charlotte, NC 28202, USA
REF/NO: 002-BOA/0047/2026
Website: www.bankofamerica.com
Subject: Final Notice for Release of Your $79.9 Million via ATM Smart Card
Dear Fund Beneficiary,
This is to officially notify you that following approvals from the White House Payment Verification Department, United Nations, IMF, and Contract Payment Review Committee, your Contract/Inheritance Fund of $79.9 Million USD has been fully processed into a Bank of America ATM Smart Card, now ready for immediate 24-hour delivery to your doorstep.
To ensure secure and traceable shipment, we’ve partnered with FedEx Courier Services. All arrangements have been finalized except for one requirement: the ATM Card must be insured prior to dispatch. Liberty Mutual Insurance Trust Company USA has assessed the value and fixed the mandatory insurance fee at $65. This is based on the card’s linkage to your U.S. Dollar Holding Domiciliary Deposit Account (HDDA) with our bank. Due to WHPCV/CPRA regulations, this fee cannot be deducted from your funds.
ATM SMART CARD DETAILS:
Card Number: 2022 3217 0005 7428
PIN Code: 2581 | CVN Code: 081
Daily Withdrawal Limit: $30,000
Reference No.: 002-BOA/0047/2026
ATM SMART CARD DESCRIPTION:
Registration No.: P22xv96tm/16/XXFCBR7777
Delivery Status: Virtual Pending
Delivery Type: Premium Service (FedEx Overnight)
Total Weight: 0.2kg (with documents)
Upon confirmation of your $65 payment, your card will be insured and dispatched within 24 hours, and we will send tracking details immediately.
IMPORTANT:
A woman named Mrs. Annette Cang recently visited our bank, claiming to represent you. She agreed to pay the insurance fee and provided the following banking details:
Bank Name: Bank of America
Address: 2075 S. Victoria Ave, Ventura, CA 93003
Account Name: Mrs. Annette Cang
Account#: 003767127294 | Routing#: 063100277
If you are unaware of this individual or her claim, you must respond immediately to prevent reprocessing of your ATM card in her name.
To proceed, kindly reconfirm the following:
Full Name:
Residential/Delivery Address:
Mobile/WhatsApp Phone Number:
Valid ID (Driver’s License, Passport, or Official ID)
We await your urgent response to complete your payment. Here is Bitcoin address to send the fee or you can buy gift card because that will be an easy way of receiving the fee
1HKDWv3vftF5TKUm48S9shGf8sRwLpvhom
NOTE: This transaction is being monitored by the U.S. Government to protect against online fraud and impostors.
Regards,
Mr. Brian Moynihan
Chairman and CEO of Bank of America
Email: brianmoynihan440@gmail.com
Email: bankofamericadepartment271@gmail.com
reply-to: bankofamericadepartment271@gmail.com
date: Mar 10, 2026, 5:52 AM
subject: Dear Fund Beneficiary,
mailed-by: gmail.com
From the Desk of Mr. Brian Moynihan
Chairman and CEO of Bank of America.
100 North Tryon Street, Charlotte, NC 28202, USA
REF/NO: 002-BOA/0047/2026
Website: www.bankofamerica.com
Subject: Final Notice for Release of Your $79.9 Million via ATM Smart Card
Dear Fund Beneficiary,
This is to officially notify you that following approvals from the White House Payment Verification Department, United Nations, IMF, and Contract Payment Review Committee, your Contract/Inheritance Fund of $79.9 Million USD has been fully processed into a Bank of America ATM Smart Card, now ready for immediate 24-hour delivery to your doorstep.
To ensure secure and traceable shipment, we’ve partnered with FedEx Courier Services. All arrangements have been finalized except for one requirement: the ATM Card must be insured prior to dispatch. Liberty Mutual Insurance Trust Company USA has assessed the value and fixed the mandatory insurance fee at $65. This is based on the card’s linkage to your U.S. Dollar Holding Domiciliary Deposit Account (HDDA) with our bank. Due to WHPCV/CPRA regulations, this fee cannot be deducted from your funds.
ATM SMART CARD DETAILS:
Card Number: 2022 3217 0005 7428
PIN Code: 2581 | CVN Code: 081
Daily Withdrawal Limit: $30,000
Reference No.: 002-BOA/0047/2026
ATM SMART CARD DESCRIPTION:
Registration No.: P22xv96tm/16/XXFCBR7777
Delivery Status: Virtual Pending
Delivery Type: Premium Service (FedEx Overnight)
Total Weight: 0.2kg (with documents)
Upon confirmation of your $65 payment, your card will be insured and dispatched within 24 hours, and we will send tracking details immediately.
IMPORTANT:
A woman named Mrs. Annette Cang recently visited our bank, claiming to represent you. She agreed to pay the insurance fee and provided the following banking details:
Bank Name: Bank of America
Address: 2075 S. Victoria Ave, Ventura, CA 93003
Account Name: Mrs. Annette Cang
Account#: 003767127294 | Routing#: 063100277
If you are unaware of this individual or her claim, you must respond immediately to prevent reprocessing of your ATM card in her name.
To proceed, kindly reconfirm the following:
Full Name:
Residential/Delivery Address:
Mobile/WhatsApp Phone Number:
Valid ID (Driver’s License, Passport, or Official ID)
We await your urgent response to complete your payment. Here is Bitcoin address to send the fee or you can buy gift card because that will be an easy way of receiving the fee
1HKDWv3vftF5TKUm48S9shGf8sRwLpvhom
NOTE: This transaction is being monitored by the U.S. Government to protect against online fraud and impostors.
Regards,
Mr. Brian Moynihan
Chairman and CEO of Bank of America
Email: brianmoynihan440@gmail.com
Email: bankofamericadepartment271@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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Brian T Moynihan - Bank Of America - BankOfAmerica2026@accountant.com
from: office office <std07061@pangkenpittaya.ac.th>
reply-to: BankOfAmerica2026@accountant.com
date: Mar 11, 2026, 1:07 AM
subject: Your $2500000000 ) Two Billion, Five Hundred Million USD payment has been approved and endorsed.
signed-by: pangkenpittaya-ac-th.20230601.gappssmtp.com
Welcome To Bank Of America Headquarters
The principal executive office of Bank of America Corporation .
Bank of America Corporate Center, 100 North Tryon Street, Charlotte, NC 28255 .
Your $2500000000 ) Two Billion, Five Hundred Million USD payment has been approved and endorsed.
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 ($2500000000 ) Two Billion, Five Hundred Million USD which has been credited with us for the past one year 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 wants to claim your fund ($2500000000 ) USD . This fund has been in our custody for the past one year 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 ($2500000000 ) in our office. Kindly get back to us with the following details:
Full Name:
Address:
Direct telephone number:
Occupation:
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 transferring charge is $100.00
(2) ATM Card delivery: It will take 48 hours for you to receive your ATM card with the $8.6 Million US Dollar into the card. The maximum amount you can withdraw daily is $5000. The delivery fee is $150.00
(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 $250.
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 option 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 T. Moynihan
President, and CEO of Bank of America,
a member of the Council on Competitiveness board
and Partnership for Rhode Island board.
Email: BankOfAmerica2026@accountant.com
Tel: +1(479) 437-7235
reply-to: BankOfAmerica2026@accountant.com
date: Mar 11, 2026, 1:07 AM
subject: Your $2500000000 ) Two Billion, Five Hundred Million USD payment has been approved and endorsed.
signed-by: pangkenpittaya-ac-th.20230601.gappssmtp.com
Welcome To Bank Of America Headquarters
The principal executive office of Bank of America Corporation .
Bank of America Corporate Center, 100 North Tryon Street, Charlotte, NC 28255 .
Your $2500000000 ) Two Billion, Five Hundred Million USD payment has been approved and endorsed.
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 ($2500000000 ) Two Billion, Five Hundred Million USD which has been credited with us for the past one year 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 wants to claim your fund ($2500000000 ) USD . This fund has been in our custody for the past one year 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 ($2500000000 ) in our office. Kindly get back to us with the following details:
Full Name:
Address:
Direct telephone number:
Occupation:
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 transferring charge is $100.00
(2) ATM Card delivery: It will take 48 hours for you to receive your ATM card with the $8.6 Million US Dollar into the card. The maximum amount you can withdraw daily is $5000. The delivery fee is $150.00
(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 $250.
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 option 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 T. Moynihan
President, and CEO of Bank of America,
a member of the Council on Competitiveness board
and Partnership for Rhode Island board.
Email: BankOfAmerica2026@accountant.com
Tel: +1(479) 437-7235
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