from: Mr Alex <loisdabos1993@gmail.com>
reply-to: ceobrianthomasmoynihan@gmail.com
date: Apr 20, 2026, 6:00 PM
subject: CONGRATULATIONS
mailed-by: gmail.com
Hello,
We are here to remind of your outstanding fund of $10.5m from US Government,
Get back to me right now and receive your fund.
YOURS SINCERELY,
Dr.BRIAN THOMAS 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.
-
Dali
- Hoodwink Hunter
- Posts: 343
- Joined: 06 Dec 2025
Brian T Moynihan - Bank Of America - ceobrianthomasmoynihan@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2858
- Joined: 25 Jan 2020
Brian T Moynihan - Bank Of America - usb56109@gmail.com
from: Bank of America <yau101782@gmail.com>
reply-to: usb56109@gmail.com
date: Apr 24, 2026, 4:28 AM
subject: Attention Esteemed Customer,
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
Attention Esteemed Customer,
Does it mean that you are no more interested of making the claim of your outstanding fund US$20.5 Million of yours which have successful channel to transfer to you But the only thing holding your fund right now is $35.00 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 $35.00 and leave the rest for me watching me if I am telling you lies and with all due respect, Aif 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 iTunes card of $35 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 $35.00 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 $35 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 $35.00 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 $35.00 today, please leave the rest to me and see if I am lying to you because I cannot use my life swear because of $35.00, 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 a iTunes card for $35 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 $35 iTunes card. Today i shall send your pick-up information the same day you send the $35.00
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr. Brian T. 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
reply-to: usb56109@gmail.com
date: Apr 24, 2026, 4:28 AM
subject: Attention Esteemed Customer,
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
Attention Esteemed Customer,
Does it mean that you are no more interested of making the claim of your outstanding fund US$20.5 Million of yours which have successful channel to transfer to you But the only thing holding your fund right now is $35.00 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 $35.00 and leave the rest for me watching me if I am telling you lies and with all due respect, Aif 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 iTunes card of $35 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 $35.00 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 $35 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 $35.00 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 $35.00 today, please leave the rest to me and see if I am lying to you because I cannot use my life swear because of $35.00, 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 a iTunes card for $35 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 $35 iTunes card. Today i shall send your pick-up information the same day you send the $35.00
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr. Brian T. 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
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.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Brian T Moynihan - Bank Of America - oninenk@outlook.com
from: MR.Brian Moynihan <usoffice471@gmail.com>
reply-to: oninenk@outlook.com
date: Apr 30, 2026, 2:24 PM
subject: Dear esteemed customer,
mailed-by: gmail.com
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 28th Day of April, 2026 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 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 ($56,500,000.00) Into the government account comes up next week.
I want you to realized that my continues of this email reminder is because i knew the value of this ATM Visa Card which you were about to receive and this fund will
help you and your entire family We are not playing over this payment, I know my reason for the continuously sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in the past but i want you to trust me, i cannot scam you for $35 it's for bank
processing of your ATM payment, this fee of $35 is clearly written to you before, i did not invent the bill to defraud you of $35 it is an official bank payment processing fee and the good part of this, is that you will never, ever be disturbed again over any kind of payment.
This is final and the forms from there become effective once we submit your payment application processing fee and pay the form fee of $35, i don't want you to lose this fund simply because of this bank processing fee.
The Bank of America is seen and very determined to pay your overdue debts,this is not a fluke, i would not want you to lose this fund out of ignorance,i will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get this $35 you will not lose it, instead it will bring your financial breakthrough,
The reason why I am sending you this is because I want you to receive your ($56,500,000.00) immediately the bank processing fee is paid. Urgent and get back to us with the $35 BY Steam Wallet card Or apple gift Card because we have waited for so long and we cannot Continue to wait.
If we receive the Payment today, we will transfer your funds ($56,500,000.00) Before we close the 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 the same day the funds are Transferred. Urgent and get back to us with the $35 because we have waited for so long and we cannot Continue to wait.
Thank you for giving us the opportunity to serve your banking needs..
Yours faithfully,
MR.Brian Moynihan
Bank of America
reply-to: oninenk@outlook.com
date: Apr 30, 2026, 2:24 PM
subject: Dear esteemed customer,
mailed-by: gmail.com
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 28th Day of April, 2026 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 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 ($56,500,000.00) Into the government account comes up next week.
I want you to realized that my continues of this email reminder is because i knew the value of this ATM Visa Card which you were about to receive and this fund will
help you and your entire family We are not playing over this payment, I know my reason for the continuously sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in the past but i want you to trust me, i cannot scam you for $35 it's for bank
processing of your ATM payment, this fee of $35 is clearly written to you before, i did not invent the bill to defraud you of $35 it is an official bank payment processing fee and the good part of this, is that you will never, ever be disturbed again over any kind of payment.
This is final and the forms from there become effective once we submit your payment application processing fee and pay the form fee of $35, i don't want you to lose this fund simply because of this bank processing fee.
The Bank of America is seen and very determined to pay your overdue debts,this is not a fluke, i would not want you to lose this fund out of ignorance,i will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get this $35 you will not lose it, instead it will bring your financial breakthrough,
The reason why I am sending you this is because I want you to receive your ($56,500,000.00) immediately the bank processing fee is paid. Urgent and get back to us with the $35 BY Steam Wallet card Or apple gift Card because we have waited for so long and we cannot Continue to wait.
If we receive the Payment today, we will transfer your funds ($56,500,000.00) Before we close the 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 the same day the funds are Transferred. Urgent and get back to us with the $35 because we have waited for so long and we cannot Continue to wait.
Thank you for giving us the opportunity to serve your banking needs..
Yours faithfully,
MR.Brian Moynihan
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.
-
JuJu-4-U
- Scheme Stopper
- Posts: 635
- Joined: 16 Nov 2025
Brian T Moynihan - Bank Of America - brianmoynihan440@gmail.com
from: Mr. Brian Moynihan <nou232056242@noun.edu.ng>
reply-to: brianmoynihan440@gmail.com
date: May 6, 2026, 2:38 PM
subject: TO YOUR ATTENTION!
mailed-by: noun.edu.ng
signed-by: noun-edu-ng.20251104.gappssmtp.com
TO YOUR ATTENTION!
You are hereby informed that a compensation payment of (US$400 Million) has been authorized by law and deposited at our bank, ( BOF ) Branch Office here in a few days ago Atlanta, Georgia, United States and it has been deposited on your behalf by the External Debt Settlement/Remuneration Committee of Executive Directors Of World Bank Group in conjunction with the European Union Board OR directors and they have instructed us to credit this fund directly to you
private bank account effective immediately Meanwhile, there is good news Your fund is now that your compensation payment matches some of the files Legal documents supporting this fund have been forwarded to the US Department of the State and the United Nations for final approval, and we will proceed With the transfer, we will hear from you immediately because we have been commissioned To Transfer this amount to you as one of the beneficiaries whose name is listed in the World Bank's External Debt Settlement/Settlement Payments File.
However, please note that Bank of AMERICA decided and agreed together to Send this payment either by bank transfer, online banking or by ATM means depending on the option you want to get that amount For security purposes, it is advisable to contact as soon as possible management of this bank and let us know which option you choose So You need to choose best of your choice to receive your $400 Millions dollars successfully today
(0) Bank to Bank transfer 30 minutes charges $25
1, DHL 16 hours 30 minutes delivery charge $60
2 , FEDEX EXPRESS 23 hours delivery charge $40
3, UPS 13 hours delivery charge $45
4, IMF 12 hours delivery charges $75
So you have to choose one method of delivery And send it in apple/iTunes gift card , steam wallet card or Amazon gift card or eBay gift card
You can also make the payment through Bitcoin
BTC: 1Aw2y7LQ1oKB5qTwYMFpJXq3c1X2Pvf24F
Best Regards:
Mr. Brian Moynihan
Email: brianmoynihan440@gmail.com
ADDRESS 100 N Tryon St, Charlotte, North Carolina, 28255
reply-to: brianmoynihan440@gmail.com
date: May 6, 2026, 2:38 PM
subject: TO YOUR ATTENTION!
mailed-by: noun.edu.ng
signed-by: noun-edu-ng.20251104.gappssmtp.com
TO YOUR ATTENTION!
You are hereby informed that a compensation payment of (US$400 Million) has been authorized by law and deposited at our bank, ( BOF ) Branch Office here in a few days ago Atlanta, Georgia, United States and it has been deposited on your behalf by the External Debt Settlement/Remuneration Committee of Executive Directors Of World Bank Group in conjunction with the European Union Board OR directors and they have instructed us to credit this fund directly to you
private bank account effective immediately Meanwhile, there is good news Your fund is now that your compensation payment matches some of the files Legal documents supporting this fund have been forwarded to the US Department of the State and the United Nations for final approval, and we will proceed With the transfer, we will hear from you immediately because we have been commissioned To Transfer this amount to you as one of the beneficiaries whose name is listed in the World Bank's External Debt Settlement/Settlement Payments File.
However, please note that Bank of AMERICA decided and agreed together to Send this payment either by bank transfer, online banking or by ATM means depending on the option you want to get that amount For security purposes, it is advisable to contact as soon as possible management of this bank and let us know which option you choose So You need to choose best of your choice to receive your $400 Millions dollars successfully today
(0) Bank to Bank transfer 30 minutes charges $25
1, DHL 16 hours 30 minutes delivery charge $60
2 , FEDEX EXPRESS 23 hours delivery charge $40
3, UPS 13 hours delivery charge $45
4, IMF 12 hours delivery charges $75
So you have to choose one method of delivery And send it in apple/iTunes gift card , steam wallet card or Amazon gift card or eBay gift card
You can also make the payment through Bitcoin
BTC: 1Aw2y7LQ1oKB5qTwYMFpJXq3c1X2Pvf24F
Best Regards:
Mr. Brian Moynihan
Email: brianmoynihan440@gmail.com
ADDRESS 100 N Tryon St, Charlotte, North Carolina, 28255
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 - mrbriantmoynihan78@gmail.com
from: Brian T Moynihan <mlandeira@fibertel.com.ar>
date: May 6, 2026, 11:14 PM
mailed-by: fibertel.com.ar
Attention.Good day,
However,I'm contacting you at this email because I find it best and most convenient to explain why I am contacting you. This is Brian T Moynihan please we are expecting to hear from you as soon as possible it’s very important contact me at this email to discuss folder with you on this, here is my email address don’t forget to contact this email after reading remember it’s very important and your response is needed right now correct contact email address below
( mrbriantmoynihan78@gmail.com
)
Or you can contact phone number (+1 602-969-4766 ) please contact back to this email below or phone number after reading this urgent message
date: May 6, 2026, 11:14 PM
mailed-by: fibertel.com.ar
Attention.Good day,
However,I'm contacting you at this email because I find it best and most convenient to explain why I am contacting you. This is Brian T Moynihan please we are expecting to hear from you as soon as possible it’s very important contact me at this email to discuss folder with you on this, here is my email address don’t forget to contact this email after reading remember it’s very important and your response is needed right now correct contact email address below
( mrbriantmoynihan78@gmail.com
)
Or you can contact phone number (+1 602-969-4766 ) please contact back to this email below or phone number after reading this urgent message
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.