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Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.
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jeremy@jhaneman.com

Sat Jan 04, 2020 5:31 pm

RE: COMPENSATION FUND FROM BANK OF AMERICA

Brian t. Moynihan <jeremy@jhaneman.com>
Reply-To: <indatemoynihan@gmail.com>

31 Dec 2019 at 10:13

Bank Of America Headquarters Location:
Bank of America Corporate Center 100 North Tryon Street
Charlotte,North Carolina, U.S.Chairman & CEO: Brian T.
Moynihan.Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time
(EDT)Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT)

RE: COMPENSATION FUND FROM BANK OF AMERICA


Attn:Beneficiary ,


This is officially to notify you that We have received a payment credit instruction from Federal Reserve Bank of New York to credit your account with your full Inheritance fund of US$10.5 Million.

I hereby acquaint you with the procedure for the release and transfer of this approved payment fund to you. You are required to furnish to us the under mentioned statutory requisites to enable my office commence for the transfer.



Full Name:
Address:
Telephone:
Mobile:
Fax:
Email:

Bank Name:
Address:
Account No.:
Routing No.:
Swift Code:
Account Name:


This is a golden opportunity for you now to receive your fund. Thanks for your anticipated co-operation.



Your Immediate Response is highly needed to enable us commence for the transfer.


Yours Truly In Service,

MERRY CHRISTMAS

Mr. Brian Moynihan (CEO)
Chairman & CEO: Brian T. Moynihan.
Bank of America®Corporate Office Headquarters, Charlotte, N.C.Bank of
America, N.A. Member FDIC.
© 2019 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

indatemoynihan@gmail.com

Wed May 08, 2024 5:59 pm

Recovery Scam:

Bank Of America Headquarters Location:
Bank of America Corporate Center 100 North Tryon Street
Charlotte,North Carolina.


YOUR FUND WILL BE RECOMMENDED FOR CANCELLATION


Attn:Beneficiary ,


Good day! In my capacity as the Chairman & CEO of Bank of America, I have written to you severally regarding your UNCLAIMED Inheritance/ Contact fund that has been approved and fully Gazetted to be released to you as the rightful beneficiary. But to my greatest surprise, you have never responded to any of my letters and this has continued even with my last letter dated February 10th, 2024.

What is going on, and why have you refused to respond to my letters? I wish to inform you that this letter of today, will be my last letter to you in respect of this fund, and it will also serve as proof of communication to you. In the event that you still do not respond to this letter, within the next 48 hours, I will recommend for the cancellation of this payment valued $5,700,000 (Five Million Seven Hundred Thousand United States Dollars) and recommend that the fund be returned to TREASURY as UNCLAIMED.

However, if you are willing to proceed with the procedures to actualize this fund transfer into your account within 5 working days,the respond immediately and send me the following information;

Your Full Name:
Your Company Name:
Your Address:
Your Age:
Telephone Number:
Mobile Number:
WhatsApp Number:
Your Occupation:
Email Address:
Bank Name:
Account Number:
Account Name:
Swift Code:
Routing Number:
Marriage Status
Next of Kin Name:
Next of Kin Email:
The first page of your international passport:


Your Immediate Response is highly needed to enable us commence for the transfer.


Yours Truly In Service,

Mr. Brian Moynihan (CEO)
Chairman & CEO: Brian T. Moynihan.
Bank of America?Corporate Office Headquarters,Charlotte, N.C.Bank of
America, N.A. Member FDIC.
? 2024 Bank of America Corporation. All rights reserved.
AR72768/DD6A66


Header:

Received: from 127.0.0.1
Return-Path: <indatemoynihan@gmail.com>
X-Originating-Ip: [209.85.219.179]
From: Brian Moynihan <indatemoynihan@gmail.com>
Date: Wed, 8 May 2024 03:03:01 -0700
Message-ID: <CADrBL3ywDSV4NT6O1+0k743xLJg7EEA1udmY=WEce4SGriZ1Qw@mail.gmail.com>
Subject: YOUR FUND WILL BE RECOMMENDED FOR CANCELLATION
To: undisclosed-recipients:;
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