Scammers impersonating Brian Moynihan (Bank of America)

[firefly]

Recovery scam.

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 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 ($15,500,000.00) Into the government account comes up next week.

I want you to realized that my continues of this email remainder 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 anyone again over this payment for what you have been in cantered in many months ago but i want you to trust me, i cannot scam you for $100 it's for bank processing of your ATM payment, this fee of $100 is clearly written to you before, i did not invent the bill to defraud you of $100 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 $100, 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 $100 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 ($15,500,000.00) immediately the bank processing fee is paid. Urgent and get back to us with the $100 BUY Steam Wallet card Or iTunes Card OR EBAY CARD of $100 only because we have waited for so long and we cannot Continue to wait.

If we receive the Payment today, we will transfer your funds ($15,500,000.00) 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 $100 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 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

Header:

Return-Path: <mrsmelania151@gmail.com>
Reply-To: bankofamericaamerica6@gmail.com
From: "Bank of America®" <mrsmelania151@gmail.com>
Date: Mon, 19 Sep 2022 10:34:50 -0700
Message-ID: <CAAn9=oeJer516EkWJg48BJge_Wfzp+dm-70k=YoM7aENHe+RYQ@mail.gmail.com>
Subject: Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255
To: undisclosed-recipients:;

[firefly]

Recovery scam.

from the office of the Chairman
Bank of America (BOA)
Address: 901 Main St, Dallas, TX 75202,
United States

Dear Sir/Madam,

This official letter is to inform you that (Mr. Shen Hu John ) was in
our office as your legal representative to claim your approved fund
valued $10,200,000:00 (Ten Million Two Hundred Thousand United States
Dollars Only) from this bank. Mr. shen Hu John), advised the
management of this bank to transfer your approved fund valued
$10,200,000:00 into his personal bank account

Bank Name: Wells Fargo Bank
Bank Address: 540 Madison Ave, New York, NY 10022, United State
Bank Account Number: 85426091322
Bank Routing Number: 705643185
Bank Swift Code: WFBIUS6SXXX
Bank Account Name: Mr. Shen Hu John.

The above-mentioned person (Mr. Shen Hu John ) said that you
authorized him to help you and claim your due fund from this bank as
your legal representative. You’re advice to confirm if we should
proceed with the final release of your approved fund valued
$10,200,000.00 into (Mr. Shen Hu John) above bank account. We hereby
anticipate your swift response. information below. Banking with Bank
of America (BOA) certainly opens several doors for you.

Thank you for banking with us.

Sealed,

Mr. Brian Moynihan
Chairman & Chief Executive Officer - Bank of America (BOA)
Email: mrbrianmoynihan1@citromail.hu

Header:

Return-Path: <anglenwillam@gmail.com>
Reply-To: mrbrianmoynihan1@citromail.hu
From: "Mr. Brian Moynihan" <anglenwillam@gmail.com>
Date: Sat, 8 Oct 2022 12:32:33 +0100
Message-ID: <CANxi9zoK_12Td6n+AxK3E62uZ+JqFCaJZOMzmVgReig94-DT+Q@mail.gmail.com>
Subject: Thank you for banking with us.
To: undisclosed-recipients:;

[firefly]

Recovery scam / identity theft.

TELEGRAPHIC TRANSFER NOTICE OF US$9. MILLION TRANSFER

Attention Valued Customer!
The Bank of America Corporate Office Headquarters controlling
department controlling of the security transfer CODE which is
(WFU/206/104/08), the Authentication section code of this bank
concludes the verification of your file. After going through all the
documents of claim received by this department with justification and
verification from the global strategy America, we are completely
satisfied and you have been confirmed.

The Bank of America Corporate Office Headquarters concerning wire
transfers of your funds. Your letter has been referred to the (FSA)
Legal Division for Funds ($9. MILLION Dollars) Transferred code.
(WFU/206/104/08). We are satisfied using Electronic Wire Transfer or
Swift Wire Transfer and the rights and liabilities of using of
electronic and Swift fund transfer systems are defined by the
Electronic Fund Transfer Act. The regulation, however, which
implements this statute, 12 C.F.R. Part 205, Regulation E.
specifically states that its provisions are inapplicable to a
situation such we must ensure your Funds Transferred to your
destination Bank Account between 3 hours.

I want you to understand that fact that,the grant fund is from united
nation humanitarian office and their aim is to eradicate poverty to
the entire nation and you are among the beneficiaries and keep note
that,West Africa is the zonal coordinators head quarter because
majority are living in poverty over there and grant fund approval
document must be giving to you from the zonal co- coordinator country
(Tanzania Republic) before we can transfer your fund to you, this is
100% risk free and money laundry free also, this is legitimate,the
Grant Fund Approval will proof that, the fund is not a money laundry
and also it will proof that, the fund is not a drug money.

Considering the volume of your payment, it is right for us to seek for
the grant fund approval document from the the zonal co- coordinator
country (Tanzania Republic) before we can carry on the Transfer of an
amount of such magnitude to you, otherwise any such transfer will be
stopped by the Financial Service Authorities and the International
Monetary Fund, since your Transfer is Electronic Transfer is almost
activated with our bank and the only thing holding the final
activation of your Account is the Approval Document charges from the
concerned Authorities, and for that reason, you are required to pay
the Sum of $300 only (The TOTAL FEE) for the obtain of the necessary
documents that will enable the your fund transfer to you without
single delay.

In respect,you are required to send the Approval Documents fee of $300
only [BANK B], under section 47-4A302 of Wells Fargo Bank United
States of America's law, a depository institution which wire transfers
funds may not deduct any fees for handling the wire transfer from the
amount of money which is to be transferred to your provided Bank
Account.

The fastest Wire Transfer is Electronic Transfer which only takes just
3 hours to reflect in Account, You are require to get back to me if
you are pleased with the Banking rules to commence with Wire Transfer
processing as soon as possible.

This law is stated according to section-35 And-36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of USA and your happiness suits our stand and
we will make sure that your fund is fully endorsed to your bank
account as soon as you have comprehended with our instructions.

You are advised to copy the details below and locate Ria Money
Transfer to send the fee and expect the transfer of your fund into
your account within 3hours,OR buy $300 Steam wallet gift card OR Ebay
card or iTunes Gift Card , scratch back of the card and send the photo


OR YOU CAN EVEN SEND IT BY BITCOIN ( )


NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF
AMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid
mistake or should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:
Occupation:
Mobile Phone:
Your ID or passport
your country
your city

Thank you for giving us the opportunity to serve your banking needs. I
will wait to hear from you ASAP with the payment Details.

Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2018 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

Header:

Return-Path: <ibrahimrasak62@gmail.com>
Reply-To: nzaneyam@gmail.com
From: Bank of America Corporate Office <ibrahimrasak62@gmail.com>
Date: Thu, 27 Oct 2022 10:00:20 +0100
Message-ID: <CALtTuobB7ERCyyYsutvvnis2P4F7svGR1VNy-GoZM7bU2PgMUQ@mail.gmail.com>
Subject: TELEGRAPHIC TRANSFER NOTICE OF US$9. MILLION TRANSFER
To: undisclosed-recipients:;

[firefly]

Recovery scam.

Financial Center Monday - Thursday: 9:00 am.-4:00 pm.
Friday: 9:00 a.m. - 6:00 p.m.
Saturday - Sunday: Closed, Phone
number +2027700288
BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS

Attn: Online 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 $50 usd dollars i TUNES 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 US$37.500.000.00 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 $50 usd dollars i tunes card and
forward the information to our head quarters here in USA.

Then the funds would be received, in TUNES 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$50 i TUNES 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 $50 usd dollars i tunes card make sure your send the Copy of
the $50 usd dollars i tunes card here in Our Mail Address or Phone
number +2027700288 Okay,

Thanks
Regards
Mr. Brian Moynihan
Email:Address[ onlinebankofamericausaonline@citromail.hu ]

Header:

Return-Path: <bankc1973@gmail.com>
Reply-To: onlinebankofamericausaonline@citromail.hu
From: "Mr. Brian Moynihan" <bankc1973@gmail.com>
Date: Fri, 28 Oct 2022 22:48:32 +0100
Message-ID: <CAAPY0mDCGKtrrzq1bFXiErKqiZv34p25j_pLhH7P_qHMqbUgyw@mail.gmail.com>
Subject:
To: undisclosed-recipients:;

+2027700288
Number billable as geographic number
Country or destination Egypt
City or exchange location Cairo (Al Qāhirah)

[firefly]

Recovery scam.

Dear customer ,

I Am Mr Brian Moynihan CEO of Bank of America and your total amount
in your ATM visa card now is $50.8
Million us dollars complete and amount you will start to withdrawal
every day in your ATM visa card is $25000,USD per day.but this man Mr
Black Eagle from your city came to our office bank here to claim
all your Funds here because he said that you on the way to coming back
to work yesterday and you got an accident and took you to hospital you
died, and we want to confirm from you today before we are allow him to
claim all your funds here with your ATM visa card because he said that
his next of your kin , and he want to pay the delivery charges fee to
claim all your funds to this our office here ,so if you want to
received your ATM visa card to your home address within 24 hours time
you will pay the delivery charges fee of $55 only to claim your funds
with your ATM visa card ,

so try to buy iTunes card/ Steam Wallet card or google play gift card today and
scratch it very well and snap it picture send it to me with receipt of
the card ,

Your full name ..................................
Home address ..................................
Your country..................................
Your city..................................
Telephone..................................
Occupation..................................
Your Age ..................................

Best Regards,
MR,Brian Moynihan
CEO of Bank of America

Header:

Return-Path: <fnew2001@gmail.com>
Reply-To: oficenew57@gmail.com
From: "MR,Brian Moynihan" <fnew2001@gmail.com>
Date: Tue, 1 Nov 2022 10:33:50 +0100
Message-ID: <CAD1eA3NcME5C+n5VCQ_Ee1uKi8mpEzPsCx9Vuijo-wfRibJ8DQ@mail.gmail.com>
Subject: Dear customer ,
To: undisclosed-recipients:;

[firefly]

Recovery scam.

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

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)

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 1th Days of
November 2022 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($16.5,000.00) into the government account comes
up next week.

Note; This Fund was shifted from West Africa Nigeria to this Bank
through the help of US Ambassador to Nigeria Mr. Jeffrey J. Hawkins,
Jr who instructed the central bank of Nigeria to transfer your fund
out from Africa to our bank here where it will be easy for you to
obtain

This is in line with the instructions of the USA Treasurer,Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as un-serviceable 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
DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST} is $75 and no other fee is
involved. You are required to send the fee of $75 by Steam Wallet card
or google play card or Apple iTunes gift card to the issuing officer
at the bank where your transaction originated as stated below:

Here is the two option you will use to send the fee of $75 dollars.

1. Steam Wallet card
2. Apple iTunes gift card

If we receive the Steam Wallet card or Apple iTunes gift card today,we
will transfer your funds ($16,5,000.00) 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.

Yours faithfully,

Mr.Brian T. Moynihan (CEO)
Bank of America®
Email mr.briant.moynihan33@outlook.com
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

Header:

Return-Path: <bankplcbarclays517@gmail.com>
Reply-To: mr.briant.moynihan33@outlook.com
From: "Mr.Brian T. Moynihan" <bankplcbarclays517@gmail.com>
Date: Sat, 5 Nov 2022 07:26:53 +0100
Message-ID: <CAJmUa3m+fy0ps75Gk4g=UAiUjKN5dFPsAyLCbJCeFNOoUn83MQ@mail.gmail.com>
Subject: Bank of America Corporate Office Headquarters
To: undisclosed-recipients:;

[firefly]

Recovery scam.

Attention,

Thanks for your response and 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 $175 USD DOLLARS APPLE GIFT CARD OR STEAM
WALLET TO ACTIVATE YOUR BANK OF AMERICA PERSONAL RESIDENTIAL ONLINE
ACCOUNT BUT IF YOU CAN'T AFFORD TO PAY THE TOTAL AMOUNT DEMANDED THEN
YOU CAN TELL US HOW MUCH YOU CAN AFFORD AND THIS PAYMENT WILL BE
CREDITED TO YOUR ONLINE ACCOUNT BEFORE WE CAN FULLY REMIT THE AMOUNT
VALUE OF $15.5 MILLION 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 $175 USD
Dollars Apple Gift Card or Steam Wallet and forward the information to
our head quarters here in USA and it will get to us like $100 single
into 1 and $75 1 and send it to us. 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$175 USD Dollars Apple
Gift Card or Steam Wallet 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 $175 USD Dollars Apple Gift Card or
Steam Wallet Card make sure your send the Copy of the $175 USD Dollars
Apple Gift Card or Steam Wallet Card here in Our Mail Address
(mrbrianthomasmoynihan99@gmail.com).

In conclusion, it's my concern to demand your ultimate honesty and
cooperation to enable us expedite this transaction. I guarantee that
this process would be executed under a legitimate arrangement that
would legally protect you from any breach of Law.

Note: If you received this message in your SPAM/JUNK folder, it is
because of the restrictions implemented by your Internet Service
Provider and ours. We urge you to treat it genuinely. The information
contained in this e-mail is private & confidential and may also be
legally privileged.

Regards,
Mr.Brian Thomas Moynihan
Chief Executives Officer
Bank Of America.

Header:

Return-Path: <damilool14@gmail.com>
Reply-To: mrbrianthomasmoynihan99@gmail.com
From: "Mr.Brian Thomas Moynihan" <damilool14@gmail.com>
Date: Wed, 9 Nov 2022 03:05:38 -0800
Message-ID: <CA+iZJtROKNvVKndqO7w8d+aNY1_XorzBJ981VSCCxALbbL71sA@mail.gmail.com>
Subject:
To: undisclosed-recipients:;

[firefly]

Same scam message received again with a new email address for contact:

(...)PLEASE, IF YOU CAN NOT AFFORD TO PAY THIS US$50 SEPHORA GIFT CARD OR
GOOGLE PLAY CARD OR APPLE GIFT 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 $50 USD DOLLARS
SEPHORA GIFT CARD OR GOOGLE PLAY CARD OR APPLE GIFT CARD MAKE SURE
YOUR SEND THE COPY OF THE $50 USD DOLLARS SEPHORA GIFT CARD OR GOOGLE
PLAY CARD OR APPLE GIFT CARD HERE IN OUR MAIL ADDRESS
(bak165168@gmail.com) (...)

Header:

Return-Path: <difiore603@gmail.com>
Reply-To: bak165168@gmail.com
From: "MR.BRIAN THOMAS MOYNIHAN" <difiore603@gmail.com>
Date: Wed, 9 Nov 2022 23:26:34 +1300
Message-ID: <CALN-5Cf6HRfLPZe4tLfZLbtjmvtsCcH-NWuLiYnRP32WbiZ0cA@mail.gmail.com>
Subject: ATTENTION DEAR,
To: undisclosed-recipients:;

[firefly]

Recovery scam.

Attn: ,

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
wasrandomly 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 $35
dollars steam wallet 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 $12
million 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 $35 dollars
steam wallet 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$35 steam wallet 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 $35 usd dollars steam wallet card make sure your send the
Copy of the $35 usd dollars steam wallet card here in Our Mail Address
Okay,

Thanks

Regards

Mr.Brian Moynihan

Call and Test TEL: +1(208)5571523
E-mail ferdialreseavebank@gmail.com

Header:

Return-Path: <manirusanusigagi@gmail.com>
Reply-To: ferdialreseavebank@gmail.com
From: "Mr.Brian Moynihan" <manirusanusigagi@gmail.com>
Date: Fri, 11 Nov 2022 05:17:04 -0800
Message-ID: <CAAk-Q000OdNMyUYPf6DVFfyxX2AzjxQ=G4EYs=aH1czkZjN8oA@mail.gmail.com>
Subject:
To: undisclosed-recipients:;

+12085571523
Number billable as geographic number
Country or destination United States
City or exchange location Idaho Falls, ID
Original network provider* Qwest Corporation

[firefly]

Recovery scam / identity theft.

Bank of America/Headquarters
Charlotte, North Carolina, United States

Dear Beneficiary,

We are writing to let you know that we have received your email
requesting payment guidelines. It is important to note that your
payment of $10.5 Million USD has been authorized to be processed
through the online banking system and as such you are expected to
strictly adhere to the claims policy to avoid any problems in the
process.

Provide the following so we can open a file to process your claim.

(1) First name:
(2) Surname:
(3) Gender:
(4) Date of Birth:
(5) Email address:
(6) Mobile number:
(7) Contact address:
(8) City:
(9) Condition:
(10) Zip code:
(11) Nationality:
(12) Profession:
(13) A scanned copy of your valid identity such as B. International
passport or driver's license to verify signature

For further clarification please contact us

Thanks for banking with Bank of America while we looking forward to
serving you with the best of our service

Regards,
Mr Brian Moynihan
Chairman of the Board
and Chief Executive Officer
E-mail (onlinebanking42@citromail.hu)

Header:

Return-Path: <dhldirector548@gmail.com>
Reply-To: onlinebanking42@citromail.hu
From: Mr Brian Moynihan <dhldirector548@gmail.com>
Date: Mon, 14 Nov 2022 14:39:14 -0800
Message-ID: <CAOEALgUjCbCocjjznKwa8cSab8ZeKjktkSw-_vvJ6tEbu8ObqQ@mail.gmail.com>
Subject: Bank of America online banking/Headquarters
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