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,

Does it mean that you are no more interested of making the claim of
your outstanding fund US$15.5 Million of yours which have successful
channel to transfer to you and I borrowed money on Sunday after
service from my Pastor, then you have to send the remain balance now
only $100.00 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 $100.00 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 gift card of $100 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 $100.00 for the Stamp and
activation charge before you can receive the payment today, please go
right now to the Walmart and get me Apple gift card of $100 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 $100.00
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 $100.00 today, please leave the
rest to me and see if I am lying to you because I cannot use my life
swear because of $100.00, how can I swear against my life because of
this small amount? 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 iTunes
card for $100 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 $100
Apple gift card.Today i shall send your pick-up information the same
day you send the $100.00 Apple gift card I swear

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
MR. Brian T. Moynihan (CEO)
Bank of America® bankofamerica110@citromail.hu

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: <emremmanuelegobia@gmail.com>
Reply-To: bankofamerica110@citromail.hu
From: "MR. Brian T. Moynihan" <emremmanuelegobia@gmail.com>
Date: Thu, 24 Nov 2022 17:55:33 +0100
Message-ID: <CAL-dyQXj8x59KnqaJ5cXm6RtLN-ZNJ8U4kzz-4Wse0PSSfZLXQ@mail.gmail.com>
Subject: Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255
To: undisclosed-recipients:;

[firefly]

Recovery scam.

Congratulations!!

Your payment has been approved and endorsed by the United Nation
Organization authorities,

Your details information has been confirmed with the instruction and
approvals given from International Monetary Fund and Federal Bureau
Investigation (FBI, Washington DC, USA regards the deposited of fund
from IMF, sum $10,700,000.00. as full payment of your inheritance
fund.

Due to the incessant scam activities going around the globe, Federal
Bureau Investigation (FBI) and Homeland Security Director, MG Timothy
J. Weinberg, Adjutant General and Director State Military Department
,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has
instructed our Financial Institution to use high Performance in
Banking System set up Barclay’s Personal On-line Banking Account. The
sum of $10,700,000.00 was was deposited in our bank and we have been
instructed to pay your directly via personal on-line bank

The Management has resolved to open Personal On-line Banking Account
for you with our bank and then give you the on-line access which will
enable you to check and make electronics wire transfer out to any part
of the world of your choice. We are going to have this account open on
your name as soon as you reply to this important e-mail and give you
your new open account information’s for your record. Once we show you
prove of fund by giving you the new Personal On-line Account and your
real account balance of $10,700,000.00 which is your Part payment of
the full amount credited to you

We are only given you the benefit of doubt by agreeing in showing you
that we are capable of opening the new account on your behalf and give
you the full on line access for your record.

Let me know that you agree and understand the important of this matter
before we go ahead and get this matter completed for you because we
are professional in handling international matters like this.

Kindly Send the Above information to enable us set the account open for you.

Full Name:……………………. ………………………… …………………………
Full Address:…………………. ………………………… …………………………
Direct Telephone Number:……. ………………………… ……………………
Please, reconfirm your direct cell phone number to enable voice communication
Looking forward for your next letter
Thank you for your patient.

Regards
Mr. Brian Moynihan
PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID
CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON
RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME

Header:

Return-Path: <beninpresident22@gmail.com>
Reply-To: americanbank570@gmail.com
From: "Mr. Brian Moynihan" <beninpresident22@gmail.com>
Date: Wed, 30 Nov 2022 11:44:35 +0100
Message-ID: <CAMX=-oPyYpcAaW-=hrxqmArx07f5B59OQReg9Ug7f+knoQJeZw@mail.gmail.com>
Subject: Your payment has been approved
To: undisclosed-recipients:;

[firefly]

Recovery scam / identity theft.

WELCOME TO BANK OF AMERICA
Attn Dear Esteemed Customer
Your total SCAM VICTIMS COMPENSATION FUNDS is waiting to be credited
into your account for online banking transfer as soon as we hear back
from you with your contact
details, such as
Full name.......
Full address...
Personal email address.....
Current occupation....
Current income amount.....
Personal phone number....
Copy of your valid ID...
Current next of kin.......
funds amount: $18 Million United States dollars

Thanks,

BRIAN T MOYNIHAN
Director BANK Of AMERICA international bank PLC .

Header:

Return-Path: <officedelivery23@gmail.com>
Reply-To: deliveryo206@gmail.com
From: BRIAN T MOYNIHAN <officedelivery23@gmail.com>
Date: Sun, 11 Dec 2022 05:55:45 -0800
Message-ID: <CAG+kF-Tcxy1or0qRboynodKk=4vzNuXqY4weqnnGS=qE8qwnFQ@mail.gmail.com>
Subject: Attn Dear Esteemed Customer
To: undisclosed-recipients:;

The same email address was previously reported on our forum here: viewtopic.php?f=6&t=95746&p=272912&hilit=deliveryo206%40gmail.com#p272912 while being used by scammers impersonating the US president Joe Biden.

[firefly]

Recovery scam / identity theft.

Urgent Attention Dear Beneficiary

I'm Brian Moynihan, the managing director of Bank of America, I want
you to know that a young man called Mr. Eric Johnson came to our
office, he said that you had an accident and died yesterday that
before you died in the hospital, you gave him the power of attorney to
inherit your trust worth $10.6Million USD in our bank and he said that
he's ready to pay the GIFT CARD $100 USD VAT fee so that we can
deliver the fund to him, we need a confirmation for this and if we
don't hear from you within 6 hours, we will make arrangements to
deliver the fund to you. Please remember to send us your complete
information to avoid wrong transfers such as:

Recipient's name
Address:
Country:
Phone number:
ID card

USE SEND THE FEE BUY GIFT CARD REPLY WITH THE FEE 100.

Best Regard (Brian Moynihan)

Header:

Return-Path: <moneygramm617@gmail.com>
Reply-To: fundssoffice@gmail.com
From: Brian Moynihan <moneygramm617@gmail.com>
Date: Tue, 13 Dec 2022 00:07:23 +0200
Message-ID: <CA+WCw2XXCd7HSjQjJDwe2f8VyT-mnzMwXFhH7bFuECaOrxdMHg@mail.gmail.com>
Subject: Urgent Attention Dear Beneficiary
To: undisclosed-recipients:;

[firefly]

Recovery scam.

WELCOME TO BANK OF AMERICA
The principal executive offices of Bank of America
Corporation are located in the Bank of
America Corporate Center,
100 North Tryon Street, Charlotte, NC 28255.
Email: bankofamericah35@gmail.com


Good Day Honorable Beneficiary·

Greetings from the Bank of America. This is the second time we are
sending you this mail in regards to your fund inheritance payment in
our custody.

Does it mean that you are no more interested in making the claim of
your outstanding fund US $7.5Million US Dollars, of yours which have
successful channel through ATM VISA CARD and up till this moment you
have decided to remain silent after I have personally taken an Oath
for you to secure this fund.

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 transaction 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 of making
the claim so that I will cancel the transaction. What makes you think
that you will not secure your fund and have Access of the fund as a
Beneficiary.

In respect of your fund inheritance payment $7.5 Million US Dollars,
we the bank authorities US Bank of Chicago IL, head office will send
you a new ATM VISA CARD that will accumulate your total funds of $7.5
Million USD according to the instruction from our creditor department
here in the bank today. After the board of directors meeting held on
The,29 NOV 2022 the total payment was approved for payment to you in
new ATM VISA CARD which you must use to make withdraw of your fund in
any ATM slotting machine around the world with maximum amount of
$49,000 USD in daily payment until you cash the total payment of $7.5
Million USD credited in your ATM account.

Meanwhile, you have to send the required fee of $150 USD request for
obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice , the US Monitory
Fund Investigation Union head office in Washington DC capital United
State of America will declare your payment free from any money laundry
and terrorism drug money sponsor activities to enable our service have
the authority of release the payment to you and register it with US
MAILING POST for over-night delivery to your address within 24 Hrs.

Furthermore, Reconfirm the following information

Full Name......
Current delivery address..
Mobile phone number...
Direct phone number....

And here is information to send the fee to them because all modality
has already been worked out even before you were contact and noted,
also all we request from you is to follow our instruction so we can
deliver your ATM parcel to your address .You are advise to buy steam
wallet gift card or an Apple gift Card of $150 and forward the copy of
the card to us.

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 an
agreed and signed. Send us the copy of the card once you bought the
card so we can direct it to the right office imposition to release the
document. And immediately you make the payment to them the document
will sign and your ATM parcel will deliver to your address without
delay.

Please do not delay sending this fee Today because this is a last
chance and final conclusion you are supposed to receive of your funds
to rejoice right now with your family.

Yours in service.
Brian Thomas Moynihan
CEO of Bank of America
Email::::( bankofamericah35@gmail.com )

Header:

Return-Path: <amuziesamuel42@gmail.com>
Reply-To: bankofamericah35@gmail.com
From: BANK OF AMERICA HEADQUARTER <amuziesamuel42@gmail.com>
Date: Fri, 23 Dec 2022 06:15:52 -0800
Message-ID: <CAPB32ydLxTxTHqfJFS4pKHRs_QJs79vPP9e73Fon+mUBVnP39w@mail.gmail.com>
Subject: Good Day Honorable Beneficiary·
To: undisclosed-recipients:;

[firefly]

Recovery scam.

Bank of America Financial Center.
Located in: DC USA
Address: 3100 14th St NW STE 101, Washington, DC 20010, United States


Dear Legal Beneficiary,

Greetings from the Bank of America. I am Mr. Brian T. Moynihan
Manager- Bank of America,

I am hereby writing to inform you that the United Nation has deposited
your inheritance $50 Million United States dollars with the Bank of
America.

The government had a clear mandate to open an account in your fund
with the bank and set up an on-line transfer that you will use to
transfer the funds into your personal account,

I would prefer Online money transfer to enable you access your $50
Million United States Dollars online and proceed on transfer to your
designated bank account in any part of the world.

So online money transfer services are preferred by most people these
days. so preferable: people prefer using online depending on the
choice which you want to receive your money. or an ATM card if you
wish.

Therefor send us the $100 Itunes Card or Steam Wallet Card and choose
one option which be convenient for you for quick receive your funds
without any delay,

Be advised that the Bank of America has already created an on-line
transfer with the account that opened in your favor this morning in
which the $50Million United State Dollars of your funds has been
transferred to the account that our bank opened in your favor.

The on-line banking account details are as follows.Welcome! To -Bank
of America Secure Account Page

Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
2022-4-11
$50 Million United State Dollars
Account Number
3007482974

Bank of America Sort Code
BOFAUS6S
Country U.S.A

Name Of Bank (Bank of America)
International Money Transfer
Input Released

Swift Code 053732483
Account Number 4086427084

The bank did not charge you any fee. You need to obtain an Access
Transfer Code, For your information, you will be able to start
accessing your online banking account as soon as you obtain this code.

Mr.Brian T. Moynihan
CEO BANK OF AMERICA
Washington, DC 20010, United States

Header:

Return-Path: <marymike074@gmail.com>
Reply-To: youhrggod@gmail.com
From: "Mr.Brian T. Moynihan" <marymike074@gmail.com>
Date: Sat, 14 Jan 2023 05:48:02 -0800
Message-ID: <CAE-4NkGP293_s6oMFUwBBCBRUTsnC9Zsf-pdKmThSv-AeZp-Fw@mail.gmail.com>
Subject: Dear Legal Beneficiary,
To: undisclosed-recipients:;

[firefly]

Recovery scam / identity theft.

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
1990 NY, FL 34236, United States,
NY City CODE:28202.
RE/NO: 002-BOA/0047/2019 Founded: 1928
Phone: +1 917 818 3028
Email; www.bankofamericaoffice7050@aol.com

Good Day Dear Beneficiary

On behalf of the entire staff of the Bank of America, The Management
of the Bank of America Corporate Office Headquarters here in NY,
wishes to inform you once again that after our final meeting held by
the Co-Chief Operating Officer Of Bank of America few weeks ago, we
deem it appropriate to intimate you that your funds will be
transferred into Mrs. Annette Cang bank account of Treasury bank
account of the United States of America if you failed to send the
required fee to obtain the holding credential, According to the record
we got from our payment Office due to your inability to complete the
transaction and your failure to meet up with a payment obligation. The
actual transfer of your funds US$36.5 Million into Mrs. Annette Cang
account comes up in the next 48hours 2 days if you fail to meet the
demand at this moment to claim your funds.The United States Insurance
Policy fee is mandatory for any transfer of funds here in the USA
involving amounts above $1,000,000.00 (One million USD).The amount to
be transferred into your account is US $36.5 Million and is far above
$1 Million. This is why the 200USD fee is required and the fee cannot
be deducted from source in accordance with section 3 subsection 2(a)
of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by
law after the terrorist attack on our dear country.Meanwhile, note
that this is the only fee that you will bear the cost and your
approved funds sum of US$36.5 Million (Thirty Six Million Five hundred
thousand Dollars) will be transferred to you without any delays,


and we are doing our Auditing for the New year 2023 now, so we want
your funds US$36.5 Million to be transferred into your nominated bank
account the same day we received this fee from you before it's too
late. We are doing banking Auditing for the year 2023,so we advise you
to handle this as matter of urgency and try as much possible as you
can to send the fees $50 dollars for (Fund Legality Certificate and
Bulk Money Transfer Permit Certificate) today, and send it to Bank of
America Accountant Officer via iTunes gift card Or Nordstrom gift card
as the funds origin/Cashier Office required, immediately you receive
this email so that we can transfer your Funds into your bank account
before closing the transfer chance as this was supposed to be
completed last year, Remember that as we are doing our New Year
banking Auditing for the year 2023 all unclaimed funds should be
released if the beneficiary meets up with the fee 50 USD, but failure
to comply, your funds will be confiscated..

Note that if you still wish to receive your funds, do get back to us
immediately with the required fee and your bank details right away 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 Fund Legality Certificate and Bulk Money
Transfer Permit Certificate to complete the wire transfer. The fee to
obtain the Fund Legality Certificate and Bulk Money Transfer Permit
was reduced from $2,000 to $50 due to the situation of things now and
no other fee is involved. You are required to send this fee of $50 by
getting iTunes gift card and sending the pictures with the receipt
immediately because It will get to the agent /Cashier Office to help
get the credentials from the funds origin and complete your funds
transfer. you can send the iTunes gift card pictures here once you
purchased it from the store. Email back and message to our official
phone here: +1 917 818 3028.

If we received the gift card 50USD today, we will transfer your funds
US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars)
before we close the office and the funds will reflect 3 hours after
the fee received. We will send you all the transfer documents to
enable you to start making cash withdrawals from your account the same
day the funds are transferred. We have waited for so long, and we
cannot continue to wait.send your details here ITUNES CARD, SEPHORA
GIFT CARD, STEAM WALLET GIFT CARD, GOOGLE PLAY GIFT CARD OR NORDSTROM
GIFT CARD AND SEND IT HERE AND THE RECEIPT.




Beneficiary name:.....Address:.............
Telephone:..........
Bank details.........ID card................... Occupation......?

Failing to reply to this email and pay the required fee of $50
urgently we shall proceed to issue all payment details to Mrs. Annette
Cang if we do not hear from you within the next 48 hours from today.We
are sorry for any inconvenience the delay in transferring your fund
must have caused you.I need your urgent reply and congratulations. NB:
THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN
ORDER TO GUARDS US
FOR INTERNET IMPOSTORS.

Director. Brian T Moyinhan
Email; www.bankofamericaoffice7050@aol.com
Phone: +1 917 818 3028
Geoffrey Greeneremail
Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office

Header:

Return-Path: <paymentunitsourofficial@gmail.com>
Reply-To: www.bankofamericaoffice7050@aol.com
From: "Mr,Brian T Moyinhan" <paymentunitsourofficial@gmail.com>
Date: Wed, 1 Feb 2023 12:31:18 +0100
Message-ID: <CADFBUGRWm4CDdHLiYX3kpDL1f51exCr5=FS9Z8hNTWg7uG6aFg@mail.gmail.com>
Subject: BANK OF AMERICA CORPORATION
To: undisclosed-recipients:;

+19178183028
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Omnipoint Communications, Inc. - Ny

[firefly]

Recovery scam.

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 25st Day of
February, 2023 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 ($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's 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 many months ago but i
want you to trust me, i cannot scam you for $50 it's for bank
processing of your ATM payment, this fee of $50 is clearly written to
you before, i did not invent the bill to defraud you of $50 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 becomes effective once we
submit your payment application processing fee and pay the form fee of
$50, i don't want you to loose 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 loose 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 $50 you will not loose it, instead
it will bring your financial breakthrough,

The reason why 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 $50 BY Steem Wallet card Or Google
play Card Or iTunes 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
($15,500,000.00) 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. Urgent and get back to us with the $50
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 (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.

Header:

Return-Path: <mah242087@gmail.com>
Reply-To: odoj7339@gmail.com
From: "MR. Brian Moynihan" <mah242087@gmail.com>
Date: Sat, 25 Feb 2023 07:07:22 -0800
Message-ID: <CAHseDqT=Fpa=gOZdLUZt=mwtYuDoJ++CDxtQYNmNdnazGeZ-+w@mail.gmail.com>
Subject: Dear esteemed customer,
To: undisclosed-recipients:;

[firefly]

Recovery scam.

Bank of America Corporate Office Headquarters
318 Grand St, New York, NY 10002
Our RefBOAIRUSFE15.5WD011
United States of America
Mr.Brian Moynihan(CEO)
Email bankofameri22@gmail.com
Whatsapp number +1 718-961-3326

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters
here in 318 Grand St, New York, NY 10002 wishes to inform you that
after a brief meeting held by the Bank executives yesterday,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 15,500,000.00 usd into the government account
comes up next week.

This is in line with the instructions of the USA Treasurer,Mrs.Rosa
Gumataotao Rios that all unclaimed funds will be paid into the United
States Government Treasury Account as unserviceable funds in
compliance to section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on September
11,2001.

Find below the profile of the banking institution where your funds
will be transferred into following the government directive, And note
to responds to us with below Email bankofameri22@gmail.com

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 NO021109593 Account NameUnited
States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States
Government.Also be informed that we need only a DIPLOMATIC IMMUNITY
SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain
the SEAL was reduced from 838.00 usd to 138.00 usd and no other fee
is involved.

If we receive the MTCN today,we will transfer your funds
15,500,000.00 usd 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.We have waited for so long and we cannot continue to wait.

Yours faithfully
Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America(r)
Email (bankofameri22@gmail.com)
Corporate Office Headquarters,New York
Bank of America, N.A. Member FDIC

Header:

Received: from msa14.plala.or.jp (msa14.plala.or.jp. [60.36.166.14])
Received: from mwebp13 ([172.23.13.133])
Date: Mon, 27 Feb 2023 21:57:07 +0900
From: "Mr.Brian Moynihan" <xxx@amail.plala.or.jp>
Reply-To: bankofameri22@gmail.com
Message-ID: <20230227215707.M7P8C.8170.root@mwebp13>
Subject: Bank of America Corporate Office Headquarters

Originating IP: 60.36.166.14
Originating ISP: Ntt Communications Corporation
City: Shinagawa-ku
Country of Origin: Japan

+17189613326
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Verizon New York Inc.

[firefly]

Recovery scam.

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013 Founded: 1928

Good Day

we believed you have received this letter before.
On behalf of the entire staff of the Bank of America, The Management
of the Bank of America Corporate Office Headquarters here in NEW YORK
USA, wishes to inform you that after a brief meeting held by the
Co-Chief Operating Officer Of Bank of America on the 30th January
2023, we deem it appropriate to intimate you that your funds will be
transferred into Mrs. Annette Cang bank account of Treasury bank
account of the united state of America if you failed to send the
required fee, According to the record we got from our payment Office
due to your inability to complete the transaction and your failure to
meet up with a payment obligation. The actual transfer of your funds
US$36.5 Million into Mrs. Annette Cang account comes up next 3 days.

The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving amounts above $1,000,000.00 (One
million USD).The amount to be transferred into your account is US
$36.5 Million and is far above $1 Million. This is why the $160USD fee
is required and the fee cannot be deducted from source in accordance
with section 3 subsection 2(a) of the Huge Funds Transfer Regulation
Act HFTRA of 2001 promulgated by law after the terrorist attack on our
dear country.

Meanwhile, note that this is the only fees that you will bear the cost
and your approval funds sum of US$36.5 Million (Thirty Six Million
Five hundred thousand Dollars) will transfer to you without any
delays, we are doing Auditing for the year 2023, so we want your funds
US$36.5 Million to be transferred into your nominated bank account the
same day we receive this fees from you. We are doing banking Auditing
for the year 2023, so we advise you to treat this as matter of urgency
and try as much as possible you can to raise and come up with the fees
of $160 dollars for (Fund Legality Certificate and Bulk Money Transfer
Permit Certificate) send it to Bank of America Accountant Officer in
Kenya as the funds origin/Cashier Office immediately you receive this
email, so that we can transfer your Funds into your bank account
before closing for the day, We are doing banking Auditing for the year
2023 and all unclaimed fund will be cancel and send back to Mrs.
Annette Cang account as true beneficiary of this funds.

Note that if you still wish to receive your funds do get back to us
immediately with the requirements 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 Fund
Legality Certificate and Bulk Money Transfer Permit Certificate to
complete the wire transfer. The fee to obtain the Fund Legality
Certificate and Bulk Money Transfer Permit Certificate was reduced
from $984 to $160 and no other fee is involved. You are required to
send the fee of $160 by WESTERN UNION OR MONEY GRAM to the Bank of
America Accountant Officer/Cashier Office where your transaction
originated as stated below:

PAYMENT INFORMATION:
RECEIVERS NAME: Bangura Uzochi Mohamed
ADDRESS: Times Tower, Haile Selassie Ave, Nairobi, Kenya
QUESTION: In God
ANSWER: We Trust
AMOUNT to send: $160
Sender's name and Full Sender's Address:
MTCN Number

If we receive the MTCN today, we will transfer your funds
US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars)
before we close office and the funds will reflect in 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. Meanwhile, a woman came to this bank a few days ago with a
letter claiming to be your true representative and she agreed to pay
the charges. Here is her information below.

Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Teressa Davis
Type: Checking
Account# 003767127294
Routing # 063100277

but failing to reply this email and pay the required fee of $160
urgently we shall proceed to issue all payments details to the said
Mrs. Annette Cang if we do not hear from you within the next 24 hours
from today. We are sorry for any inconvenience the delay in
transferring of your fund must have caused you. we need your urgent
reply and congratulations.

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

Mr. Brian Thomas Moynihan
Chief Executive Officer
Co-chief Operating Officer,
Bank of America Office North Carolina

Header:

Return-Path: <elijahmwalale574@gmail.com>
Reply-To: officenotificationxvx@gmail.com
From: Bank of America <elijahmwalale574@gmail.com>
Date: Mon, 27 Feb 2023 05:21:52 -0800
Message-ID: <CABLLoNoW-ecc7w+-UmiMd-tneqV=nVOotfJkqYcomk+VN7+_sQ@mail.gmail.com>
Subject: BANK OF AMERICA CORPORATION
To: undisclosed-recipients:;