Scammers impersonating Brian Moynihan (Bank of America)

[firefly]

Recovery scam.

ATTENTION DEAR,

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 DOLLARS SEPHORA GIFT CARD OR
APPLE GIFT CARD 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 $50 DOLLARS
BY SEPHORA GIFT CARD AND GOOGLE PLAY CARD AND FORWARD THE INFORMATION
TO OUR HEAD QUARTERS HERE IN USA AND IT WILL GET TO US LIKE $50 SINGLE
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$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 OR STEAM WALLET CARD HERE IN OUR MAIL
ADDRESS (bak165168@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: <officefil221@gmail.com>
Reply-To: bak165168@gmail.com
From: "MR.BRIAN THOMAS MOYNIHAN" <officefil221@gmail.com>
Date: Mon, 13 Mar 2023 23:35:47 +1300
Message-ID: <CACMRt=CXhTswsO7Xr2JKuqwa3FNiMHPthXN5-Kh1rJp1TgeoCg@mail.gmail.com>
Subject: ATTENTION DEAR,
To: undisclosed-recipients:;

[firefly]

Recovery scam.

Bank of America Corporate Office Headquarters 100 N Tryon St, Charlotte, NC 28202, United States
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$5 Million of yours which have successful channel to transfer to you But the only thing holding your fund right now is $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 Google play card of $100 or steam wallet so that the gate fee will be obtained to enable you receive this payment. Does it mean that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advise you to go now and send this fee immediately without any delay and update me because I want you to secure this fund as agreed and signed.

Your payments is already approval for you to receive it but the management here says that you must pay $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 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, 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 Google 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 Google card. Today i shall send your pick-up information the same day you send the $100.00
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.
Bank of America Corporate Office Headquarters
100 N Tryon St, Charlotte, NC 28202, United States

Header:

Return-Path: <oguguaudealor45@gmail.com>
Reply-To: brian.moynihan2946chidiike123@aol.com
From: Bank of America <oguguaudealor45@gmail.com>
Date: Thu, 16 Mar 2023 19:42:24 +0100
Message-ID: <CAK5C-G0dcBDm92bPc7D--TPEYnhcKr7iCX2gWM07aQW1usYXNw@mail.gmail.com>
Subject: Dear esteemed customer,
To: undisclosed-recipients:;

[firefly]

Recovery scam / identity theft.

ATTN FUND

WE RECEIVED A PAYMENT CREDIT INSTRUCTION FROM THE FEDERAL GOVERNMENT
OF NIGERIA TO CREDIT YOUR ACCOUNT WITH YOUR FULL INHERITANCE FUND OF
US$10.500.000.00 MILLION (TEN MILLION FIVE HUNDRED THOUSAND UNITED
STATES AMERICAN DOLLARS) ONLY.

FROM THE NIGERIAN RESERVE ACCOUNT WITH OUR BANK HOWEVER, YOU SHALL
REQUIRE PROVIDING THE FOLLOWINGS DETAILS BELOW WHERE YOU WANT YOU’RE
FUND TO BE TRANSFERRED.

(1). YOUR FULL NAME AND ADDRESS:
(2). YOUR CONFIDENTIAL TELL, CELL AND FAX NUMBER FOR EASIER AND FASTER
COMMUNICATION:
(3). YOUR BANK NAME AND ADDRESS:
(4). YOUR A/C NAME AND NUMBERS:
(5). YOUR SWIFT CODE / ROUTING NUMBERS:
(6). OCCUPATION / MARITAL STATUS:
(7). I.D CARD/INTERNATIONAL PASSPORT COPY:

BE INFORMED THAT TRANSFER WILL COMMENCE IMMEDIATELY WE HEAR FROM YOU
WITH THE ACCOUNT INFORMATION. ONCE MORE, BANK BANK OF AMERICA BOARD
WILL NOT HESITATE TO CREDIT YOUR ACCOUNT WITHIN 24HOURS IN ACCORDANCE
WITH FUND RELEASE ORDER REGULATIONS.

YOUR IMMEDIATE RESPONSE IS HIGHLY NEEDED TO ENABLE US COMMENCE FOR THE TRANSFER.

THANKS FOR BANKING WITH BANK OF AMERICA WHILE WE LOOKING FORWARD TO
SERVING YOU BETTER.

THANKS AND GOD BLESS YOU.

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

Mr.Brian T. Moynihan
Co-chief Operating Officer,
BANK OF AMERICA OFFICER
ADDRESS: 217 PARRYWINKLE, LN GAITHERSBURG. MD 20878 USA.
informationofficial938@gmail.com

Header:

Return-Path: <nationofficeu4@gmail.com>
Reply-To: informationofficial938@gmail.com
From: BANK OF AMERICA OFFICER <nationofficeu4@gmail.com>
Date: Fri, 31 Mar 2023 18:03:59 -0700
Message-ID: <CAEoaJuGEjydeszUUjgsh+kAC+iELEZWYp6262kN+vkGq5TT_JA@mail.gmail.com>
Subject: BANK OF AMERICA OFFICER
To: undisclosed-recipients:;

[firefly]

Recovery scam.

Urgent Attention $7.5 million United States Dollars

This is Mr.Brian Thomas Moynihan the Bank of America, your payment of $7.5
million United States Dollars credit in your bank account what is going on
for the payment $50.00 to receive your payment of $7.5 million USD United
States Dollars credited to your bank account

Before ownership with your name EXPIRED send only steam wallet card or
Apple gift card ($50.00) and your bank detail to receive your payment of
$7.5 million USD United States Dollars today to your bank account after you
send the $50 for ownership

Send only steam wallet card or Apple gift card $50.00 and your bank detail...
Your Bank name..
Your Account name...
Your Account number...
Your Swift Code....
Your Phone Number..

Remember only fee you will pay to receive payment of$7.5 million United
States Dollars USD is $50.00 no more, I am wait for your reply now
with the payment $50.00 Apple card picture and receive your payment
$7.5 million United States Dollars credited

E-mail: bankofamerica9764@gmail.com
E-mail: bankofamerica4890@gmail.com

Yours in service.
Mr.Brian Thomas Moynihan

Header:

Return-Path: <eamuateryima@gmail.com>
Reply-To: bankofamerica3287@gmail.com
From: "Mr.Brian Thomas Moynihan" <eamuateryima@gmail.com>
Date: Mon, 8 May 2023 02:46:09 -0700
Message-ID: <CAJwZa7kDMEK-67nRJaw4kJ_SyF3sY1xzDwV6g8=32zkxMBqPNg@mail.gmail.com>
Subject: Dear beneficiary
To: undisclosed-recipients:;

[firefly]

Recovery scam.

This is to notify you that a new development has been made by today in
which the Bank Of America which is called Bank Of America which has
been holding your funds all this while has been ordered to release it
to you.

The bank has created an online bank account on your behalf and the
online bank account has been funded with the total sum of
$16,500,000.00 USD in which you would be able to withdraw any amount
of money daily from the online account.

Below is the online bank account details

WELCOME! TO – BANK OF AMERICA ONLINE PLC SECURE ACCOUNT PAGE

Account Name Account Type
Activated Online Banking Account
Created Opened Account Balance
2023-10-05 $16,500,000,00 USD
Account Number Bank Of America
Sort Code
0754354242 52321-03-099
Country Name Of bank

International Money Transfer PIN Numbers.*2625#

The bank has also stated that you could be able to start accessing the
online bank account once the transfer code has been issued to you and
this code will be issued to you at the sum of $50 Usd. For Final Code
and stamp O.D documents. So that immediately you receive your funds
you will not have problem with your Government I will forward you the
documents which will cover it, and show that you are owner of this
funds, that’s the reason why you are sending the fee.

The bank has also directed that the payment should be sent
Try your human possible best and buy the iTuns gift card or
Steam Wallet card and scratch it very well and snap it picture send to
Me because that is the best way without cost you any transfer fee ,

Once the payment of $50 Usd has been received by today, then the bank
would issue the TRANSFER CODE/TRANSFER PIN to you which you would use
to make the final transfer to any bank account of your choice.

I would be waiting for the details as directed as soon as possible.

Respectively
Mr.Brian Moynihan

Header:

Return-Path: <canadab903@gmail.com>
Reply-To: ofice371@gmail.com
From: Bank Of America <canadab903@gmail.com>
Date: Wed, 10 May 2023 23:22:06 +0100
Message-ID: <CACkLfC+HV_X9MYbY2765y955DcW+zEhBisfqTwWUVJYVTPVveA@mail.gmail.com>
Subject: Mr.Brian Moynihan
To: undisclosed-recipients:;

[firefly]

Recovery scam.

Dear Beneficiary:

I am writing this letter once again to clarify my stand in this matter
(Your Abandoned funds) and first and foremost i want you to understand
that i am a very contented man and i am not interested in your
consignment but i feel i can help you by telling you the real truth
and why your consignment is been abandoned here.

Like as i rightly said before, your funds is 100% real and legal and
you have every right to receive your fund as soon as the LETTER ON
FUNDS RELEASE fee is paid to the airport authorities as law demand
which will allow them to issue me a GATE Pass/Clearance Permit for me
to bring your funds to your doorstep without any hitch.


Secondly, you cannot expect me to remove a cent out of the abandoned
consignment that is been investigated by the united nations and the
airport authorities without due process or without paying for the
LETTER ON FUNDS RELEASE fee of $1,750 that will enable me to bring
your consignment out of the security vault.

One thing I understood about this life is that people hate the truth
and prefer wasting their hard earned resources due to cheap promise
from hoodlums.

I have taken my time to explain the reason why the diplomat assigned
to deliver your consignment abandoned it and i have equally backed it
up with the scanned photographic view during our investigation and
instead of you to proffer a solution that will speed up the process so
that i can bring the consignment to you by myself and you are there
repeating the same issue.


However if you lose your abandoned consignment now, it will be called
back to the national treasury and it will not stop me to do my
official work, So i will advise you to have a second thought about
this as time is running out of hands here due to numerous assignment
on our hands now as i am willing to do my own part if you are ready to
receive your consignment because i cannot move your consignment out of
the security post at the airport without showing them the LETTER ON
FUNDS RELEASE payment receipt as it is a compulsory receipt here.

Having said this,you will be responsible for the Domestic LETTER ON
FUNDS RELEASE clearance which cost $1,750 , i will forward you the
information of the receiver here.

I have helped so many beneficiary in this matter and today they are
all happy and i am happy too, So make up your mind and tell yourself
that i want to receive my consignment, there we put heads together and
offset the LETTER ON FUNDS RELEASE charge which you cannot compare
with the value of the consignments.

Think about it and get back to me as soon as you read this urgent
message as we are submitting our report any moment from now and once
we close your file and submit the report, you can never receive your
funds again.

Text Sms or call me 3127258163

Header:

Return-Path: <aguedaaloisio74@gmail.com>
Reply-To: bnkofamerica@mail.com
From: Mr Brian Moynihan <aguedaaloisio74@gmail.com>
Date: Thu, 11 May 2023 14:02:33 -0700
Message-ID: <CAN7Ow6qg6BuLK24GdP+Z8a2AFJbrvd=BdWBBAWCLad2_bsx=yw@mail.gmail.com>
Subject: NEW BENEFICARY
To: undisclosed-recipients:;

+13127258163
Number billable as geographic number
Country or destination United States
City or exchange location Chicago, IL
Original network provider* Bandwidth.com Clec, Llc - Il

[firefly]

Recovery scam / identity theft.

Attention Beneficiary,
Your total SCAM VICTIMS COMPENSATION FUNDS is waiting to be credited to
your account for online banking system as soon as we hear back from you
with your contact details, Funds amount: US$50,000,000.00 will be
released
and PAID into your online banking account and i will send your login
details for you to access your funds.

Below is the only information you are required to send us for proper
verification.

1) Scan Copy of Your i,d Card :
2) Full Names :
3) Residential Address :
4) Country :
5) Nationality :
6) Mobile Number :
7) Occupation :
8) Date of Birth :

Note: You must provide all the required information listed above to
enable
create your Inter-swift online Banking account today.
Thank you for Banking with Us,

Signed,
Mr. Brian Moynihan
Bank of America President.
banksfirst56@gmail.com

Header:

Date: Tue, 06 Jun 2023 11:16:45 -0700
From: Bank Of America <xxx@sragenkab.go.id>
To: undisclosed-recipients:;
Subject: Bank Of America
Organization: Office
Reply-To: <banksfirst56@gmail.com>
Message-ID: <6f583ff24d3b0becec3cbff803f8060e@sragenkab.go.id>
User-Agent: Roundcube Webmail/0.8.1

[firefly]

Recovery scam.

Urgent Attention $7.5 million United States Dollars

This is Mr.Brian Thomas Moynihan the Bank of America, your payment of $7.5
million United States Dollars credit in your bank account what is going on
for the payment $50.00 to receive your payment of $7.5 million USD United
States Dollars credited to your bank account

Before ownership with your name EXPIRED send only steam wallet card or
Apple gift card ($50.00) and your bank detail to receive your payment of
$7.5 million USD United States Dollars today to your bank account after you
send the $50 for ownership

Send only steam wallet card or Apple gift card $50.00 and your bank detail...
Your Bank name..
Your Account name...
Your Account number...
Your Swift Code....
Your Phone Number..

Remember only fee you will pay to receive payment of$7.5 million United
States Dollars USD is $50.00 no more, I am wait for your reply now
with the payment $50.00 Apple card picture and receive your payment
$7.5 million United States Dollars credited

E-mail: bankofamerica8756@gmail.com

Yours in service.
Mr.Brian Thomas Moynihan

Header:

Return-Path: <modubulama00@gmail.com>
Reply-To: bankofamerica8756@gmail.com
From: "Mr.Brian Thomas Moynihan" <modubulama00@gmail.com>
Date: Thu, 20 Jul 2023 01:20:34 -0700
Message-ID: <CAPX90BKekU3g15p8y06vbgAXiTtG-F8+PVQt8AbD=JU+aGO=nQ@mail.gmail.com>
Subject: Dear beneficiary
To: undisclosed-recipients:;

[firefly]

Recovery scam.

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 YESTERDAY,THE 31TH DAY OF
JULY,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
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($19,500,000.00) 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
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.

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
$400 TO $100 AND NO OTHER FEE IS INVOLVED.YOU ARE REQUIRED
TO SEND THE FEE OF $100 THROUGH STEAM WALLET GIFT CARD OR ITUNES GIFT CARD APPLE GIFT CARD

IF WE RECEIVE THE MONEY TODAY,WE WILL TRANSFER YOUR FUNDS
($19,500,000.00) BEFORE WE CLOSE OFFICE AND THE FUNDS WILL
REFLECT 3HOURS 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 Moynihan(CEO)
BANK OF AMERICA(R)

CORPORATE OFFICE HEADQUARTERS,CHARLOTTE,N.C.BANK OF
AMERICA,
N.A.
MEMBER FDIC.(C) 2012 BANK OF AMERICA CORPORATION. ALL
RIGHTS
RESERVED.
BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS

Header:

Return-Path: <calebomobolanlepanu@gmail.com>
Reply-To: bankamerica33@aol.com
From: "Dr.James Williams Welstead" <calebomobolanlepanu@gmail.com>
Date: Tue, 1 Aug 2023 06:14:13 -0700
Message-ID: <CAD1Qm2=-B8hMmz0aB_u=uLeEs7vbO681zdOAhBR==Y94X3dpKw@mail.gmail.com>
Subject: BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS
To: undisclosed-recipients:;

[firefly]

Recovery scam.

Bank of America corporate center.
100 North Tryon Street, Charlotte, NC 28255.USA

Dear Friend,

In our office today was the presence of one Mr. Jim Chilong, your relation of 122 Fitch Way, Sacramento, CA.USA 95864 filing an application contrary to your pending fund transfer currently in our custody. The above-mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance payment of $32,000,000.00(Thirty Two Million United States Dollars Only) for
personal reasons. He further Stated that the funds should be wired to the bank account details below as you're currently sick and unable to
contact us directly.

Bank name: Bank Of America,
Account Number # 12908576457
Routing Number# 121000358.
Name: Mr. Jim Chilong
Address: 1347 FITCH WAY , SACRAMENTO, CA 95864-3030 USA.

Our management have asked Mr. Mr. Jim Chilong to return back to the Bank within 48 hours to enable us to have a personal confirmation from you being hitherto the beneficiary. We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to
hearing from you soon.

Mr. Brian Moynihan
Chairman and Chief Executive Officer.

Header:

Return-Path: <chidiapiata@gmail.com>
Reply-To: mrbrianmoynihan89@gmail.com
From: "Mr. Brian Moynihan" <chidiapiata@gmail.com>
Date: Tue, 15 Aug 2023 14:08:05 +0100
Message-ID: <CA+p3Ccy5yMoq+uLG6Mh6SJgRp9RWimutgbuHcdvjS9vBkP5Uxg@mail.gmail.com>
Subject: Dear Friend,
To: undisclosed-recipients:;