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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Scammers impersonating Brian Moynihan (Bank of America)

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.

officeservice@mail.com

Unread postby firefly » Tue Aug 22, 2023 3:03 pm

Recovery scam / identity theft.

Dear Beneficiary,

Greetings from the Bank of America ( BOA ). I have vital information
which needs to
be attended to immediately. Meanwhile, Did you authorize anyone to
claim your inheritance fund?

Please note that Mr. Andrew Cox came to our office today in-respect of
your $8.6 million USD dollars which has been credited with us for the past
one year now by the U.S. federal government to be transferred into your account.

He said that you authorized him to claim your fund as soon as possible so
that's why we are contacting to inform you that Mr. Andrew Cox want
to claim your fund $8.6 million USD dollars

This fund has been in our custody for the past one year now and we have
been waiting for you to contact us but we didn't know what is hindering
you from reaching out to us since.

So we decided to write to you to make sure that you are fine and aware
of your inheritance fund of $8.6 million dollars in our office.

Kindly get back to us with the following details:

Full Name:
Address:
Country:
Direct telephone number:
Occupation:
ID Card:


These above listed details are needed as fast as possible if you didn't
authorize anyone to claim your fund in our office.

We have 3 means which you can use to receive your fund and you are to
choose the suitable option for you.

Here are the options:

(1) Bank to Bank wire transfer: It will take only 24 hours for you to
receive your fund into your preferred account. The cost of transfer
charge is $75.


(2) ATM Card delivery: It will take 48 hours for you
to receive your ATM card with the $8.6 Million US Dollar into the card.
The maximum amount you can withdraw daily is $5000. The delivery fee
is $125.

(3) Consignment box delivery: Your fund will be sealed in a box
without anyone knowing what is inside it and it will be delivered to
your house in cash. It will take 2 working days to be delivered to
your house This will cost $100.

The above mentioned options are the medium which you can use to
receive your fund safely.

You get can get iTunes card or steam Wallet for our urgent proceed

Endeavor to get back to us as fast as you can with your details and
suitable option if you didn't authorize anyone to claim your fund in
our office.

Your urgent attention is needed to enable us to proceed with the
transaction as your fund is ready for delivery.

Thank you.

Brian Thomas Moynihan
CEO of Bank of America


Header:

Return-Path: <officeoflies3@gmail.com>
Reply-To: officeservice@mail.com
From: "MR. PETER CARL HERKRATH" <officeoflies3@gmail.com>
Date: Tue, 22 Aug 2023 01:07:39 -0700
Message-ID: <CAOXxzHDXi6m2C1A5n6u+pDGzxqzWsLROsj0k8uAbc10PWcoeKQ@mail.gmail.com>
Subject: Dear Beneficiary,
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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file28695@gmail.com

Unread postby firefly » Tue Aug 22, 2023 3:24 pm

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 $25 Apple gift 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
2023-22-08
$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: <awafaoma@gmail.com>
Reply-To: file28695@gmail.com
From: "Mr.Brian T. Moynihan" <awafaoma@gmail.com>
Date: Mon, 21 Aug 2023 23:23:02 -0700
Message-ID: <CACGyjk=88NnxbeTzj+ddxonx+9pECsP9zTr3Kn7w8xu3HrCsjg@mail.gmail.com>
Subject: Bank of America Financial Center.
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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bankkofamericah8@gmail.com

Unread postby firefly » Tue Sep 05, 2023 5:26 pm

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 on, the 1th Day of September, 2023 at Precisely 8 a.m.
Eastern Daylight Time (EDT), we deem it appropriate to Intimate you
that your funds will be
remitted 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 $150 it's for bank
processing of your ATM payment, this fee of $150 is clearly written
to you before, i did not invent the bill to defraud you of $150 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
$150, 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 $150 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 ($56,500,000.00) immediately the bank processing fee is paid.
Urgent and get back to us with the $150 buy Steam Wallet card Or iTunes
Card because we have waited for so long and we cannot Continue to
wait any longer

If we receive the Payment today, we will transfer your funds total sum of
($56,500,000.00) 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 $150
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.
E-mail ; bankkofamericah8@gmail.com

RELEASING OF YOUR ($56,500,000.00)


HeadeR:

Return-Path: <aminumalam93@gmail.com>
Reply-To: bankkofamericah8@gmail.com
From: BANK OF AMERICA <aminumalam93@gmail.com>
Date: Tue, 5 Sep 2023 06:03:30 -0700
Message-ID: <CAOony1NBd41n5Nab+SQSAnQF07WovQXUeOSwXL=W6sQhmZp1bg@mail.gmail.com>
Subject: RELEASING OF YOUR ($56,500,000.00)
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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i6955553@gmail.com

Unread postby firefly » Sat Sep 30, 2023 11:43 pm

Recovery scam.

BANK OF AMERICA CORPORATION
TEXAS-USA
Ref.: Final Payment Release Update.
Amount Valued: US$10, 500, 000.00.


We are obliged to inform you that we are still waiting for your
compliance in sending the required $1,000 insurance/dispatching fee
of the original copy of your ATM CARD.

Be informed that we were supposed to submit our payment report file to
the authorities today, but considering the fact that you have not
completed the obligation for receiving your card containing your
funds, Kindly pay the sum of $25 now and pay the balance as soon as we
deliver the ATM CARD to you.


And note that once the report file is submitted, every outstanding
payment would be cancelled and be redirected to the USA Government
Treasury account as unclaimed money.

So we advised that you should hasten up with your arrangements in
sending the required fee, to enable you to receive your card before
the expiration of the mandate given to us by the authorities, thus,
the insurance and delivery fee is the only obligation hindering the
completion of this transaction now.

The required fee should be wired to Bank of America cash receiving agent

Amount;1,000 us dollars


Anticipating your immediate compliance to these instructions.

Yours truly,
Waiting to hear from you,
Thank you,
Mr. Brian T. Moynihan


Header:

Return-Path: <wm994017@gmail.com>
Reply-To: i6955553@gmail.com
From: "Mr. Brian T. Moynihan" <wm994017@gmail.com>
Date: Thu, 28 Sep 2023 04:08:16 -0700
Message-ID: <CAKRuZqw0yEJkoHPxzQmZxNM0DGup0ekZta=iX_HxOdOssUE=4Q@mail.gmail.com>
Subject: BANK OF AMERICA CORPORATION
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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moynihanbrian04.org01@gmail.com

Unread postby firefly » Fri Oct 13, 2023 11:17 pm

Recovery scam / identity theft.
50 California St, San Francisco,
CA 94111, Amurka, United States.

Dear Customer.

I wish to Congratulate you that we have completed all the necessary arrangemen
ts needed on your Compensation Funds worth $17.5M USD to be deposited in an On
line account and send you the online banking information to enable you to make
the transfer yourself to your personal bank account.

We were instructed by Federal Ministry of Finance (FMF) in conjunction with Un
ited Nations (UN) and International Monetary Fund (IMF) to Open an Online Acco
unt on your behalf, because after the investigation that was carried out by t
he Federal bureau of investigation (FBI), Department of Homeland Security and
Investigations Services (DHSIS), International Police (INTERPOL) and Cyber lin
ks and Online Security Systems Departments, the above mentioned security agenc
ies are in close watch of this payment which is to be made in your favor and o
ther beneficiaries like you from around the globe.

Kindly fill the following information and get back to me.

Bank of America Online Bank Account Opening Form:

Account Holder:
Holder's Address:
State:
City:
ID Card :
Phone Number:


Best Regards
Mr. Brian T. Moynihan
BOA.


Header:

Return-Path: <vya02441@nifty.ne.jp>
Received: from dwmta0004.nifty.com (mta-snd00004.nifty.com [106.153.226.36])
Date: Sat, 14 Oct 2023 02:12:55 +0900 (JST)
From: "Mr. Brian Thomas Moynihan" <vya02441@nifty.ne.jp>
Reply-To: moynihanbrian04.org01@gmail.com
Message-ID: <646426090.48250.1697217175305.vya02441@nifty.ne.jp>
Subject: Dear Customer.

Originating IP: 106.153.226.36
Originating ISP: Kddi Corporation
Country of Origin: Japan
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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americabank329@aol.com

Unread postby firefly » Tue Oct 17, 2023 8:31 am

Recovery scam.

BANK OF AMERICA $19.5MUSD CONTACT THIS EMAIL americabank329@aol.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 YESTERDAY,THE 11TH DAY OF
OCTOBER,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: <rev_tonnyplc@hotmail.com>
From: rev tonny <rev_tonnyplc@hotmail.com>
Subject: BANK OF AMERICA $19.5MUSD CONTACT THIS EMAIL americabank329@aol.com
Date: Thu, 12 Oct 2023 06:19:34 +0000
Message-ID: <DB7PR08MB351431E8C333170E48835629ECD3A@DB7PR08MB3514.eurprd08.prod.outlook.com>
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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americanbankof368@gmail.com

Unread postby firefly » Wed Oct 18, 2023 3:29 pm

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 yesterday, the 17th of Oct,2023 at precisely 10:30 A.m. Eastern Daylight Time (EDT) we deem it appropriate to intimate you that your funds will be transferred into the United States of America Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from United States 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. 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 2013 after an attack on our dear country on October 11, 2013. 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

Name of Bank:
AC NO:
Routing NO:
Account Name:

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 $150 to $75 and no other fee is involved.


We Give you 100% of guarantee that this payment of $150 to $75 will be the only fee that you will send to carry out the transfer without any more charge, if there any More fee is required after sending this $150 to $75 that we the Bank of America guarantee you we will be responsible for it and make sure that you received your Fund $15,500,000.00. as I Promise.

information below through Send Via Western Union or MoneyGram But if you cannot be able to send through Western Union or MoneyGram send the $150 to $75 usd buy any of the listed Card Steam Wallet Card or iTunes Gift Card.

The name of the city from where the money was sent If we receive the Card 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 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.

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


Header:

Return-Path: <angelashaba760@gmail.com>
Reply-To: americanbankof368@gmail.com
From: bank of America <angelashaba760@gmail.com>
Date: Wed, 18 Oct 2023 07:22:06 -0700
Message-ID: <CAKfzPkfqH+U2jnibSTvrVcwbStCTmk1Vxem53u0ATzkA3gRpCg@mail.gmail.com>
Subject: Bank of America Corporate Office Headquarters
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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mrceobrianmoynihan@gmail.com

Unread postby firefly » Thu Oct 26, 2023 1:06 am

Recovery scam.

Hello how are you doing this is Mr. Brain Moynihan for bank of America I sent you a text message regarding your Grant so what do you keep your Grant for our office? if you receive this email that I want to send to you now contact me for this email let's continue here because this is where I am always online.


Header:

Return-Path: <mrceobrianmoynihan@gmail.com>
From: "Mr. CEO Brian Moynihan" <mrceobrianmoynihan@gmail.com>
Date: Mon, 23 Oct 2023 16:54:43 +0100
Message-ID: <CAG8OLExynA2+WgK-yYH2xvXZYXwMj1afdKgupzxMycPKyUc_mg@mail.gmail.com>
Subject: ATTENTION
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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brianmoynihan973@gmail.com

Unread postby firefly » Sat Oct 28, 2023 8:25 pm

Recovery scam.

OFFICIAL NOTICE: this is to notify you that Series of meetings have
been held over the past (1) Month now with the Secretary General of
the United Nations Organization United State of America, which ended
Yesterday. It is obvious that you have not received your fund which is
now in the amount of $10.5 Million as a compensation award to you, due
to past corrupt office where your fund was kept, and they held your
fund to themselves for their selfish reasons and some individuals who
have taken advantage of your fund all in an attempt to swindle your
fund which has led to unnecessary delay in the receipt and so many
losses from your end.
After our meetings Secretary General of the United Nations your fund
is now in our bank now (BANK OF AMERICA)

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation (FBI) have successfully finalize
to boost the exercise of clearing all foreign debts owed to you who
have been found not to have received their Compensation Awards.

Now, how would you like to receive your payment?

(1) ATM CARD: We will be issuing you a custom pin based ATM card which
you will use to withdraw up to $10,000.00 per day from any ATM
machine that has the Master Card Logo on it and the card have to be
renewed in 3 years time which is 2026. Also with the ATM card you will
be able to transfer your funds to your local bank account.

(2) ONLINE BANK TRANSFER: We will open online transfer in your name
and forward the login details to you so that you can make your
transfer and monitor your transfer

Your Full Name:......
Your Address:.........
Phone Number:......

BANK DETAILS

Bank Name:....
Account Number:...
Account Name:....
Your Date Of Birth:...
State:.....
Zip:.....
Next Of Kin:...


Kindly get back to us as soon as you receive this email, and also be
advice to reconfirm your full Delivery Address to avoid any Wrong
Delivery of package.Apply Your Claims Promptly: For immediate release
of your fund valued at $10.5 Million) to you, you should contact our
correspondent.

Thanks for your understanding
Yours, Brian Moynihan
Email: brianmoynihan973@gmail.com
CEO of Bank of America


Header:

Return-Path: <mrnolanjan@gmail.com>
Reply-To: brianmoynihan973@gmail.com
From: Brian Moynihan <mrnolanjan@gmail.com>
Date: Sun, 29 Oct 2023 00:11:19 +1300
Message-ID: <CA+1xXVC6JOoPsRHBC660AU-vOFHN7GTh1TyxbFZN=c7qn-LJ-w@mail.gmail.com>
Subject: BANK OF AMERICA
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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onlinecare96@aol.com

Unread postby firefly » Wed Nov 08, 2023 5:09 pm

Recovery scam.

Bank of America Corporate Office Headquarters
100 N. Tryon St Charlotte, NC 28255
Our Ref: BOA / IRU / SFE / 9.3 / MON / 023
United States of America
Monday-Friday
8 am-9 pm Eastern Daylight Time (EDT)
Saturday and Sunday
8 am-4 pm 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 6th Day of November, 2023 at precisely 14:39 PM 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) will be withdrawn from the government account immediately you meet up with our diplomatic immunity charge. This is in line with the instructions of the USA Treasurer Mr Steven Mnuchin that all unclaimed funds to 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:

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

You are by this notice informed to provide your details below
Receiver Name
Phone Number
Occupation
Address
Country
City
State

Then your bank account where the $15,500,000.00 will be wired.


Note! You can also receive the $15,500,000.00 in a loaded ATM Visa Card.

All information to be sent to: - onlinecare96@aol.com Be informed 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 the charge you ought to pay is DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the immunity seal of transfer is $1200 and no other fee is involved.


If we receive the fee 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 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. You can as well send us you full receivers information including your name, direct phone number and home address for authentication to avoid wrongful transactions.

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

Yours faithfully, `
Mr. Brian Moynihan (CEO)


Header:

Return-Path: <mikeoffice546@gmail.com>
Reply-To: onlinecare96@aol.com
From: Bank of America <mikeoffice546@gmail.com>
Date: Wed, 8 Nov 2023 05:47:56 -0800
Message-ID: <CAOk4hjOnHWYa3=NiLS4=jt7L67BDqNn3PtcapmbQu_vPW-Zj9g@mail.gmail.com>
Subject: Bank of America Corporate Office Headquarters
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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