Closed Thread
Page 1 of 2 12 LastLast
Results 1 to 10 of 13

Thread: Brian Moynihan, Bank of America, part 1

  1. #1
    Join Date
    Aug 2007
    Location
    Sim Isles
    Posts
    4,826

    Brian Moynihan, Bank of America, part 1

    From: Bank Of America <brianmoyniha1@live.com>
    Sent: Thu, October 7, 2010
    Subject: Important Information From B.O.A

    NOTIFICATION OF CREDIT FROM BANK OF AMERICA

    We have this October 7th 2010, received a payment credit instruction from Ben S. Bernanke Chairman Federal Reserve Bank New York under the instruction of the United Nations and World bank to credit your account with your compensation funds allocated in your name to the tune of US$ 2 million (Two million united states dollars) from their reserve accounts with us. However, you shall required to re-confirm the following details as specified below to effect the transfer aforementioned above to your designated account details:

    {1}. Your Full Name and Address.:
    {2}. Your Confidential Tel, Cell and Fax.
    {3). Your Bank name and address.:
    {4). Your A/c Name and A/c Numbers.:
    (5). Your Swift Code / Routing Numbers.:

    Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost
    account.

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

    Best Regards
    Mr. Brian Moynihan
    646-657-1885
    X-Originating-IP: [59.120.184.13]
    Received: from User (ssh1.uk.santrex.net [77.92.94.10]) by mail.netronixinc.com

  2. #2
    Join Date
    Aug 2010
    Posts
    149

    CREDIT FROM BANK OF AMERICA(kelly@viair-china.com)

    NOTIFICATION OF CREDIT FROM BANK OF AMERICA.

    We have this day November 22nd 2010, received a payment credit instruction from Ben S. Bernanke Chairman Federal Reserve Bank New York under the instruction of the United Nations and World Bank to credit your account with your compensation funds allocated in your name to the tune of US$ 2 million (Two million United States dollars) from their reserve accounts with us. However, you shall require re-confirming the following details as specified below to affect the transfer aforementioned above to your designated account details:
    (1). Your Full Name and Address.
    (2). Your Confidential Tel, Cell and Fax
    (3). Your Bank name and address
    (4). Your A/C Name and A/C Number
    (5). Your Swift Code / Routing Numbers
    Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account. Thanks for banking with Bank of America while we looking forward to serving you with the best of our service.
    Yours in Service,

    Mr. Brian T. Moynihan,
    Phone 347 478 6852

  3. #3
    Join Date
    Sep 2010
    Posts
    1,098

    Post Mr. Brian Moynihan

    FROM Mr. Brian Moynihan. Carefully read the attach below and get back
    Wednesday, February 9, 2011
    From Mr. Brian Moynihan Wed Feb 9 2011
    Return-Path: <brian112121222@mail.com>
    X-YahooFilteredBulk: 195.4.92.98
    Reply-To: <brianmohi@w.cn>
    From: "Mr. Brian Moynihan"<brian112121222@mail.com>
    Subject: FROM Mr. Brian Moynihan. Carefully read the attach below and get back
    Date: Wed, 9 Feb 2011
    94.242.206.210 root SA n/a Luxembourg
    195.4.92.15 freenet.de GmbH Hamburg Germany

    NOTIFICATION OF CREDIT FROM BANK OF AMERICA

    We have this day February 9th 2011, received a payment credit instruction from Ben S.Bernanke Chairman Federal Reserve Bank New York under the instruction of the United Nations and World bank to credit your account with your compensation funds allocated in your name to the tune of USD 2 million Two million united states dollars from their reserve accounts with us. However, you shall required to re-confirm the following details as specified below to effect the transfer aforementioned above to your designated account details:

    {1}. Your Full Name and Address.:
    {2}. Your Confidential Tel, Cell and Fax.
    {3). Your Bank name and address.:
    {4). Your A/c Name and A/c Numbers.:
    (5). Your Swift Code / Routing Numbers.:

    Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

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

    Best Regards

    Yours in Service,
    Mr. Brian Moynihan
    646-657-1885

  4. #4
    Join Date
    Feb 2007
    Location
    The North
    Posts
    5,561
    Yeah I work for Bank of America which is why I use a Vietnamese email service.

    From Brian Moynihan
    Return-Path: ~wan402@aol.com>
    Received: from 76.73.34.154, USA, Fdcservers.net, [abuse@fdcservers.net]
    Reply-To: ~brian2425@zing.vn>
    From: "Brian Moynihan" ~wan402@aol.com>
    Subject: Bank of America
    Date: Mon, 21 Feb 2011

    We have this day 21st of February 2011, received a payment credit instruction from Ben S. Bernanke Chairman Federal Reserve Bank New York. You are advised to immediately read the attached message below for further instruction so that your funds can be transferred to you within the next 48 hours.

    NOTIFICATION OF CREDIT FROM BANK OF AMERICA

    We have this day 17th of February 2011, received a payment credit instruction from Ben S. Bernanke Chairman Federal Reserve Bank New York under the instruction of the United Nations and World bank to credit your account with your compensation funds allocated in your name to the tune of US$ 2 million (Two million united states dollars) from their reserve accounts with us. However, you are required to re-confirm the following details as specified below to effect the transfer aforementioned above to your designated account details:

    · Your Full Name and Address
    · Your Confidential Tel, Cell and Fax
    · Your Bank name and address
    · Your A/c Name and A/c Numbers
    · Your Swift Code / Routing Numbers

    Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

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

    Best Regards
    Mr. Brian T. Moynihan
    1-646-657-1885
    Email: [brian2425@zing.vn]

  5. #5
    Join Date
    Jul 2007
    Location
    Here and there
    Posts
    4,763
    寄件人: "Brian T. Moynihan" <JOSEPHANNAN@aol.com>

  6. #6
    Join Date
    Feb 2007
    Location
    127.0.0.1
    Posts
    9,776
    From Mr. Brian T. Moynihan
    Return-Path: <blklikthat@aol.com>
    Received: from 74.10.42.158, United States, Glendale Pacific, Global Investment Management Company, [abuse@paetec.com]
    Reply-To: <info_bankamerica002@one.co.il>
    From: "Mr. Brian T. Moynihan"<blklikthat@aol.com>
    Subject: !WIRE TRANSFER PAYMENT FROM BANK OF AMERICA!..
    Date: Fri, 22 Jul 2011

    BANK OF AMERICA
    150 Broadway Ave.
    New York, NY 10038 USA.

    WIRE TRANSFER PAYMENT FROM BANK OF AMERICA.

    Dear Customer,

    This is an official notice from the bank of America in regards to the transfer of your inheritance/ lottery funds worth $10.5 million United States dollars. Note that we have been instructed to release your funds into your account without any further delay, but we are shocked with the letter we received from one Mrs. Margaret Thomason today.

    This woman named Mrs. Margaret Thomason sent a letter to our bank here in the United States claiming that you are dead and she also stated that before you died, you informed her about your funds worth $10.5 million which is in our bank here in the united states.

    Meanwhile we just discovered that you have been dealing with some foreigners posing as UN officials and bank officials, and we understand that they have promised to help you get your funds released to you, which are all lies.

    For security reasons, you have been advised to stop every further communication with any other office, because they are nothing but scammers.

    Note that Mrs. Margaret Thomason also sent a copy of your death certificate to us, to prove to us that you are dead as she claimed, but we did not believe her because we know that there are so many scam activities going on here in the United States.

    As a matter of fact, she also gave us every reason to believe that you are dead, and she is ready to take care of what ever it will cost to get your funds transferred into her own account, but we decided to contact you first to be sure that you are dead as she claimed before releasing your funds worth $10.5 million to Mrs. Margaret Thomason.

    So are you dead or are you still alive? Be informed that we are going to release the funds to Mrs. Margaret Thomason if you do not respond back to us within the next 2 working days to.

    If you are still alive, kindly respond immediately reconfirming to me the following details to avoid any mistake.

    Full name;
    Full residential contact address;
    Direct telephone number
    Age and current occupation;
    Copy of your identification if available.

    However, We Shall Proceed To Issue All Payments Details To The Said Mrs. Margaret Thomason If We Do Not Hear From You Within The Next two Working Days From Today.

    Await for your prompt response you.

    Sincerely yours,
    Mr. Brian T. Moynihan
    MANAGER BANK OF AMERICA.
    "blessed is the hand that grivets."
    "never you write me again idiot PIT TOILET" - Julliet Kipkalya Kones, from Burkina Faso

  7. #7
    Join Date
    Feb 2007
    Location
    The Web
    Posts
    3,713

    Brian Moynihan, Bank of America, 2012

    From BANK OF AMERICA
    Return-Path: <bankofamericannewyork@rediffmail.com>
    Received: from 41.206.87.201, Abidjan, Cote d'Ivoire, Af Net
    X-REDF-OSEN: [bankofamericannewyork@rediffmail.com]
    Date: 26 Mar 2012
    To: <bank_america@bankofamerica.com>
    Subject: TELEGRAPHIC TRANSFER NOTICE.
    From: "BANK OF AMERICA" <bankofamericannewyork@rediffmail.com>

    BANK OF AMERICA
    1680 BROADWAY, NEW YORK,
    N.Y 11019, USA
    CREDIT CONTROL / TELEX DEPT.
    PHONE: +1 7165138830
    FAX: +1 7165138810
    www.bankofamerica.com
    Email: [bank_america@yahoo.cn]

    REPLY ME HERE ______ [bank_america@yahoo.cn]

    TELEGRAPHIC TRANSFER NOTICE.

    WE ARE HEREBY OFFICIALLY NOTIFY YOU CONCERNING YOUR FUND TELEGRAPHIC TRANSFER THROUGH OUR BANK, BANK OF AMERICA, NEW YORK, TO YOUR BANK ACCOUNT, WHICH HAS BEEN OFFICIALLY APPROVED BY THE MANAGEMENT OF WORLD BANK SWISS (WBS) TO CREDIT THE SUM OF US$18.500,000.00 MILLION DOLLARS INTO YOUR BANK ACCOUNT.

    NOTE THAT I HAVE STARTED PROCESSING YOUR PAYMENT AND EVERYTHING CONCERNING THE IMMEDIATE REMITTANCE OF YOUR FUNDS WILL BE CARRIED OUT WITHIN THE SHORTEST POSSIBLE TIME FROM THE TIME WE RECEIVED YOUR BELOW NEEDED INFORMATION.

    ALSO BE INFORMED THAT THE GOVERNOR OF BANK IN LONDON (BL) WILL SIGN ON YOUR PAYMENT ADVICE AND A COPY OF THE ADVICE WILL BE SENT TO THE WORLD BANK IN SWISS FOR SOME RECORD PURPOSES. MEANWHILE YOUR INFORMATION AND YOUR FULL CONTACT DETAILS WERE RECEIVED FROM OUR RESEARCH MANAGER, BARR. PAUL PETERSON ON YOUR BEHALF TO FRB FOR IMMEDIATE RELEASE OF YOUR FUND.

    THIS FUND WAS PART OF THE LODGED LATE PRESIDENT SADDAM HUSSEIN OF IRAQ DISCOVERY FUND WITH WORLD BANK OF SWITZERLAND, WHICH THE SWISS BANK HAS DECIDED TO DISTRIBUTE IT GENEROUSLY TO HELP FEW LUCKY INDIVIDUALS AND THE AMERICAN GOVERNMENT IS IN AGREEMENT WITH THE SWISS BANK TO DISTRIBUTE THE FUND TO 700 HUNDRED THOUSAND PEOPLE IN AMERICA, EUROPE & ASIA IN OTHER TO HELP IMPROVE THEIR BUSINESSES.

    THEREFORE, RECONFIRM THE BELOW INFORMATION ACCURATELY, BECAUSE THIS OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF FUNDS OR LIABLE OF ANY FUND CREDITED INTO AN UNKNOWN ACCOUNT.

    THESE ARE THE INFORMATION WE NEEDED TO BE RECONFIRMED BY YOU.

    1. YOUR FULL BANK ACCOUNT DETAILS:
    2. YOUR DIRECT CELL OR OFFICE PHONE TO REACH YOU:
    3. YOUR ADDRESS OF LOCATIONS:
    4. YOUR FULL NAME:

    FINALLY, YOU ARE REQUIRED TO RECONFIRM DIRECTLY TO ME THE ABOVE INFORMATION TO ENABLE ME USE IT TO PROCESS YOUR BILL OF PAYMENT.

    YOUR QUICK RESPONSE SHALL BE MOSTLY APPRECIATED; ALL YOUR RESPONSE SHOULD BE DIRECTED THROUGH OUR ALTERNATIVE EMAIL ADDRESS FOR THE IMMEDIATE ATTENTION OF THE CREDIT CONTROL DEPARTMENT.

    REPLY ME HERE ______ [bank_america@yahoo.cn]

    YOURS IN SERVICE,
    DR. BRIAN MOYNIHAN
    DIRECTOR CREDIT/TELEX DEPT
    BANK OF AMERICA, N.Y USA

  8. #8
    gning

    Bank Of America (Urgent Response)

    Hello Sir,

    Good Day.

    I am Mr. Brian Moynihan the CEO and President of BANK OF AMERICA was invited to India by the Finance Minister of India, Pranab Mukherjee to attend the annual Economic Editors conference meeting held in Delhi on 7th July 2012 together with the special committee set up under the chairman of the Central Board of Direct Taxes (CBDT) to examine ways to strengthen global programme on Indian Black Money Abroad In Secret Banks and Tax Havens recovery from foreign banks worldwide, estimated to be Rs. 25 lakh crores (US$ 500 billion). It has been confirmed that Indians are the largest depositors of black money in foreign banks around the globe including Bank of America, USA. Kindly view this link to understand more: http://indiatoday.intoday.in/story/b.../1/156829.html

    From our successful meeting with Pranab Mukherjee, the government has been able to ferret out tens of thousands of crores of black money after getting information from foreign entities, working on specific leads and conducting raids. Mukherjee had then announced that the Indian government could not disclose the names of 18 Indian entities - known as the ' Liechtenstein list' - who had stashed black money in foreign banks with their fellow Indian citizens company's names and information without the concepts or knowledge of the proxy names in our bank, where your full names and company names are benefactor of these fund deposited with our bank in USA.

    Pranab Mukherjee has instructed our bank to return all deposited principal fund by these 18 Indian entities back to the Indian government and pay all interest rate to the beneficiary whose names and company information where used to open this huge amount of deposit with our bank in USA. On this note, I write to inform you that your name and company name was used to deposit the sum of Twenty Five Million United States Dollars (US$25,000,000.00) with our Bank on 8th September, 2010. The reason I wrote this mail to you is to inform you based on the instruction we had received from the Honorable Minister, Pranab Mukherjee signed during our meeting today, our bank in USA (Bank of America.) should return the principal fund to the India government treasury and pay all interest to the depositors name which you are a beneficiary to the sum of one million, three hundred and fifty six thousand United States Dollars (US$1,356,000.00) as your interest to expatiate your business in India.

    Your interest fund of one million, three hundred and fifty six thousand United States Dollars (US$1,356,000.00) with our bank will be transferred to your account which you shall provide to us in United States of America. I will be returning back to USA today and we shall proceed with you upon the receipt of your scanned copy of your identity proof to enhance your swift fund transfer within 72hrs to 96hrs immediately I arrive USA tomorrow.

    We advice you to act promptly and send your scanned copy id proof, your name, occupation and address to enable us transfer your interest rate of one million, three hundred and fifty six thousand United States Dollars (US$1,356,000.00) to your account you shall provide via the RESERVE BANK OF INDIA, so that we can transfer your interest to you without any delay, upon my arrival to United States Of America.

    Thanks for your Understanding and Co-operation.
    And Please Kindly Get Back To Me via Email: [brianmoniyhan@usa.com]
    Yours Sincerely,
    Brian Moynihan
    President and CEO of Bank of America.

  9. #9
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    4,510
    From BANK OF AMERICA
    Return-Path: <lc@mail.lhu.edu.tw>
    Received: from 140.131.1.12, Taiwan, Tanet
    From: "BANK OF AMERICA" <lc@mail.lhu.edu.tw>
    Reply-To: [brain.moynihan@usa.com]
    Subject: YOUR DUE PAYMENT
    Date: Fri, 03 Aug 2012
    Return-Path: [lc@mail.lhu.edu.tw]

    * BANK_OF_AMERICA.rtfBANK_OF_AMERICA.rtf

    KINDLY OPEN ATTACHMENT FILE FOR YOUR PAYMENT APPROVAL AND MAKE CONTACT FOR CLAIMS VIA E-MAIL: [brain.moynihan@usa.com]

    Hello Sir/Madam,

    Good Day To You.

    I am Mr. Brian Moynihan the President and CEO of Bank of America. I was invited to India by the formal Finance Minister of India, Mr. Pranab Mukherjee who is the recent President of India to attend the annual Economic Editors conference meeting held in Delhi 2012 together with the special committee set up under the chairman of the Central Board of Direct Taxes (CBDT) to examine ways to strengthen global programme on Indian Black Money Abroad In Secret Banks and Tax Havens recovery from foreign banks worldwide, estimated to be Rs. 25 lakh crores (US$ 500 billion). It has been confirmed that Indians are the largest depositors of black money in foreign banks around the globe including Banks in USA. Kindly view this link for more details: http://indiatoday.intoday.in/story/b.../1/156829.html

    From our successful meeting with Present Pranab Mukherjee, the government has been able to ferret out tens of thousands of crores of black money after getting information from foreign entities, working on specific leads and conducting raids. President Mukherjee had then announced that the Indian government could not disclose the names of 18 Indian entities - known as the ' Liechtenstein list' - who had stashed black money in foreign banks with their fellow Indian citizens company's names and information without the concepts or knowledge of the proxy names in our bank, where your full names and company names are benefactor of these fund deposited with our bank in USA.

    Pranab Mukherjee has instructed our bank to return all deposited principal fund by these 18 Indian entities back to the Indian government and pay all interest rate to the beneficiary whose names and company information where used to open this huge amount of deposit with our bank in USA. On this note, I write to inform you that your name and company name was used to deposit the sum of Twenty Five Million United States Dollars (US$25,000,000.00) with our Bank on 8th September, 2010. The reason I wrote this mail to you is to inform you based on the instruction we had received from the President Pranab Mukherjee signed during our meeting, that all banks in USA should return the principal fund to the India government treasury and pay all interest to the depositors name which you were shortlisted as a benefactor to the sum of one million, three hundred and fifty six thousand United States Dollars (1,356,000.00US$) as your interest to expatiate your business in India and for the economy growth also.

    Your interest fund of One Million, Three Hundred and Fifty Six Thousand United States Dollars (US$1,356,000.00) with our bank will be transferred to your account which you shall provide to us in United States of America. We shall proceed with you upon the receipt of a scanned copy of your identity proof to enhance your swift fund transfer to you within 72hrs to 96hrs immediately your banking details and Identity proof are received.

    We advise you to act promptly and send your scanned copy Id proof, your name, occupation and address to enable us transfer your interest rate of One Million, Three Hundred and Fifty Six Thousand United States Dollars (US$1,356,000.00) to your personal account you shall provide via the RESERVE BANK OF INDIA, so that they can effect your interest funds to you without any delay,

    Thanks for your Understanding and Co-operation.

    Yours Sincerely,
    Brian Moniyhan

  10. #10
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    6,041
    From: [bank@info.org]
    Received: from 41.138.165.40, Lagos, Nigeria, Visafone Communications Limited
    Reply-To: <bank@info.org>
    From: "BANK OF AMERICA" <bank@info.org>
    Subject: ATTENTION !!!!!!!!!!
    Date: Sun, 12 Aug 2012
    Return-Path: [bank@info.org]

    MR. BRIAN THOMAS MOYNIHAN
    CEO, BANK OF AMERICA
    100 NORTH TRYON STREET, CHARLOTTE, NC 28202.
    Telephone: +980-275-4890

    HOURS OF OPERATION:
    MON-FRI: 7AM-10PM (LOCAL TIME)

    Dear Valued Customer

    Thanks for your email also thanks for banking with us we promise to give you the best of service anyway to proceed this transaction you are advice to confirm the below details to us.

    Meanwhile, before we proceed, you are required to re-confirm the above details once again to us in order to avoid misdirection of funds into another account.

    Copy and paste this website you will see everything about me in this site okay,

    http: //www. caranguejos. com .br /cara/albumfotos/mural/img/viewtradeorder .htm

    YOU ARE TO LOGIN ON THE WEBSITE WITH YOUR USERNAME AND PASSWORD

    We promise you of our excellent services. We also helps build strong communities by creating opportunities for people — including customers, shareholders and associates — to fulfill our dreams."

    Your swift response will be anticipated.

    Yours in Service,
    Mr. Brian Thomas Moynihan
    CEO & President,
    Bank of America
    ©2012 Bank of America Corporation. All rights reserved.
    =======================================
    PRIVILEGED AND CONFIDENTIAL: Information contained in this e-mail transmission is privileged, confidential and covered by the Electronic Communications Privacy Act, 18 U.S.C. Sections 2510-2521.This electronic mail message and any attached files contain information intended for the exclusive use of the specific individual or entity to whom it is addressed and may contain information that is proprietary, privileged, confidential and/or exempt from disclosure. If you are not the intended recipient of this communication, Please Delete! Thank you.

Closed Thread
Page 1 of 2 12 LastLast

Posting Permissions

  • You may post new threads
  • You may post replies
  • You may not post attachments
  • You may edit your posts
  •