Brian Moynihan, Bank of America, part 3

Discussion in 'Banking scams' started by Miyuki, Sep 1, 2016.

  1. Miyuki

    Miyuki Administratrix Staff Member

    Previous thread: http://antifraudintl.org/threads/brian-moynihan-bank-of-america-part-2.75035/

    Return-Path: emmamike786@yahoo.com
    Received: from nm49-vm1.bullet.mail.ne1.yahoo.com ([98.138.121.129])
    Date: Sun, 21 Aug 2016
    From: BANK OF AMERICA <emmamike786@yahoo.com>
    Reply-To: BANK OF AMERICA <bankofamericarcorporateofficeh@gmail.com>
    Subject: Headquarters Location: Bank of America Corporate Center 100 North Tryon Street Charlotte, North Carolina, U.S.

    Bank Of America
    Headquarters Location: Bank of America Corporate Center 100 North Tryon Street
    Charlotte, North Carolina, U.S.
    Chairman & CEO: Brian T. Moynihan.
    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 today, 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 United Nations {UN} 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 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:

    JP Morgan Chase (Official Bankers for the United States Treasury Department)
    Address: Headquarters at 270 Park Avenue in New York.
    AC NO: 68302345093
    Routing NO: 021109593
    Account Name: United States Treasury Department, USA

    Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a FUND PERMIT SEAL OF TRANSFER (FPST) to complete the wire transfer to you. The fee to obtain the SEAL was reduced from $1,250(One thousand five hundred and seventy dollars) to $250 and no other fee is involved.

    You are required to send The fee of $250 by MONEY GRAM money transfer to the attorney in charge to secure the FUND PERMIT SEAL OF TRANSFER(FPST) in Washington USA as listed below:

    Receiver Name :
    Address :
    TEST QUESTION TRANSFER
    ANSWER TRANSFER

    Email us the following information after you sent the fee.
    Sender's name:
    Refrence Number
    Sender's address
    Question used and answer

    If we receive the MTCN today, we will transfer your funds ($15,500,000.00) before we close the office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot continue to wait. Please don't put any blame on us we will go ahead and transfer your funds to government account if you did not fulfill the obligation.

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

    Yours Truly In Service,
    Mr. Brian Moynihan (CEO)
    Bank of America ®Corporate Office Headquarters, Charlotte, N.C.
    Bank of America, N.A. Member FDIC.
    © 2016 Bank of America Corporation.
    All rights reserved.
    AR72768/DD6A66
     
  2. Miyuki

    Miyuki Administratrix Staff Member

    From: 41.79.219.221, [​IMG] Benin, Cotonou, Interconnection With Enterprises Network
    Return-Path: <ron-shelach@maaganm.co.il>
    From: "BANK OF AMERICA" <ron-shelach@maaganm.co.il>
    Subject: Bank Of America
    Date: Wed, 31 Aug 2016
    Message-ID: <7A99D233563B4828828C2D898C88847A.MAI@maaganm.co.il>
    Reply-To: ron-shelach@maaganm.co.il

    PLEASE DEAR, YOU ARE REQUIRED TO CONTACT ME WITH THIS EMAIL ADDRESS (mrcharlesholiday@gmail.com) OR (federickwilliam555@gmail.com)

    Bank Of America
    Headquarters Location: Bank of America Corporate Center 100 North Tryon Street
    Charlotte, North Carolina, U.S.
    Chairman & CEO: Brian T. Moynihan.
    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)

    PLEASE DEAR, YOU ARE REQUIRED TO CONTACT ME WITH THIS EMAIL ADDRESS (mrcharlesholiday@gmail.com) OR (federickwilliam555@gmail.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<br>that after a brief meeting held by the Bank executives today, 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 United Nations {UN} 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 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:
    JP Morgan Chase (Official Bankers for the United States Treasury Department)
    Address: Headquarters at 270 Park Avenue in New York.
    AC NO: 68302345093
    Routing NO: 021109593
    Account Name: United States Treasury Department, USA

    Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a FUND PERMIT SEAL OF TRANSFER (FPST) to complete the wire transfer to you. The fee to obtain the SEAL was reduced from $1,250 (One thousand five hundred and seventy dollars) to $250 and no other fee is involved.

    You are required to send The fee of $250 by MONEY GRAM money transfer to the attorney in charge to secure the FUND PERMIT SEAL OF TRANSFER (FPST) in Washington USA as listed below:
    Receiver Name:..... peter onwuodo
    Country:.............. Cotonou-Benin
    Test Question: ...........Trust
    Test Answer:............ In God
    Amount:.........$250 usd

    Email us the following information after you sent the fee.
    Sender's name:
    Refrence Number
    Sender's address
    Question used and answer

    If we receive the MTCN today, we will transfer your funds ($15,500,000.00) before we close the office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot continue to wait. Please don't put any blame on us we will go ahead and transfer your funds to government account if you did not fulfill the obligation.

    Thank you for giving us the opportunity to serve your banking needs.Thanks. PLEASE DEAR NOTE THAT, YOU ARE REQUIRED TO CONTACT US WITH THIS EMAIL ADDRESS (mrcharlesholiday@gmail.com) OR (federickwilliam555@gmail.com)

    Yours Truly In Service,
    Mr. Brian Moynihan (CEO)
    Bank of America Corporate Office Headquarters, Charlotte, N.C.
    Bank of America, N.A. Member FDIC.
    copy; 2016 Bank of America Corporation.
    All rights reserved.
     
  3. Miyuki

    Miyuki Administratrix Staff Member

    From: 41.138.89.203, [​IMG] Benin, Cotonou, Etisalat Benin
    Return-Path: <affretu@alice.it>
    Date: Wed, 12 Oct 2016
    From: "Mr. Brian Moynihan" <affretu@alice.it>
    Reply-To: mrbrian.moynihan@yahoo.com
    Subject: Bank of America Corporate Office Headquarters

    Bank of America Corporate Office Headquarters
    100 N.Tryon St Charlotte,NC 28255
    Our Ref:BOA/IRU/SFE/15.5/WD/013
    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,Telling us: (303) 632-9557

    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 12th Day of Oct 2016 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.

    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.

    Find below the profile of the banking institution where your funds will be transferred into following the government directive:,

    Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
    JP Morgan Chase Official Bankers for the United States Treasury Department
    AC NO: 68302345093
    Routing NO:021109593
    Account Name: United States Treasury Department,USA

    Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from $600 to $310 and no other fee is involved.You are required to send the fee of $310 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

    INFORMATION
    Receivers Name:.. SAB TOCHI
    Country ...Benin Republic
    City ....Cotonou
    Test Question.... Be Rest
    Answer ...Assure
    AMOUNT to send:... $310
    Sender's name:.......
    MTCN or REFERENCE Number.......

    If we receive the MTCN 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.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.
     
  4. Kat

    Kat Administrator Staff Member

    From: 41.86.234.171, [​IMG] Benin, Cotonou, Isocel SA
    Return-Path: <cocoritosmiletravel@alice.it>
    Message-ID: <157ae1da47e.cocoritosmiletravel@alice.it>
    Date: Mon, 10 Oct 2016
    From: BANK OF AMERICA <cocoritosmiletravel@alice.it>
    Reply-To: bankofamerica564@gmail.com
    Subject: Bank of America Corporate Office Headquarters

    Bank of America Corporate Office Headquarters
    100 N.Tryon St Charlotte,NC 28255
    Our Ref:BOA/IRU/SFE/16.5/WD/011
    United States of America
    Email:::bankofamerica564@gmail.com

    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 20th Day of May,2013 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your fund 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 fund($1,500,000.00) 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.

    Find below the profile of the banking institution where your funds will be transferred into following the government directive:,

    Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
    JP Morgan Chase Official Bankers for the United States Treasury Department
    AC NO: 68302345093
    Routing NO:021109593
    Account Name:United States Treasury Department,USA

    Note that if you still wish to receive your funds do get back to us immediately so that we will remove your fund 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 $50 and no other fee involved.You are required to send the fee of $50 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

    INFORMATION
    Receivers Name:.. DOM EMEKA
    Country ...Benin Republic
    City ....Cotonou
    Test Question.... Be Rest
    Answer ...Assure
    AMOUNT to send:... $50
    Sender's name:.......
    MTCN or REFERENCE Number.......

    If we receive the MTCN today,we will transfer your funds ($1,500,000.00) 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.We have waited for so long and we cannot continue to wait.

    Note that we are waiting for you to send us the payment details to enable us transfer your funds. Please reconfirm your banking details and your direct phone number to avoid any mistake on your transfer.

    Thank you for giving us the opportunity to serve your banking needs.
    Yours faithfully,
    Mr.Brian Moynihan(CEO)
    Bank of America®
    Phone Number +1-360-587-4863
    Corporate Office Headquarters,Charlotte,N.C.
    Bank of America, N.A. Member FDIC.
    © 2011 Bank of America Corporation. All rights reserved.
     
  5. Sophie

    Sophie Samurai

    From: 41.138.89.211, [​IMG] Benin, Cotonou, Etisalat Benin SA
    Return-Path: <giugambino@alice.it>
    Message-ID: <157dcd6bca7.giugambino@alice.it>
    Date: Wed, 19 Oct 2016
    From: Mr Brian Moynihan <giugambino@alice.it>
    Reply-To: boa1923@yahoo.com
    Subject: Bank of America Corporate Office Headquarters

    Bank of America Corporate Office Headquarters
    100 N.Tryon St Charlotte,NC 28255
    Our Ref:BOA/IRU/SFE/15.5/WD/013
    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)

    Attention Beneficiary Call or text 310-299-4556

    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 17th Day of August 2016 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.

    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.Find below the profile of the banking institution where your funds will be transferred into following the government directive:,

    Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
    JP Morgan Chase Official Bankers for the United States Treasury Department
    AC NO: 68302345093
    Routing NO:021109593
    Account Name:United States Treasury Department,USA

    Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those

    transactions to be seized by the United States Government.Also be informed that we need only a TRANSFER to complete the wire transfer.The TRANSFER CHARGE

    was reduced From $940 to $286 and no other fee is involved.You are required to send the fee of $286 by MONEY GRAM to the issuing officer at the bank where

    your transaction originated as stated below:

    INFORMATION
    Receivers Name:.. James Mike
    Country ...Benin Republic
    City ....Cotonou
    Test Question.... Be Rest
    Answer ...Assure
    AMOUNT to send:... $286
    Sender's name:.......
    MTCN or REFERENCE Number.......

    If we receive the MTCN 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.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.
     
  6. Miyuki

    Miyuki Administratrix Staff Member

    From: 14.101.41.162, [​IMG] Japan, Sapporo, Kddi Corporation
    Return-Path: <BOA.@athena.ocn.ne.jp>
    Date: Tue, 18 Oct 2016
    From: "Brian T. Moynihan, (CEO) Bank of America" <BOA.@athena.ocn.ne.jp>
    Reply-To: "Brian T. Moynihan, (CEO) Bank of America" <boatransfer2015@outlook.com>
    Message-ID: <295558820.23206735.1476787818692.JavaMail.root@athena.ocn.ne.jp>
    Subject: Bank of America Corporate Office Headquarters

    Bank of America Corporate Office Headquarters,
    TX, Our Ref:BOA/IRU/SFE/15.5/WD/013
    United States of America
    CALL/SMS AT: +1 940-600-5910
    Monday-Friday
    Email: boatransfer2015@outlook.com
    8 a.m.-9 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 17th Day of October 2016 at precisely 8am 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.

    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 unpaid 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 7th October 2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive if you don't claim it:

    Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.JP Morgan Chase Official Bankers for the United States Treasury Department
    AC NO: 68302345093
    Routing NO: 021109593
    Account Name: United States Treasury Department, USA.

    Note: if you still wish to receive your funds do get back to us immediately with your DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) 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 $850 to $235 and no other fee is involved. You are required to send the fee of $235 through money gram or western union to the issuing officer as stated below and send your payment details/address to bengeorge24@outlook.com and send copy of the payment information to us via boatransfer2015@outlook.com for filling and record purpose.

    HERE IS THE PAYMENT INFORMATION THROUGH MONEY GRAM OR WESTERN UNION TO WIRE $235:
    Receiver Name: Chi Sam
    City/Country: Cotonou, Benin Republic.
    Test Question: Be Rest
    Answer: Assure
    AMOUNT to send:$235
    MTCN numbers (............)
    Sender's name: .......
    Sender's country........

    Contact person: Mr. Ben George
    Email Address: bengeorge24@outlook.com

    So you are therefore advised to send $235 as instructed and contact: Mr. Ben George of (DIST) office via e-mail: bengeorge24@outlook.com with the payment information to issue you the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) Also Re-confirm the information below to avoid error or discrepancies in your payment file:

    {1}.Your Full Name and Address
    {2}.Your Confidential Tel, Cell
    {3).Your Bank name and address
    {4).Your A/c Name:
    {5}.A/c Numbers:
    {6}.Your Swift Code:
    {7}.Routing Numbers:
    {8}.Fax:
    {9}.copy of your ID or Drivers License

    Once we receive the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) today, we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect in three (3) hours after the transfer. We shall 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. For more details contact us boatransfer2015@outlook.com.

    Your urgent email response is highly anticipated. Thank you for giving us the opportunity to serve your banking needs.

    Yours faithfully,
    Brian T. Moynihan, (CEO) Bank of America
    Email: boatransfer2015@outlook.com
    CALL AT: +1 940-600-5910
    Corporate Office Headquarters,TX
    Bank of America, N.A. Member FDIC =EF=BF=BD 2016 Bank of America Corporation
    Insurance products are offered through Merrill Lynch Life Agency Inc., Bank of America, N.A. and/or Bank of America Insurance Services, Inc., all of which are licensed insurance agencies and wholly-owned subsidiaries of Bank of America Corporation.
    2016 Bank of America Corporation. All rights reserved
     
  7. Dororo

    Dororo Administrator Staff Member

    Return-Path: <bertini.marcello@alice.it>
    Message-ID: <1581d09e0e3.bertini.marcello@alice.it>
    From: "Mr. Brian Moynihan" <bertini.marcello@alice.it>
    Reply-To: mrbrian.moynihan@yahoo.com

    INFORMATION
    Receivers Name:.. Franke Eze
    Country ...Benin Republic
    City ....Cotonou
    Test Question.... Be Rest
    Answer ...Assure
    AMOUNT to send:... $160
     
  8. Miyuki

    Miyuki Administratrix Staff Member

    From: 41.212.84.181, [​IMG] Kenya, Kiambu, Wananchi Group Kenya
    Return-Path: <patandjohnatkins@alice.it>
    Message-ID: <157f5f84223.patandjohnatkins@alice.it>
    Date: Mon, 24 Oct 2016
    From: "Brian T. Moynihan" <patandjohnatkins@alice.it>
    Reply-To: brian.tmoynihan@outlook.com
    Subject: Re: Bank of America Corporate Office

    Bank of America Corporate Office
    Headquarters 100 N.Tryon St Charlotte,NC 28255
    Our Ref:BOA/IRU/SFE/15.5/WD/011
    United States of America
    Monday-Friday
    8 a.m.-9 p.m. Eastern Daylight Time(EDT)
    Saturday and Sunday
    8 a.m.-4 p.m. Eastern Daylight Time(EDT)

    Dear esteemed customer,

    The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives on the 31st DAY of August,2016 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($850,000.00) 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.

    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 Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department

    AC NO: 68302345093
    Routing NO:021109593
    Account Name: United States Treasury Department,USA

    Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from 600 to $185 and no other fee is involved.

    You are required to send the fee of $185 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION

    Receiver's Name.... ALEX NNEKWUO
    Country .......... KENYA
    City .................NAIROBI
    Amount.................$185
    Sender's Name:-------------
    MTCN or REFERENCE Number

    The name of the city from where the money was sent If we receive the MTCN today, we will transfer your funds (850,000.00) 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,
    Brian T. Moynihan (CEO)
    Bank of America
     
  9. Miyuki

    Miyuki Administratrix Staff Member

    From: 197.234.219.22, [​IMG] Benin, Cotonou, 4g 3g And Gprs Customers
    Return-Path: <michele.moraglio@alice.it>
    Message-ID: <15849acb5b1.michele.moraglio@alice.it>
    Date: Wed, 9 Nov 2016
    From: "MR. BRIAN MOYNIHAN CEO" <michele.moraglio@alice.it>
    Reply-To: bankofamerica567@gmail.com
    Subject: BANK OF AMERICA CORPORATE OFFICE

    ATTENTION: FUND OWNER,

    Notification and Guarantee From. Bank Of America Stamp by the General Manager and sign by U.S Treasury Department IMF Guarantee.

    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 8th of November, 2016 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 ($18,500,000.00) Into the government account comes up next week.

    This is in line with the instructions of the USA Treasurer, Mr. John Jacob Lew said 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:

    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
    ACCT NO: 68302345093
    Routing NO: 021109593
    Account Name: United States Treasury Department, USA

    Note that if you still wish to receive your funds due 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 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below:

    BELOW IS THE INFORMATION TO SEND THE $100 TODAY VIA WESTERN UNION OR MONEY GRAM.

    Receivers Name: CHRIS EMEKA
    Country: Benin Republic
    City: Cotonou
    Test Question: Be Rest
    Answer: Assure
    Amount to send: S100
    Sender's Name:
    MTCN Number:

    If we receive the MTCN today, we will transfer your funds ($18,500,000.00) Before we close office and the funds will be 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.

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

    ALSO RECONFIRM THE BELOW INFORMATION TO US IMMEDIATELY
    FULL NAME
    YOUR CURRENT ADDRESS
    MOBILE PHONE NUMBER
    DIRECT PHONE NUMBER
    YOUR EMAIL ADDRESS
    YOUR ALTERNATIVE EMAIL ADDRESS

    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.
     
  10. The Doctor

    The Doctor Administrator Staff Member

    The same, from Benin.
    Return-Path: <marco.bernardinilfpg@alice.it>
    From: BANK OF AMERICA <marco.bernardinilfpg@alice.it>
    Reply-To: bakofamerica111@hotmail.com

    INFORMATION
    Receivers Name:..DOM EMEKA
    Country ...Benin Republic
    City ....Cotonou
    Test Question.... Be Rest
    Answer ...Assure
    AMOUNT to send:... $50

    Phone Number +1(360) 474-5586
     
  11. Kat

    Kat Administrator Staff Member

    Return-Path: <marianna.plasmati@alice.it>
    Message-ID: <158bad4bc09.marianna.plasmati@alice.it>
    From: Mr Brian Moynihan <marianna.plasmati@alice.it>
    Reply-To: bankofamerica9100@yahoo.com
    X-Originating-IP: 41.86.238.6 (Benin)

    INFORMATION
    Receivers Name:.. INNOCENT OBA
    Country ...Benin Republic
    City ....Cotonou
    Test Question.... Be Rest
    Answer ...Assure
    AMOUNT to send:... $286
     
  12. Sphinx

    Sphinx Administrator Staff Member

    Return-Path: <kimalu@alice.it>
    Message-ID: <158cf0beee8.kimalu@alice.it>
    From: "Mr. Brian Moynihan" <kimalu@alice.it>
    Reply-To: bankofamerica627@gmail.com

    Receivers Name:.. Emeka Don
    Country ...Benin Republic
    City ....Cotonou
    Test Question.... Be Rest
    Answer ...Assure
    AMOUNT to send:... $160
     
  13. Miyuki

    Miyuki Administratrix Staff Member

    A new one from Hong Kong.
    Return-Path: <info7@boa.com>
    Reply-To: <incc2093@gmail.com>
    From: "Mr. Brian Moynihan (CEO)" <info7@boa.com>
     
  14. From Benin.
    Return-Path: <massimo.gualtierkd61@alice.it>
    Received: from (41.138.91.241) by wmlight.pc.tim.it;
    Message-ID: <158e5e1e7c3.massimo.gualtierkd61@alice.it>
    From: BANK OF AMERICA <massimo.gualtierkd61@alice.it>
    Reply-To: bakofamerica12@hotmail.com
     
  15. Kat

    Kat Administrator Staff Member

    Benin.
    Return-Path: <roberto.tedeschit2w2@alice.it>
    Message-ID: <15907f4c498.roberto.tedeschit2w2@alice.it>
    From: BANK OF AMERICA <roberto.tedeschit2w2@alice.it>
    Reply-To: bakofamerica12@hotmail.com

    INFORMATION
    Receivers Name:..DOM EMEKA
    Country ...Benin Republic
    City ....Cotonou
    Test Question.... Be Rest
    Answer ...Assure
    AMOUNT to send:... $50

    Mr.Brian Moynihan(CEO)
    Phone Number +1 (360) 474-5586
     
  16. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Benin.
    Return-Path: <giovanni.aliano@alice.it>
    Message-ID: <15925e892e9.giovanni.aliano@alice.it>
    From: BANK OF AMERICA <giovanni.aliano@alice.it>
    Reply-To: bakofamerica12@hotmail.com

    INFORMATION
    Receivers Name:..Mike Uba
    Country ...Benin Republic
    City ....Cotonou
    Test Question.... Be Rest
    Answer ...Assure
    AMOUNT to send:... $50
     
  17. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From: 41.138.91.248, [​IMG] Benin, Cotonou, Etisalat Benin SA
    Return-Path: <carmelo-vaccaro@alice.it>
    Message-ID: <1594c8dac4f.carmelo-vaccaro@alice.it>
    Date: Thu, 29 Dec 2016
    From: BANK OF AMERICA <carmelo-vaccaro@alice.it>
    Reply-To: bakofamerica13@hotmail.com
    Subject: Bank of America Corporate Office Headquarters

    Bank of America Corporate Office Headquarters
    100 N.Tryon St Charlotte,NC 28255
    Our Ref:BOA/IRU/SFE/16.5/WD/016
    United States of America
    Email::bakofamerica13@hotmail.com

    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 3rd Day of October,2016 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your fund 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 fund($1,500,000.00) 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.

    Find below the profile of the banking institution where your funds will be transferred into following the government directive:,

    Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
    JP Morgan Chase Official Bankers for the United States Treasury Department
    AC NO: 68302345093
    Routing NO:021109593
    Account Name:United States Treasury Department,USA

    Note that if you still wish to receive your funds do get back to us immediately so that we will remove your fund 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 $50 and no other fee involved.You are required to send the fee of $50 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

    INFORMATION
    Receivers Name:.. Innocent Oba
    Country ...Benin Republic
    City ....Cotonou
    Test Question.... Be Rest
    Answer ...Assure
    AMOUNT to send:... $50
    Sender's name:.......
    MTCN or REFERENCE Number.......

    If we receive the MTCN today,we will transfer your funds ($1,500,000.00) 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.We have waited for so long and we cannot continue to wait.

    Note that we are waiting for you to send us the payment details to enable us transfer your funds. Please reconfirm your banking details and your direct phone number to avoid any mistake on your transfer.

    Thank you for giving us the opportunity to serve your banking needs.
    Yours faithfully,
    Mr. Brian Moynihan(CEO)
    Bank of America®
    Phone Number +1(360) 474-5586
    Corporate Office Headquarters,Charlotte,N.C.
    Bank of America, N.A. Member FDIC.
    © 2011 Bank of America Corporation. All rights reserved.
     
  18. Kat

    Kat Administrator Staff Member

    Brian in Benin again.
    Return-Path: <carmelo-vaccaro@alice.it>
    Message-ID: <1596a818de3.carmelo-vaccaro@alice.it>
    From: BANK OF AMERICA <carmelo-vaccaro@alice.it>
    Reply-To: bakofamerica2017@hotmail.com

    INFORMATION
    Receivers Name:..Dom Emeka
    Country ...Benin Republic
    City ....Cotonou
    Test Question.... Be Rest
    Answer ...Assure
    AMOUNT to send:... $50

    Phone Number +1 (251) 418-0672
     
  19. Same format. Benin again. No phone now.
    Return-Path: <cyprianoba85@gmail.com>
    Message-ID: <624777.93193.qm@web101008.mail.kks.yahoo.co.jp>
    From: Bank of America <cyprianoba85@gmail.com>
    Reply-To: Bank of America <bakofamerica2017@hotmail.com>
     
  20. Dororo

    Dororo Administrator Staff Member

    Return-Path: <gabriellapavel@alice.it>
    Message-ID: <159bf837946.gabriellapavel@alice.it>
    From: BANK OF AMERICA <gabriellapavel@alice.it>
    Reply-To: bakofamerica13@hotmail.com

    Receivers Name:..Dom Emeka
    Country ...Benin Republic
    City ....Cotonou
    Test Question.... Be Rest
    Answer ...Assure
    AMOUNT to send:... $250

    Mr. Brian Moynihan(CEO)
    Phone Number +1 (360) 474-5586
     

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