Brian Moynihan, Bank of America, part 3

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

  1. Kat

    Kat Administrator Staff Member

    Also from Benin.
    Return-Path: <riccardo.cafaro@alice.it>
    Message-ID: <159e79e0b75.riccardo.cafaro@alice.it>
    From: BANK OF AMERICA <riccardo.cafaro@alice.it>
    Reply-To: bakofamerica2017@hotmail.com

    INFORMATION
    Receivers Name:.. Ken IKem
    Country ...Benin Republic
    City ....Cotonou
    Test Question.... Be Rest
    Answer ...Assure
    AMOUNT to send:... $50
     
  2. The Doctor

    The Doctor Administrator Staff Member

    And from Benin again.
    Return-Path: <paymentoffice986@gmail.com>
    Message-ID: <311153.36302.qm@web101912.mail.ssk.yahoo.co.jp>
    Sender: kamikaze_tokko1980@yahoo.co.jp
    From: Mr Brian Moynihan <paymentoffice986@gmail.com>
    Reply-To: Mr Brian Moynihan <bankofamerica910@yahoo.com>

    INFORMATION
    Receivers Name: .. MIKE UBA
    Country ... Benin Republic
    City .... Cotonou
    Test Question .... Be Rest
    Answer ... Assure
    AMOUNT to send: ... $98
     
  3. The Doctor

    The Doctor Administrator Staff Member

    From: 41.138.91.245, [​IMG] Benin, Cotonou, Etisalat Benin SA
    Return-Path: <marcoorlandino@alice.it>
    Message-ID: <15a41d44f33.marcoorlandino@alice.it>
    Date: Wed, 15 Feb 2017
    From: Mr Brian Moynihan <marcoorlandino@alice.it>
    Reply-To: bankofamerica910@yahoo.com
    Subject: Dear Customer!!!,

    Bank of America Corporate Office Headquarters
    100 N. Thryon St Charlotte, NC 28255
    Our Ref: BOA / IRU / SFE / 16.5 / WD / 016
    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)

    Attention Beneficiary

    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 15rd Day of Fab, 2017 at precisely 8 am Eastern Daylight Time (EDT), we deem it Appropriate to intimate you that your your will will be transferred into The United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York 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 ($24,500,000.00) into the government account comes from 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 attacAk on our dear country on September 11, 2001.
    A
    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 StAAates 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 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 $650 to $95 and no other Fee involved.You are required to send the fee of $95 by WESTERN UNION Or MONEY GRAM to the issuing officer at the bank where your Transaction originated as stated below:

    INFORMATION
    Receivers Name: .. CHIDI SOLOMON
    Country ... Benin Republic
    City .... Cotonou
    Test Question .... Be Rest
    Answer ... Assure
    AMOUNT to send: ... $95
    Sender's name: .......
    MTCN or REFERENCE Number .......

    If we receive the MTCN today, we will transfer your funds (($24,500,000.00)) before we close office and the funds will reflect 72 Hours after the transfer. We will send you all 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 can not Continue to wait.
    A
    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®
    Corporate Office Headquarters, Charlotte, NC
    Bank of America, NA Member FDIC.
    ┬ę 2011 Bank of America Corporation. All rights reserved
     
  4. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Looks like about the same scam format. From Benin? You bet!
    Return-Path: <marconi1966@alice.it>
    Message-ID: <15a5b1c03c7.marconi1966@alice.it>
    From: BANK OF AMERICA <marconi1966@alice.it>
    Reply-To: bakofamerica2001@hotmail.com

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

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