Brian Moynihan, Bank of America

Discussion in 'Banking scams' started by Dororo, Oct 13, 2010.

  1. Dororo

    Dororo Administrator Staff Member

    X-Originating-IP: [59.120.184.13] [​IMG] Taiwan, Hsinchu, Chunghwa Telecom Co. Ltd.
    Received: from User (ssh1.uk.santrex.net [77.92.94.10]) by mail.netronixinc.com
    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
     
  2. thantifraud

    thantifraud New Member

    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. xmanhere

    xmanhere Ninja

    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. Nanook

    Nanook Administrator Staff Member

    Yeah I work for Bank of America which is why I use a Vietnamese email service. :rolleyes:

    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. Hua Mulan

    Hua Mulan Administrator Staff Member

    寄件人: "Brian T. Moynihan" <JOSEPHANNAN@aol.com>
     
  6. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    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.
     
  7. Spidey

    Spidey Ninja

    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. gning

    gning Guest

    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/black-money-upa-pranab-mukherjee/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. Naruto

    Naruto Administrator Staff Member

    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/black-money-upa-pranab-mukherjee/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. Dororo

    Dororo Administrator Staff Member

    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.
     
  11. Godzilla

    Godzilla Super Moderator Staff Member

    From Moynihan
    Return-Path: <brain_moynihan73@hotmail.com>
    Received: from 77.238.189.192, Ireland, Yahoo! Europe
    Reply-To: <moynihanbrian444@yahoo.com.ph>
    From: "Moynihan" <brain_moynihan73@hotmail.com>
    Subject: CEO BANK OF AMERICA
    Date: Mon, 3 Sep 2012

    OPEN THE ATTACHMENT TO READY YOUR MESSAGE AND RESPOND PROMPTLY

    THIS IS OUR CONCLUSION AFTER OUR ANNUAL SUMMIT IN LONDON. WE ARE MANDATED TO PAY YOU USD12 MILLION TO YOU AS YOUR CONTRACT PAYMENT.

    THE PAYMENT WILL COME IN THREE WAYS VIA BANK TO BANK TRANSFER OR DELIVERY TO YOUR DOORSTEP AND ATM CARD PAYMENT SYSTEM THROUGH OUR CORRESPONDENT BANK WHICH IS BANK OF AMERICA.

    MOREOVER ALL YOU HAVE TO DO IS TO RE-CONFIRM YOUR INFORMATION WITH YOUR CORRECT MAILING ADDRESS AND MUST MAKE A PAYMENT OF $199.00 USD ONLY TO OBTAIN THE DEPOSIT CERTIFICATE.

    THIS IS POWERED BY LONDON TREASURY AND UNITED NATIONS INCONJUCTION WITH THE IMF FOR YOUR PERUSAL.YOU ARE TO RE-CONFIRM YOUR INFORMATION FOR US TO PROCEED IMMEDIATELY.

    (1.)YOUR FULL NAME...........
    (2.)SHIPPING ADDRESS.........
    (3.)TELEPHONE NUMBER.........
    (4.)AGE AND MARITAL STATUS...
    (5.)OCCUPATION...............

    I AM WAITING FOR YOUR PROMPT REPLY.

    SINCERELY,
    BRIAN MOYNIHAN.
    CEO BANK OF AMERICA
     
  12. Sphinx

    Sphinx Administrator Staff Member

    X-SID-PRA: [a.novelli@progettostudio.com]
    Received: from 94.46.8.78, United Kingdom, Attleborough, Nfsi Telecom Lda.
    Date: Fri, 26 Oct 2012
    From: "Brian T. Moynihan" <a.novelli@progettostudio.com>
    Reply-To: "Brian T. Moynihan" <brianmoynihanmails@globomail.com>
    Subject: NOTIFICATION OF CREDIT
    Return-Path: [a.novelli@progettostudio.com]

    NOTIFICATION OF CREDIT FROM BANK OF AMERICA

    We have this day October 13th 2012, received a payment credit instruction from the 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
    Yours in Service,
    Mr. Brian T. Moynihan
     
  13. Sphinx

    Sphinx Administrator Staff Member

    Received: from 41.216.50.185, Cotonou, Benin, Office Des Poste Et Telecommunications Aka Benin Telecoms Sa
    Date: Wed, 21 Nov 2012
    From: BANK OF AMERICA <ofile93@gmail.com>
    Reply-To: [bankofamerica00@superposta.com]
    Subject: From 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/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)
    Customer service:1 443 982 3240
    Dear esteemed customer,

    Please Get us back with below Email [bankofamerica00@superposta.com]

    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 21st Day of November,2012 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:, And note to responds to us with below Email [bankofamerica00@superposta.com]

    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 $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:

    INFORMATION
    Receivers Name: Ngosine Obeluo
    Country :Benin Republic
    City: Cotonou
    AMOUNT to send: $100
    Email the following: To [bankofamerica00@superposta.com]
    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 ($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®
    Email [bankofamerica00@superposta.com]
    Tele 443 982 3240
    Corporate Office Headquarters,Charlotte,N.C.
    Bank of America, N.A. Member FDIC.
    © 2011 Bank of America Corporation. All rights reserved.
    AR72768/DD6A66
     
  14. Jessica

    Jessica Administrator Staff Member

    From Bank of America
    Return-Path: <SFDDGHF6555@vega.ocn.ne.jp>
    Received: from 95.37.203.63, Russia, JSC "Rostelecom" Nizhniy Novgorod branch
    Reply-To: <bankofamericabankofamerica712@yahoo.es>
    From: "Bank of America"<SFDDGHF6555@vega.ocn.ne.jp>
    Subject: Telegraphic Wire Transfer Payment from Bank of America
    Date: Sat, 9 Feb 2013

    Bank of America
    150 broadway ave
    New York, Ny 10038 Usa.

    Telegraphic Wire Transfer Payment from Bank of America United States.

    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. Meanwhile we are very sorry for the delay in this transaction which was as a result of the latter we received from one Mrs. Danita Williams.

    We wish to notify you that a woman named Mrs. Danita Williams sent a letter to our bank here in the united states claiming that you are dead and she 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.

    Note that Mrs. Danita Williams 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. Danita Williams.

    So are you dead or are you still alive? Be informed that we are going to release the funds to Mrs. Danita Williams 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:
    Address:
    Telephone:
    Mobile:
    Fax:
    Email:

    Bank Name:
    Address:
    Account No.:
    Routing No.:
    Swift Code:
    Account Name:
    However, we shall proceed to issue all payments details to the said Mrs. Danita Williams if we do not hear from you within the next two working days from today.

    I will be waiting for your urgent response.
    Sincerely yours,
    Mr. Brian t. Moynihan
    Manager Bank of America.
     
  15. Dororo

    Dororo Administrator Staff Member

    Return-Path: <bamerica52@rocketmail.com>
    Received: from [72.30.235.64] by n1.bullet.mail.bf1.yahoo.com with NNFMP;
    Date: Thu, 28 Feb 2013
    From: BANK OF AMERICA <bamerica52@rocketmail.com>
    Sender: BANK OF AMERICA <bamerica52@rocketmail.com>
    Reply-To: BANK OF AMERICA <bamerica52@rocketmail.com>
    Subject: Cancelled: From 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/011
    United States of America
    Email::: [bankofamerica0000@superposta.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 25th Day of February,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 $100 to $50 and no other fee is 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:.. Ngosine Obeluo
    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.

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

    Yours faithfully,

    Mr. Brian Moynihan(CEO)
    Bank of America®
    Email::: [bankofamerica0000@superposta.com]
    Corporate Office Headquarters,Charlotte,N.C.
    Bank of America, N.A. Member FDIC.
    © 2011 Bank of America Corporation. All rights reserved.
    AR72768/DD6A66
     
  16. Sphinx

    Sphinx Administrator Staff Member

    From BRIAN T. MOYNIHAN
    Return-Path: <brianmoynihan@boausa.org>
    Received: from (EHLO blu0-omc2-s36.blu0.hotmail.com) (65.55.111.111) by mta1007.mail.gq1.yahoo.com with SMTP;
    X-Originating-Email: [brianmoynihan@boausa.org]
    Message-ID: <BLU177-W1579379C6CC9E2FEB46E09C8B80@phx.gbl>
    Return-Path: [brianmoynihan@boausa.org]
    From: "BRIAN T. MOYNIHAN" <brianmoynihan@boausa.org>
    Subject: GOOD NEWS FROM MR. BRIAN THOMAS MOYNIHAN CEO, BANK OF AMERICA 100 NORTH TRYON STREET, CHARLOTTE, NC 28202.
    Date: Sun, 5 May 2013

    MR. BRIAN THOMAS MOYNIHAN
    CEO, BANK OF AMERICA
    100 NORTH TRYON STREET, CHARLOTTE, NC 28202.

    HOURS OF OPERATION:
    MON-FRI: 7AM-10PM (LOCAL TIME)
    SAT-SUN: 8AM-5PM (LOCAL TIME)

    Dear esteemed customer,

    I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider but I have been much disturbed lately knowing all that you are passing through and being that you are a human being like myself.I am taking this bold step because of my belief as a Christian and I have been encouraged by the world of God never to be afraid of those that can kill only the body but he who can destroy both the body and the soul( Christ Jesus).

    What I want to tell you is about your fund worth of $10,500.000.00 there are lots of forces working against you These men are evil genius and they have been frustrating you and foreign contractor/fund inheritors by demanding upfront payments from you constantly. If I tell you that they are using all these money you sent to them to work against you and divert your fund to their already provided off-shore account, you may not believe it. But it is the simplest truth which no one is willing to tell you.

    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 30/04/2013 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($10,500,000.00) 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:, And note to responds to us immediately you receive this letter.

    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 FUND PERMIT SEAL OF TRANSFER(FPST) to complete the wire transfer.The fee to obtain the SEAL was reduced to $295.00 and no other fee is involved.

    You are required to send the fee of $295.00 by WESTERN UNION or MONEY GRAM with the below information's

    INFORMATION
    Receivers Name: Delmar H.Seymour
    Address: Vidor Texas USA
    AMOUNT to send: $295

    If we receive the MTCN today,we will transfer your funds ($10,500,000.00) 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.

    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 faithfully,
    Mr. Brian Moynihan(CEO)
    Bank of America®
    Corporate Office Headquarters,Charlotte,N.C.
    Bank of America, N.A. Member FDIC.
    © 2013 Bank of America Corporation. All rights reserved.
    AR72768/DD6A66
    =======================================
    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.
     
  17. Nanook

    Nanook Administrator Staff Member

    Return-Path: <Briannihan3656@io.ocn.ne.jp>
    Received: from 221.187.198.98, Japan, Tokyo, Open Computer Network
    Reply-To: <Brianmoynihan33@yahoo.co.jp>
    From: "Mr. Brian T. Moynihan"<Briannihan3656@io.ocn.ne.jp>
    Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICA
    Date: Thu, 23 May 2013

    NOTIFICATION OF CREDIT FROM BANK OF AMERICA
    We have this day May 23rd 2013, received a payment credit instruction from the 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.
    Kindly get back to us with your details for more information on the subject matter. Thanks for your co-operation, while we are looking forward to serving you with the best of our service.
    Yours in Service,
    Mr. Brian T. Moynihan
    347-620-0952.
     
  18. Sphinx

    Sphinx Administrator Staff Member

    Bank of America using Japanese email. :rolleyes:

    Return-Path: <BankOffice51010@lagoon.ocn.ne.jp>
    Received: from 41.71.217.163, Nigeria, Lagos, Visafone Communications Limited
    Reply-To: <bankofamericacorporate@zing.vn>
    From: "Bank of America"<BankOffice51010@lagoon.ocn.ne.jp>
    Subject: Bank of America Corporate Office Headquarters
    Date: Fri, 24 May 2013

    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 10th Day of April, 2013 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 ($10.500,000.00) 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. :rofl:

    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 $150 and no other fee is involved. You are required to send The fee of $150 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below:

    INFORMATION

    NAME: AKU DIMMA
    ADDRESS: LAGOS NIGERIA
    TEXT QUESTION:FOR
    ANSWER: YOU
    AMOUNT: $150
    Senders name======
    MTCN Number.......

    If we receive the MTCN today, we will transfer your funds ($10.500,000.00)
    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?
    Email Corporate Office Headquarters,

    Charlotte, N.C.
    Bank of America, N.A. Member FDIC.
    ? 2011 Bank of America Corporation. All rights reserved.
    AR72768/DD6A66
     
  19. Sphinx

    Sphinx Administrator Staff Member

    Return-Path: <3536869@tn.gov.in>
    Received: from 116.203.251.206, India, New Delhi, Pdsnnew6 Kolkota Pdsn
    Reply-To: <bankofamerica573@yahoo.com>
    From: "Bank of America®"<3536869@tn.gov.in>
    Subject: Bank of America Corporate Office Headquarters
    Date: Sat, 1 Jun 2013

    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 10th Day of JAN, 2013 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$870 to $380 and no other fee is involved. You are required to send The fee of $380 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below:

    INFORMATIONRECEIVER NAME : Peter Adam William
    Sender,s Name:
    Country: …. India :
    City:….New Delhi :
    Amount..$380 usd
    Mtcn...


    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®
    Email [bankofamerica573@yahoo.com] Corporate Office Headquarters, Charlotte, N.C.
    Bank of America, N.A. Member FDIC.
    © 2011 Bank of America Corporation. All rights reserved.
    AR72768/DD6A66
     
  20. Phantom

    Phantom Ninja

    Return-Path: <mr.brianmoynihan315@yahoo.com.pe>
    Received: from 41.216.50.185, Benin, Cotonou, Office Des Poste Et Telecommunications Aka Benin Telecoms Sa
    Date: Tue, 4 Jun 2013
    From: BANK OF AMERICA <mr.brianmoynihan315@yahoo.com.pe>
    Reply-To: [bamerica219@yahoo.com]
    Subject: From Bank of America Corporate Office Headquarters

    From 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
    Email::: [bamerica219@yahoo.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 28th 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 $100 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:.. Anakwe Anthoney
    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®
    Email::: [bamerica219@yahoo.com]
    Corporate Office Headquarters,Charlotte,N.C.
    Bank of America, N.A. Member FDIC.
    © 2011 Bank of America Corporation. All rights reserved.
     

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