Brian Moynihan, Bank of America

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

  1. 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
     
  2. 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.
     
  3. 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
     
  4. 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
     
  5. 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
     
  6. 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>
     
  7. 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
     
  8. 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
     
  9. 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
     
  10. 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.
     
  11. 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
     
  12. 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>
     
  13. 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
     
  14. 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
     
  15. 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
     
  16. 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.
    © 2011 Bank of America Corporation. All rights reserved
     
  17. 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
     
  18. Nanook

    Nanook Administrator Staff Member

    Return-Path: <s.venezia@alice.it>
    Message-ID: <15a8f4551a1.s.venezia@alice.it>
    From: Mr Brian Moynihan <s.venezia@alice.it>
    Reply-To: bankofamerica856@yahoo.com

    RECEIVER NAME..CHIDI SOLOMON
    CITY...COTONOU
    country...BENIN REPUBLIC
    question..jesus
    answer....lord
    amount..$75
     
  19. Benin again.
    Return-Path: <f.della.bella@alice.it>
    Message-ID: <15aaaa70bfb.f.della.bella@alice.it>
    From: Mr Brian Moynihan <f.della.bella@alice.it>
    Reply-To: bankofamerica910@yahoo.com

    INFORMATION
    RECEIVER NAME.. CHIDI SOLOMON
    CITY...COTONOU
    country...BENIN REPUBLIC=20
    question..jesus
    answer....lord
    amount..$95
     
  20. Nanook

    Nanook Administrator Staff Member

    Benin? Where else?!
    Return-Path: <frankvete@alice.it>
    Message-ID: <15acee68787.frankvete@alice.it>
    From: BANK OF AMERICA <frankvete@alice.it>
    Reply-To: bakofamerica01@hotmail.com

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

    Phone Number +1 (520) 612-1727 (Southern Arizona phone number)
     

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