Brian Moynihan, Bank of America

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

  1. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: <capitanstef@alice.it>
    Received: from (197.234.219.75) by wmlight.pc.tim.it;
    Message-ID: <15ac6f27547.capitanstef@alice.it>
    From: Mr Brian Moynihan <capitanstef@alice.it>
    Reply-To: mmoynihan686@yahoo.com

    call or sms 480-336-6341

    INFORMATION
    RECEIVER NAME.. CHIDI SOLOMON
    CITY...COTONOU
    country...BENIN REPUBLIC
    question..jesus
    answer....lord
    amount..$95
     
  2. Kat

    Kat Administrator Staff Member

    More from Benin.
    Return-Path: <red.giulia@alice.it>
    Message-ID: <15aec53368f.red.giulia@alice.it>
    From: Mr Brian Moynihan <red.giulia@alice.it>
    Reply-To: mmoynihan686@yahoo.com

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

    Nanook Administrator Staff Member

    Return-Path: <francesco_pesce@alice.it>
    Message-ID: <15b0f9fb302.francesco_pesce@alice.it>
    From: BANK OF AMERICA <francesco_pesce@alice.it>
    Reply-To: bakofamerica2@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)
    Bank of America
    Phone Number +1 (520) 612-1727
     
  4. Miyuki

    Miyuki Administratrix Staff Member

    From: 41.86.234.162, [​IMG] Benin, Cotonou, Isocel SA
    Return-Path: <AMERICA.@abelia.ocn.ne.jp>
    Date: Sat, 18 Mar 2017
    From: BANK OF AMERICA <"AMERICA."@abelia.ocn.ne.jp>
    Reply-To: "Mrs.Anaet Mark" <bankofamericagroupmail@gmail.com>
    Subject: Good News From (leaders of Bank of America) U.S.A

    DEAR CUSTOMER; WELCOME TO OUR SERVICE Bank of America Corporate Office
    Headquarters
    100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011
    Date: March 17th 2017,

    Good News From (leaders of Bank of America) U.S.A

    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 at precisely 8 a.m. Eastern Daylight Time(EDT),

    We wish to bring to you attention that finally after our meeting yseterday with the international monetary fund (IMF)/Federal Government of USA / UNITED NATIONS yesterday they made it to us to release all the overdue fund compensation government of this country (USA) and transfer your fund $15.5Million Usd to you without any more transfer charges or delay again. so right now you are advise to Follow the below instruction to receive your transfer which commission for us from USA FEDERAL GOVERNMENT to release to you.

    Click below link and fill the correct information of you to confirm your fund transfer in your account today. Make sure you fill the correct information to avoid your transfer being cancelled.

    You have to copy this link and paste:
    http://riamoneytransfer-001-site1.ftempurl.com/uba/t/r/a/n/s/f/e/r/c/o/n/f/i/r/m/

    Remember to contact us after you fill the information so that your fund will be completely transferred today.

    Kindly hurry up because i was advised to make sure that you confirm your fund into your account bank today.

    Brian Moynihan, Chairman of the Board and
    Chief Executive Officer, Bank of America
    Corporate Office Headquarters,Charlotte,N.C.
     
  5. Kat

    Kat Administrator Staff Member

    Return-Path: <rgartesgraficas@speedy.com.ar>
    Received: from (EHLO terra.com) (208.84.243.111)
    reply-to: bakofamerica01@outlook.com
    date: Tue, 04 Apr 17
    Subject: Bank of America Corporate Office Headquarters
    from: BANK OF AMERICA <rgartesgraficas@speedy.com.ar>

    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::bakofamerica01@outlook.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:..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 (704) 461-3865
    Corporate Office Headquarters,Charlotte,N.C.
    Bank of America, N.A. Member FDIC.
    ┬ę 2011 Bank of America Corporation. All rights reserved.
     
  6. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: <administracionhuemelen@speedy.com.ar>
    reply-to: bakofamerica01@outlook.com
    from: BANK OF AMERICA <administracionhuemelen@speedy.com.ar>

    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 UNIONor MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

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

    Phone Number +1 (520) 612-1727
     
  7. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Benin? Yeah... :rolleyes:
    Return-Path: <silvi.angel@alice.it>
    Message-ID: <15b717715bd.silvi.angel@alice.it>
    From: BANK OF AMERICA <silvi.angel@alice.it>
    Reply-To: bakofamerica01@outlook.com

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

    Mr.Brian Moynihan (CEO)
    Phone Number +1 (360) 386-7529
     
  8. Kat

    Kat Administrator Staff Member

    From Benin,
    Return-Path: <silvi.angel@alice.it>
    From: BANK OF AMERICA <silvi.angel@alice.it>
    Reply-To: bakofamerica05@hotmail.com

    Mr .Brian Moynihan (CEO)
    Phone Number +1 (360) 249-7280
     
  9. Miyuki

    Miyuki Administratrix Staff Member

    Also from Benin.
    Return-Path: <mrbenwhitejr@gmail.com>
    Message-ID: <721808.34961.qm@web101402.mail.kks.yahoo.co.jp>
    Sender: jesperzero@yahoo.co.jp
    From: MR BIAN THOMAS MOYNIHAN <mrbenwhitejr@gmail.com>
    Reply-To: MR BIAN THOMAS MOYNIHAN <bankofamerica9100@yahoo.com>

    Receivers Name: .. Innocent Oba
    Country ... Benin Republic
    City .... Cotonou
    Test Question .... Be Rest
    Answer ... Assure
    AMOUNT to send: ... $65
     
  10. The Doctor

    The Doctor Administrator Staff Member

    Return-Path: <mrs.graceamen1@gmail.com>
    Received: from (EHLO mail-it0-f67.google.com) (209.85.214.67)
    Reply-To: moynihan2020@gmail.com
    From: "Mr. Brian Moynihan (CEO)" <mrs.graceamen1@gmail.com>
    Date: Wed, 19 Apr 2017 0
    Subject: Dear Esteemed Customer!

    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 yesterday, 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.

    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. If you did not fulfill the obligation your fund will be transfer into USA Treasurer Government account without any delay.

    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 RANSFER (FPST) to complete the wire transfer. The fee to obtain the SEAL was reduced From $1,570(One thousand five hundred and seventy dollars) to $370 and no other fee is involved.

    You are required to get back to us so that we will give you information to send the needed money to the attorney in charge to secure the FUND PERMIT SEAL OF TRANSFER(FPST) in USA as listed below: 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.

    Please don't put any blame on us we will go ahead 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)
    Chairman & CEO: Brian T. Moynihan.
    Bank of America Corporate Office Headquarters, Charlotte, N.C.Bank of America, N.A. Member FDIC.
    2016 Bank of America Corporation. All rights reserved.
     
  11. Jessica

    Jessica Administrator Staff Member

    He is one busy guy. :rolleyes:
     
  12. Dororo

    Dororo Administrator Staff Member

    Return-Path: <carbun@alice.it>
    Message-ID: <15bd3a8335f.carbun@alice.it>
    From: Mr Brian Moynihan <carbun@alice.it>

    RECEIVER NAME.. CHIDI SOLOMON
    CITY...COTONOU
    country...BENIN REPUBLIC
    question..jesus
    answer....lord
    amount..$95
     
  13. Hua Mulan

    Hua Mulan Administrator Staff Member

    Return-Path: <giuseppegargano73@alice.it>
    Message-ID: <15bd38dccd8.giuseppegargano73@alice.it>
    Date: Thu, 4 May 2017
    From: BANK OF AMERICA <giuseppegargano73@alice.it>
    Reply-To: bakofamerica2@hotmail.com
    Subject: Bank of America Corporate Office Headquarters

    INFORMATION
    Receivers Name:..Innocent Oba
    Country ...Benin Republic
    City ....Cotonou
    Test Question.... Be Rest
    Answer ...Assure
    AMOUNT to send:... $450

    Phone Number +1 (360) 207-6824
     
  14. Miyuki

    Miyuki Administratrix Staff Member

    Benin, again.
    Return-Path: carbun@alice.it
    Message-ID: 15bd3ab7362.carbun@alice.it
    From: Mr Brian Moynihan carbun@alice.it
    Reply-To: bankofamerica856@yahoo.com

    INFORMATION
    RECEIVER NAME.. CHIDI SOLOMON
    CITY...COTONOU
    country...BENIN REPUBLIC
    question..jesus
    answer....lord
    amount..$95
     
  15. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    Brian in Benin.
    Return-Path: <frafer59@alice.it>
    Message-ID: <15be92c9c85.frafer59@alice.it>
    From: "Mr. Brian T. Moynihan" <frafer59@alice.it>
    Reply-To: bankamerica889910@gmail.com

    INFORMATION to send the fees of $79 by througth MONEY GRAM OR WESTERN UNION ONLY
    Receivers Name:...... JAMES NSUFOR
    Country......Benin Republic
    City ...... Cotonou
    AMOUNT to send:..... $79
    Text Question...... Best Rest
    Answer ......assured
     
  16. Kat

    Kat Administrator Staff Member

    Return-Path: <puccipietro@alice.it>
    Message-ID: <15c0c030d28.puccipietro@alice.it>
    From: BANK OF AMERICA <puccipietro@alice.it>
    Reply-To: bakofamerica71@outlook.com

    The fee to obtain the SEAL was reduced from $750 to $450 and no other fee involved.You are required to send the fee of $450 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:... $450

    Mr.Brian Moynihan(CEO)
    Bank of America
    Phone Number +1 (650) 250-4378
     
  17. Miyuki

    Miyuki Administratrix Staff Member

    From: 197.234.219.35, [​IMG] Benin, Cotonou, 4g 3g And Gprs Customers
    Return-Path: <giacobs2000@tin.it>
    Message-ID: <15c4a7440c6.giacobs2000@tin.it>
    Date: Sat, 27 May 2017
    From: "Mr thomas.Brian Moynihan" <giacobs2000@tin.it>
    Reply-To: thomas.brianmoynihan@mail.ru
    Subject: Bank Of America Corporate Office Headquarters

    Bank Of America Corporate Office Headquarters
    100 N.Tryon St Charlotte, NC 28255
    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)
    Phone +1 (762) 221-0819

    Attn: 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 yesterday 23rd May 2017, 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, 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 USD$15,000,000.00 (FIFTEEN MILLION UNITED STATE DOLLARS) into the government account comes up next week.

    This is in line with the instructions of the USA Treasurer, Mrs. Jovita Carranza, that all unclaimed funds to be paid into the United States Government Treasury Account as Government serviceable 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
    Address: 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're still interested to receive your fund, do get back to us immediately to enable us clear your funds out from the list of those transactions that will be seized by the United States Government, However, Be informed that your payment files has been expired for some months ago due to your delay, and before we can proceed again with the transfer a payment file renewing charge the sum of $120.00 USD is mandatory and it has to be send to Mr. Chris Oba, the Chief Justice of Supreme Court of Benin Republic for Him to renew your fund transfer files to enable us proceed with the transfer of your funds if you still wish to received it.

    KINDLY MAKE THE FEE AVAILABLE THROUGH MONEY-GRAM TRANSFER OR WESTERN UNION.
    Receiver's Name:.....Chris Oba
    Country:................Benin Republic
    City:......................Cotonou
    Amount:.................US$120.00

    Once we receive the fee we will proceed with the renewing of your fund transfer files and proceed immediately with the transfer of your fund. We have waited for so long and we cannot continue to wait. Kindly get back to us if you are still interested to receive your fund.

    For further inquires or questions, Please call this office number or better send us a text message Phone +1 (762) 221-0819

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

    Yours faithfully,
    Mr. Thomas Brian Moynihan (CEO)
    Officer: Financial Center Operations Manager at Bank of America.
    Corporate Office Headquarters,Charlotte,N.C.
    Bank of America, N.A. Member FDIC.
    2017 Bank of America Corporation. All rights reserved.
     
  18. Miyuki

    Miyuki Administratrix Staff Member

    From: 197.234.219.23, [​IMG] Benin, Cotonou, 4g 3g And Gprs Customers
    Return-Path: <www.@deluxe.ocn.ne.jp>
    Received: from mbkd0105.ocn.ad.jp (mbkd0105.ocn.ad.jp. [153.149.230.6])
    From: "Mr. Brian Moynihan" <"www."@deluxe.ocn.ne.jp>
    Reply-To: "Mr. Brian Moynihan" <bankofamerica_01@yahoo.com>
    Message-ID: <1769895868.3752252.1496398037327.JavaMail.root@deluxe.ocn.ne.jp>

    RECEIVER NAME..........Ude Paul
    COUNTRY.........Benin Republic
    City............Cotonou
    question.......as Soon
    answer....As possible
    amount..$295

    And this one was even better. Also from Benin.

    From: "Mr. Brian Moynihan" <"www."@deluxe.ocn.ne.jp>
    Reply-To: "Mr. Brian Moynihan" <bankofamerica_01@yahoo.com>
    Message-ID: <1748981073.2473469.1496297552240.JavaMail.root@deluxe.ocn.ne.jp>

    The fee to obtain the SEAL was reduced from $650 to $295 and no other Fee involved.You are required to send the fee of $295 by WALMAT OR WESTERN UNION so get back to me with the full payment information

    INFORMATION
    RECEIVER NAME..........
    COUNTRY.........U.S.A
    STATE.............FLORIDA
    question.......as Sonn
    answer....As possible
    amount..$295

    Mr. Brian Moynihan (CEO) +1 951 579 4485
     
  19. Dororo

    Dororo Administrator Staff Member

    Return-Path: <giannivolpato@alice.it>
    Message-ID: <15ca3998d60.giannivolpato@alice.it>
    From: BANK OF AMERICA <giannivolpato@alice.it>
    Reply-To: bnkofamerica11@outlook.com

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

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