Monday, January 30, 2012

Nigerian Scammer impersonating Brian T. Moynihan of Bank of America

X-Originating-IP: 41.71.177.238 Nigeria
From: "BRIAN T. MOYNIHAN" brianmoynihan@boausa.org
Subject: RE: FROM MR. BRIAN THOMAS MOYNIHAN CEO, BANK OF AMERICA,GET BACK TO US IMMEDIATELY.
Date: Mon, 30 Jan 2012 03:45:44 -0800

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

Website:http://bankofamerica. com
http://ahead.bankofamerica. com/
http://ahead.bankofamerica. com/qir-article/q4-ceo-letter- full-article/

Dear Customer

Thanks for banking with us you are advise to pay $350.00 bear in mind that immediately you send the money you will confirm your funds into your bank account immediately.

Below is the information you will use to send the money via western union money transfer.

RECEIVER'S NAME:DELMAR H. SEYMOUR
ADDRESS: VIDOR, TEXAS 77662 USA.

We are ready and prepared to conclude the transfer. Note that we will not hesitate to transfer your funds to the account of the United States Government if you still fail and/or refuse to pay the mandatory fee.

I AM WAITING TO RECEIVE THE BELOW WESTERN UNION PAYMENT INFORMATION FROM YOU AS SOON AS POSSIBLE.
SENDER'S NAME............
SENDER'S ADDRESS:............
MTCN....................

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
©2011 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.

4 comments:

  1. Here is an email I received on March 26,2015:

    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 23th day of Mar, 2015 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, Mr. John Jacob Lew 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$300 to $175 and no other fee is involved. You are required to send The fee of $175 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below:

    INFORMATION

    Receivers Name:..john nonso
    Country ...Benin Republic
    City ....Cotonou
    Test Question.... what color
    Answer ...sky blue
    AMOUNT to send... $175
    Sender's name...
    MTCN Number.......


    If we receive the MTCN today, we will transfer your funds ($15,500,000.00) Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait.

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

    Yours faithfully,
    MR. Brian Moynihan (CEO)
    Bank of America®Corporate Office Headquarters, Charlotte, N.C.
    Bank of America, N.A. Member FDIC.
    © 2011 Bank of America Corporation. All rights reserved.
    AR72768/DD6A66 Email :office.office573@yahoo.co.uk

    ReplyDelete
  2. I received this email April 11, 2015.

    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 11th day of April, 2015 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 ($5,500,000.00) Into the government account comes up next week.

    This is in line with the instructions of the USA Treasurer, Mr. John Jacob Lew 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 $300 to $138 and no other fee is involved. You are required to send The fee of $138 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below:

    USE THIS BELOW INFORMATION TO SEND THE MONEY THROUGH WESTERN UNION

    RECEIVER NAME: HARRY JAMES
    CITY: COTONOU
    COUNTRY: BENIN REPUBLIC
    TEST QUESTION: TRUST
    TEST ANSWER: IN GOD
    AMOUNT : $138


    If we receive the MTCN today, we will transfer your funds ($5,500,000.00) Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait.

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

    Yours faithfully,
    MR. Brian Moynihan (CEO)
    Bank of America®Corporate Office Headquarters, Charlotte, N.C.
    Bank of America, N.A. Member FDIC.
    © 2011 Bank of America Corporation. All rights reserved.
    AR72768/DD6A66

    ReplyDelete
  3. I received this email 23/11/15

    Brian T. Moynihan <"Brian T. Moynihan"@>
    To Recipients Today at 8:43 AM
    Attn:.

    My name is Brian T Moynihan, Chairman of the Board, President and Chief Executive Officer of Bank of America Corporation (BAC)
    Sometimes, I do wonder if you are really, really with your senses. How Could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceived by their big names? They Impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you will continue to be Deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery,FAKE LOTTERY COMPANY, and they will also fake wire transfer of Your fund with Payment Stop Order and even send you fake Atm cards etc.
    Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and That of those who claim they are assisting you, it is very unfortunate That at the end you loose. Although, I don't blame you because you have not idea of what is happening. The problem you are having is that you been told the whole truth About this transaction and it is because of this truth they decided to Be extorting your money. The most annoying part is even fraudsters Have really taken advantage of this opportunity to enrich them selves At your expense. Those you feel are assisting or working for you are Your main problems. I know the truth surrounding this payment and I am The only person who will deliver you from this long suffering if you will abide by my advice.
    I also know that recently you have been dealing with people claiming to be the lottery officers,fbi,bankers,and even those who offer you to be there next of kin. They are asking you to pay money to receive a compensation of millions of dollars Do not pay any more money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back to ask for more money.
    Please I beseech you to stop pursuit of shadows and being Deceived. Feel free to contact me immediately you receive this mail so that I can Explain to you the modus-operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be Guided by United State money laundry and real FBI agent.
    N/B: You are urgently requested to provide me with the following information
    Full Name:
    Address:
    Telephone Number:
    Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money. email: braint_moynihan0009@usa.com, and telephone number:+1518-854-0752

    Thanks and remain blessed.
    Yours faithfully,
    Brian T Moynihan,
    Telephone: +1518-854-0752,
    Chairman of the Board, President and Chief,
    Executive Officer of Bank of America Corporation (BAC).

    ReplyDelete
  4. I received this email just the other day (26/04/16)

    Bank of America Corporate Office Headquarters
    345 Park Ave, New York, NY 10154 United States of America
    Our Ref:BOA/IRU/SFE/32.7/WD/015
    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)
    Website: www.bankofamerica.com
    Bank Telephone No#: 559 560 9301

    Dear Esteemed Customer,

    The Management of the Bank of America Corporate Office Headquarters here in 345 Park Ave, New York, NY 10154 United States of America wishes to inform you that after a brief meeting held by the Bank Executives yesterday, 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 the Federal Reserve Bank in Washington DC United States Treasury Account 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 ($32,700,000.00) 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 in 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: And note to responds to us with below Email info.bankofamericanewyork2@gmail.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.

    We have waited for so long and we cannot continue to wait.

    Please re-confirm your Personal Information's here below.

    1) Your Full Names:...............
    2) Your Home Address:.............
    3) Your Tel / Cell No#:...........
    4) Your Occupation:...............
    5) Your Age:......................

    Please reply to this Email: info.bankofamericanewyork2@gmail.com

    Here is our Bank Telephone No#: 559 560 9301.

    Yours faithfully,

    Mr. Brian Moynihan (CEO)
    Bank of America®
    Website: www.bankofamerica.com
    Corporate Office Headquarters, New York.
    Bank of America, N.A. Member FDIC.
    © 2015 Bank of America Corporation. All rights reserved.
    AR72768/DD6A66
    Bank Telephone No#: 559 560 9301

    ReplyDelete

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