Thursday, February 14, 2013

Scammer Impersonating Bank of America


Western Union/MoneyGram = Fraud-Scam!
 
Received:
from SNT123-W61 ([65.55.90.137]) by snt0-omc3-s18.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Wed, 13 Feb 2013 23:41:17 -0800
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[u9Qur9KstkEKlgwmvx45RwgjKN0kOnqN]
X-Originating-Email:
[brianmoynihan@boausa.org]
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brianmoynihan@boausa.org
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multipart/alternative; boundary="_5f0be730-f67a-4ca1-b0af-fd8c7eb1e260_"
From:
"BRIAN T. MOYNIHAN" (brianmoynihan@boausa.org)
To:
Subject:
RE: From bank of America Thanks for your email i want to remind you that the instruction from World Bank is a serious matter so you have to act very fast
Date:
Wed, 13 Feb 2013 23:41:17 -0800






         
                                                                                                                                                           


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 Valued Customer

Thanks for your email i want to remind you that the instruction from World Bank is a serious matter so you have to act very fast if you really want to receive your funds go ahead and fulfill the obligation remember the amount you will receive is $10,500.000.00 and the amount you will pay to receive your funds is $350.00 for the Clearance fee

Below is the information you will use to send the $350.00 through Money Gram and remember that if you did not send the money for the clearance fee within the deadline giving to you we will go ahead and transfer your funds to the account provided to us by World bank.

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

Kindly get back to me with the below payment information as soon as you make the payment.


SENDER'S NAME...........
SENDER'S ADDRESS.......
REF.NO.........
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

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