banofamerica091@hotmail.com - Brian T. Moynihan

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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banofamerica091@hotmail.com - Brian T. Moynihan

Post: # 170Post LegalBriefs »

Attn: Online Beneficiary,

Your details information has been received and confirmed with what we have in our database before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision. First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia and Eastern Europe. Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization.

If you try to recollect, you would remember conducted some businesses in either of the mentioned three tier regions (Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization. Our bank stands out from all the presently distressed banks in United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years released.

I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular. Moreover, I am not here to play any kind of joke with you. The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a new Bank of America Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from united nation will be activated.

You have to send the sum of $50 usd dollars i TUNES card to activate your Bank of America Personal Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of US$27,000.000.00 United States Dollars This is why it is important that we first of all receive the Bank of America Personal Residential Online Account Activation fee in our bank, which in turn would record and file the payment of $50 usd dollars i tunes card and forward the information to our headquarters here in USA.

Then the funds would be received, in TUNES registered into the system and once it is sighted, then an instruction would be issued out to that effect and the documentation would be formally presented to Federal Reserve Bank just as described in my most recent correspondence with you explaining.

Please, if you cannot afford to pay this US$50 i TUNES card don’t reply to my e-mail; we don’t have time to beg you to set up Bank of America Personal Residential Online under our supervision. Once your bye the $50 usd dollars i tunes card make sure your send the Copy of the $50 usd dollars i tunes card here in Our Mail Address Okay,

Thanks
Regards

Brian T. Moynihan
Email: Address [banofamerica091@hotmail.com]

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Date: Tue, 4 Dec 2018 01:06:03 +0000 (UTC)
From: "Brian T. Moynihan" <brianmoynihan36@yahoo.com>
Reply-To: "Brian T. Moynihan" <banofamerica091@hotmail.com>
Subject: Attn: Online Beneficiary,

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Re: banofamerica091@hotmail.com - Brian T. Moynihan

Post: # 22849Post LegalBriefs »

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::banofamerica091@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,2020 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:..Kelvin Dan
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 (347) 389-8915
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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To: undisclosed-recipients:;
Subject: Bank of America Corporate Office Headquarters
From: "Mr.Brian Moynihan(CEO)" <www.@mail.goo.ne.jp>
Reply-To: "banofamerica091@hotmail.com" <banofamerica091@hotmail.com>
X-Originating-IP: [105.112.69.152]

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Re: banofamerica091@hotmail.com - Brian T. Moynihan

Post: # 27396Post LegalBriefs »

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
Phone Number +1 347-389-8915
Email::banofamerica091@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,2018 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
First Name: Nonso
Surname: Obeluo
Country: Nigeria
City: Lagos Nigeria
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®
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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Reply-To: banofamerica091@hotmail.com
From: United States of America <lilianpayne71@gmail.com>
Date: Sun, 3 Oct 2021 18:24:14 -1200
Subject: Bank of America Corporate Office Headquarters
To: undisclosed-recipients:;
Bcc: [REDACTED]

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LegalBriefs
Posts: 34485
Joined: Mon Nov 26, 2018 9:14 am

Re: banofamerica091@hotmail.com - Wendell Beppler

Post: # 31444Post LegalBriefs »

Greeting Dear 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 1th Day of Feb 2022 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 this Bank 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($11,500,000.00)
into the government account comes up next week.

Note; This Fund have been diverted from West Africa Republic du Benin
to this Bank through the help of US Ambassador to Benin Republic,
Patricia Mahoney who instructed the United Bank Of Africa Benin
Republic to transfer your fund out from Africa to our bank here where
it will be easy for you to obtain

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 nu-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 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 OF
TRANSFER(DIT) to complete the wire transfer. The fee to obtain the
DIPLOMATIC IMMUNITY OF TRANSFER(DIT} is $300.usd and no other fee is
involved. You are required to send the fee of $300 by Bank to Bank
Transfer or Bitcoin ATM.

Only to the issuing officer at the bank where your transaction
originated as stated below:

If we receive the payment today, we will transfer your
funds($11,500,000.00) 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.Wendell Beppler

Email::banofamerica091@hotmail.com
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
2011 Bank of America Corporation. All rights reserved.
AR72768DD6A66

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Reply-To: banofamerica091@hotmail.com
From: BANK OF AMERICA <damilolastephen06@gmail.com>
Date: Wed, 16 Feb 2022 23:07:44 -1200
Subject: Greeting Dear Beneficiary,
To: undisclosed-recipients:;
Bcc: [REDACTED]

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LegalBriefs
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Joined: Mon Nov 26, 2018 9:14 am

Re: banofamerica091@hotmail.com - Kenneth J. Williams

Post: # 40565Post LegalBriefs »

From Bank of America Office North Carolina
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street Charlotte, North Carolina,
28202 USRE / NO: 002-BOA / 0047/2020, Founded: 1928.

MY DEAR,

I believed you have received this letter before, On behalf of the
entire staff of the Bank of America, The Management of the Bank of
America Corporate Office Headquarters here in Charlotte NC, wishes to
inform you that after a brief meeting held by the Co-Chief Operating
Officer Of Bank of America on the March 8th, 2023, we deem it
appropriate to intimate you that your funds will be transferred into
Mrs. Annette Cang bank account of Treasury bank account if you failed
to send the required fee, According to the record we got from our
payment Office due to your inability to complete the transaction and
your failure to meet up with a payment obligation. The actual transfer
of your funds US $5 Million into Mrs. Annette Cang account comes up
next 4days.

The United States Insurance Policy fee is mandatory for any transfer
of funds here in the America involving amounts above $5,000,000.00
(Five million USD) .The amount to be transferred into your account is
US $5 Million and is far above $5 Million. This is why the $75.00 fee
is required and the fee cannot be deducted from
source in accordance, with section 3 subsection 2 (a) of the Huge
Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after
the terrorist attack on our dear country.

Meanwhile, note that this is the only fees that you will bear the cost
and your approval funds sum of US $5 Million (Five Million Dollars)
will transfer to you without any delays, and will are doing Auditing
for the month, so we want your funds US $5 Million to be transferred
into your nominated bank account the same day we receive this fees
from you.

We are doing banking Auditing for the month, so we advise you to treat
as matter of urgency and try as much as possible you can to raise and
come up with the fees of $75.00 dollars for (Fund Legality Certificate
and Bulk Money Transfer Permit Certificate ) and send it to Bank of
America Accountant Officer in benin as the funds origin / Cashier
Office within 6 hours you receive this email, so that we can transfer
your Funds into your bank account before closing for the day, We are
doing banking Auditing for the month of January and all unclaimed
fund will be cancel and send back to Mrs. Annette Cang account.

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 Legality
Certificate and Bulk Money Transfer Permit Certificate to complete the
wire transfer. The fee to obtain the Fund Legality Certificate and
Bulk Money Transfer Permit Certificate was reduced to $75.00 and no
other fee is involved. You are required to send the fee of $75.00 by
Western Union or Ria, to the Bank of America Accountant Officer /
Cashier Office where your transaction originated as stated below:

But if you can not send through World Remit or ria then buy Google
Play card OR Apple Gift Card / Steam Wallet $75 USD, ok

PAYMENT INFORMATION:

Used this information below to send the money via world remit or money gram

First Name: Nonso
Surname: Obeluo
Country: Nigeria
City: Lagos Nigeria
Test Question: Be Rest
Answer: Assure

If we receive the Ref No today, we will transfer your funds US
$5,00,000.00 (Five hundred thousand united state Dollars) 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. Meanwhile,
a woman came to this bank a few days ago with a letter claiming to be
your representative and she agreed to pay the charges of the $75.00

Here is her information below.
Bank Name: Bank of America
Bank address: 2075 S. Victoria Ave, Ventura, CA 93003
Acct. Name: Mrs. Annette Cang
Type: Checking
Account # 003767127494
Routing # 063100277

Failing to reply this email and pay the required fee of $75.00
urgently we shall proceed to issue all payments details to the said
Mrs. Annette Cang if we do not hear from you within the next 6 hours.
We are sorry for any inconvenience the delay in transferring of your
fund must have caused you. I need your urgent reply.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Mr. Kenneth J. Williams
Co-chief Operating Officer,
Bank of America Office North Caro

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Reply-To: banofamerica091@hotmail.com
From: BANK OF AMERICA <mustaphsmuhammad@gmail.com>
Date: Sun, 19 Mar 2023 18:16:19 -1200
Subject: From Bank of America Office North Carolina
To: undisclosed-recipients:;
Bcc: [REDACTED]

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LegalBriefs
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Joined: Mon Nov 26, 2018 9:14 am

Re: banofamerica091@hotmail.com - Dr Brian Moynihan

Post: # 41857Post LegalBriefs »

From The Desk of: Dr Brian Moynihan
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.

Attention: Customer Your Fund Transfer $3.5MILLION,

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 Three Million Five Hundred
Thousand dollars into your bank account.

This fund was part of united nations compensation commission payment
reconciliation program of 2023 year, which the Un/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

These are the information we needed to be reconfirmed by you.

1.Your full name
2.Your Phone Number
3.Your Home address
4.Your Age

Yours Faithfully,
Email::banofamerica091@hotmail.com
Dr Brian Moynihan

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Reply-To: banofamerica091@hotmail.com
From: Dr Brian Moynihan <gurexncvdgy36@gmail.com>
Date: Fri, 23 Jun 2023 20:25:01 -1200
Subject: Attention: Customer Your Fund Transfer $3.5MILLION
To: undisclosed-recipients:;
Bcc: [REDACTED]

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