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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LegalBriefs
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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,

User avatar
LegalBriefs
Posts: 26140
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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]

User avatar
LegalBriefs
Posts: 26140
Joined: Mon Nov 26, 2018 9:14 am

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]

User avatar
LegalBriefs
Posts: 26140
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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