bankamerican10@yahoo.com - Brian Moynihan

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 19589
Joined: Mon Nov 26, 2018 9:14 am

bankamerican10@yahoo.com - Brian Moynihan

Post: # 95Post LegalBriefs »

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,THE 28TH OF NOVEMBER,2018 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
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($19,500,000.00) 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 FUNDS TRANSFER FROM
THE LIST OF THOSE TRANSACTIONS TO BE SEIZED BY THE UNITED
STATES GOVERNMENT.ALSO BE INFORMED THAT WE NEED ONLY A
APPROVAL ASSURANCE CERTIFICATE AND THE DIPLOMATIC IMMUNITY SEAL OF TRANSFER TO COMPLETE THE
WIRE TRANSFER.THE FEE TO OBTAIN THE SEAL IS $75 AND NO OTHER FEE IS INVOLVED.YOU ARE REQUIRED
TO SEND THE FEE OF $75 BY WESTERN UNION OR MONEY GRAM TO
THE
ISSUING OFFICER AT THE BANK WHERE YOUR TRANSACTION
ORIGINATED AS STATED BELOW:

INFORMATION WHERE YOU ARE TO SEND THE MONEY.

RECEIVER'S NAME .......EVANS CHOLU
COUNTRY:.......... BENIN REPUBLIC
CITY.............COTONOU
AMOUNT:.............$75 USD.ONLY
MTCN:................
SENDER NAME ..........
EMAIL THE FOLLOWING:
SENDER'S NAME:
MTCN OR REFERENCE NUMBER

THE NAME OF THE CITY FROM WHERE THE MONEY WAS SENT IF WE
RECEIVE THE MTCN TODAY,WE WILL TRANSFER YOUR FUNDS
($19,500,000.00) BEFORE WE CLOSE OFFICE AND THE FUNDS WILL
REFLECT 3HOURS 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(R)

CORPORATE OFFICE HEADQUARTERS,CHARLOTTE,N.C. BANK OF
AMERICA,
N.A.
MEMBER FDIC.(C) 2012 BANK OF AMERICA CORPORATION. ALL
RIGHTS
RESERVED.
BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS

Code: Select all

Date: Thu, 29 Nov 2018 10:41:34 +0000 (UTC)
From: "Mr.Brian Moynihan" <abank12@yahoo.com>
Reply-To: "Mr.Brian Moynihan" <bankamerican10@yahoo.com>
Subject: BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS

User avatar
LegalBriefs
Posts: 19589
Joined: Mon Nov 26, 2018 9:14 am

Re: bankamerican10@yahoo.com - Brian Moynihan

Post: # 909Post LegalBriefs »

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,THE 9TH OF JANUARY,2019 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
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($19,500,000.00) 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 FUNDS TRANSFER FROM
THE LIST OF THOSE TRANSACTIONS TO BE SEIZED BY THE UNITED
STATES GOVERNMENT.ALSO BE INFORMED THAT WE NEED ONLY A
TRANSFER CHARGES AND THE APPROVAL ASSURANCE CERTIFICATE BOTH THE DIPLOMATIC IMMUNITY SEAL OF TRANSFER TO COMPLETE THE
WIRE TRANSFER.THE FEE TO OBTAIN THE SEAL IS $100 AND NO OTHER FEE IS INVOLVED.YOU ARE REQUIRED
TO SEND THE FEE OF $100 BY WESTERN UNION OR MONEY GRAM TO
THE
ISSUING OFFICER AT THE BANK WHERE YOUR TRANSACTION
ORIGINATED AS STATED BELOW:

INFORMATION WHERE YOU ARE TO SEND THE MONEY.

RECEIVER'S NAME .......TOYOSI BASSI
COUNTRY:.......... BENIN REPUBLIC
CITY.............COTONOU
AMOUNT:.............$100 USD.ONLY
MTCN:................
SENDER NAME ..........
EMAIL THE FOLLOWING:
SENDER'S NAME:
MTCN OR REFERENCE NUMBER

THE NAME OF THE CITY FROM WHERE THE MONEY WAS SENT IF WE
RECEIVE THE MTCN TODAY,WE WILL TRANSFER YOUR FUNDS
($19,500,000.00) BEFORE WE CLOSE OFFICE AND THE FUNDS WILL
REFLECT 3HOURS 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(R)

CORPORATE OFFICE HEADQUARTERS,CHARLOTTE,N.C. BANK OF
AMERICA,
N.A.
MEMBER FDIC.(C) 2012 BANK OF AMERICA CORPORATION. ALL
RIGHTS
RESERVED.
BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS

Code: Select all

Date: Thu, 10 Jan 2019 09:46:54 +0000 (UTC)
From: bank america <atmoffice30@yahoo.com>
Reply-To: bank america <bankamerican10@yahoo.com>
Subject: BANK OF AMERICA WANT TO TRANSFER YOUR $19.5MUSD TO YOU NOW.

User avatar
LegalBriefs
Posts: 19589
Joined: Mon Nov 26, 2018 9:14 am

Re: bankamerican10@yahoo.com - Brian Moynihan

Post: # 2001Post LegalBriefs »

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,THE 27TH DAY OF FEB,2019 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
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($19,500,000.00) 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 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
$400 TO $79 AND NO OTHER FEE IS INVOLVED.YOU ARE REQUIRED
TO SEND THE FEE OF $79 BY WESTERN UNION OR MONEY GRAM TO
THE
ISSUING OFFICER AT THE BANK WHERE YOUR TRANSACTION
ORIGINATED AS STATED BELOW:

INFORMATION WHERE YOU ARE TO SEND THE MONEY.

RECEIVER'S NAME .......JUDE HARRY
COUNTRY:.......... BENIN REPUBLIC
CITY.............COTONOU
AMOUNT:.............$79 USD.ONLY
MTCN:................
SENDER NAME ..........
EMAIL THE FOLLOWING:
SENDER'S NAME:
MTCN OR REFERENCE NUMBER

THE NAME OF THE CITY FROM WHERE THE MONEY WAS SENT IF WE
RECEIVE THE MTCN TODAY,WE WILL TRANSFER YOUR FUNDS
($19,500,000.00) BEFORE WE CLOSE OFFICE AND THE FUNDS WILL
REFLECT 3HOURS 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(R)

CORPORATE OFFICE HEADQUARTERS,CHARLOTTE,N.C. BANK OF
AMERICA,
N.A.
MEMBER FDIC.(C) 2012 BANK OF AMERICA CORPORATION. ALL
RIGHTS
RESERVED.
BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS

Code: Select all

Date: Thu, 28 Feb 2019 11:46:01 +0000 (UTC)
From: bank america <atmoffice30@yahoo.com>
Reply-To: bank america <bankamerican10@yahoo.com>
Subject: BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS

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