Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

From: BANK OF AMERICA < wumoneytransfr789@gmail.com > ;
To: < > ;
Subject: ATTENTION.NOTIFICATION AND GUARANTEE FROM. BANK OF AMERICA/ ATTN
Sent: Wed, Aug 6, 2014 10:48:02 AM

Attention,Good Morning


Notification and Guarantee From. Bank Of America Stamp by the General
Manager and sign by U.S Treasury Department IMF Guarantee to send your
money back if you did not received the funds to your account after pay
this charge that stated .once you send the $70 today for the
information AUSTINE UZOMA, your #15.5million, will Definitely
transferred to your account whiting 3hours with out any more charge, I
give you 100% of guarantee that this payment of $70 that you will send
will carry out the delivery with out any more charge, if there any
more require after sending this $70 that I guarantee you i will take
care of it and make sure that you received your #15.5million as I
promise.

So go and send the money there is no more charge after this payment of
$70 and I guaranteed you that if there any more charge after sending
this $70 I will paid it and make sure that you received your
#15.million,

So proceed to money gram and send the money to this information. And
get back to us with the payment Ref no or Mtcn no,

RECEIVER'S NAME . . . .AUSTINE UZOMA
COUNTRY:. . . . . BENIN REPUBLIC
CITY. . . . . . .COTONOU
QUESTION:. . . . . COLOR
ANSWER:. . . . . . BLUE
AMOUNT:. . . . . . .$70 USD.ONLY
MTCN:. . . . . . . .
SENDER NAME . . . . .
EMAIL THE FOLLOWING:
SENDER'S NAME:
MTCN OR REFERENCE NUMBER

We are waiting for your reply with the payment, Detail.

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
RIGHTSRESERVED.
BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS
 
Mr

From: BANK. OF. AMERICA < anicotimbers02@yahoo.co.jp > ;
To: < > ;
Subject: BANK.OF.AMERICA
Sent: Wed, Aug 6, 2014 6:41:58 PM

From The Desk of: Mr.Brian Moynihan.
Bank of America
Credit / Telex Department.
Branch Offices New York
1680 Broadway, New York ,
NY 10019 , USA.

Attn: The Beneficiary,
TELEGRAPHIC TRANSFER NOTICE.

Message : Payment Notification.

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$18.5 Million into your bank account.

Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information.

Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr. Paul Peterson on your behalf to FRB for immediate release of your fund.

This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the 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.

Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong
transfer of funds or liable of any fund credited into an unknown account.

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

1.Your Full Bank Account Details,
2  your credit card informations
3.Your Direct Cell or office phone to reach you
4.Your address of locations
5.Your full name
6. Your age and current occupation
7. Attach copy of your identification


Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.

Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control department.

Yours Faithfully,
Mr. Brian Moynihan.
Chairman, Director, Credit /Telex Department
 
Mr



On Thursday, 14 August 2014, 6:20, Mr. Brian Moynihan < bbooffamerica2@hotmail.com > wrote:


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

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, at precisely 11:5 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( $20.8Millionusd ) into the government account comes up next week. This is in line with the instructions of the United Nation Treasurer Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United Nations Government Treasury Account as unserviceable funds in compliancy to section 3 subsection 1 (a) of the United Nation 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 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 $1,600 to $750 and no other fee is involved. View my website below to know who you are dealing with.

Website: http://newsroom.bankofamerica.com/brian-moynihan

You are required to send the fee of $750 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

Here is information to send the additional fee of $750 and receive your $20.8Million immediately.

Receiver's Name:. . . Alicia Morris
Country:. . . . . . . U.S.A
City:. . . . . . . . . Michigan City, Indiana
Test Question. . . . Able
Answer. . . . . . . God
Amount:. . . . . . . .$750
Sender's Name: . . . . . . .
MTCN: . . . .

Urgent reply now because once we hear from you now with the $750 information we will give you all the transfer documents to enable you start making cash withdrawals from your account today. Stop every contact with anyone from Africa as they can't help you. Contact me @ (waynecumming77@yahoo.com)

Yours faithfully,
Mr.Brian Moynihan
Bank of America®
Email: waynecumming77@yahoo.com
Cell No: +1 646 480 7860


 
Mr

From: Bank America < bankamerica11@aol.fr > ;
Subject: Attention: Beneficiary,
Sent: Fri, Aug 29, 2014 8:11:39 PM

From The Desk of: Dr. Brian Moynihan.
BANK OF AMERICA 15 W 42 NDST /1680 BROADWAY,
NEW YORK NY 10019CREDIT / TELEXDEPARTMENT. 
NEW-YORK BRANCH.

DIRECT TEL:1-917-477-8267
Fax:  1-212-441-6890
Our Ref: BOA/NY-USA/TTD/998/14                 29 -08   -2014

Attention:   Beneficiary ,

T he content of your mail was understood but you have to reconfirm your full banking details including your direct telephone number to contact you for more communications towards your fund transfer and you can open the file to see my staff identity card for your view.

We are happy to serve you better upon your adhering to our directives.

Yours in Service,
Vice Chairman of Banking Operations
Dr.Brian Moynihan.
Credit \ Telex Control Department



 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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