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
On Thu, Dec 10, 2015 at 7:01 am, MR. BRIAN THOMAS MOYNIHAN
< mrbrian.thomas1moynihan@gmail.com > wrote:
MR. BRIAN THOMAS MOYNIHAN
CEO, BANK OF AMERICA
100 NORTH TRYON STREET, CHARLOTTE, NC 28202.

HOURS OF OPERATION:
MON-FRI: 7AM-10PM (LOCAL TIME)

Payment Approval Order Confirmation



Dear ,


Thank you for your e-mail, meanwhile i want you to understand that we are paying the sum of $10.700, 000.00 to 20 people as Contract Payment and also Lottery winners and Inheritance payment. So my good friend, your name was among the 20 people that will be receiving this $10.700,000.00. So I want you to know that we have received a credit instruction to transfer the sum of $10.700, 000.00 to you as soon as you follow the bank procedures.

Finally I want you to know that we have only two payment options to release this $10.700, 000.00 to you.

1 By Bank to Bank Wire Transfer
2 By Cash Delivery to your house address.


Note: that the needed fund activation release clause of $10,700.00 is necessary and as soon as you send it i can assure you that your $10.7000, 000.00 will be release to you in which ever why you want it with immediate effect. Meanwhile, the fund activation release clause charges stands as the 0.0.01% of the fund worth $10.7000, 000.00 which is the International financial release bond to enable us obtain all the legal clearance to facilitate the release of your fund against anti-terrorist and money laundering. Attach is my working Id.

Thanks for your understanding.



Yours in Service,

Mr. Brian Thomas Moynihan
CEO & President,
Bank of America
©2015 Bank of America Corporation. All rights reserved.

Brian Thomas Moynihan
 
Mr

From: Bank of American
Date: 12/14/2015 8:34 PM
Subject: Re: Attention:

Attention:
The rail amount you have to receive is $2.5million USD the IMF and the World bank told us to release your compensation fund, among the lottery winners nest of kin which are waiting to receive their fund from west Africa, United Kingdom and Europe so your email is among the beneficiaries which they forwarded to us to release $2.5million dollars each.
call this number 1-800-369-0357 and Access: pin code 4338
access your fund Get back to us immediately for more directive which will enable your fund to be reflect into your account within 24hours.
Yours Faithfully
Mr Brian Moynihan
Chairman/CEO, Bank of America
Rails
 
Mr
On Mon, Dec 14, 2015 at 9:08 pm, Bank of American

< bankofamerican-usa@usa.com > wrote:

mhd_reg_logo
El Camino Center
23347 Mulholland Dr
Woodland Hills CA 91364 USA
Email:bankofamerican-bk@usa.com

Attention:
I want to inform you that we have rules and regulations this fee is mandatory so that after the transfer of your fund there will not be any stop order you are advise to pay the fee of $3,200 dollars within 24hours you will have access to your fund,
Yours Faithfully
Mr Brian Moynihan
Chairman/CEO, Bank of America


 
Mr
From: Brian T. Moynihan (CEO) < fileoffice364@gmail.com >
To: undisclosed recipients: ;
Sent: Tue, Dec 22, 2015 4:37 pm
Subject: Re:Your Urgent Response Is Needed!

Bank of America Corporate Office
Headquarters 100 N.Tryon St Charlotte,NC
28255Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
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)
Tel:+1(917) 336-6082.


Attn: 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

yesterday, the 22th DAY of December, 2015 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 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 $8.500,000.00 USD (Eight Million Five Hundred Thousand United State Dollars) 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 the following government directive:, And note to
responds to us with below 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.

Note that if you still wish to receive your funds, do get back to us immediately to enable us clear your funds out from the list of those transactions that will be seized by the United States Government,

however, be informed that your payment file has been expired for some months ago due to your delay, and before we can proceed again with the transfer a payment file renewing charge the sum of

$180.00 USD is mandatory and it has to be send to Mr. Domaldo Emeka , the secretary of Federal Ministry Of Finance in Benin Republic where your fund was originated to as stated below:

Kindly make the fee available through any Western Union or Moneygarm Location.

Receiver's Name:. . Domaldo Emeka
Country:. . . . . Benin Republic
City:. . . . . . . . . . . . Cotonou
Text Question:. . . . When
Text Answer:. . . . Now
Amount:. . . . . . . . . $180.00 USD

Once we receive the fee today, we will proceed with the transfer of your funds, Also we will furnish you all the transfer legal documents that covered your fund to enable you have access to your fund.

We have waited for so long and we cannot continue to wait. Kindly get back to us if you are still interested to receive your fund.

For further inquire or question, please send us a text message to this office number +1(917) 336-6082.
Thank you for giving us the opportunity to serve your banking needs.

We will be waiting to have the status From you.

Reply to Officially Sealed.

Yours faithfully,
Brian T. Moynihan (CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2015 Bank of America Corporation. All rights
reserved. AR72768/DD6A66.
 
Mr
On Thu, Dec 24, 2015 at 6:50 am, Bank of America
< info.bankofamericanewyork@gmail.com > wrote:
Bank of America Corporate Office Headquarters
345 Park Ave, New York, NY 10154 United States of America
Our Ref:BOA/IRU/SFE/32.7/WD/015
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)
Website: www.bankofamerica.com
Bank Telephone No#: 559 560 9301

Dear Esteemed Customer,

The Management of the Bank of America Corporate Office Headquarters here in 345 Park Ave, New York, NY 10154 United States of America wishes to inform you that after a brief meeting held by the Bank Executives yesterday, 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 the Federal Reserve Bank in Washington DC United States Treasury Account 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 ($32,700,000.00) 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 in 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: And note to responds to us with below Email info.bankofamericanewyork@gmail.com

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.

We have waited for so long and we cannot continue to wait.

Please reply to this Email: info.bankofamericanewyork@gmail.com

Here is our Bank Telephone No#: 559 560 9301.

Yours faithfully,

Mr. Brian Moynihan (CEO)
Bank of America®
Website: www.bankofamerica.com
Corporate Office Headquarters, New York.
Bank of America, N.A. Member FDIC.
© 2015 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
Bank Telephone No#: 559 560 9301
 
     
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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