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: Mr. Brian Moynihan (CEO) < tsai@champion.twmail.net >
Date: Thu, Jul 6, 2017 at 5:10 AM
Subject: Dear esteemed customer,
To:


Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013 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)

E-mail ( bankofamerica2999@gmail.com )
Phone: +1 (618) 999-6053


Dear esteemed customer,

I am Mr. Brian Moynihan, the new Head authorized Fund Crediting Manager handling all foreign unpaid inheritance,

compensation and contract fund. Your email is among the listed beneficiary who have not receive your fund and also

among the once who want claim your own fund. Your payment file have been open today after the World Bank Executive

board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very

long time due to the wrong information given previously by the payment Administrative officer. The Federal Republic

of America under the instruction of His Excellency President Mr. Donald Trump have given order in the First Quarter

Payment Approval yesterday to release all outstanding payment through our Bank and your name is among the listed

approved beneficiary to receive their PART PAYMENT of US$15.5M (Fifteen Million And Five Hundred Thousand United

State Dollar).Furthermore, to be sure of whom we have contacted, The Bank of America Management hereby advice that

you fill and return the below listed personal details so as to enable us cross check with the one in your payment

file before we commence with the release of your approval payment of $15.5m.

First Name:
Last Name:
Middle Name:
Country:
City:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Occupation:
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:
Bank Name:
Account Name:
Bank Account Number:
Routing/ Swift Number:
Next of Kin:

Once you confirm your information complete we will process for the transfer. More further; You need to pay

International Bank Transfer in our bank here Bank of America enable us make the transfer immediately the fund

confirmed and you will receive your fund into your bank account and we did not need delaying we want get everything

done according to our Government and the International Bank Transfer will only cost you $50. We Sincerely Apologize

for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never

be encountered again.

Here is the payment information through western union money transfer or money gram money transfer finally my advice

to you is not to abandon this transaction because of the requirement of ($50)

Receiver ' s Name: Jerry Young
City: Cotonou
Country: Benin Republic
Text Question: AA,
Text Answer: BB.
Amount: $50.00, US Dollar
Mtcn:. . . . . . :

Mr. Brian Moynihan (CEO)
Bank of America®
E-mail ( bankofamerica2999@gmail.com )ss
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
┬ę 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
 
Mr
From: OVUIRORO OBORIYOMA < oboriyomaovuiroro@yahoo.com >
Sent: Thu, Jul 13, 2017 12:31 pm
Subject: $58.4M Release Funds

Attn

I must apologize for the late response to informed you about your funds $58,4M United State Dollars been withheld by the international communities for the pass years the International Monetary Funds Lawyer have been able to work things out for over 500 client all over the world whom funds have been seized for long and an agreement have been reached to release this funds to you as soon as all protocols have been meant.

Am using this medium to inform you that the $58,4M have been ready for transfer as soon as the transfer charges and other banking legalities documentation have been meant,

The Washington, D.C., United States head office of IMF and the president of World Bank Dr. Jim Yong Kim has authorize the paying bank .to effect the payment immediately each client have followed due process paying all legalities.

Be informed that the total amount needed to get this $58.4M release to you is about $15,000 United State Dollars as soon as this fee is paid your funds will be remitted to your bank account without any further delays so i urge you to act upon the receipt of this mail with immediately effect.

You are advise to note that the paying bank is in USA,BANK OF AMERICA so immediately i hear from you and the following details is received,i shall inform you the next procedures and how to remit the $15,000 to the bank .

NB:Kindly note that if you are not ready to pay the $15,000 fee to procured the necessary documentation please don't respond back.


Full name:
Home address:
Direct cell number:
A copy of your id:
Country:
City:
Age :
Gender:
Occupation:
Marital Status

. . . . . . . . . . . .

Particulars Of Beneficiary
Company Name
Company Address
Name Of Bank
Bank Address
Account Number
Routing Number
Swift Code

Your cogent response will be awaited .

Mr Brian Moynihan
Bank Of America
moynihanb967@yahoo.com
bmoynihan969@yahoo.com
brianmoynihan22@outlook.com
brianmoynihan2@hotmail.com
Tel:(619) 842-7835

 
Mr
From: "Bank of America"< brian1@boa.com >
To: Undisclosed-recipients:;
Subject: PAYMENT NOTIFICATION FROM BANK OF AMERICA
Date: Fri, 28 Jul 2017 22:07:08 -0000

Bank Of America Headquarters Location: Bank of America Corporate Center 100 North Tryon Street Charlotte, North Carolina, U.S. Chairman & CEO: Brian T. Moynihan. 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 yesterday, 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 United Nations {UN} 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($15,500,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer, Mr.Steven Mnuchin 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 FUND PERMIT SEAL OF TRANSFER(FPST) to complete the wire transfer. The fee to obtain the SEAL was reduced From $1,570(One thousand five hundred and seventy dollars) to $370 and no other fee is involved. The payment information you will be giving to you upon your request note that we will transfer your funds ($15,500,000.00) 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.Please don't put any blame on us we will go ahead transfer your funds to government account if you did not fulfill the obligation. Thank you for giving us the opportunity to serve your banking needs. Thanks. Yours Truly In Service, Mr. Brian Moynihan (CEO) Chairman & CEO: Brian T. Moynihan. Bank of AmericaCorporate Office Headquarters, Charlotte, N.C. Bank of America, N.A. Member FDIC. 2017 Bank of America Corporation. All rights reserved. AR72768/DD6A66 Phone:+1-980-247-0228

   
Miss Young

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