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 Tue, Aug 1, 2017 at 3:51 am, Mr. Brian Moynihan
< mrs.marygeorge4545@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

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 re-confirm your Personal Information's here below.

1) Your Full Names:. . . . . . . .
2) Your Home Address:. . . . . . .
3) Your Tel / Cell No#:. . . . . .
4) Your Occupation:. . . . . . . .
5) Your Age:. . . . . . . . . . .

Please reply to this Email: info.bankofamericanewyork22222@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

 
Mr
From: Mr. Brian Moynihan < abdullaqassem10@gmail.com >
To: undisclosed-recipients:;
Sent: Tue, Aug 1, 2017 4:36 am
Subject: Bank of America Corporate Office Headquarters

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.bankofamericanewyork222@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 re-confirm your Personal Information's here below.

1) Your Full Names:. . . . . . . .
2) Your Home Address:. . . . . . .
3) Your Tel / Cell No#:. . . . . .
4) Your Occupation:. . . . . . . .
5) Your Age:. . . . . . . . . . .

Please reply to this Email: info.bankofamericanewyork222@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

 
Mr
On Fri, Aug 25, 2017 at 9:32 am, Brian T Moynihan
< moynihanb967@yahoo.com > wrote:
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 $35,000 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 $35,000 to the bank .

NB:Kindly note that if you are not ready to pay the $35,000 fee to procured the necessary documentation please don't respond back,and you got 48hours to send the fee procured the document for the released of your funds.


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

On Tuesday, August 29, 2017 6:14 AM, Brian Moynihan < develynetapeta@gmail.com > wrote:


Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
(213) 416-7418
Our 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)

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 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($15,500,000.00) 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 af ter an attack on our dear country on Dec 11,2014.

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 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$120 to $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 Name stated below

INFORMATION

Receivers Name: PETER OLO
Country :BENIN REPUBLIC
City: COTONOU
Question: In God
Answer: We Trust
AMOUNT to send: $100
Sender's name:
Reference,
Snder address:

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 ($15,500,000.00) 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®
(213) 416-7418

Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC. © 2011 Bank of America Corporation.
All rights reserved.
AR72768/DD6A66



 
   
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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