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 Sun 1 Dec 2019 16:40 MR BRIAN MOYNIHAN < mrbrianthomasmoynihan34@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

Note that below is our approved Chase account details to send the activation fee
$16,900,000.00 as shown below:

Payment Details.

Please make payment/remittance to:
Bank name: Deutsche Bank Trust
Company Americas
Bank Address:06, Walk Street,
New York, 10005, USA
SWlFT Code: BKTRUS33
ABA 021001033
Beneficiary name:SlBTC
Account NO: 04433866
Purpose: payment for service
Additional information or
Reference details. (0027163893)
Azundu merchandise.

Once you send the activation fee into the account details above, then
get back to me via this email with the attached scan copy of the
payment slip for the confirmation of the payment.

Waiting for your immediate response.

Waiting for your immediate response.

Thanks for your Co-operation and understanding,

Mr. Brian Thomas Moynihan,
CEO & President,
Bank of America
©2019 Bank of America Corporation. All rights reserved.
Mr
Dec 19 2019 23:28 MR BRIAN MOYNIHAN < mrbrianthomasmoynihan34@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

Thanks for your email and the content is noted. However, below is the
account payment details for the transfer of your fund activation
release clause charge of $16,900,000.00 dollars which will facilitate us
to commence the release of your transfer to your nominated bank
account.

Payment Details.

Please make payment/remittance to:
Bank name: Deutsche Bank Trust
Company Americas
Bank Address:06, Walk Street,
New York, 10005, USA
SWlFT Code: BKTRUS33
ABA 021001033
Beneficiary name:SlBTC
Account NO: 04433866
Purpose: payment for service
Additional information or
Reference details. (0027163893)
Azundu merchandise.

I will advise you to kindly inform us when you
will be making the payment to enable us program the readiness of your
fund activation clause files.

Waiting for your prompt response,

Waiting for your prompt response,

Thanks for your Co-operation and understanding,

Mr. Brian Thomas Moynihan,
CEO & President,
Bank of America
©2019 Bank of America Corporation. All rights reserved.
Mr
From: MR BRIAN MOYNIHAN < mrbrianthomasmoynihan34@gmail.com >
Date: Mon, Dec 23, 2019 at 6:24 PM
Subject: MR. BRIAN THOMAS MOYNIHAN,. ,FROM BANK OF AMERICA.(Our bank correspondent account to wire the fee below).


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

AS SOON AS YOU MADE THE PAYMENT, SEND THE PAYMENT SLIP,OKAY,THANKS.

Dear

= = = = = = = = = = = = = = = = = = = = = = = = = = = = = =

Note that your email response was well acknowledged.

Therefore, below is the bank correspondent bank to use to
wire the fee
$16,900,000.00 for the normalization and stamp duty of your
account:

Payment Details.

Please make payment/remittance to:
Bank name: Deutsche Bank Trust Company Americas
Bank Address:06, Walk Street, New York, 10005, USA
SWlFT Code: BKTRUS33 ABA 021001033
Beneficiary name:SlBTC
Account NO: 04433866
Purpose: payment for service
Additional information or Reference details. (0027163893) Azundu merchandise.

Once you wire the fee with the above information, get back
to me via
this email with the scan copy of the payment slip for the
confirmation
of the payment by our bank correspondent bank.

Waiting for your immediate response.

Waiting for your immediate response.

Thanks for your Co-operation and understanding,

Mr. Brian Thomas Moynihan,
CEO & President,
Bank of America
©2019 Bank of America Corporation. All rights reserved.

= = = = = = = = = = = = = = = = = = = = = =

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

Your silent to my messages is obvious and also an indication that you
don ' t want to receive your funds any more from us the management.

Therefore, cancellation and complete revocation of all legal and
essential documents in your name will be done within the next 72
banking hours, if we the management does not hear back from you.

Note that after 72 banking hours which is three banking days your
total funds will no longer be in your name and all the legal documents
will be revoked. Total funds will be transferred to our bank reserve
as an unclaimed/abandon funds by the beneficiary.

Waiting for your immediate answer.

Waiting for your immediate response.

Thanks for your Co-operation and understanding,

Mr. Brian Thomas Moynihan,
CEO & President,
Bank of America
©2019 Bank of America Corporation. All rights reserved.
Mr
From: MR BRIAN MOYNIHAN < mrbrianthomasmoynihan34@gmail.com >
Date: Tue, Dec 31, 2019 at 5:53 PM
Subject: FROM BANK OF AMERICA.(Waiting for your email once the payment is done).


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

Thanks for your email and the content is noted. However, below is the
account payment details for the transfer of your fund activation
release clause charge of $16,900,000.00 dollars which will facilitate us
to commence the release of your transfer to your nominated bank
account.

Payment Details.

Please make payment/remittance to:
Bank name: Deutsche Bank Trust
Company Americas
Bank Address:06, Walk Street,
New York, 10005, USA
SWlFT Code: BKTRUS33
ABA 021001033
Beneficiary name:SlBTC
Account NO: 04433866
Purpose: payment for service
Additional information or
Reference details. (0027163893)
Azundu merchandise.

I will advise you to kindly inform us when you
will be making the payment to enable us program the readiness of your
fund activation clause files.

Waiting for your prompt response,

Waiting for your prompt response,

Thanks for your Co-operation and understanding,

Mr. Brian Thomas Moynihan,
CEO & President,
Bank of America
©2019 Bank of America Corporation. All rights reserved.

 
   
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....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 01-Jan-2020