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 < mrbrianthomasmoynihan34@gmail.com > :
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
©2020 Bank of America Corporation. All rights reserved.
Mr
From: MR BRIAN MOYNIHAN < mrbrianthomasmoynihan34@gmail.com >
Date: Fri, Jan 17, 2020 at 6:10 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

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
©2020 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
©2020 Bank of America Corporation. All rights reserved.
Mr
From: MR BRIAN MOYNIHAN < mrbrianthomasmoynihan34@gmail.com >
Date: Sat, Jan 25, 2020 at 1:12 AM
Subject: MR. BRIAN THOMAS MOYNIHAN,.,From Bank of America.(Cancellation of funds/Revocation of all documents takes place after 72 hrs). .,FINAL ENDORSEMENT OF SWIFT WIRE TRANSFER OF YOUR FUNDS $30,900,000.00 MILLION (TWENTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS).


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
©2020 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
©2020 Bank of America Corporation. All rights reserved.


BRIAN MOYNIHAN
 
Mr


On Fri, 31 Jan 2020 at 01:20, 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

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

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

Note that your email response confirming that your account details is
correct was well acknowledged.

Therefore, since you stated that " give an account to transfer the
US$16,900,000.00 on this Monday" then below is the account details of our
correspondent bank to transfer the 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 fee $16,900,000.00 into the account details above, then get
back to me via this email with the attached copy of the payment slip
for the confirmation of the payment.

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
©2020 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
©2020 Bank of America Corporation. All rights reserved.

 
Mr

On Wed, Feb 5, 2020 at 1:24 AM 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 in which you stated " okay. " Therefore,when will
you send the fee? Waiting for your response as well as your answer to
the above question in your next email so that we the management will
keep in expectation of the payment into the account rather than to
keep waiting in perpetuity.

Therefore, below is our bank correspondent account to use to wire the
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 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 prompt response,

Waiting for your prompt response,

Thanks for your Co-operation and understanding,

Mr. Brian Thomas Moynihan,
CEO & President,
Bank of America
©2020 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 05-Feb-2020