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 T. Moynihan <xx@yy>
Date: Fri, May 8, 2020 at 6:32 AM
Subject: Re:Good Day
To: Recipients <xx@yy>

Bank of America Corporate Office Headquarters
100 N. Tr yon St Charlotte,NC 28255
Our Ref:BOA/I R U/S F E/15.5/W D/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. Tr yon St Charlotte, NC 28255 wishes to inform you that
after a Brief meeting held by the Bank executives on, the 20th day of
January, 2020 at Precisely 8:00 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 ($9,700,000.00) into the
government account comes up next week.

This is in line with the instructions of the USA Treasurer, Mr. John
Jacob Lew that all unclaimed funds be paid into the United States
Government Treasury Account as un serviceable funds in compliance to
Section 3 subsection 1(a) of the United States Financial Law enacted
in 2007 after an attack on our dear country on September 11, 2007.

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 DIPLOMATIC IMMUNITY SEAL OF
TRANSFER (DIST) to complete the wire transfer. The fee to obtain the
SEAL was reduced to USD$150 and no other fee is involved. You are
required to send the fee of USD$150 by WESTERN UNION or MONEY GRAM to
the issuing officer at The bank where your transaction originated as
stated below:

INFORMATION

Receivers Name:.. Noah Eze
Country ...Benin Republic
City ....Cotonou
AMOUNT to send...USD$150
Sender's name...
M.T.C.N Number.......

If we receive the MTCN today, we will transfer your funds
($9,700,000.00) 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.

Thank you for giving us the opportunity to serve your banking
needs.

Yours faithfully,
Mr. Brian T. Moynihan (CEO)
Bank of America®Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
┬ę 2011 Bank of America Corporation. All rights reserved.
 
Mr
On Tue, 12 May 2020 at 20:37, 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

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. 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 $50,900,000.00 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 $50,900,000.00 so i want you to know that we have
received a credit instruction to transfer the sum of $50,900,000.00
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 $50,900,000.00 to you.

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

Note that the needed $30,900,000.00 is necessary and as soon as you send
it i can assure you that your $50,900,000.00 will be release to you
in which ever why you want it with immediate effect.

That you for your understanding.

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

This is to notify you that we have received your information, and i
want you to know that we are going to credit your bank account with
the sum of $50,900,000.00 as soon as you reconfirm to us the below
information.

Below is the information needed for your payment

1 Your Full Name
2 Home Address
3 Bank Name
4 Account Number
5 Telephone*
6 Routing number
7 Occupation
8 Swift Code
9 A Copy of your ID

Note that as soon as we receive all the above information we will have
your account credited with the sum of $50,900,000.00 with immediate
effect.

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
©2020Bank 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....

 

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