Scammers impersonating Brian Moynihan (Bank of America)

[Wayne]

RE: COMPENSATION FUNDS FROM WORLD BANK SWISS

Mr Brian t Moynihan <booffdetails@gmail.com>
Bcc:

Mon, 6 Dec at 08:44

Bank Of America Headquarters Location:
Bank of America Corporate Center 100 North Tryon Street
Charlotte,North Carolina.


RE: COMPENSATION FUNDS FROM WORLD BANK SWISS


Attn:Beneficiary ,


Be advised, World Bank Swiss/ United Nations advise us to Credit your account worth $5.7 Million dollars in your favor.

You are required to furnish to us the under mentioned statutory requisites to enable my office commence for the transfer.


Full Name:
Address:
Telephone:
Mobile:
Email:


Bank Name:
Address:
Account No.:
Routing No.:
Swift Code:
Account Name:


Your Immediate Response is highly needed to enable us commence for the transfer immediately.


Yours Truly In Service,



Mr. Brian Moynihan (CEO)
Chairman & CEO: Brian T. Moynihan.
Bank of America®Corporate Office Headquarters, Charlotte, N.C.Bank of
America, N.A. Member FDIC.
© 2021 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

[firefly]

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
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 on, the 10th Day of Sept, 2021 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 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 DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST)
to complete the wire transfer. The fee to obtain the SEAL was reduced
From$750 to $375 and no other fee is involved. You are required to send
The fee of $375 by WESTERN UNION or MONEY GRAM to the issuing officer at
The bank where your transaction originated as stated below:


If we receive the payment today, 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.

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

Yours faithfully,

MR. Brian Moynihan (CEO)
Bank of America®
Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

Header:

Return-Path: <bankofamericatransfer551@gmail.com>
Reply-To: bofamerica864@gmail.com
From: "Mr.Brian Moyniham (CEO)" <bankofamericatransfer551@gmail.com>
Date: Mon, 13 Dec 2021 06:56:40 -0800
Message-ID: <CA+TUrRhj=yS5mSCuX2qL7+c16GExMuGOJE+Q7Lu4SUTz4sznww@mail.gmail.com>
Subject: Bank of America Corporate Office Headquarters
To: undisclosed-recipients:;

[Big Al]

115 W 42nd St, New York, NY 10036, United States

Attn

We write to inform you the delay in release of your fund worth $6.5m with bank of America, Information reaching us confirmed you are dealing with fraudsters, we advise you to stop communication with all of them and deal with the bank direct to enable you have your fund, You may end up loosing your fund if you fail to respond to this email. Please send to us your current telephone number.


Thanks
Brian Moynihan
Director bank of America

Header:

Return-Path: <Brianmoynihan1@live.com>
Received: from DM6PR05MB6057.namprd05.prod.outlook.com ([fe80::b95b:2e9b:73e9:9397]) by
From: BANK OF AMERICA <Brianmoynihan1@live.com>
Subject: Attn, From Director Bank of America
Date: Wed, 22 Dec 2021 22:23:20 +0000
Message-ID: <DM6PR05MB60575147E976ED9630C9B08BFF7D9@DM6PR05MB6057.namprd05.prod.outlook.com>

[firefly]

Recovery scam.

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
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 on the 3th Days of
January 2022 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($10.5,000.00) into the government account comes
up next week.

Note; This Fund was shifted from West Africa Nigeria to this Bank
through the help of US Ambassador to Nigeria Mr. Jeffrey J. Hawkins,
Jr who instructed the central bank of Nigeria to transfer your fund
out from Africa to our bank here where it will be easy for you to
obtain

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 un-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:

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
DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST} is $195 and no other fee
is involved. You are required to send the fee of $75 by Steam Wallet
card or google play card or Apple iTunes gift card to the issuing
officer at the bank where your transaction originated as stated below:

Here is the three option you will use to send the fee of $75 dollars.

1. Steam Wallet card
2. google play card
3. Apple iTunes gift card

If we receive the Steam Wallet card or google play card or iTunes gift
card today,we will transfer your funds ($10,5,000.00) 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®
Email bankofamerica7564@gmail.com
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

Header:

Return-Path: <godwinemefiele20161@gmail.com>
Reply-To: bankofamerica7564@gmail.com
From: "Mr.Brian T. Moynihan" <godwinemefiele20161@gmail.com>
Date: Fri, 7 Jan 2022 07:20:10 +0100
Message-ID: <CABZCrpPeiyPc7nprfzhhG40YGVVcbyVcAtBNVgL5jME7Dp2MHw@mail.gmail.com>
Subject: Bank of America Corporate Office Headquarters
To: undisclosed-recipients:;

[firefly]

WELCOME TO BANK OF AMERICA HEADQUARTERS.
ADDRESS: 100 NORTH TRYON STREET CHARLOTTE,
NC 28255-0001 U.S.A,

YOUR URGENT ATTNENTION NEEDED,

Welcome to Bank of America, We are socially responsible organization,
providing banking and membership services to individuals, companies,
trade unions, charities, credit unions and membership organization
sectors. We listen to and understand what our customers want and have
developed a service which offers a wide range of benefits. One of our
key objectives is to provide value for money banking for all of our
customers. That means delivering a wide range of services that can be
tailored to your exact needs, including the smooth transfer of your
banking to Bank of America In regards setting up an Online bank
account with us, Your details have been forwarded to us earlier by
International Monetary Fund and Federal Bureau Investigation (FBI)
declaring you as a beneficiary to receive the total sum of $15,700,000
USD (Fifteen Million, Seven Hundred Thousand United State Dollars,

NOTE: If you do not Sequel to your information recorded on file and in
accordance to the IMF and Stock Market State Commission (SSMSC) rules
and regulations on operational banking policy on transfer of large
amount of money emanated proceeds, Be informed that you are advised of
this very need for you to setup a Resident Account with BOA Plc which
will be responsible for clearing of your funds here in USA before the
funds in cash can be transferred from your account in your name with
Bank of America to any bank account of your choice, you are required
to choose from the under listed options, the most suitable account
type to you.

Please you will need to choose from the options below your mode of
collection of your funds and also provide the information below for
processing of your fund release:

1. Via ATM Card.
The total funds will be loaded into an ATM Card in your name and sent
to you which will take 2 days for the card to arrive and you can
withdraw a maximum sum of $100,000 US per day at any ATM Machine
worldwide. The delivery fee is $50.

2. Bank to Bank Transfer.
The cash will be transfer directly into your nominated account which
will take 24 hours for the funds to reflect into your preferred
account , The cost of transfer charge is $250

3. Cash Delivery.
We can arrange the funds to be sealed in a consignment box without
anyone knowing what is inside it and delivered to your address of
delivery in cash. This will take a maximum of 2 days so you sign for
collection. This will cost $350.

YOU ARE REQUIRED TO PURCHASE ITUNES GIFT CARD OR SEPHORA GIFT CARD OR
STEAM GIFT CARD DEPENDING ON YOUR CHOICE OF RECEIVING YOUR PAYMENT AND
SEND IT HERE WITH CLEAR PICTURES OKAY.

We guarantee that the transaction will be executed under a legitimate
arrangement that will protect you from any breach of law. Due to the
fact that the fund is donation claims valued $15.700.000.00 USD, there
should be a supportive clearance from the IMF before the commencement
of the wire transfer. Please read the above procedures very carefully
and revert back at your earlier convenience for us to move forward.

Thanks for banking with us.
I await your urgent response.

YOURS FAITHFULLY

MR. BRIAN T. MOYNIHAN, CHAIRMAN,PRESIDENT AND CEO
BANK OF AMERICA HEADQUARTERS NORTH CAROLINA,

Header:

Return-Path: <jackhernandez1081@gmail.com>
Reply-To: mrbrianmornihant@yahoo.com
From: " MR. BRIAN T. MOYNIHAN" <jackhernandez1081@gmail.com>
Date: Fri, 25 Mar 2022 12:06:17 -0700
Message-ID: <CABCXw+NaFO-5LHd05f39krzc6gE8sLdA4BrTe_b6Qz2yMm2QFA@mail.gmail.com>
Subject: YOUR URGENT ATTNENTION NEEDED,
To: undisclosed-recipients:;

[firefly]

BANK OF AMERICA COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.

ATTENTION BENEFICIARY:
we believe this notification meets you in good mind and health, Bank
of America / UNITED NATIONS (UN) Washington DC the united states of
America in conjunction with the FBI agency here in the united states
have recently been investigating you through our global intelligence
monitoring network that you have a pending funds $3,500,000.00
transaction in bank regarding an over-due inheritance/compensation
award payment which was fully approved in your favor.

it might interest you to know that we have taken out time in screening
through funds transactions as stipulated on our protocol of operation
and have finally confirmed from the committee union the transfer
authorized schedules to your funds are in line with the requirement:
1. passport copy
2. home addresses
3. telephone number.

for your own good and benefit, you have been advised not to do any
transaction of any kind or send money via western union without our
official investigation and approval for security reasons because it
come to our notice that you have been dealing with scammers regarding
the present transaction in your name
Person to Contact brain T Moynihan
E-mail: moynihanbrain618@gmail.com
Tel: (717) 522 9736

Header:

Return-Path: <moynihanbrain618@gmail.com>
Reply-To: margaret.keane@usa.com
From: brain Moynihan <moynihanbrain618@gmail.com>
Date: Tue, 19 Apr 2022 14:11:02 +0300
Message-ID: <CAJEAaGJz+Sg48TFdQJ9eevofSFd1ND+0T2e5dXvr5C=F-z8rZA@mail.gmail.com>
Subject: ATTENTION BENEFICIARY:
To: undisclosed-recipients:;

+17175229736
Number billable as geographic number
Country or destination United States
City or exchange location Mountville, PA
Original network provider* Comcast Phone Of Pennsylvania, Llc - Pa

[firefly]

Recovery scam.

Bank Of America Charlotte, North Carolina.
100 North Tryon Street, Charlotte, NC 28255
HOURS: OPENS. 9AM.
EMAIL: infobankamericapayment@gmail.com

Fund Transfer Notification From B.O.A Charlotte, North Carolina

Attention Beneficiary,

This is to let you know that we have received instructions from the
World Bank compensation inheritance office to credit your bank account
with US$8,000.000.00 USD.

Eight Million United States Dollars Only from the United Nations and
World Bank compensation/inheritance Office.

Be informed that we have been mandated by the United Nations and World
Bank organization to transfer your long overdue
inheritance/compensation payment valued US

$8,000.000.00 USD Eight Million United States Dollars Only. with
immediate effect.

To proceed with the release/transfer of your funds as instructed by
United Nations/B.O.A Bank of America, you are required to furnish us
with your below listed

particulars for IMMEDIATE evaluation and processing of payment/funds
transfer in your account.

(1). Your full name and residential address:
(2). Mobile phone number:
(3). Receiving bank name:
(4). Bank address:
(5). Your Routing number:
(6). Account number:
(8) Iban:
(9). Name of account holder:
(10). State of Origin:
(11). Occupation:
(12). Copy of your identity Card front and back
(13). Copy of your driving License front and back

Please do provide the above listed information accurately and the
US$400.00 applicable PROCESSING/STAMP DUTY FEE to enable us commence
with the transfer of your funds

in your account as instructed by the World Bank organization.

We wait for your swift response to enable us to proceed with the
transfer into your bank as instructed.

THANKS AND GOD BLESS YOU.
MR. BRIAN MOYNIHAN.
EMAIL: infobankamericapayment@gmail.com
PRESIDENT/CHIEF EXECUTIVE OFFICER
CEO OF BANK OF AMERICA CHARLOTTE, NORTH CAROLINA.

Header:

Return-Path: <deborahkagal.mis@gmail.com>
Reply-To: infobankamericapayment@gmail.com
From: Bank Of America <deborahkagal.mis@gmail.com>
Date: Fri, 1 Jul 2022 06:03:44 +0100
Message-ID: <CAHHmwG2SePF9K0E9SJX+xckmhdY31cCz4e=2oOyFuWHb=0_D1g@mail.gmail.com>
Subject: Fund Transfer Notification From B.O.A
To: undisclosed-recipients:;

[firefly]

Recovery scam.

Bank Of America Headquarters Location:
Bank of America Corporate Center 100 North Tryon Street
Charlotte,North Carolina.

YOUR FUND WILL BE RECOMMENDED FOR CANCELLATION

Attn:Beneficiary ,

Good day! In my capacity as the Chairman & CEO of Bank of America, I have written to you severally regarding your UNCLAIMED Inheritance/ Contact fund that has been approved and fully Gazetted to be released to you as the rightful beneficiary. But to my greatest surprise, you have never responded to any of my letters and this has continued even with my last letter dated June 23rd, 2021.

What is going on, and why have you refused to respond to my letters? I wish to inform you that this letter of today, will be my last letter to you in respect of this fund, and it will also serve as proof of communication to you. In the event that you still do not respond to this letter, within the next 48 hours, I will recommend for the cancellation of this payment valued $5,700,000 (Five Million Seven Hundred Thousand United States Dollars) and recommend that the fund be returned to TREASURY as UNCLAIMED.

However, if you are willing to proceed with the procedures to actualize this fund transfer into your account within 5 working days,the respond immediately and send me the following information;

1. Full Name
2. Residential and Office Address
3. Telephone Number
4. Scanned copy of your ID card, International passport or Driver License
5. Name, address, telephone and email of your Next of Kin

I will await your response.
Yours Truly In Service,

Mr. Brian Moynihan (CEO)
Chairman & CEO: Brian T. Moynihan.
Bank of America®Corporate Office Headquarters,
Charlotte, N.C.Bank of America, N.A. Member FDIC.
© 2022 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

Header:

Return-Path: <mrboamoynihan670@gmail.com>
From: Mr Brian Moynihan <mrboamoynihan670@gmail.com>
Date: Thu, 23 Jun 2022 00:40:11 +0100
Message-ID: <CALsfE+RAJbms76FsobreZCSSHVKLTA=U+jOho2SfoMibADTqVQ@mail.gmail.com>
Subject: YOUR FUND WILL BE RECOMMENDED FOR CANCELLATION
To: undisclosed-recipients:;

[firefly]

Recovery scam.

WELCOME TO BANK OF AMERICA HEADQUARTERS.
ADDRESS: 100 NORTH TRYON STREET CHARLOTTE,
NC 28255-0001 U.S.A,

YOUR URGENT ATTNENTION NEEDED,

Welcome to Bank of America, We are socially responsible organization,
providing banking and membership services to individuals,
companies,trade unions, charities, credit unions and membership
organization sectors. We listen to and understand what our customers
want and have developed a service which offers a wide range of
benefits. One of our key objectives is to provide value for money
banking for all of our customers. That means delivering a wide range
of services that can be tailored to your exact needs, including the
smooth transfer of your banking to Bank of America In regards setting
up an Online bank account with us, Your details have been forwarded to
us earlier by International Monetary Fund and Federal Bureau
Investigation (FBI) declaring you as a beneficiary to receive the
total sum of $15,700,000 USD (Fifteen Million, Seven Hundred Thousand
United State Dollars,

NOTE: If you do not Sequel to your information recorded on file and in
accordance to the IMF and Stock Market State Commission (SSMSC) rules
and regulations on operational banking policy on transfer of large
amount of money emanated proceeds, Be informed that you are advised of
this very need for you to setup a Resident Account with BOA Plc which
will be responsible for clearing of your funds here in USA before the
funds in cash can be transferred from your account in your name with
Bank of America to any bank account of your choice, you are required
to choose from the under listed options, the most suitable account
type to you.

Please you will need to choose from the options below your mode of
collection of your funds and also provide the information below for
processing of your fund release:

1. Via ATM Card.
The total funds will be loaded into an ATM Card in your name and sent
to you which will take 2 days for the card to arrive and you can
withdraw a maximum sum of $100,000 US per day at any ATM Machine
worldwide. The delivery fee is $100.

2. Bank to Bank Transfer.
The cash will be transfer directly into your nominated account which
will take 24 hours for the funds to reflect into your preferred
account , The cost of transfer charge is $250

3. Cash Delivery.
We can arrange the funds to be sealed in a consignment box without
anyone knowing what is inside it and delivered to your address of
delivery in cash. This will take a maximum of 2 days so you sign for
collection. This will cost $350.

YOU ARE REQUIRED TO PURCHASE ITUNES GIFT CARD OR SEPHORA GIFT CARD OR
STEAM GIFT CARD DEPENDING ON YOUR CHOICE OF RECEIVING YOUR PAYMENT AND
SEND IT HERE WITH CLEAR PICTURES OKAY.

We guarantee that the transaction will be executed under a legitimate
arrangement that will protect you from any breach of law. Due to the
fact that the fund is donation claims valued $15.700.000.00 USD, there
should be a supportive clearance from the IMF before the commencement
of the wire transfer. Please read the above procedures very carefully
and revert back at your earlier convenience for us to move forward.

Thanks for banking with us. I await your urgent response.

YOURS FAITHFULLY

MR. BRIAN T. MOYNIHAN, CHAIRMAN,PRESIDENT AND CEO
BANK OF AMERICA HEADQUARTERS NORTH CAROLINA,

Header:

Return-Path: <cl192027@gmail.com>
Reply-To: mrbrianmornihan57017@yahoo.com
From: "MR. BRIAN T. MOYNIHAN" <cl192027@gmail.com>
Date: Fri, 16 Sep 2022 08:50:12 -0700
Message-ID: <CAPNhdpLHyBAMFfSwgf_QQnoKAYhBoEXeeY1vmJ=tRB4n0D7JRg@mail.gmail.com>
Subject: Thanks for banking with us. I await your urgent response.
To: undisclosed-recipients:;

[firefly]

Recovery scam.

ATTENTION DEAR,

YOUR DETAILS INFORMATION HAS BEEN RECEIVED AND CONFIRMED WITH WHAT WE
HAVE IN OUR DATABASE BEFORE WE PROCEED TO SET UP YOUR BANK OF AMERICA
PERSONAL RESIDENTIAL ONLINE ACCOUNT, WE WANT TO BRING TO YOUR NOTICE
THE SIMPLE PROCEDURE TO ACHIEVE THIS AIM WITH OUR BANK UNDER MY
SUPERVISION.FIRST AND FOREMOST THE ORIGIN OF FUNDS HAS PREVIOUSLY
ADVISED IN MY INITIAL E-MAIL WAS FROM THE UNITED NATION ORGANIZATION
ON UNPAID PAYMENTS FROM DEPOSIT FUNDS FROM AFRICA, ASIA AND EASTERN
EUROPE.YOUR NAME AND CONTACT INFORMATION WAS RETRIEVED FROM THE SHORT
LISTED DATA ON THE FILE OF THE UNITED NATION ORGANIZATION. IF YOU TRY
TO RECOLLECT, YOU WOULD REMEMBER CONDUCTED SOME BUSINESSES IN EITHER
OF THE MENTIONED THREE TIER REGIONS (AFRICA, ASIA AND EASTERN EUROPE)
AND THE PURPOSE OF SELECTION WAS RANDOMLY MADE BY THE UNITED NATION
ORGANIZATION. OUR BANK STANDS OUT FROM ALL THE PRESENTLY DISTRESSED
BANKS IN UNITED STATE AND NORTHERN AMERICA TO ENABLE THE PAYMENT OF
YOUR OVERDUE TRANSACTION THAT HAS BEEN PENDING FOR THE PAST SEVERAL
YEARS RELEASED.

I WANT YOU TO CLEARLY UNDERSTAND THAT, I AM HERE TO SERVE YOU
ACCORDING TO THE INSTRUCTION FROM FBI, HOMELAND SECURITIES OF STATES
AND UNITED NATION ORGANIZATION IN PARTICULAR.MOREOVER, I AM NOT HERE
TO PLAY ANY KIND OF JOKE WITH YOU.THE CLEARANCES FROM FEDERAL RESERVE
BANK AND US TREASURY DEPARTMENT TO ENABLE YOUR ONLINE TRANSFER GO
SMOOTHLY HAS BEEN ISSUE TO OUR BANK.MEANWHILE, YOU HAVE TO CLEARLY
UNDERSTAND THAT, BEFORE WE CAN SET UP A NEW BANK OF AMERICA PERSONAL
RESIDENTIAL ONLINE ACCOUNT FOR YOU HERE IN OUR BANK, THE ACTIVATION
FEE MUST BE PAID BY YOU AND IT WILL REFLECT IN OUR DATABASE AND YOUR
ORIGINAL ACCOUNT WHICH WAS INSTRUCTED FROM UNITED NATION WILL BE
ACTIVATED.YOU HAVE TO SEND THE SUM OF $50 DOLLARS SEPHORA GIFT CARD OR
APPLE GIFT CARD TO ACTIVATE YOUR BANK OF AMERICA PERSONAL RESIDENTIAL
ONLINE ACCOUNT BUT IF YOU CAN'T AFFORD TO PAY THE TOTAL AMOUNT
DEMANDED THEN YOU CAN TELL US HOW MUCH YOU CAN AFFORD AND THIS PAYMENT
WILL BE CREDITED TO YOUR ONLINE ACCOUNT BEFORE WE CAN FULLY REMIT THE
AMOUNT VALUE OF $15.5MILLION UNITED STATES DOLLARS.

THIS IS WHY IT IS IMPORTANT THAT WE FIRST OF ALL RECEIVE THE BANK OF
AMERICA PERSONAL RESIDENTIAL ONLINE ACCOUNT ACTIVATION FEE IN OUR
BANK, WHICH IN TURN WOULD RECORD AND FILE THE PAYMENT OF $50 DOLLARS
BY SEPHORA GIFT CARD AND GOOGLE PLAY CARD AND FORWARD THE INFORMATION
TO OUR HEAD QUARTERS HERE IN USA AND IT WILL GET TO US LIKE $50 SINGLE
AND SEND IT TO US. THEN THE FUNDS WOULD BE RECEIVED, IN TURN
REGISTERED INTO THE SYSTEM AND ONCE IT IS SIGHTED,THEN AN INSTRUCTION
WOULD BE ISSUED OUT TO THAT EFFECT AND THE DOCUMENTATION WOULD BE
FORMALLY PRESENTED TO FEDERAL RESERVE BANK JUST AS DESCRIBED IN MY
MOST RECENT CORRESPONDENCE WITH YOU EXPLAINING.

PLEASE, IF YOU CAN NOT AFFORD TO PAY THIS US$50 SEPHORA GIFT CARD OR
GOOGLE PLAY CARD DON’T REPLY TO MY E-MAIL; WE DON’T HAVE TIME TO BEG
YOU TO SET UP BANK OF AMERICA PERSONAL RESIDENTIAL ONLINE UNDER OUR
SUPERVISION. ONCE YOUR BUY THE $50 USD DOLLARS SEPHORA GIFT CARD OR
GOOGLE PLAY CARD MAKE SURE YOUR SEND THE COPY OF THE $50 USD DOLLARS
SEPHORA GIFT CARD OR GOOGLE PLAY CARD HERE IN OUR MAIL ADDRESS
(file0588@gmail.com)

IN CONCLUSION, IT'S MY CONCERN TO DEMAND YOUR ULTIMATE HONESTY AND
COOPERATION TO ENABLE US EXPEDITE THIS TRANSACTION. I GUARANTEE THAT
THIS PROCESS WOULD BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT
WOULD LEGALLY PROTECT YOU FROM ANY BREACH OF LAW.

NOTE: IF YOU RECEIVED THIS MESSAGE IN YOUR SPAM/JUNK FOLDER, IT IS
BECAUSE OF THE RESTRICTIONS IMPLEMENTED BY YOUR INTERNET SERVICE
PROVIDER AND OURS. WE URGE YOU TO TREAT IT GENUINELY. THE INFORMATION
CONTAINED IN THIS E-MAIL IS PRIVATE & CONFIDENTIAL AND MAY ALSO BE
LEGALLY PRIVILEGED.

REGARDS,
MR.BRIAN THOMAS MOYNIHAN
CHIEF EXCUTVIES OFFICER
BANK OF AMERICA.

Header:

Return-Path: <atmd773@gmail.com>
Reply-To: file0588@gmail.com
From: "MR.BRIAN THOMAS MOYNIHAN" <atmd773@gmail.com>
Date: Mon, 19 Sep 2022 23:04:29 +1300
Message-ID: <CAE3TUfbkBBUA_gpZgJikXoMLZSZ6VV3Mut-QDRFzMiaRX=0uxQ@mail.gmail.com>
Subject: ATTENTION DEAR
To: undisclosed-recipients:;