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Scammers impersonating Brian Moynihan (Bank of America)

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

bankofamericamrbrianthomas@gmail.com

Unread postby firefly » Wed Dec 27, 2023 5:43 pm

Recovery scam / identity theft.

Congratulations!!Merry Christmas and Happy New Year In Advance

Your payment has been approved and endorsed by the United Nation
Organization authorities,

Your details information has been confirmed with the instruction and
approvals given from International Monetary Fund and Federal Bureau
Investigation (FBI, Washington DC, USA regards the deposited of fund
from IMF, sum US$10,700,000.00. as full payment of your compensation
fund.

Due to the incessant scam activities going around the globe, Federal
Bureau Investigation (FBI) and Homeland Security Director, Christopher
A. Wray, Adjutant General and Director State Military Department
,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has
instructed our Financial Institution to use high Performance in
Banking System set up Bank of America Personal On-line Banking
Account.

The sum of US$10,700,000.00 was deposited in our bank and we have been
instructed to pay your directly via personal on-line bank

The Management has resolved to open Personal On-line Banking Account
for you with our bank and then give you the on-line access which will
enable you to check and make electronics wire transfer out to any part
of the world of your choice.

We are going to have this account open on your name as soon as you
reply to this important e-mail and give you your new open account
information’s for your record.

Once we show you prove of fund by giving you the new Personal On-line
Account and your real account balance of US$10,700,000.00 which is
your Part payment of the full amount credited to you

We are only given you the benefit of doubt by agreeing in showing you
that we are capable of opening the new account on your behalf and give
you the full on line access for your record.

Let me know that you agree and understand the important of this matter
before we go ahead and get this matter completed for you because we
are professional in handling international matters like this.

Kindly Send the Above information to enable us set the account open for you.

Full Name:
Country:
Full Address:
Direct Telephone Number:
Bank Address
Social Security Number
City
Office Address
Driver lisences number


Please, reconfirm your direct cell phone number to enable voice communication
remind you that you are to pay 100usd for the online activation fee

this is all it cost you for your own good
kindly purchase an apple card with 100usd send it to me on this email,

PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID
CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON
RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME.FIRST THING YOU NEED TO DO IS
KINDLY PURCHASE THE 100USD APLE CARD,
IF YOU FAIL TO PURCHASE THISAPPLE TODAY YOU WILL NOT RECEIVE YOUR
ONLNE LOGIN ACCESS,

Looking forward for your next letter

Thank you for your patient.

Regards
Mr. Brian Thomas Moynihan
Chairman & CEO Bank of America, bankofamericamrbrianthomas@gmail.com


Header:

Return-Path: <vicep044@gmail.com>
Reply-To: bankofamericamrbrianthomas@gmail.com
From: "Mr. Brian Thomas Moynihan" <vicep044@gmail.com>
Date: Wed, 27 Dec 2023 01:05:09 -0800
Message-ID: <CACuH38COUp3omVnTnSR-5UubwayjGN8vfK4BKQQ0dPWv1fUi0g@mail.gmail.com>
Subject: Congratulations!!Merry Christmas and Happy New Year In Advance
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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bankofamericamrbriantmoynihant@gmail.com

Unread postby firefly » Tue Jan 30, 2024 7:12 pm

Recovery scam.

bankofamericamrbriantmoynihant@gmail.com

Good news 2024 happy new year to you . God bless you,This is Mr. Brian T. Moynihanthe Manager of Bank of America form Washington United States your ATM MasterCard $30,Millions United States dollars Send me your name and your home address for you to receive it ( bankofamericamrbriantmoynihant@gmail.com )

Full Name==========
Home Address========
Available Number======
City===========
Country=========
your Airport ===


Thanks.
REGARDS
Best Regards


Header:

Return-Path: <cafecaffe@samedresorts.com>
Received: from [125.131.140.196]
From: cafecaffe <cafecaffe@samedresorts.com>
Date: Tue, 30 Jan 2024 03:53:07 +0700
X-Mailer: Axigen WebMail
Reply-To: bankofamericamrbriantmoynihant@gmail.com
Message-ID: <1706561587858025596@samedresorts.com>

Originating IP: 125.131.140.196
Originating ISP: Korea Telecom
City: Seoul
Country of Origin: Korea, Republic of
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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ooos7567333@gmail.com

Unread postby firefly » Sun Feb 11, 2024 12:59 am

Recovery scam.

Bank of America have deposited your funds ($30 million USD)


Through Bank Of America after their final meeting today reply back to me

I will give you the direction on how you will be receiving package fund from me
today send me your Full information to avoid wrong delivery such as,

Receiver's Name__
Address: __
Country: __
Phone Number: _


From Bank Of America
your Funds Worths $30 Million USD

Chairman and CEO of Bank of America
Mr Brain T. Moynihan.


Header:

Received: from 196.240.207.178 ([196.240.207.178])
Date: Sat, 10 Feb 2024 08:59:25 +0100
Message-ID: <20240210085925.Horde.yRzA4TxWxzjfxEM3AGZ3Fw1@webmail.telekom.hu>
From: "Brain T. Moynihan" <zardabalazs@t-online.hu>
Subject: C
Reply-to: ooos7567333@gmail.com
User-Agent: Horde Application Framework 5

Originating IP: 196.240.207.178
City: Vancouver
Country of Origin: Canada
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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boa9377@gmail.com

Unread postby firefly » Tue Feb 13, 2024 5:09 pm

Recovery scam.

This is to notify you that the reason behind why your valued funds have been delaying all this while has finally been dictated yesterday, and we are very happy to announce it to you today. Get back to me for the requirement that is needed to enable us finalize the release of your funds as we were instructed and don't forget to get back to me with your receiving home address and phone number for verification.

Thanks, we look forward to serving you with the best of our service.

Regards,
Brian Moynihan
CEO of Bank of America


Header:

Received: from smtp.fibertel.com.ar (avasmr03-slo1.fibertel.com.ar. [24.232.0.196])
Date: Tue, 13 Feb 2024 08:52:49 -0300 (ART)
From: Brian Moynihan <lopezbravoalfredo@fibertel.com.ar>
Reply-To: "boa9377@gmail.com" <boa9377@gmail.com>
Message-ID: <626062577.38390386.1707825169177.JavaMail.zimbra@fibertel.com.ar>
Subject: CEO of Bank of America
X-Originating-IP: [102.91.55.125]
X-Mailer: Zimbra 8.6.0_GA_1191 (ZimbraWebClient - GC121 (Win)/8.6.0_GA_1191)

Originating IP: 102.91.55.125
Country of Origin: Nigeria
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Joined: Sun Apr 22, 2012 12:27 am
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bankuba126@aol.com

Unread postby firefly » Fri Mar 08, 2024 8:41 pm

Recovery scam.

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255 bankofamerica@america,com
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, March 7th,2024 at precisely 10:30 A.m. Eastern Daylight Time (EDT) we deem it appropriate to intimate you that your funds will be transferred into the United States of America Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from United States 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 2013 after an attack on our dear country on October 11, 2013. 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:
AC NO:
Routing NO:
Account Name:
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 $150 to $75 and no other fee is involved.
We Give you 100% of guarantee that this payment of $150 to $75 will be the only fee that you will send to carry out the transfer without any more charge, if there any More fee is required after sending this $75 that we the Bank of America guarantee you we will be responsible for it and make sure that you received your Fund $15,500,000.00. as I Promise.
information below through Send Via Western Union or MoneyGram But if you cannot be able to send through Western Union or MoneyGram send the $75 usd buy any of the listed Card Steam Wallet Card or iTunes Gift Card.

Receiver Name .. Brian Moyniha
Address 100 N.Tryon St Charlotte,NC 28255
United States of America

The name of the city from where the money was sent. If we receive the Card today, we will transfer your funds ($15,500,000.00) before we close the office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you to start making cash withdrawals from your account the 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.


Header:

Return-Path: <babawolawu@gmail.com>
Reply-To: bankuba126@aol.com
From: Bank of America <babawolawu@gmail.com>
Date: Fri, 8 Mar 2024 09:06:18 -0800
Message-ID: <CAMev1c_s-wQ4C9V1HsU1Qh+4_4-926nmEer45OM4k1LBLrVyfw@mail.gmail.com>
Subject: Bank of America Corporate Office Headquarters
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Posts: 71087
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reply.bankofamerica@usa.com

Unread postby firefly » Sun Mar 10, 2024 3:15 am

Recovery scam.

Attention beneficiary,

This is to inform you that the United Nations has approved the release of your long-overdue compensation fund and we have been trying to reach you so that this fund can be released to you.

If you are still active, please kindly send us an E-mail to ( reply.bankofamerica@usa.com ) so that your payment can be released to you without any delay.

Thank you.

Regards,
Mr. Brian Moynihan
Bank of America President.


Header:

Return-Path: <pctotal@fibertel.com.ar>
Date: Tue, 5 Mar 2024 19:28:02 -0300 (ART)
From: Bank of America <pctotal@fibertel.com.ar>
Message-ID: <2128286360.32192690.1709677682844.JavaMail.zimbra@fibertel.com.ar>
Subject: Congratulations
X-Originating-IP: [105.112.214.207]
X-Mailer: Zimbra 8.6.0_GA_1191 (ZimbraWebClient - GC122 (Win)/8.6.0_GA_1191)

Originating IP: 105.112.214.207
Country of Origin: Nigeria
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
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informationofficial938@gmail.com

Unread postby Big Al » Sat Mar 16, 2024 4:00 pm

Recovery Scam:

From Pyramid Global Bank
Address:738 E Dobkins Dublin
Texas 76446 USA

Urgent Attention

The entire Pyramid Global Bank Branch of Texas, United States Of America has received a mandated instruction letter from the Federal Reserve Bank New York to release your Inheritance fund sum of $10.5 million U.S dollars to you.

Based on this and due to the problems of wire transfer all over the World now by IMF, FBI ,WORLD Bank Organization, and United Nation in demanding different kinds of Documents before the successful completion of Transaction.

Therefore the Authority of the Pyramid Global Bank Branch of Texas has decided to release your fund through the safe and fastest way of ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the United States government authority under the supervision of the FBI CIA and Interpol Corps which has been instructed for the immediate release of your fund within few working days as soon as you comply with all instructions given to you here under.

Regarding this, you are advise to reconfirm your full information as follows

Full Name
Home Address
Occupation
Cell/Tell phone number
Driving License or International Passport.

Note that the only amount it will cost you to open the new Online Banking Wire Transfer in your name is $100 dollars and it is mandatory to pay this fee to enable us open the new online banking in your name so that we can send you the Login which is USERNAME, and PASSWORD including the Web site for you to login your account and start transferring your fund to your local bank account.

Finally we are waiting for your response to enable us to proceed with your payment accordingly without delay.

Thanks for banking with us.

Your quick response shall be mostly appreciated.

Best Regard

Mr Gordon Scott
Director of Transfer Payment Leadership Department
Pyramid Global Bank
738 E Dobkins Dublin Texas 76446 USA


Header:

Received: from 127.0.0.1
Return-Path: <deliveringc222@gmail.com>
X-Originating-Ip: [209.85.208.193]
Reply-To: informationofficial938@gmail.com
From: From Pyramid Global Bank <deliveringc222@gmail.com>
Date: Sat, 16 Mar 2024 07:56:58 -0700
Message-ID: <CACuhPCmgFHSTC2ecOn7mwC-XSrK0rTbnjtAZiKvGLB-=2NSUzw@mail.gmail.com>
Subject: From Pyramid Global Bank
To: undisclosed-recipients:;
"Look for the lies."
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moynihanbrian017@gmail.com

Unread postby firefly » Sat Mar 23, 2024 9:45 pm

Recovery scam.

I did not hear from you after my previous mail and it`s vital your package is here for too long kindly get back to me so we can discuss about it as soon as
possible. respond via email below Email::

BEST REGARDS.moynihanbrian017@gmail.com


Header:

Return-Path: <luzali@fibertel.com.ar>
Date: Thu, 21 Mar 2024 11:16:23 -0300 (ART)
From: Brian Moynihan <luzali@fibertel.com.ar>
Message-ID: <1545488003.60236241.1711030583520.JavaMail.zimbra@fibertel.com.ar>
Subject: CH
X-Originating-IP: [102.90.67.107]
X-Mailer: Zimbra 8.6.0_GA_1191 (ZimbraWebClient - GC122 (Win)/8.6.0_GA_1191)

Originating IP: 102.90.67.107
Country of Origin: Nigeria
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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moynihanbrainthomas@gmail.com

Unread postby Big Al » Tue Apr 02, 2024 9:14 am

Recovery Scam:

Hello dear, This Brian Moynihan writing you from Bank of America United States of America. Today, I want to notify you about your fund which was officially approved by the management of World Bank Swiss (WBS) Last Monday in a board meeting with Top Bank officials. You are to be credited with the sum of US$1.5 Million into your bank account and note that we will start the process of your payment and every thing concerning the immediate remittance of your fund as it is set to be carried out within the shortest possible once you provide your details as requested below,

1.Your Full Name
2.Your Direct Cell Phone Number to reach you
3.Your Residential address to be able to locate you if there’s any need for that
4.Your Passport/Drivers License for verification
5.Your Bank Account details for the transfer
6.Your income amount so we can set the account to the required limit

Your quick response shall be mostly appreciated, Thank you.


Mr. Brain Moynihan
CEO Bank of America


Header:

Received: from 10.217.137.136
Return-Path: <odunzestanley980@gmail.com>
X-Originating-Ip: [209.85.167.41]
Reply-To: moynihanbrainthomas@gmail.com
From: Brian Moynihan <odunzestanley980@gmail.com>
Date: Mon, 1 Apr 2024 18:44:40 -0700
Message-ID: <CAD_Gqk+yPF-9iOoLerX=oo=W2=DcNmFtML0p_xxu_yDVPwiB8A@mail.gmail.com>
Subject: Your quick response shall be mostly appreciated, Thank you.
To: undisclosed-recipients:;
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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