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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.

Scammers impersonating Brian Moynihan (Bank of America)

Unread postby firefly » Wed Sep 22, 2021 5:41 pm

Recovery scam.

BANK OF AMERICA ONLINE ACCOUNT SETUP INSTRUCTION
Bank of America Higher Standards Home
449 Myrtle Avenue, Brooklyn
New York 11205, USA

BANK OF AMERICA ONLINE ACCOUNT SETUP INSTRUCTION

Attn: Online Beneficiary,

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
despot 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 having 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 reflected in our database and your original
account which was instructed from United nation will be activated.
You have to send the sum of US$75 iTunes Gift Card to activate
your Bank of America Personal Residential Online Account, this
payment will be credited to your Online account before we can
fully remitted the amount value of US$10,700,000.

This is why it is imperative that we first of receive the Bank
of America Personal Residential Online Account Activation fee in
our bank, which in turn would record and file the payment of $75
iTunes Card and forward the information to our head quarters here
in USA. Then the funds would be received in turn registered into
the system and once it is sighted, their an instruction would
issued 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.

If you can not afford to pay this US$75 iTunes Gift 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.


If you can send this $75.00 Apple Gift Card today send me the
pictures so that i will redeem it to cash for the immediate of
setting up your Bank of America Online Account. If at any time
you have questions, concerns or comments, please contact us as
we strive to ensure that you will always receive a prompt and
courteous attention.

Thanks and remain Bless.
Mr. Brian Moynihan
Email: brianmoynihan294@gmail.com


Header:

Return-Path: <mrpatrickgomez73@gmail.com>
Reply-To: brianmoynihan294@gmail.com
From: "Mr. Brian Moynihan" <mrpatrickgomez73@gmail.com>
Date: Wed, 22 Sep 2021 09:14:22 -0700
Message-ID: <CAG8G8VHPhQyWtE1AZHpPcZxwcwvGfRE10=_3k+fmNUaGW2UmZg@mail.gmail.com>
Subject: BANK OF AMERICA ONLINE ACCOUNT SETUP INSTRUCTION
To: undisclosed-recipients:;

Note: Brian Moynihan is, indeed, the CEO of Bank of America, but he is not the one sending this message.
Scammers impersonating Brian Moynihan are reported on our forum since 2014.
Help yourself by helping others - report your scammer here.
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brianmoynihan295@gmail.com

Unread postby firefly » Sat Oct 02, 2021 3:58 am

Recovery scam.

Bank of America
3109 Bergenline Ave,
Union City, NJ 07087,
United States
Phone: +1 (201)645 5119
Website: http: // www. bankofamerica.com

Dear Beneficiary

I'm Mr. Brian Moynihan the President and CEO Bank of America, I write
to official inform you that your Coca Cola Company award Winning fund
valued sum of $36,500,000 USD have been approved for release via Swift
Telegraphic Wire Transfer into your nominated bank account. Management
of this Bank wish to notify you that this honorable Bank of America was
instructed by Coca Cola Company in conjunction with the United States
Treasury and Canadian Ambassador to U.S on Winning payment matters which
they have empowered our bank after much consultation and consideration
to handle all Winning payments and release them to their appropriate
beneficiaries accordingly.

Be well informed that we was successful opened Bank of America checking
Account in your name which will helps us to have a smoothly transfer
from Bank of America to your Nominated bank account, and your Bank of
America Checking Account Booklet and Bank of America Platinum Master
Card will Delivered to your destination house within the stipulated
time frame of 24 hours upon receipt of the Activation fee of $25.00
USD.

I will advice you to purchase $25.00 Apple Gift Card or any other type
of $25.00 gift card and send the pictures for immediately redeem to
cash as it will be faster to get it done today and if you can send the
$25.00 Gift Card today, send me the picture so that i will redeem it
to cash and your immediate compliance will be in your very best interest


Note, that as soon as we receive the activation fee of $25 Apple Card
we will make the delivery of your Bank of America Checking Account Booklet
and Platinum Master Card to your address within 24hours

Your Bank of America account details are as follow;
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483

I will advice you to purchase the $25 Apple Gift Card and send it so
that i will be fast and redeem it to cash for immediate process of your
Bank of America account activation. If at any time you have questions,
concerns or comments, please contact us as we strive to ensure that you
will always receive a prompt and courteous attention.

Thanks and remain Bless.
Mr. Brian Moynihan
CEO Bank of America
__________________________________________________________________
This document and the information it contains are the exclusive
property of Bank of America. And adequate measures must be taken to
ensure they remain confidential. Accordingly, the reader is advised
that the transmission of this document or the information it contains
to a third party, as well as the reproduction, copy or use thereof in
any manner whatsoever without the written consent of Bank of America
is strictly prohibited.


Header:

Return-Path: <barristerjimallen@gmail.com>
Reply-To: brianmoynihan295@gmail.com
From: "Mr. Brian Moynihan" <barristerjimallen@gmail.com>
Date: Mon, 6 Sep 2021 23:42:09 -0700
Message-ID: <CAOiDrAYhQ96HKcpp4OCi+zjZ_KB7SQO_gxugG3ooMS0QJDjoCQ@mail.gmail.com>
Subject: Bank of America
To: undisclosed-recipients:;

+12016455119
Number billable as geographic number
Country or destination United States
City or exchange location Teaneck, NJ
Original network provider* Global Crossing Local Services, Inc.-nj
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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brianmoynihan41@hotmail.com

Unread postby firefly » Sat Oct 02, 2021 5:15 am

Same message also received from:

Return-Path: <bendusman90@gmail.com>
Reply-To: brianmoynihan41@hotmail.com
From: "Mr. Brian Moynihan" <bendusman90@gmail.com>
Date: Tue, 7 Sep 2021 21:24:07 -0700
Message-ID: <CAPWSkkdx=dO24MMLu3-YAog1S73bMPNrDaqMmwSi4jxixyJ3kA@mail.gmail.com>
Subject: Bank of America
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.
viewtopic.php?f=11&t=26504
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firefly
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brianmoynihan72@yahoo.com

Unread postby firefly » Sun Oct 03, 2021 5:04 am

And from:

Return-Path: <gtbank.ng112@gmail.com>
Reply-To: brianmoynihan72@yahoo.com
From: "Mr. Brian Moynihan" <gtbank.ng112@gmail.com>
Date: Fri, 10 Sep 2021 00:03:25 -0700
Message-ID: <CAH7EobmQtPpXFQiBEgsJTb9N8+_hLovZ_JAXbpCfSaKALa2SDg@mail.gmail.com>
Subject: Bank of America
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.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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brianmoynihan97@aol.com

Unread postby firefly » Mon Oct 04, 2021 6:24 pm

Recovery scam.

FROM DESK OF MR. BRIAN TMs . Anne M. Finucane
CEO, BANK OF AMERICA
100 NORTH TRYON STREETS, CHARLOTTE, NC 28202.
HOURS OF OPERATION:
MON-FRI: 7AM-10PM (LOCAL TIME)
Direct phone number, +1-951-703-2858

Fund Payment release order

OUR REF: US/NF/UN/XX2021
FUND US8.5 MILLION APPROVED BY UNITED NATIONS

Attn: Beneficiary.

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organisation, International Community Board and U.S. Department of State and Africa Union Organisation with the BOA , BANK OF AMERICA , this ended last week. During the meeting, this organisation discovered that you have not received your funds due to past corrupt Governmental Officials , who almost held the fund to themselves and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

Be informed that your payment of US$ 8.5 Million has been transferred to the BOA for an online bank to Bank transfer to your account , in five working days .

In order to know you are ready to receive your approved fund, you are strictly advice to furnish us with the below information for us to cross check in our payment file if it is correct, and after all verification's, we will then direct you on how you can get your payment transfer to your account .

1. Your Full Name:
2. House Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Any Identification like Int' Passport / Driver License:
7 your bank account inflammations

Please do not fail to call and ask or write to me if there is anything you do not understand ok .

We are expecting your urgent response to this email to enable us monitor this payment effective

Ms . Anne M. Finucane |Vice Chairman Bank of America,


Header:

Reply-To: brianmoynihan97@aol.com
From: BANK OF AMERICA <realinvestment001@gmail.com>
Date: Mon, 4 Oct 2021 04:27:50 -0700
Message-ID: <CADZgmEE-mue-x-zienmhWqzdCsfiukfY6HxTC9iGPpd8ogVKWQ@mail.gmail.com>
Subject: Attn: Beneficiary.
To: undisclosed-recipients:;

+19517032858
Number billable as mobile number
Country or destination United States
City or exchange location Mira Loma, CA
Original network provider* T-mobile Usa, Inc.
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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boapaymentdptment@usa.com

Unread postby Wayne » Sun Oct 17, 2021 12:52 am

Attn: Dear esteemed customer,

BANK OF AMERICA <festusgosco@gmail.com>
Bcc:

Sat, 16 Oct at 19:26

Bank of America Corporate Office Headquarters
318 Grand St, New York, NY 10002
Our RefBOAIRUSFE15.5WD011
United States of America
Email boapaymentdptment@usa.com

Attn: Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters here in 318 Grand St, New York, NY 10002 wishes to inform you that after a brief meeting held by the Bank executives yesterday, 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 Washington Dc 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($12,500,000.00) into the government account comes up next week.

This is in line with the instructions of the USA Treasurer, Mrs. Janet Yellen that all unclaimed funds will 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, And note to responds to us with below Email boapaymentdptment@usa.com

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 NO021109593 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 $838.00 usd to $280.00 usd and no other fee is involved.

If we receive the MTCN today, we will transfer your funds ($12,500,000.00) 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. We have waited for so long and we cannot continue to wait.

Yours faithfully,
Mr. Brian Moynihan(CEO)
Bank of America(r)
Email (boapaymentdptment@usa.com)
Corporate Office Headquarters, New York
Bank of America, N.A. Member FDIC.⁸
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Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

infoboabanking@aol.com

Unread postby firefly » Fri Oct 22, 2021 9:58 pm

Recovery scam.

BANK OF AMERICA
100 NORTH TRYON ST CHARLOTTE,
NORTH CAROLINA. 28255, USA.
FROM THE DESK OF:
MR. BRIAN THOMAS MOYNIHAN
PRESIDENT AND CEO BANK OF AMERICA
CONTACT LINK: BANK OF AMERICA
(bankofamerica.com)

EMAIL: (infoboabanking@aol.com).

ATTENTION: FUND BENEFICIARY.

We wish to inform you that the board of trustees and management of
Bank of America has finalized and have been given an Immediate
transfer order by the Us Department of the Treasury in conjunction
with the United Nations and our current President Mr. Joe Biden, to
transfer your overdue fund to your bank account, the approved sum of
USD$10,000.000.00 (Ten Million United States Dollars Only) by this
following means of choice.

The World Bank Group has mandated the Bank of America (BA) via my
Office to release funds to beneficiaries through a means preferable by
the beneficiary, Hence Your Name appears as one of The fund
beneficiaries whom their fund was successfully cleared for payment.

Your money will be released to you through a means preferable by you
to avoid paying excess charges.

Finally, you are advised to re-confirm these to us.

Your Full Name.......................
Contact address......................
Occupation.............................
Telephone.............................

And Fax Number for easy communication.

Most importantly be aware that Ten Million United States Dollars Only
(US$10,000.000.00) was allocated to you as the approved amount due to
you, there are two options to receive your funds (1) Bank to Bank wire
transfer (2) Payments through Delivery of ATM CARD to your address
then you have to choose on the two options above, Be also informed
that all the documents regarding this approval and authorization has
been issued in your name.

Therefore be aware that your fund has obtained all her clearance to be
released to you.

Await your urgent attention today.

Congratulations.

Yours Sincerely,
MR. BRIAN THOMAS MOYNIHAN
PRESIDENT AND CEO
BANK OF AMERICA.
EMAIL: (infoboabanking@aol.com).


Header:

Return-Path: <debbiecclinton@gmail.com>
Reply-To: infoboabanking@aol.com
From: BANK OF AMERICA <debbiecclinton@gmail.com>
Date: Thu, 21 Oct 2021 01:32:17 +0100
Message-ID: <CAMdFnVr5rLtKFw0+KkJXwfwzyEM-S4z+7okgA+dn8Mu9HaUdWQ@mail.gmail.com>
Subject: ATTENTION: FUND BENEFICIARY.
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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mrboamoynihan670@gmail.com

Unread postby firefly » Sat Nov 13, 2021 9:56 pm

Recovery scam.

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


Header:

Return-Path: <mrboamoynihan670@gmail.com>
From: Mr Brian Moynihan <mrboamoynihan670@gmail.com>
Date: Sat, 13 Nov 2021 01:48:03 +0100
Message-ID: <CALsfE+TFDMGdNctbc_0Ua2VcL+jCV_wWg29t8dfKFTsuoMHKuQ@mail.gmail.com>
Subject: RE: COMPENSATION FUNDS FROM WORLD BANK SWISS
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: 70956
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boatransferdepartment1@aol.com

Unread postby Wayne » Wed Nov 24, 2021 12:29 am

PAYMENT APPROVAL

Bank of America <mr.kingsleymoghalu22@gmail.com>
Bcc:

Tue, 23 Nov at 14:26

--
Urgent Attention


***PAYMENT APPROVAL VALUED US$12,000,000.00 ***

You are being legally contacted regarding the release of your long
awaited fund.After a detailed review of your file, the United Nations
Monetary Unit has been authorized to release your fund immediately.

The sum of US$12,000,000.00; has been approved in your favor via my
desk. This payment will be release to you through Bank to Bank
transfer under a special arrangement.


Be informed that we are working in collaborations with the United
Nations secretary General Mr. António Guterres, who authorize the
immediate payment of your long awaited fund without any further delay.

Note that the above fund has been cleared from terrorist or fraud
related activities and we guarantee delivery of these funds as good,
clean, cleared fund of non-criminal origin.

PERSONAL INFORMATION REQUESTED:

1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Company
5. Position
6. Date of Birth
7. Marital Status
8. Next of Kin
9. Relationship
10. A copy of any Government Issued ID, (eg) International Passport,
Driver's License or National ID Card.

BRIAN T. MOYNIHAN
YOURS FAITHFULLY,
CEO BANK OF AMERICA
NEW YORK BRANCH OFFICE
Mobile Telephone Line: +1(718)956-3089
FAX: 708-778-9054
E-Mail:boatransferdepartment1@aol.com

Phone: +17189563089
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Verizon New York Inc.

+17087789054
Number billable as mobile number
Country or destination United States
City or exchange location Orland, IL
Original network provider* New Cingular Wireless Pcs, Llc - Il
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kirbftu@gmail.com

Unread postby firefly » Sat Nov 27, 2021 6:18 pm

Recovery scam.

FROM DESK OF MR. BRIAN THOMAS MOYNIHAN
CEO, BANK OF AMERICA
100 NORTH TRYON STREET, CHARLOTTE, NC 28202.
HOURS OF OPERATION:
MON-FRI: 8AM-5PM (LOCAL TIME)

Payment Approval Order Confirmation

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, 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 according to the record we got from United
Nations {UN} 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, Janet Yellen 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.

Note that your funds worth of $15,500,000.00 will be Transfer into United States Treasury Department Account USA if you failure to
comply and fulfill the obligation.

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 FUND PERMIT SEAL OF
TRANSFER(FPST) to complete the wire transfer. The fee to obtain the SEAL was reduced From $1,570(One thousand five hundred and seventy
dollars) to $270 and no other fee is involved.


The payment information you will be giving to you upon your request note that 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.Please don't
put any blame on us we will go ahead transfer your funds to government account if you did not fulfill the obligation.

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

Thanks.
Yours Truly In Service,
Mr. Brian Moynihan
Chairman & CEO:
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


Header:

Received: from tcnet.com.cn ([221.224.95.2])
Message-ID: <61a00227.1c69fb81.558c8.687fSMTPIN_ADDED_MISSING@mx.google.com>
Received: from User ([103.153.79.225]) (envelope-sender <xxx@tcnet.com.cn>) by 172.16.2.112
Reply-To: <kirbftu@gmail.com>
From: BANK OF AMERICA
Subject: GOOD NEWS FROM BANK OF AMERICA REPLY ASAP
Date: Thu, 25 Nov 2021 12:58:01 -0800
X-Mailer: Microsoft Outlook Express 6.00.2600.0000

Note: the email address kirbftu@gmail.com was also reported on our forum here: viewtopic.php?f=6&t=89622.
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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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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