Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#405139 by AlanJones Sat Feb 22, 2020 3:09 am
From: Chairman and CEO of Bank of America - [email protected]
Reply-to: [email protected]
Subject: Management of the Bank of America Corporate
Tel. No.: +12162362497

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, the 2nd
day of February 20th ,2020 at precisely 8 a.m. Eastern Daylight
Time(EDT), we seem 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($4,500,000.00) into the
government account comes up next week.

This is in line with the instructions of the USA Treasurer, that all
unclaimed funds be paid into the United States Government Treasury
Account as um-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:

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, due 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 cost getting
DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) is $500 usd.

You are required to send the fee of $500 usd through WALMART OR MONEY
GRAM MONEY to the issuing officer as stated below:

Receiver's Name....
Country ......USA
City ......Media, PA
Amount......$500 USD
Sender's Name:.........
REFERENCE Number.......

We will transfer your funds ($4,500,000.00) before we close office and
the funds will reflect 3hours 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 IS 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.Brain Moynihan
Chairman and CEO of Bank of America
(216) 236-2497

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#405594 by FishyMails Fri Feb 28, 2020 3:13 pm
From: "Mr.Brian T. Moynihan" <[email protected]>
Date: 2020-02-27 2:29:00 PM -08:00
Subject: Re: Bank Management

Below is the account information to send the €465


BANK NAME: DIAMOND BANK PLC

Bank Account Holder's Name: Ejike Vincent Arinze
Account number......0061038445
Address: Plot C2/9A llaro Road, Agabra Industrial Estate, Ogun State.

Branch: Agbara

SWIFT CODE:DBLNNGLA
SORT CODE: 063151170
Amount: €465


Send the copy of the deposit slip after the payment

Bank account reported.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#405815 by FishyMails Tue Mar 03, 2020 3:47 pm
From: "Mr.Brian T. Moynihan" <[email protected]>
Date: 2020-03-03 1:42:45 AM -08:00
Subject: Re: Bank Management



i acknowledge the receipt of your email below is the account details to send the £465 POUND STARLING



Account Name: Adebayo Samson Segun
Bank Name: Posteitaliane

iban Number: it78f3608105138295832995838
Switchboard Code: PPAYITR1XXX

Amount : £465


i will be waiting for the payment confirmation /transfer slip this morning



Yours faithfully,
Mr.Brain Moynihan

Bank account reported.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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