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.
#384877 by AlanJones Wed May 01, 2019 1:56 am
From: Brian Thomas Moynihan - [email protected]
Reply-to: [email protected]
Subject: The United Nations {UN} your fund of $20,Million United States??...
Other Emails: [email protected] & [email protected]
Tel. Nos.: +12708541910 & +12015904398

Dear Customer:

The United Nations {UN} give you only three working days to send the
last $260,Dollar to get your fund of $20,Million United States or you
lose the opportunity for ever.

The Bank of America Ohio controlling department controlling of the
security transfer CODE which is (BA/200/105/09), the Authentication
section code of this bank concludes the verification of your file.
After going through all the documents of claim received by this
department with justification and verification from the global
strategy United States we are completely satisfied and you have been
confirmed.

The Bank of America concerning wire transfers of your funds. Your
letter has been referred to the (JMCB) Legal Division for Funds
(US$20,Million United States Dollars) Transferred code.
(BA/200/105/09). We are satisfied using Electronic Wire Transfer or
Swift Wire Transfer and the rights and liabilities of using of
electronic and Swift fund transfer systems are defined by the
Electronic Fund Transfer Act.. The regulation, however, which
implements this statute, 12 C.F.R. Part 205, Regulation E.
specifically states that its provisions are inapplicable to a
situation such we must ensure your Funds Transferred to your
destination Bank Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United State
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of Bank of America, and the International Monetary Fund
(IMF), since your Transfer is Electronic Transfer or Swift Wire
transfer is almost activated with our bank and the only thing holding
the final activation of your Account are some certain Approval
Documents from the concerned Authorities here in UNITED STATES, and
for that reason, you are required to pay the Sum of $260,Dollar as
this money will be used by our Bank Attorney to Obtain all the
necessary documents that will enable the final activation of your
Funds.

Bank of America hereby state officially that the required payment will
remain the only and final monetary obligation required from You prior
to the final transfer of your funds, hence any further charges will be
our bank's full responsibility till final transfer of your payment is
made to your bank account.

We awaits your urgent response to obtain the remaining documents
through our bank Attorney, kindly send the funds directly to our
attorney in Benin Republic with information below through Money Gram
money transfer or walmart only outline below:

You are advised to copy the details below and locate Money Gram or
Walmart only to send the fee and expect the transfer of your fund into
your account within 3hours. Once again send the money through Money
Gram or Walmart only as listed below.


In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($260,Dollar) or Swift transfer ($260,Dollar) [BANK B], under
section 47--4A302 of US law WoodForest National Bank, a depository
institution which wire transfers funds may not deduct any fees for
handling the wire transfer from the amount of money which is to be
transferred to your provided Bank Account

The fastest Wire Transfer is Electronic Transfer which only takes just
3 hours to reflect in Account, and Swift Wire transfer takes 5 hours
to remit.

You are require to get back to me if you are pleased with the Banking
rules for more information on how to make any of your choice Wire
Transfer charges send for the your Funds ($20,Million United States)
Wire Transfer processing to commence as soon as possible.

This law is stated according to section 35 and 36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of United States and your happiness suits our
stand and we will make sure that your fund is fully endorsed to your
bank account as soon as you have comprehended with our
instructions.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED
STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET
IMPOSTORS.(Designated bank account details for Electronic Transfer to
avoid mistake or should in case you created a new account)We Are
Looking Forward to Have The Details For Immediate transfer of your
Fund

information.
BANK NAME............
ACCOUNT HOLDER............
SWIFT CODE................
ACCOUNT NUMBER.............
TEL-PHONE NUMBER...........
MOBILE PHONE NUMBER...........

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

Yours sincerely,
Brian Thomas Moynihan
Bank Address:100 North Tryon Street Charlotte, NC 28255-0001
Chairman and CEO of Bank of America: Brian Thomas Moynihan
Email: [email protected]
sms phone:.... +1 (270-854-1910
Contact Person: Brian Thomas Moynihan,
Chairman & Chief Executive Officer (CEO)
BANK OF AMERICA Address:100 North Tryon
Street Charlotte, NC 28255-0001 United States of America
Bank phone:.... +1 (2015904398
C.E.O Email-([email protected])
Bank Email:...([email protected])
Bank Email: ([email protected])
AND SECURITY REASON NOTICE 2019:

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.
Advertisement

#387525 by AlanJones Wed Jun 05, 2019 12:26 am
From: brianthomas.moynihan - [email protected]
Reply-to: "brianthomas.moynihan" - [email protected]
Other Email: [email protected]
Subject: From The Desk of:Brian Thomas Moyinhan
Tel. No.: +12015904398

From The Desk of:Brian Thomas Moyinhan.
Bank of America / Headquarters
Address:100 North Tryon Street Charlotte, NC 28255-0001 United States of America
Bank Email ( [email protected])
Brian Thomas Moyinhan Email ([email protected])
Bank of America Brian Thomas Moynihan, Chairman & Chief Executive Officer (CEO)
Mobile Sel call Phone: (201)590-4398

We are hereby officially notify you Concerning your fund telegraphic transfer through our bank, Bank of America,into your bank account, Which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US $18.5 million into your bank account.

So be informed did the US Government Attorney (LS) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr.Paul Peterson on your behalf to FRB for immediate release of your fund,

This fund which Teil der lodged` Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, Which the Swiss bank has Decided to distribute it generously to help few lucky worth individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe and Asia in other to help improve Their Work.

These are the information we needed to be reconfirmed by you.

1.Your Full bank account details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full Name

Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.

Yours Faithfully,
Brian Thomas Moyinhan

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.
#405610 by AlanJones Sat Feb 29, 2020 2:43 am
From: MRS. MELANIA TRUMP - [email protected] via yahoo.com
Reply-to: [email protected]
Other Emails: [email protected], [email protected] & [email protected]
Subject: I'M MRS. MELANIA TRUMP AND AM WRITING TO INFORM YOU ABOUT YOUR ATM CARD AND BANK CHEQUE DRAFT BROUGHT BY THE UNITED EMBASSY.
Tel. Nos.: +18282292628 & +18283726434

Attention Beneficiary Email ID.

This letter is coming to you from Mr. Harold Diamond, The Retired principal that wins Mega Millions jackpot of US$326 Million at New York Lottery office in 17th January 2015.

My wife and i will be very happy to hear from you because we believe this is a life time opportunity for you and your family, that is why we have to make sure our interview is put on the News internet for the
worldwide to see link bellow:www.usatoday.com/story/news/nation-now/2015/01/13/retired-principal-wins-326-million-jackpot-in-new-york/21682481 We just started our international charitable donation campaign as we will be give a donation US$25,000.000.00 Million each to improve the life and career of (5) Lucky individual from any part of worldwide as instructed from the United Nation Fund Compensation Commission 2020 rogram.

And your Name and email address was submitted to us by the Google internet management teams as a webmail User and your name is among those listed to receive donation payment of US$25,000.000.00 through our accountant credit officer in Bank of America Ohio United States. However, since we won the Mega Millions Jackpot Lottery, my wife and i have been perishing the word of GOD Almighty to Australia Government and investing ahead of future in USA, also charity foundations gift to many organization in the worldwide but because we have vacation to Louisiana United States last Month, we had to sign your donation payment of US$25,000.000.00 Millions in your name with the help of Bank of America
Louisiana United States.

According to arrangement sign: Brian Thomas Moynihan, The Chairman CEO of Bank of America States will contact you as soon as your draft check worth US$25 Millions is ready to enable them send you the payment through bank to bank wire transfer to any of your bank account information you may provide to them.

Therefore: you hereby advise to make sure that you contact Brian Thomas Moynihan once you got this mail message for more information because the donation US$25 Millions sign in your name now is 100% genuine with due process of law, and it is well free from all illegal activities which
you have the lawful right to claim your fund as soon as possible.
HOWEVER, THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM SCAM INTERNET ACTIVITIES.

So contact the bank management yourself with below information before 24hours today to enable quick releasing the donation payment to you this week because bank is always engage with many bank business.

Bank Address:100 North Tryon Street Charlotte, NC 28255-0001
Chairman and CEO of Bank of America: Brian Thomas Moynihan
Email: [email protected]
sms phone:.... +1 (828) 372-6434
Contact Person: Brian Thomas Moynihan,
Chairman & Chief Executive Officer (CEO)
BANK OF AMERICA Address:100 North Tryon
Street Charlotte, NC 28255-0001 United States of America
Bank phone:.... +1 (828-229-2628
C.E.O Email-( [email protected])
Bank Email: ([email protected])
AND SECURITY REASON NOTICE 2020:

BANK OF AMERICA CEO Brian Thomas Moynihan also always receive text message at +1 (828) 372-6434 for bank business. You can text him anytime about your donation payment because too many fraud use email address this time.

And If you are receiving this notification for the first time, the ( US$25 Millions ) can only be paid to you upon the receipt of the beneficiary DONATION CODE: [ DD2017W ] to the bank management.

Congratulations & Happy Celebrations in Advance,
Best Regard.
Mr. Harold Diamond
E-mail ([email protected])
The Mega Millions Jackpot 2020 Program

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.

Who is online

Users browsing this forum: Baidu [Spider], Google [Bot] and 167 guests