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.
#420806 by FishyMails Tue Dec 01, 2020 4:22 pm
Reply-to: Brian Thomas Moynihan <[email protected]>
From: "Bank Of Amerca Financial Center:" <[email protected]>
Other e-mails: [email protected]
Tel: +18623101839
Date: Tue, 01 Dec 2020 01:28:47 +0800
Subject: ATTENTION DEAR FUND OWNER!!!

Bank Of America, United States of America,


Headquartered Address: 100 North Tryon Street, Charlotte, NC 28255.

your fund assets in the amount of $150,500,000 million USD as your compensation unit,
Deposits in Bank Of America FDIC

COMPENSATION>World MasterCard<>DebitCard<>VisaCard<>CreditCard.

with the Liability Guarantee to every of our bank customer's in the world
we are hereby to offer you this compensation fund varied in your name for
being admitted in a scam victims,after a meeting hold with the U.S
president with the Switzerland President Mr. A. Beset and other members of
the state council...SUBJECT: COMPENSATION FUND/Time:8:30 AM, Jan 1,2019
your name was among the list that will be compensated.this members ordered
to make this delivery through via ATM Card for the security reasons.

we are here to offer you all the best that you want to no about us and how
you will receive your card, this card will be expired on June 1,2023.
hence, you have to share your bank accountholder information to this bank.
claim may only be filed by the owner of the fund against posted and settled
transactions subject to dollar limits and verification, including your
account use claim.
Overdraft ATM to your eligible bank deposit account from your ATM
CARD.note: you are allow to transfer term of both your card to your bank
account with this needed information, such as:

>YOUR FULL NAME=======
>AGE===================
>SEX====================
>COUNTRY=================
>CITY=====================
>STATE=====================
>PHONE NUMBER===============
>FAX NUMBER==================
>OCCUPATION===================

our services is hereafter real and well suitable for every of our world
express bank customers around the world, which means good in
delivery,shipping and keeping services.

you are being compensated in every world bank as your name is still
mention in our office registers recording invoice book keeping categoraise
that you are free to receive your card in our Office.
your card loaded with $150,500,000,00 Millions USD was issued in your name with a
daily withdrawal limit of $500,000.00 USD.

the necessary further procedure needs to carried out here is first and for
most you have to activate your card and after the activation is done make
sure that you receive a bank verification code in your email which you will
use to withdraw out of the card.
Note: you are being advice to make your first withdrawal ASA the agent
arrived to your home for you to make sure that the said card is working
properly.
Thank you

Brian Thomas Moynihan
Email- [email protected]
call or text +1 862-310-1839

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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#420821 by FishyMails Tue Dec 01, 2020 6:48 pm
From: "BANK OF AMERICA ATM CARD SERVICE" <[email protected]>
Reply-to: [email protected]
Other e-mails: [email protected]
Date: 2020-12-01 11:20:52 PM +01:00
Subject: Re: ATTENTION DEAR FUND OWNER!!!

Hello sorry for my late response and also contact us via our working email with the required details here at


( [email protected] )




Thanks and Regards
Brian Thomas Moynihan.

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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