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.
#437243 by Link Thu Dec 22, 2022 6:34 pm
BRIAN T. MOYNIHAN - [email protected]

Reply-To: [email protected]
From: "MR. BRIAN T. MOYNIHAN" <[email protected]>
Date: Thu, 22 Dec 2022 08:35:08 -0800
Subject: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION US$27,000.000.00 DOLLARS
To: undisclosed-recipients:;


How are you today?

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 deposit 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 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
reflect in our database and your original account which was instructed
from united nation will be activated.

You have to send the sum of $25 usd dollars i TUNES card to activate
your Bank of America Personal Residential Online Account, this payment
will be credited to your Online account before we can fully remit the
amount value of US$27,000.000.00 United States Dollars This is why it
is important that we first of all receive the Bank of America Personal
Residential Online Account Activation fee in our bank, which in turn
would record and file the payment of $25 usd dollars i tunes card and
forward the information to our headquarters here in USA.

Then the funds would be received, in TUNES registered into the system
and once it is sighted, then an instruction would be issued out 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.

Please, if you cannot afford to pay this US$25 i TUNES 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. Once your
bye the $25 usd dollars i tunes card make sure your send the Copy of
the $25 usd dollars i tunes card here in Our Mail Address Okay,

Thanks
Regards
MR. BRIAN T. MOYNIHAN

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam.
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#437775 by Link Sun Jan 22, 2023 12:15 pm
[email protected]


Reply-To: [email protected]
From: Woodforest National Bank <[email protected]>
Date: Sat, 21 Jan 2023 18:00:23 -0800

Subject: PAYMENT US$650,000.00 UNITED STATES DOLLARS FOR YOU URGENT RESPONSE THIS EMAIL.
To: undisclosed-recipients:;



Woodforest National Bank.
792 banking locations.
corporate headquarters
1430 Lake Robbins Drive in The Woodlands Texas.

PAYMENT US$650,000.00 UNITED STATES DOLLARS FOR YOU URGENT RESPONSE THIS EMAIL.

Good morning. I am very surprise for your continue silent after my
last email to you. I take you as a honest person but you have med me to
understand that you are not serious as i think, Therefore i will treat
you the way that i treat people who are not serious because i will
divert your funds to government office since you are playing with my
intelligent. I made oath that if i lie to you, Let God take my life.
And i was only fearing GOD but you have offended me now, And i will
make you cry this time since you do not deserve all the respect am
giving you, I promise to help you with sum of $50.00 which i do, But
till today you never thank me for one day for the help i made to you.

Therefore please, If that you still interested to receive your
package, I advise you to get back to me immediately with $50.00 Apple
Gift Card or Steam Wallet Card because is only money that you have to
spend until you will receive your package tomorrow if you can try and
send the $50.00 Apple Gift Card or Steam Wallet Card in time today.
Then i can assure you 100% that you will never regret this after
sending this $50.00 today because am very sure that you will receive
your funds immediately after sending the $50.00 Apple Gift Card or
Steam Wallet Card today, And that is why am begging you to try because
i will not like you to lose now that we are almost done. I am waiting
for your response of $50.00 Apple Gift Card or Steam Wallet Card.

Yours sincerely,
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank And Director of
Woodforest National Bank.

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam.

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