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.
#423675 by FishyMails Fri Feb 19, 2021 2:49 pm
From: "MR.BRIAN MOYNIHAN" <[email protected]>
Reply-to: "MR.BRIAN MOYNIHAN" <[email protected]>
Other e-mails: [email protected]
Tel: +17189563089 +17087789054
Date: 2021-02-19 4:14:09 PM +00:00
Subject: UPDATE FROM BANK OF AMERICA........



BANK OF AMERICA
CEO BANK OF AMERICA
TELEPHONE NUMBER:(718)956-3089
E-MAIL ADDRESS: [email protected]

OUR REF: BOA/UNI-MEM/FDIC/19-02-2021

RE –SWIFT WIRE TRANSFER NOTIFICATIONUS$12 M

ATTN:



I have received the information; You should go ahead and fill this form and return it back to me. As soon as I have received your bank details I will proceed immediately for your transfer.


I am waiting for your urgent response.

BENEFICIARY BANKING DETAILS:


Bank Name:...................................
Address:..........................................
Tel:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Fax:................................
Swift Code: ...........................Aba /Routing No:....................... Telex:...............................
Account Number:..................................
Account Name:............................................

DECLARATION
I..................................................... DO HEREBY DECLEAR THAT ALL INFORMATION SUPPLIED ABOVE ARE TRUE AND TO THE BEST OF MY KNOWLEDGE.

CONSEQUENTLY, I ACCEPT ANY LIABILITY THAT MAY ARISE ON THE CAUSE OF MISDIRECTION OF ANY INFORMATION WRONGLY SUPPLIED BY ME IN THIS FORM.

BENEFICIARY SIGN.............................DATE:............................



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

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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