The world's premier anti internet scam, anti fraud information website 

  • Brian Moynihan - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: Mr. Brian Moynihan - [email protected]
Reply-to: [email protected]
Subject: Good News From Bank OF America
Other Email: [email protected]
Tel. No.: +19783864257
Bank Of America.Corporate Office Headquarters.
100 N. San Francisco-Oakland, California 28255 USA.
Our Ref: BOA/IRU/SFE/15.5/WD/011
Working Hours: Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)

GOOD NEWS TO YOU,

Notification Update Of Your Inheritance Fund Worth The Sum Of
$10,500,000.00 ( Ten Million Five Hundred Thousands United State
Dollars ) With This Bank.
Attention: Beneficiary,
Please Pay Attention,This is an urgent notification payment update
which will be a great help to you in receiving your unclaimed
inheritance fund which you abandon with this Bank for long that has
been approved for your immediate payment, I saw a file last week in
your name with all your information from our central computer stating
that abandoned fund worth of $10,500,000.00 ( Ten Million Five Hundred
Thousands United State Dollars ) belongs to you, I want to know from
you the reason why you abandoned such big amount of fund here in our
bank for long up til this moment without any claim by you the
beneficiary.

After a brief meeting held by the Bank executives yesterday at
precisely 8 a.m. Eastern Daylight Time (EDT) we deem 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 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 $10,500,000.00 ( Ten Million Five
Hundred Thousands United State Dollars ) into the government account
comes up after the next 48 hours from now if failing to comply, This
is in line with the instructions of the USA Treasurer, Mrs.Rosa
Gumataotao Rios that all unclaimed funds should be paid into the
United States Government Treasury Account as unserviceable 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 after 48
hours if failing to comply, And note to responds to us with below Name
of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury
Department.
AC NO: 68302345093Routing NO:021109593Account Name: United States
Treasury Department,USA
Note: If you still wish to receive your funds of $10,500,000.00 ( Ten
Million Five Hundred Thousands United State Dollars ) with this Bank I
hereby officially notifying you about the present arrangement to pay
you as i have been appointed and directed to take in-charge of your
fund payment here in my department during the board meeting therefore
I officially contacted you today because your Inheritance Funds was
Re-deposited into the "Federal Suspense Account" because you did not
proceed with your Claim as the rightful beneficiary which is well
known to the board and management team of Bank. After the verification
of your information and banking details which i have with me right now
in my department regarding your fund transfer payment i discovered
that what is delaying the final transfer and reflect of your fund
worth the sum of $10,5Million Dollars into your account is your
remaining one required document which is your OWNERSHIP CLEARANCE
APPROVED CERTIFICATE that supposed to be approve to you from the
federal government of Benin in Africa where your fund is originated
and coming from through the office of the INTERNATIONAL MONETARY FUND
NIGERIA (IMF) from the department of Dr.Enemuo Oruba the director in
charge of approving the document to you from IMF OFFICE Nigeria.

Your fund has been approved and ready for the release and final
transfer into your bank account and i am now the person in charge to
make this transfer and i am assuring you to follow up my direction
since i have been appointed to direct this payment to you in other for
us to accomplish this transfer and i promise you that you will receive
your fund, Meanwhile We has made an inquiry today and we has contacted
the INTERNATIONAL MONETARY FUND NIGERIA (IMF) from the department of
Dr. Enemuo Oruba the director in charge of approving the OWNERSHIP
CLEARANCE APPROVED CERTIFICATE to you and we have bee informed that
approving the document to you will coast the sum of $250.00 only due
to there new federal government law the fee has been reduce to $250
and that will be the only fee you will pay to the INTERNATIONAL
MONETARY FUND NIGERIA (IMF) for the approving of the document to you.

We hereby advise you today to quickly comply with this Bank by
contacting the the INTERNATIONAL MONETARY FUND NIGERIA (IMF) today
from the department of DR.Enemuo Oruba the director in charge of
approving the OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you with
there head office contact information and there email address below or
quickly call Enemuo Oruba the director in charge of approving the
document to you and send the document fee which is the sum of $250 to
them today for the approving of the remaining OWNERSHIP CLEARANCE
APPROVED CERTIFICATE to you in other for us to accomplish the final
transfer of your fund to reflect into your account once the document
is presented to this Bank, Below is the contact information to the
INTERNATIONAL MONETARY FUND BENIN (IMF) for you to contact them today
and obtain the document with $250.00 Dollar Only.

Secondly, I also want to notify you that we received a payment
information today from the the INTERNATIONAL MONETARY FUND BENIN (IMF)
through Dr. Enemuo Oruba the director in charge of approving the
OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you which is below is the
info for you to use in sending the document fee of $250.00 today to
there office via either RIA, Western Union or Money Gram,

RECEIVERS NAME:= ALEX JOSEPH AGBATA
COUNTRY:========= NIGERIA
STATE:============ ANAMBRA
AMOUNT TO PAY: $250.00 DOLLARS

MTCN/REFERENCE NUMBERS.......
SENDERS NAME AND ADDRESS....

We encourage you to Treat this matter as urgent today by sending the
fee needed for the approving the OWNERSHIP CLEARANCE APPROVED
CERTIFICATE to you from the INTERNATIONAL MONETARY FUND BENIN (IMF)
and send the document fee of $250 to him today for the approving of
the document to you for us to transfer your fund into your account, We
hope to hear from you today.
Regards,Sheri B. BronsteinBank of America.

We have only 3 options to affect your payment such as,

1: BANK TRANSFER
2: ATM CARD DELIVERING
3: CONSIGNMENT BOX DELIVERING

You have to make your choice and forward your rightful address
information listed below it's needed urgent:

YOUR Full Name:==
YOUR Country:===
YOUR STATE:===
Cell Number:==
Home Address:===

In return of your message i shall give information where to send the
fee, You contact via Email- [email protected] text
+1978-386-4257.

Sincerely
Mr. Brian Moynihan
Bank of America CEO.