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  • Mr Brian Thomas 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.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by FishyMails
 
Reply-to: Brian Thomas Moynihan <[email protected]>
From: "INTERNATIONAL REMITTANCE OFFICERS:" <[email protected]>
Other e-mails: [email protected]
Tel: +17045591743 +13609494767
Date: Fri, 13 Nov 2020 17:32:01 +0800
Subject: Bank Of America:
DEAR SIR/MADAM

This is Hon, Mr Brian Thomas Moynihan from Bank Of America (BOA) USA we had just formed

a new forum which is the newly inaugurated World Debt Recovery

committee (WDRC). My committee has a mandate to recover unpaid debts

associated with NNPC contracts, Lottery fund, inheritance fund, loans

and grants etc ranging from $130.5Million owed to various beneficiaries

and companies across the globe (Asia, Europe, USA, Africa, and

Australia) and submit the list of the unpaid beneficiaries/companies

to the 2 appointed official paying Banks for immediate payment of the

fund.

In the course of our investigation, your email address/particulars

were shortlisted among the first fifteen individuals yet to be paid

hence this email. However, we received a petition today from one Mrs.

Christina Morgan that you are dead. According to her, you died in a

plane crash as such your fund should be paid to her as the apparent

heir. She has also submitted her Bank account with us Bank Of America for

the transfer of the fund to her.

To avoid undue delay or paying the fund to wrong individual/beneficiary, we

have decided to contact you for confirmation. If we fail to hear from

you after 72 hours, it will be assumed that the petition of Mrs.

Morgan is true and the fund will be paid to her without further delay.

Therefore, We would like you to choose below your choice of fund transfer:

(A) Bank to bank Transfer

(B) Certified Bank Draft/Cheque

(C) ATM Card

(D) Consignment

Your full personal information is also required as below which will be

needed for the transfer of your fund.

(A) Full name and residential address

(B) Next of kin

(C) Occupation

(D) Nationality

(E) Bank Account Information

(F) Telephone numbers

(G) Scan the first page of your international passport or drivers

license, recent passport photograph, send all via email attachment,
also reconfirm your direct telephone contact to enable voice communication,

Your urgent response is always required because you have a limited

time to execute this fund.

SINCERELY YOURS
Whatsapp +1 360-949-4767
Call or Text +1 704-559-1743
Email:( [email protected] )
Hon, Mr Brian Thomas