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  • Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
Who are you really talking to? Check their location - InfoSniper
Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
  Warning: Recovery Scams

If someone is offering to recover money you lost to a scam, read our guide on recovery scams first. No legitimate recovery process requires upfront payment. Learn how to report fraud for free.

  by Troy Platt
 
Date: Mon, 18 Jan 2021 23:22:53 +0000 (UTC)
From: "MR.BRIAN T. MOYNIHAN" <[email protected]>
Reply-To: [email protected]
Subject: WELCOME TO BANK OF AMERICA HEADQUARTERS.

WELCOME TO BANK OF AMERICA HEADQUARTERS.
ADDRESS: 100 NORTH TRYON STREET CHARLOTTE,
NC 28255-0001 U.S.A

Attn Dear Esteem Customer,

Your total SCAM VICTIM COMPENSATION FUNDS worth $86 Million USD
is waiting to be credited to your account for ONLINE BANKING transfer
as soon as we hear back from you with your contact details such as,

1. Your Full Name ====
2. Your Residential Address ===
3. Your Private Mobile Phone Number===
4. Your direct telephone Number====
5. Your private Email address ===
6. Your other Email addresses====
7. Sex/ age===
8. Country:==

Thanks for banking with us
I await your urgent response.

YOURS IN SERVICE,
MR.BRIAN T. MOYNIHAN
E-MAIL: ([email protected])
CONTACT:+1980-272-2679
BANK OF AMERICA HEADQUARTERS,