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Tuesday, November 22, 2016

419 scam email from Mr. Brian Moynihan Bank of America CEO "www."

Originating IP:
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from:    Mr. Brian Moynihan (CEO) <"www.">
reply-to:    "Mr. Brian Moynihan (CEO)" <>
date:    Tue, Nov 18, 2016 at 5:43 PM
subject:    Bank Of America

Bank Of America
Headquarters Location: Bank of America Corporate Center 100 North Tryon Street
Charlotte, North Carolina, U.S.
Chairman  & CEO: Brian T. Moynihan.
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)

Dear Esteemed Customer!

The Management of the Bank of America Corporate Office
Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you
that after a brief meeting held by the Bank executives today, 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 from United Nations {UN} 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($15,500,000.00) into the government account comes
up next week.

This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao
Rios that all unclaimed funds 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:

JP Morgan Chase (Official Bankers for the United States Treasury Department)
Address: Headquarters at 270 Park Avenue in New York.
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA

Note that if you still wish to receive your funds do get back to us immediately
so that we will remove your funds transfer from the list of those transactions
to be seized by the United States Government. Also be informed that we need
only a FUND PERMIT SEAL OF TRANSFER (FPST) to complete the wire transfer to
you. The fee to obtain the SEAL was reduced from $1,250(One thousand five
hundred and seventy dollars) to $250 and no other fee is involved.

You are required to send The fee of $250 by MONEY GRAM money transfer to the
attorney in charge to secure the FUND PERMIT SEAL OF TRANSFER(FPST) in
Washington USA as listed below:

Money Gram information to send the $250

Receivers Name: SMITH ANEKWE
Location Address: Benin Republic
Location City:  Cotonou
Test Question: when
Answer: today
Sender's Name:......
Sender Address:......

If we receive the MTCN today, we will transfer your funds ($15,500,000.00)
before we close the office and the funds will reflect 3 hours after the
Transfer. We will send you all the transfer documents to enable you start
making cash withdrawals from your account same day the funds are Transferred.
We have waited for so long and we cannot continue to wait. Please don't put any
blame on us we will go ahead and transfer your funds to government account if
you did not fulfill the obligation.

Thank you for giving us the opportunity to serve your banking needs.

Yours Truly In Service,
Mr. Brian Moynihan (CEO)
Bank of America ®Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2016 Bank of America Corporation.
All rights reserved.

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