bankoffice461@gmail.com

Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
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Sir Spamalot
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Joined: Wed Mar 08, 2023 10:59 am

bankoffice461@gmail.com

Post by Sir Spamalot »

from: Mr. Brian Moynihan <mrbeurmondbanville1080@gmail.com>
reply-to: bankoffice461@gmail.com
to:
bcc: [Removed - My email address]
date: 13 Apr 2023, 16:48
subject: Dear esteemed customer,
United States of America
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 yesterday, the 12
Day of Aaril ,2023 at precisely 12:30 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 Africa 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 com pliancy to section 3 subsection
1(a) of the United States Financial Law enacted in 2013 after an
attack on our dear country on October 11, 2013. Find below the profile
of the banking institution where your funds will be transferred into
following the government directive:, And note to responds to us with
below Email

Name of Bank:
AC NO:
Routing NO:
Account Name:

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 DIPLOMATIC IMMUNITY SEAL OF
TRANSFER(DIST) to complete the wire transfer. The fee to obtain the
SEAL was reduced from$350 to $100 and no other fee is involved.

We Give you 100% of guarantee that this payment of $350 to $100 will
be the only fee that you will send to carry out the transfer without
any more charge, if there any More fee is required after sending this
$350 to $100 that we the Bank of America guarantee you we will be
responsible for it and make sure that you received your Fund
$15,500,000.00. as I Promise.

information below through Send Via Western Union or Money Gram But if
you cannot be able to send through Western Union or Money Gram send
the $100 usd buy any of the listed card Steam Wallet Card or iTunes
Gift Card.

The name of the city from where the money was sent If we receive the
Card today, we will transfer your funds ($15,500,000.00) before we
close 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.

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

Yours faithfully,
Mr. Brian Moynihan (CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
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