Is it a scam?
Email from MR. Brian Moynihan address corporateofficebankofamerica@yahoo.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
About Fraud
From: "MR. Brian Moynihan \(CEO\)" <jfaoiejoafi@yahoo.co.jp>
Reply-To: "MR. Brian Moynihan \(CEO\)" <corporateofficebankofamerica@yahoo.com>
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
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 on, the 26th day of
Nov, 2014 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 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, Mr. John
Jacob Lew 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:
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: 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 DIPLOMATIC IMMUNITY SEAL OF
TRANSFER (DIST) to complete the wire transfer. The fee to obtain the
SEAL was reduced From$600 to $70 and no other fee is involved. You
are required to send The fee of $70 by WESTERN UNION or MONEY GRAM to
the issuing officer at The bank where your transaction originated as
stated below:
INFORMATION
Receivers Name:..KEN OBUM
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send... $70
Sender's name...
MTCN Number.......
If we receive the MTCN 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.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
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