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2015-09-01 16:17:26
Medina, OH, United States
Scammer Source was email Fake email from Bank of AmericaEmail Attached
Generic/Unspecified Scam

Scammer Information
Name.Emmanuel .O. Edochie Mr. James F. Entwistle    

Details of Scam Report
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)
customer Care Line
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 14th Day of August 2015 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.
Note; This Fund was shifted from Nigeria in West Africa to this Bank through the help of US Ambassador to Nigeria Mr. James F. Entwistle who instructed the central bank of Nigeria to transfer your fund to our bank here where it will be easy for you to obtain
This is in line with the instructions of the USA Treasurer,Mr Jack Lew that all unclaimed funds be paid into the United States Government Treasury Account as nu serviceable 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 DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $150 and no other fee is involved.You are required to send the fee of $150 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:
Receivers Name:......Emmanuel .O. Edochie Country......Nigeria City ...... Lagos AMOUNT to send:..... $150 Text Question...... Best Rest Answer ......assure Sender's name: MTCN or REFERENCE Number The name of the city from where the money was sent
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
Note that we are waiting for you to send us the payment details to enable us transfer your funds. Please reconfirm your banking details and your direct phone number as listed bellow to avoid any mistake on your transfer.
FULL NAME.............................. ADDRESS................................. COUNTRY OFORIGIN....................... OCCUPATION.............................. AGE..................................... SEX..................................... YOUR TELEPHONE NUMBER(MOBILE)........... NAME OF YOUR BANK AND ACCOUNT DETAILS... ANY PERSONAL ID IF AVAILABLE............
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr.Brian Moynihan Bank of America Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC. 2011 Bank of America Corporation. All rights reserved. AR72768DD6A66

Scam Email
Subject: Bank of America Corporate Office Headquarters
From: "Mr.Brian Moynihan" from "mr.brian moynihan" tue sep 1 20: 12:34 2015
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ([]) (SquirrelMail authenticated user by host378.hostm...
message-id: <>
date: Tue, 1 Sep 2015 14:12:34 -0600
user-agent: SquirrelMail/1.4.23 [SVN]
mime-version: 1.0
content-type: text/plain;charset=utf-8
content-transfer-encoding: 8bit
importance: Normal
content-length: 4014


Tag Cloud
nigeria lagos bello africa 6830234509 ambassador diplomatic banker mobil bp gas bank western union win draw joy account claim agent executive transaction payment opportunity customer service custom fund transfer sent paid mail bank diploma from bank americanbank the bank central bank our bank your bank n2011 bank nsubject: bank mtcn user reference will yahoof boa treasury treasure (edt) ($15,500,000.00) (dist) (mobile) [] (no sig); (helo outbound-ss-743.hos... ( (qmail 5136 invoked by uid 0) (helo cmgw3) ( ([]) ([]:45697 helo=h... (exim 4.84) (envelope-from ([]) [svn] (normal) dear mr. james f. entwistle esteemed customer financial

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