Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
Name Virginia Vaughn Jamestown Newyork, USA    

Details of Scam Report
-- 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 $1,570(One thousand five hundred and seventy dollars) to $570 and no other fee is involved.
You are required to send The fee of $570 by MONEY GRAM or Western Union money transfer to the attorney in charge to secure the FUND PERMIT SEAL OF TRANSFER(FPST) in New York USA as listed below:
Receivers Name: Virginia Vaughn Address: Test Question: For Test Answer: Vaughn
Email us the following info after you sent the fee.
Sender's name: MTCN Number Sender's address Question used and answer
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. AR72768/DD6A66

Scam Email
Subject: Dear Esteemed Customer!
From: "Mr. Brian Moynihan" from "mr. brian moynihan" tue mar 1 12: 34:46 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( [])by (Postfix) with ESMTP id E50601E93;Tue, 1 Mar 201...
mime-version: 1.0
content-type: multipart/alternative;boundary="=_1e5de8be031dfd5423aa7d1f9a081ac5"
date: Tue, 01 Mar 2016 14:34:46 +0200
organization: Bank Of America
user-agent: RoundCube Webmail/0.5.1
content-length: 7318

Tag Cloud
6830234509 thousand banker attorney bp gas bank western union win draw account claim agent one thousand executive transaction payment opportunity job customer service fund custom transfer secure sent paid mail bank dollar usd impersonating bank location: bank the bank 2016 bank norganization: bank mtcn user webmail will yahoof treasury treasure (edt) ($15,500,000.00) (fpst) (one thousand five hundre... (ceo) [] (no sig); (ehlo ... ( [91.2... (postfix) (eet) dear nmr. brian moynihan esteemed customer financial fs

  |   Add to Report?   |   More Nigerian/419 Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot