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
NameOgugun Pius Of Nairobi Kenya Republic    
Telephone(770) 467-2548 NUMBER IS IN GEORGIA     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
FROM BANK OF AMERICA CORPORATE OFFICE 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 TELLPHONE +770) 467-2548 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.Try on St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on, yesterday 13th of July, 2016 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 aMinor 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 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 SEAL was reduced From$600 to $98 and no other fee is involved. You are required to send The fee of$98 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below:
INFORMATION Receivers Name:..Ogugun Pius Country ...Kenya Republic City ....Nairobi Test Question....when Answer AMOUNT to send... $98 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 TELLPHONE +770) 467-2548 email...[]

Scam Email
From: "MR. Brian Moynihan" from "mr. brian moynihan" thu jul 14 17: 37:20 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: from localhost ( [])by (Postfix) with ESMTP id 6334480AAE;Thu, 14 Jul 2016 19:37:20 +020...
dkim-signature: v=1; a=rsa-sha256; c=simple/simple;; s=dkim;t=1468517845; bh=d3HlORGFY+oDhYeewn2KK9/l3iofdoKVTcF3bdP0aI4=;h=From:Reply-...
message-id: <>
reply-to: "MR. Brian Moynihan"
date: Thu, 14 Jul 2016 19:37:20 +0200
content-type: multipart/alternative;boundary="=_cd66617212cec71b5e994b0ee143d435"
mime-version: 1.0
content-length: 33898

Tag Cloud
africa 770) 467-2548 6830234509 (770) 467-2548 diplomatic banker bp bank western union win draw account claim executive transaction payment opportunity customer service custom fund transfer paid buy mail bank diploma impersonating bank for bank nfrom bank the bank 2011 bank from bank mtcn webmail will god yahoof boa treasury treasure (edt) ($15,500,000.00) (dist) (ceo) [] [] (no sig);; d... (ehlo (88.1... ( [88.149.12... (postfix) (cest) (770) dear mr. john jacob 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