Scam Tip Report #89064 - WELCOME TO BANK OF AMERICA HEADQUARTERS
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-01-16 18:39:49
Nigerian/419 Scam
|  +2 WELCOME TO BANK OF AMERICA HEADQUARTERS WELCOME TO BANK OF AMERICA HEADQUARTERS.
ADDRESS: 100 NORTH TRYON STREET CHARLOTTE,
NC 28255-0001 U.S.A
Attn Dear Esteem Customer,
Your total SCAM VICTIM COMPENSATION FUNDS worth $86 Million USD
is waiting to be credited to your account for ONLINE BANKING transfer
as soon as we hear back from you with your contact details such as,
1. Your Full Name ====
2. Your Residential Address ===
3. Your Private Mobile Phone Number===
4. Your direct telephone Number====
5. Your private Email address ===
6. Your other Email addresses====
7. Sex/ age===
8. Country:==
Thanks for banking with us
I await your urgent response.
YOURS IN SERVICE,
MR. BRIAN T. MOYNIHAN
CONTACT E-MAIL: briantmoynihan1@onet.pl
BRIAN MOYNIHAN, PRESIDENT, CEO AND CHAIRMAN
BANK OF AMERICA HEADQUARTERS,
CONACT EMAIL( briantmoynihan1@onet.pl)
REPLY TO THIS EMAIL ONLY ( briantmoynihan1@onet.pl) |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-16 18:51:12 |
|
WELCOME TO BANK OF AMERICA HEADQUARTERS.
ADDRESS: 100 NORTH TRYON STREET CHARLOTTE,
NC 28255-0001 U.S.A
Attn Dear Esteem Customer ,
I acknowledge the receipt of your email and the content is well noted and understood and we are in the process to open your online bank account for you to start transferring your total funds sum of $86 million usd to your other bank accounts or any bank account of your choice to transfer your funds total sum of $86 million usd, but you are required to pay $250 only being our account opening charge before we can proceed to open your online account today to start transferring your funds, so am waiting urgent to receive your email with the payment information once you send the required fee of $250 usd only being account opening charge ok.
Here is the information to send the fee of $250 USD only via MONEY GRAM OR WALMART- TO-WALMART ONLY TO U.S.A.
Receiver Name====FRANCIS AFRANE
Country=======U.S.A
Address======19 south 11th Avenue Mount Vernon, NY 10550-2908 USA.
Amount====$250 USD only
Senders Name=====
Senders mobile phone number===
MTCN or reference# ======
SEND THE FEE VIA MONEY GRAM OR WALMART TO WALMART ONLY.
Thank you for your honestly and truthful with us on this to
make sure that your total funds sum of $86 million USD transfer through
our online banking system is finalized without any delay.
Your urgently response will be highly needed once you receive this email.
Thanks for banking with us
I await your urgent response.
YOURS FAITHFULLY,
MR. BRIAN T. MOYNIHAN
BRIAN MOYNIHAN, PRESIDENT, CEO AND CHAIRMAN
BANK OF AMERICA HEADQUARTERS,
CONTACT EMAIL: brian.t.moynihan@onet.pl
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-16 18:44:30 |
|
WELCOME TO BANK OF AMERICA HEADQUARTERS.
ADDRESS: 100 NORTH TRYON STREET CHARLOTTE,
NC 28255-0001 U.S.A
Attn Dear Esteem Customer ,
This is to official inform you that we receive your content emails. How are you doing today and also your family, I am sorry for late response, it have been a very busy day for me, a lots of customers to handled, but i give thanks to God almighty for his protection and backup to handled all in Godly way doing.
Thanks very much for understanding and being honest, I want you to go
to our online banking website below, once the website is open then look by
the right side and click REGISTER, once REGISTER page is
open, then filled out our online banking form correctly and after
filling it, look down and MARK where it said, I have read and agree to
the Terms & Conditions of this service, then click SUBMIT, please i
want you to followed up the instructions as directed and let me know
once your SUBMIT the form okay.
Simply copy this link below and paste to your internet browser.
Our Online Banking Website:
http://boamgroup.gq/
Thank you so much for your honestly and truthful with us on this to
make sure that your total funds sum of $86 million USD transfer through
our online banking system is finalized without any delay.
Your urgently response will be highly needed once you receive and
get this form done okay,
Thanks for banking with us
I await your urgent response.
YOURS FAITHFULLY,
MR. BRIAN T. MOYNIHAN
BRIAN MOYNIHAN, PRESIDENT, CEO AND CHAIRMAN
BANK OF AMERICA HEADQUARTERS,
CONTACT EMAIL: brian.t.moynihan@onet.pl
Scam Email
