Scam Tip Report #92902 - WELCOME TO BANK OF AMERICA HEADQUARTERS.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-21 09:33:03
Nigerian/419 Scam
WELCOME TO BANK OF AMERICA HEADQUARTERS. 
 Scammer
  Information
Name:
BRIAN T. MOYNIHAN
Email Address:
of9348414@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.210.226.241] Scammer IP Block NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network Mobile ISP mtnonline.com

Welcome To Bank Of America Headquarters.

Att:

This to officially inform your that all back up documentations regards your total funds sum of $486.8Million will be provided to your with you online banking login account number and login account password within 25minutes after confirmation of the requirement creditors charge sum of $550 and filled out our online banking from and submit, so i advised you to try all your possible best as much as you can to make sure that your used the receivers information correctly to remit the payment and email us copy of the needed fee payment slip to finalize.

If your don't have the needed then i advise you borrowed from friends or family members and pay back once completed your total transfer through our online banking funds transfer, i will be waiting to hear back from your on when you will be sending the needed fee to proceed with your total funds transfer as this funds transfer is planed setup to be completed without delay.

You have to enter our website below and submit you form by clicking register an account and filled the requested details correctly and mark I read and agree team & conditions then click submit, once you submit it email us
back for urgent creditor of you total funds and email you online banking account login details to enable you access your online account, and start processing transaction as soon as you send the needed creditor charge sum of $550 and email us the details to finalize ok.

FILL THIS FORM IN WRITING.

Bank Name:
Account Holder:
Bank Address:
Bank Phone Number:
Account Number:
Routing Number:
Swift Code:
Home Address:
Home Phone Number:
Cell Phone Number:
Your passport & Drive License:
Your Monthly Income:
Date You Receive Monthly Income:

You have to make sure that you fulfill the requested details correctly and then go to our bank website and submit you form with us too to enable us start processing you online banking wire transfer without any further delaying as you can see that this form and creditor charge is only thing delaying you transfer, so hurry up ok.


Once site open look up by right side and click online banking after you click online banking look down by left side and click register new account, after you click register new account then fill out the form show up and mark i read and agree then click submit ok, we also want you to make sure that you used the above receivers information to send the needed fee right away to enable us finalize this process without delaying ok.

HERE IS THE RECEIVERS INFORMATION.

Account Name: EDEN GLOBAL GENERAL SERVICE LLC
Account No: 1007228610
Routing No: 061100606
Swift code: FICOUS44
Bank name: SYNOVUS Bank
Bank address: P O Box 120 Columbus GA 31902
United States

Make sure that you used this information correctly to send the needed fee to enable us process you online banking wire transfer without any further delaying ok. Your urgently response is highly needed.

Brian T. Moynihan / CEO Of Bank Of America


EMAILL :::::::of9348414@gmail.com

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