Scam Tip Report #93954 - WELCOME TO BANK OF AMERICA HEADQUARTERS.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-01 09:07:49
Nigerian/419 Scam
WELCOME TO BANK OF AMERICA HEADQUARTERS. 
 Scammer
  Information
Name:
BRIAN T. MOYNIHAN
Email Address:
of6465139834@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

X-Originating-IP: [197.210.52.162] Scammer IP Block NIGERIA IMS Implementation

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 $86million 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 $300 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 $300 usd only being account opening charge OK.

HERE IS THE RECEIVER INFORMATION TO SEND THE FEE OF $300 USD THROUGH

WESTERN UNION OR MONEY GRAM

TO U.S.A OR BUY ITUNES CARD

RECEIVER NAME:====

COUNTRY=========

STATE

AMOUNT =====$300 USD ONLY

MTCN NUMBER====

SENDERS NAME====


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 E-MAIL: of6465139834@gmail.com


PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
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