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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-13 19:23:50
Nigerian/419 Scam
You total SCAM VICTIMS COMPENSATION FUNDS is available 
 Scammer
  Information
Name:
Brian T. Moynihan
Email Address:
ositamarcel12@gmail.com
Telephone:
202-524-1576
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....

197.210.226.138 Scammer IP Block NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network

SPF: SOFTFAIL with IP 182.22.91.116
DMARC: 'FAIL'


Welcome To Bank Of America Headquarters.

You total SCAM VICTIMS COMPENSATION FUNDS is available here to be delivered as soon as we hear back from you with you contact details, You cell phone is needed, funds amount: 86.8Million US dollars.

GET BACK TO US WITH THE BELOW DETAILS

1. Your Full Name which you prefer we use when shipping your funds============
2. Your Current mailing (Delivery) Address where your fund should be mailed to=========
3. Your Private Mobile Number for the Priority Express Mail to Contact you
when they arrive at your door step.

We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw 10,000 US dollars per day by default and you are given the option to transfer funds from your ATM card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you
will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.

3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, 285 US Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.

Thanks,
Brian T. Moynihan
CHAIRMAN BANK OF AMERICA HEADQUARTERS
Phone 202-524-1576


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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
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