Scam Tip Report #95519 - Bank of America Corporate Office Headquarters


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-18 18:57:59
Nigerian/419 Scam
Bank of America Corporate Office Headquarters 
 Scammer
  Information
Name:
Mr.Brian Moynihan
Email Address:
offcefille44@aol.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....

he actual transfer of your funds($15,500,000.00) into the
government account comes up next week.

Find below the profile of the banking institution where your funds
will be transferred into following the government directive:, And note
to responds to us with below Email ( offcefille44@aol.com)

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

The fee to obtain the SEAL was reduced from$600 to $60 and no other fee is involved.

You are required to send the fee of $60by WESTERN UNION or MONEY
GRAM to the issuing officer at the bank where your transaction
originated as stated below:

INFORMATION

Receivers Name:
Country :Benin Republic
City: Cotonou
Question:When
Answer:Today
AMOUNT to send: $60
Email the following: To offcefille44@aol.com
Sender's name:
MTCN or REFERENCE Number

The name of the city from where the money was sent

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
Email ( offcefille44@aol.com)
Tele (413391

PLEASE READ THE WARNINGS AND HELPFUL INFORMATION BELOW....

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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