Scam Tip Report #98128 - Attn Dear Beneficiary


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-02-01 17:39:26
Nigerian/419 Scam
Attn Dear Beneficiary 
 Scammer
  Information
Name:
Mr.Brian Moynihan
Email Address:
mikejohn0026@yahoo.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...

Attn Dear Beneficiary:

Your details information has been received and confirmed with what we have in our database Before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision.First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia and Eastern Europe.Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization. If you try to recollect, you would remember conducted some businesses in either of the mentioned three tier regions (Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization. Our bank stands out from all the presently distressed banks in United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years released.

I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular.Moreover, I am not here to play any kind of joke with you.The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank.Meanwhile, you have to clearly understand that, before we can set up a new Bank of America Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from United nation will be activated.You have to send the sum of $125 dollars sephora gift card or google play card to activate your Bank of America Personal Residential Online Account but if you can't afford to pay the total amount demanded then you can tell us how much you can afford and this payment will be credited to your Online account before we can fully remit the amount value of $15.5million United States Dollars.

This is why it is important that we first of all receive the Bank of America Personal Residential Online Account Activation fee in our bank, which in turn would record and file the payment of $125 dollars by sephora gift card and google play card and forward the information to our head quarters here in USA and it will get to us like $100 single into 1 and $25 1 and send it to us. Then the funds would be received, in turn registered into the system and once it is sighted, then an instruction would be issued out to that effect and the documentation would be formally presented to Federal Reserve Bank just as described in my most recent correspondence with you explaining.

Please, if you can not afford to pay this US$125 sephora gift card or google play card don’t reply to my e-mail; we don’t have time to beg you to set up Bank of America Personal Residential Online under our supervision. once your buy the $125 usd dollars sephora gift card or google play card make sure your send the Copy of the $125 usd dollars sephora gift card or google play card here in Our Mail Address OKay.
Thanks

Regards,
Mr.Brian Moynihan

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... 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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