SPAM: Advance Fee Fraud/Phishing: BRIAN THOMAS MOYNIHAN/JOHN JACOB LEW

Advance Fee Fraud
Phishing:
BRIAN THOMAS MOYNIHAN
JOHN JACOB LEW

 

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SCAM/SPAM

Advance Fee Fraud
Lottery Scam
Phishing
with the names of

Brian Thomas Moynihan
John Jacob Lew

 

[email protected]

 

The scammer has also used:

the e-mail addresses:

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected] *(!)
[email protected]
[email protected]
[email protected]
[email protected]

the names:

Benson Moynihan
Brian Moynihan
Brian Smith
Olu Bajowa
Russell Morgan
Sheri B. Bronstein

the phone numbers:

+17472004420
+13305782187
+2091650011
+12023896891
+12069716859
+2349055458371

 

Message on a mail box:

From: From The Bank of America [email protected]
To: XXXX
Sent: Thursday, February 14, 2019
Subject: 100 N.Tryon St Charlotte,NC 28255

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)

Dear esteemed customer,
The Management of the Bank of America Corporate Office
Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to
inform you that after a Brief meeting held by the Bank executives
on, the 4th day of January, 2019 at Precisely 8 a.m. Eastern Daylight
Time (EDT), we deem it appropriate to Intimate you that your funds
will be transferred into the United States Treasury Account with
the JP Morgan Chase Headquarters at 270 Park Avenue In New York
according to the record we got from Africa due to your Inability
to complete the transaction and your failure to meet up with a
Minor payment obligation. The actual transfer of your funds
($200,000,000.00) Into the government account comes up next week.

This is in line with the instructions of the USA Treasurer, Mr.
John Jacob Lew that all unclaimed funds be paid into the United
States Government Treasury Account as unserviceable funds in
compliance to Section 3 subsection 1(a) of the United States
Financial Law enacted in 2007 after an attack on our dear country
on September 11, 2007.

Find below the profile of the banking institution where your funds
will be Transferred into following the government directive:

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

Note that if you still wish to receive your funds do get back to
us Immediately so that we will remove your funds transfer from the
list of Those transactions to be seized by the United States
Government. Also be Informed that we need only a DIPLOMATIC
IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer.
The fee to obtain the SEAL was reduced From$600 to $100 and no
other fee is involved. You are required to send The fee of
$100 with itunes card $100 or by WESTERN UNION or MONEY GRAM
to the issuing officer at The bank where your transaction
originated as stated below:

INFORMATION
Receivers Name:.. LON BASON
Country …Benin Republic
City ….Cotonou
Test Question…. Be Rest
Answer …Assure
AMOUNT to send… $100
Sender’s name…
MTCN Number…….

If we receive the itunes card $100 or the MTCN today, we will
transfer your funds ($200,000,000.00) 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 Thomas Moynihan (CEO)
Bank of America®Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

 

*(!) Fake scammer Profile with the e-mail address [email protected]:

 

Google Hangout:

 

 

Insatgram.com:

russellmorgan0001 (Russell Morgan)
https://www.instagram.com/russellmorgan0001

 

 

PROFILE INFORMATION:

russellmorgan0001
2 posts
41 followers
124 following
Russell Morgan
Am a simple man with a mature minds.

 

Fake scammer profiles with the name “Brian Thomas Moynihan

 

PlusGoogle.com:

Brian Thomas Moynihan
https://plus.google.com/u/0/107141116353534084089

 

Photos of Brian Thomas Moynihan (is an American lawyer, businessman and the Chairman and CEO of Bank of America)

 

Instagram.com:

Moniyhin (Brian Moynihan)
https://www.instagram.com/moniyhin

 

PROFILE INFORMATION:

moniyhin
3 posts
0 followers
17 following
Brian Moynihan
Chairman of the board
Chief executive officer at bank of America
This Account is Private

 

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