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CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Mr.Brian BOA" <[email protected]>
Reply: [email protected]
Date: Sun, 20 Jan 2019 02:37:14 +0000
Subject: Attention: Receiving Beneficiary,


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Attn:Fund Beneficiary @ Bank of America

I apologize for any inconvenience this may caused and appreciate your
understanding to retrieve your outstanding payment from the dormant
account to active account immediately you have contacted our
activation department office in Atlanta Georgia Mr.Frank Edward for
the activation of your fund to enable you make a withdrawal of cash
from your account because the fund will reflect to your personal
account.

In this development, you will contact our Activation Department Office
in Atlanta Georgia Mr.Frank Edward,
Telephone…+1 386 210 0618 Cant talk, WhatsApp Only
E-mail… [email protected]
Address….3330 Piedmount Ne Atlanta Georgia 30324.

You are advice to contact Mr.Frank and forward the below information
to him for verification,

Bank Name……………
Bank Address………….
Account Name………..
Account Address…….
Checking Account……..
Routine Number………..
Swift Code…………
A copy of your passport or any valid id card
Telephon No……..

Mr. Brian Moynihan
Managing Director/Executive Director,
Bank Of America (BOA

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