WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

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 Moynihan" <[email protected]>
Reply: [email protected]
Date: Thu, 23 Jul 2020 11:30:34 +0000 (UTC)
Subject: Re: hi


Good day,

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 $100
dollars google play or steam wallet card or iTunes play card to
activate your Bank of America Personal Residential Online Account,
this payment will be credited to your Online account before we can
fully remit the amount value of $12million 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 $100 dollars
Google play or steam wallet card and forward the information to our
head quarters here in USA. 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$100 google play or steam
wallet 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 $100 usd dollars google play or steam
wallet card make sure your send the Copy of the $100 usd dollars
google play or steam wallet card here in Our Mail Address Okay,

Regards

Mr.Brian Moynihan
TEXT SMS MASSAGE +1-209-269-5219

On Tuesday, 14 July, 2020, 04:19:06 am GMT-7, mack ryson
wrote:

On 7/14/20, Mack Ryson wrote:

> hi