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.
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From: Dr Brian Moynihan <[email protected]>
Bank of America Corporate Center,
Reply: [email protected]
Date: Fri, 1 Apr 2022 03:25:37 -0700
Subject: This is Dr Brian Moynihan from bank America
100 North Tryon Street,Charlotte,NC 28255.
Phone:whatsapp(+16514223163)
DR BRIAN MOYNIHAN.
Managing Director
Attention:My Dear
Approval Slip Confirmation/ Payment Information With respect to the
foregoing business matter regarding the final release and subsequent
transfer of your approved payment valued at the sum of US$17,500.000 DOLLARS, by
BANK TO BANK write to officially inform you that your payment order by
Automated transfer System has been successfully processed today and
the US$17,500.000 million dollars has been deposited Bank of America
and order to
transfer into your Bank Account,in compliance with the transfer
Procedure of the Bank of America, you are expected to settle in
full a “Processing/ reconfirmed your address Bank information.
Therefore You are advised that to very urgently respond
concerning the issue of this transfer because we have been waiting to
hear from you immediately, with the reconfirmation of your Bank
information for more Verification and confirmation once again you have
to fill this form and respond back with it immediately?
Here is the form refill it right now
Your Full Name:……
Direct Phone:……..
Country…………..
Occupation:……….
Gender:………
Age:…………..
Your id card:……..
Bank account:……..
Bank name:………..
Your email address:..
Your email password:.
bank phone number:…
And you have to pay $50 to this our accountant name for transfer
charge of your bank transfer Or Buy Google Play Card Or Amazon Card
Receiver’s Name Sam Shilleh
Country; United States
City; Wikipedia
I am waiting to have your urgently respond immediately. as long as
possible you confirmed this message make sure you all the needed
inform we Demanded was completed, the total Amount sum of US$17.500,000
million will transfer into your account. welcome you so much in
Bank of America,
E-mail:[email protected]
I will wait to hear from you ASAP.
DR BRIAN MOYNIHAN. Managing Director
Swift Card Consultants Payment Center.
PHONE NUMBER whatsapp +16514223163.