419 scam: "Mr. Brian Moynihan" <nofficefiles@nokiamail.com> Bank of America Corporate Office Headquarters

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "diplomatic immunity"
The following phrases in this message should put you on alert:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "moneygram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "transfer of your funds" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "diplomatic immunity" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "cotonou" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
MoneyGram money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. Along with Western Union it is a preferred method of online criminals to collect money from their victims.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- bank_ofamerica62@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Brian Moynihan" <nofficefiles@nokiamail.com>
Reply-To: "Mr. Brian Moynihan" <bank_ofamerica62@yahoo.com.hk>
Date: Thu, 27 Nov 2014 23:39:10 +0000 (UTC)
Subject: Bank of America Corporate Office Headquarters

Â Bank of America Corporate Office Headquarters100 N.Tryon St Charlotte , NC 28255Our Ref:BOA/IRU/SFE/15.5/WD/011United States of AmericaMonday-Friday8 a.m.-9 p.m. Eastern Daylight Time(EDT)Saturday and Sunday8 a.m.-4 p.m. Eastern Daylight Time(EDT)Customer service.
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquartershere in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you thatafter a brief meeting held by the Bank executives yesterday, the 26thDay of November, 2014 at precisely 8.am Eastern Daylight Time(EDT),we deem it appropriate to intimate you that your funds will betransferred into the United States Treasury Account with the JP MorganChase Headquarters at 270 Park Avenue in New York according to therecord we got from Africa due to your inability to complete thetransaction and your failure to meet up with a minor paymentobligation. The actual transfer of your funds($5,800,000.00) into thegovernment account comes up next week.
This is in line with the instructions of the USA Treasurer, Mrs. RosaGumataotao Rios that all unclaimed funds be paid into the UnitedStates Government Treasury Account as unserviceable funds incompliance to section 3 subsections 1(a) of the United States FinancialLaw enacted in 2001 after an attack on our dear country on September11, 2001.
Find below the profile of the banking institution where your fundswill be transferred into following the government directive: And noteto responds to us with below Email (bank_ofamerica62@yahoo.com.hk)Â
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York .JP Morgan Chase Official Bankers for the United States Treasury DepartmentAC NO: 68302345093Routing NO: 021109593Account Name: United States Treasury Department, USA
Note that if you still wish to receive your funds do get back to usimmediately so that we will remove your funds transfer from the listof those transactions to be seized by the United StatesGovernment. Also be informed that we need only a DIPLOMATIC IMMUNITYSEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtainthe SEAL was reduced from$600 to $95 and no other fee is involved.
You are required to send the fee of $95 by WESTERN UNION or MONEYGRAM to the issuing officer at the bank where your transactionoriginated as stated below:
RECEIVER'S INFORMATION:
Receivers Name::: ALEX EDUCountry::: Benin RepublicCity ::: CotonouQuestion:: In God?Answer::: We trust.AMOUNT to send::: $95Email the following::: To (bank_ofamerica62@yahoo.com.hk)Sender's name:MTCN or REFERENCE Number
The name of the city from where the money was sent:
If we receive the MTCN today, we will transfer your funds($5,800,000.00) before we close office and the funds will reflect 3hours after the transfer. We will send you all the transfer documentsto enable you start making cash withdrawals from your account same daythe funds are transferred. We have waited for so long and we cannotcontinue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully, Â Â Mr. Brian Moynihan (CEO)Bank of AmericaÂ®Email ( bank_ofamerica62@yahoo.com.hk )

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