419 scam: "Mr.Brian Moynihan" <justinsnyder870@gmail.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:

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. )
- "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)
- ",500,000" (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.

Fraud email example:

From: "Mr.Brian Moynihan" <justinsnyder870@gmail.com>
Reply-To: bak.of_america@foxmail.com
Date: Wed, 8 Jul 2015 13:09:31 +0100
Subject: Bank of America Corporate Office Headquarters

*
<https://www.google.com/imgres?imgurl=http://www.buzzybloggers.com/wp-content/uploads/2010/01/bank-of-america.jpg&imgrefurl=http://www.buzzybloggers.com/bank-of-america-website-down-january-29-2010/&usg=__vIwjOpOT7wLvobHhkWPOL574hg8=&h=273&w=647&sz=22&hl=en&start=2&zoom=1&itbs=1&tbnid=Nyisat5ZaKAsuM:&tbnh=58&tbnw=137&prev=/search?q%3Dbank%2Bof%2Bamerica%26hl%3Den%26biw%3D1366%26bih%3D538%26gbv%3D2%26tbm%3Disch&ei=YoDBTdusMePd0QGx6KizCg>*

*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: (518) 557 6916 *

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 yesterday,the 8 Day of July ,2015 at
precisely 12:30 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( $15,500,000.00 ) into *the
government account comes up next week. *This is in line with the
instructions of the USA Treasurer, Mrs. Rosa Gumataotao Rios that all
unclaimed funds be paid into the United States Government Treasury Account
as unserviceable funds *in com pliancy to section 3 subsection 1(a) of the
United States Financial *Law enacted in 2014 after an attack on our dear
country on October 11,2014. Find below the profile of the banking
institution where your funds will be transferred into following the
government directive:, And note to responds to us with below Email:
*bak.of_america@foxmail.com*

Name of Bank:
AC NO:
Routing NO:
Account Name:

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$150 to $50
and no other fee is involved.

You are required to send the fee of $50 by *WESTERN UNION or MONEY **GRAM*
to the issuing officer at the bank where your transaction originated as
stated below:

*INFORMATION*

*Receiver's Name:........... DON EJOH*
*Country:........................Benin Republic*
*City:........................... Cotonou*
*Amount:.......................$50.00*
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 ($15,500,000.00) 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.

<https://www.google.com/imgres?imgurl=http://www.netguide4u.com/blog/wp-content/uploads/2009/12/Ben_Bernanke.jpg&imgrefurl=http://www.netguide4u.com/blog/education/time-person-of-the-year-ben-bernanke/&usg=__zoTzJ6AymYx0EcFZC6UUTq3hZjQ=&h=1743&w=1400&sz=888&hl=en&start=5&zoom=1&itbs=1&tbnid=qx4NPSONAkCG7M:&tbnh=150&tbnw=120&prev=/search?q%3DBernanke%26hl%3Den%26sa%3DG%26biw%3D1366%26bih%3D509%26gbv%3D2%26tbm%3Disch&ei=bCLBTfXmC6Ha0QHz2NWzCg>
Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of AmericaÂ®
Tele (518) 557 6916
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
Â© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

Anti-fraud resources:

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