419 scam: "Brian T. Moynihan $CEO$" <fileoffice364@gmail.com> RE: Urgent Notice From Bank Of America,

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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 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. )
- "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)
- "hundred thousand united state dollars" (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)
- "united state dollar" (this email uses bad English)
- "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: "Brian T. Moynihan $CEO$" <fileoffice364@gmail.com>
Reply-To: "Brian T. Moynihan $CEO$" <bakamerica@hotmail.com>
Date: Thu, 22 Oct 2015 20:06:01 +0900 (JST)
Subject: RE: Urgent Notice From Bank Of America,

Bank of America Corporate Office
Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Attention: Dear,

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 7th DAY of October, 2015 at precisely 8 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 $8.500,000.00 USD (Eight Million Five Hundred Thousand United State Dollars) 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
compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds will be transferred into the following government directive:, And note to responds to us with below Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department.

AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your fund of $8.500,000.00 USD, do get back to us immediately to enable us clear your funds out from the list of those transactions that will be seized by the United States Government, Also be informed that before we can proceed again with the transfer of your fund, you are required to renew your Payment file which has been expired due to your delay. therefore a payment file renewing charge the sum of $170.00 USD is mandatory and it has to be send to the issuing officer at the bank where your transaction is originated as stated below:

Kindly make the fee available through any Western Union or Moneygarm Location.

Receiver's Name:....Godwin Fulami
Country:.......... Benin Republic
City:....................... Cotonou
Text Question:........ When
Text Answer:........ Now
Amount:..................$170.00 USD
Sender's Name:-------------
Payment Reference Number:........................

Once we receive the fee today, we will proceed with the transfer of your funds, Also we will furnish you all the transfer legal documents that covered your fund to enable you have access to your fund.. We have waited for so long and we cannot continue to wait. Kindly get back to us if you are still interested to receive your fund.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Brian T. Moynihan (CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2013 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

Anti-fraud resources:

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