The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  GOOD NEWS FROM BANK OF AMERICA
From:  "Mr.BRIAN MOYNIHAM"<yiyu@yiyu.com>
Date:  Fri, 03 Jul 2015 11:00:36 -0700

A Scam Email with the Subject "GOOD NEWS FROM BANK OF AMERICA" was received in one of Scamdex's honeypot email accounts on Fri, 03 Jul 2015 11:00:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.BRIAN MOYNIHAM"<yiyu@yiyu.com>, although it may have been spoofed.

FROM THE DESK OF:
MR.BRIAN MOYNIHAN.
TELEX DEPARTMENT BANK OF AMERICANEW YORK BRANCH OFFICE, USA.
EMAIL: mrbrian1@outlook.com
INTERNATIONAL MONETARY FUND (IMF) IN AFFILIATION WITH THE BANK OF AMERICA.
5TH AND 6TH AVENUE 25 WEST 51ST STREET, NEW YORK, NY 10019

You have a Transfer worth $12 M USD with us in the bank of America. We are here to inform you that 
your fund has been deposited here for a long time.

In regards to that, we the officials of the bank of America have concluded that as soon as the 
beneficiary obtained the fund origin certificate, we shall proceed with the transfer immediately.

All you have to do is to re-confirm your information with the correct mailing address and make a 
payment of $199.00 USD only for obtaining the fund origin certificate. For your information you are 
required to re-confirm your full information to enable us proceed with your payment immediately.

Please Re-confirm your details:

(1.) YOUR FULL NAME
(2.) SHIPPING ADDRESS
(3.) TELEPHONE NUMBER (CELL PHONE IF ANY)
(4.) AGE AND MARITAL STATUS
(5.) OCCUPATION

 
Finally, make sure that you fill this form and return it back and also make sure you obtain the 
fund origin certificate which will cost you $199.00 only and update me so that I will provide you 
with the name of our receiver's agent that will receive the money.

Contact me immediately: mrbrian1@outlook.com


YOURS FAITHFULLY,
MR.BRIAN MOYNIHAN.
TELEX DEPARTMENT BANK OF AMERICA
NEW YORK BRANCH OFFICE.

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