The Scamdex Scam Email Archive

Subject:  Attn:Fund Beneficiary @ Bank of America
From:  "Mr. Brian Moynihan" <clarkedavidd90@gmail.com>
Date:  Mon, 10 Jun 2019 11:30:09 -0400
Category:  Generic
Date Added:  2019-08-27 13:12:57

This Email with the Subject "Attn:Fund Beneficiary @ Bank of America" was received in one of Scamdex's honeypot email accounts on Mon, 10 Jun 2019 11:30:09 -0400 and has been classified as a Generic Scam Email. The sender shows as "Mr. Brian Moynihan" <clarkedavidd90@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

BANK OF AMERICA
Activation Department Office Atlanta Georgia
Telephone:+1 718 281 6659
E-mail: :brianmoynihan512@yahoo.com
Address: 3330 Piedmount Ne Atlanta Georgia 30324 U.S.A

Attn:Fund Beneficiary @ Bank of America

The bank has received and acknowledged the receipt of your e-mail with
content well understood, meanwhile kindly be advised that the bank has
concluded and agreed that your payment worth US$7.500.000.00 will be
released to you through an ATM Master Card which will be delivered to your
home address not P.O.BOX.


However, you are further advised to know that all arrangement has been
completed long ago for the immediate dispatch to your residency, you have
to reply back to us as soon as possible with the below DATAâS to enable
the Ups shipping department proceed with the immediate dispatch today on
your behalf.


Your full Name:
Delivery Home Address:
Your direct Tel, Cell:
A copy of your ID or ID numbers for Identification:
Nearest Airport:


Finally, this is very urgent and important the bank are waiting to hear
from you today, Bear in mind that the tracking number of your
parcel will be given to you immediately the Processing charge and Stamp
fee is received to avoid any immediate STOP ORDER from the United Nation
office.


Note that because Of Impostors, We Hereby Issued You Our Code Of Conduct,
(MOTTO: SUCCESS ATM2019) So You Have To Indicate This Code When
Contacting The Card Center By Using It As Your Subject.


Call me here to have your pin code please its very important that you must
call  here because we cannot send the pin through internet to avoid any
problem :  call me on +1 718 281 6659


Reply back to us accordingly; The bank Wait For Your Expedite Response.
and here is my direct EMAIL:brianmoynihan512@yahoo.com


Mr. Brian Moynihan
Managing Director/Executive Director,
Bank Of America (BOA

BANK OF AMERICA Activation Department Office Atlanta Georgia Telephone:+1 718 281 6659 E-mail: :brianmoynihan512@yahoo.com Address: 3330 Piedmount Ne Atlanta Georgia 30324 U.S.A Attn:Fund Beneficiary @ Bank of America The bank has received and acknowledged the receipt of your e-mail with content well understood, meanwhile kindly be advised that the bank has concluded and agreed that your payment worth US$7.500.000.00 will be released to you through an ATM Master Card which will be delivered to your home address not P.O.BOX. However, you are further advised to know that all arrangement has been completed long ago for the immediate dispatch to your residency, you have to reply back to us as soon as possible with the below DATAâS to enable the Ups shipping department proceed with the immediate dispatch today on your behalf. Your full Name: Delivery Home Address: Your direct Tel, Cell: A copy of your ID or ID numbers for Identification: Nearest Airport: Finally, this is very urgent and important the bank are waiting to hear from you today, Bear in mind that the tracking number of your parcel will be given to you immediately the Processing charge and Stamp fee is received to avoid any immediate STOP ORDER from the United Nation office. Note that because Of Impostors, We Hereby Issued You Our Code Of Conduct, (MOTTO: SUCCESS ATM2019) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject. Call me here to have your pin code please its very important that you must call here because we cannot send the pin through internet to avoid any problem : call me on +1 718 281 6659 Reply back to us accordingly; The bank Wait For Your Expedite Response. and here is my direct EMAIL:brianmoynihan512@yahoo.com Mr. Brian Moynihan Managing Director/Executive Director, Bank Of America (BOA

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