The Scamdex Scam Email Archive

Subject:  Please acknowledge receipt of this mail
From:  "Mr. Brian Moynihan"<dauglash988@gmail.com>
Date:  Mon, 18 Jan 2016 15:06:00 -0800
Date Added:  2017-12-19 15:18:35

This Email with the Subject "Please acknowledge receipt of this mail" was received in one of Scamdex's honeypot email accounts on Mon, 18 Jan 2016 15:06:00 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Brian Moynihan"<dauglash988@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.

 
Dear Beneficiary,
This is to inform you that we have been instructed by the Federal Bureau of Investigation (FBI) to carry out the transfer of your funds valued US$10, 500,
 
000.00 (Ten Million Five Hundred Thousand United States Dollars) which was On-Hold in our Bank, to any Bank Account of your choice upon your response to this
 
email. This fund was initially wired from the Central Bank of Nigeria (CBN) into the United States and was put on hold by the FBI in our bank ( Bank of
 
America ).
You are required to fill correctly the below details and send it back to us with a copy of your identification via email for further verification purpose
 
before final transfer is made to you as instructed.
THE REQUIRED DETAILS ARE:-
Name:
Address:
Occupation:
Tel:
Mobile:
Email:
 
As soon as the above details are received by this Bank, we will proceed immediately to release your funds to your Bank Account without any further delay.
Looking forward to hearing from you to enable us serve you better.
Yours truly,
Mr. Brian Moynihan
Chairman and Chief Executive Officer
Bank of America.

  Dear Beneficiary, This is to inform you that we have been instructed by the Federal Bureau of Investigation (FBI) to carry out the transfer of your funds valued US$10, 500,   000.00 (Ten Million Five Hundred Thousand United States Dollars) which was On-Hold in our Bank, to any Bank Account of your choice upon your response to this   email. This fund was initially wired from the Central Bank of Nigeria (CBN) into the United States and was put on hold by the FBI in our bank ( Bank of   America ). You are required to fill correctly the below details and send it back to us with a copy of your identification via email for further verification purpose   before final transfer is made to you as instructed. THE REQUIRED DETAILS ARE:- Name: Address: Occupation: Tel: Mobile: Email:   As soon as the above details are received by this Bank, we will proceed immediately to release your funds to your Bank Account without any further delay. Looking forward to hearing from you to enable us serve you better. Yours truly, Mr. Brian Moynihan Chairman and Chief Executive Officer Bank of America.

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