419 scam: "Dr.Brian T.Moynihan" <mrshelenathompson7@gmail.com> Greetings Dear esteemed customer

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- ",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)
- "lome togo" (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.

Fraud email example:

From: "Dr.Brian T.Moynihan" <mrshelenathompson7@gmail.com>
Reply-To: mrbrianmoynihan8@gmail.com
Date: Mon, 10 Jan 2022 18:18:49 -0800
Subject: Greetings Dear esteemed customer

Bank of America Corporate Office Headquarters
979 Woodland Pkwy Ste. 101- 22 San Marcos Cal 92069
Our Ref:BOA IRU SFE 15.5 WD 011
United States of America

Greetings Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters
here in 979 Woodland Pkwy Ste. 101- 22 San Marcos Cal 92069 wishes to
inform you that after a brief meeting held by the Bank executives on
the 10th Day of Jan 2022 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 fund($15,500,000.00) into the
government account comes up next week.

Note; This Fund was shifted from Lome Togo in West Africa to this Bank
through the help of US Ambassador to Togo Mr. James F. Entwistle who
instructed the central Coris Bank to transfer your fund to our bank
here where it will be easy for you to obtain.

This is in line with the instructions of the USA Treasurer,Mr Jack Lew
that all unclaimed funds be paid into the United States Government
Treasury Account as nuserviceable funds in compliance to section 3
subsection 1(a) of the United States Financial Law enacted in 1001
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 following the government directive

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: 01302349025
Routing NO:017109699
Account Name:United States Treasury Department,USA

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 DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $7500 and no other
fee is involved.You are required to send the fee using PayPal Or Bank
Transfer,

If we receive the Payment 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.

Note that we are waiting for you to send us the payment details to
enable us transfer your funds. Please reconfirm your banking details
and your direct phone number as listed bellow to avoid any mistake on
your transfer.

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

Yours faithfully,
Dr.Brian T.Moynihan
Bank of America
Corporate Office Headquarters,San Marcos Cal.

Bank of America, N.A. Member FDIC.2021 Bank of America Corporation.All
rights reserved.

Anti-fraud resources:

What can you do when you receive 419 spam