Scam Tip Report #97028 - Re: From the desk of: Brian Moynihan

Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-09-15 18:01:18
Nigerian/419 Scam
Re: From the desk of: Brian Moynihan 
Mr. Brian Moynihan
Email Address:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

SPF: FAIL with IP Probable Origin IP XinYuan Interconnect (Hong Kong) Limited

From the desk of: Brian Moynihan

Bank of America.
Branch offices new york
1680 broadway, new york.
Ny 10019, USA.
Vice chairman on investment banking
director, credit control dept.

We are hereby officially notify you concerning your fund telegraphic transfer through our bank, bank of america, new york, to your bank account, which has been officially approved by the management of world bank swiss (wbs) to credit the sum of us$18.5 million into your bank account.

This fund was part of united nations compensation commission payment reconciliation program of 2019 year, which the un/swiss bank has decided to distribute it generously to help few lucky individuals and the american government is in agreement with the swiss bank to distribute the fund to 700 hundred thousand people in america, europe & asia in other to help improve their businesses

Kindly send the above information to enable us,

1.your full name
2.your phone number
3.your home address
4.your age

Yours faithfully,
Mr. Brian Moynihan

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