Email Address: mrbrianthomasmoynihan6@gmail.com
Type of Scam: Advance Fee Fraud Scam
From: mrbrianthomasmoynihan6@gmail.com
Telephone number +13055152235 is linked to a fake Facebook profile for Johnson Jones - https://www.facebook.com/no.limitkeef9541 E Colonial Dr, Orlando, FL 32817 USA
Tel: +1 305 515 2235
Date: 15/06/2016
Payment Approval Order Confirmation
ATTN: XXX
This is to inform you that we are in receipt of your email with your Banking details for the transfer of your funds and all arrangement has been concluded by this Bank to carry out the swift remittance of your funds valued US$10, 000, 000.00 (Ten Million United States Dollars Only) to the Bank details below.
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Bank Details
BANK NAME:
ADDRESS:
ACCOUNT #:
SWIFT CODE:
ABA:
ACCOUNT NAME: ABDUL MATIN
BENEFICIARY ADDRESS:
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However, as the approved paying Bank to the above mentioned wire transfer, we are pleased to inform you that Final Remittance Instructions has been issued and setup in your favor as follows for immediate transfer:
Approved Transfer Amount:US$10, 000, 000.00
Advice Transaction Date: June 15th 2016
Transaction Release Date: June 16t 2016
Scheduled Time of Transfer 10:45 Florida Time.
Mode of Transfer: Swift Telegraphic Transfer.
Meanwhile, in line with the Federal Reserve Board Payment Policy adopted by the Department of Homeland Security and Internal Revenue Services (IRS), Payment Endorsement / Processing Charges of $3,500.00 (Three thousand Five hundred United States Dollars) must be paid before your funds can be credited into your designated Bank Account details above.
To this effect, you will be required by this Bank to immediately settle the Payment Endorsement / Processing Charges of $3,500 (Three thousand Five hundred United States Dollars) to us via Western Union Money Transfer Services.
PAYMENT DETAILS:
Name of Receiver: RAY GREENE
Location: ORMOND - FLORIDA
Text Question: In God
Answer: We Trust
Amount: $3,500
Send to us immediately the below details after payment.
SENDERS NAME:
SENDER ADDRESS:
MTCN NO.:
Note that upon the settlement of the above Payment Endorsement / Processing Charges of $3,500, your funds will be Transfer to your Bank Account above without any further delays.
Congratulation in advance!!
Looking forward to hearing from you to enable us serve you better.
Thanks for your understanding.
Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America®
Corporate Office Headquarters,Florida.
Bank of America, N.A. Member FDIC.
© 2016 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
9541 E Colonial Dr, Orlando, FL 32817 USA
Tel: +1 305 515 2235