Info on the number +12708541910
Telephone Number +12708541910 is a NANP Number and is in Area Code 270, Exchange Code 854 in Kentucky (KY), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Henderson, Henderson County. The number was originally operated by the provider Level 3 Communications, LLC - KY.
Number portability may mean that this number is no longer used as a Landline number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 1
Country Name: USA
Area Name: Kentucky (KY) (270)
Exchange Name
: Henderson, Henderson County (854)
Type: Landline
Original Provider: Level 3 Communications, LLC - KY
Validity: The number is the correct length for a North American number.
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This number is recorded in our database for the following scams:
1st May 2019 - Advance Fee Fraud Scam
On 1st May 2019, telephone number +12708541910 was reported as being used by scammers to pretend to be Brian Thomas Moynihan working as Chairman and CEO for Bank of America using email address bamerica882@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Dear Customer:
The United Nations {UN} give you only three working days to send the
last $260,Dollar to get your fund of $20,Million United States or you
lose the opportunity for ever.
The Bank of America Ohio controlling department controlling of the
security transfer CODE which is (BA/200/105/09), the Authentication
section code of this bank concludes the verification of your file.
After going through all the documents of claim received by this
department with justification and verification from the global
strategy United States we are completely satisfied and you have been
confirmed.
The Bank of America concerning wire transfers of your funds. Your
letter has been referred to the (JMCB) Legal Division for Funds
(US$20,Million United States Dollars) Transferred code.
(BA/200/105/09). We are satisfied using Electronic Wire Transfer or
Swift Wire Transfer and the rights and liabilities of using of
electronic and Swift fund transfer systems are defined by the
Electronic Fund Transfer Act.. The regulation, however, which
implements this statute, 12 C.F.R. Part 205, Regulation E.
specifically states that its provisions are inapplicable to a
situation such we must ensure your Funds Transferred to your
destination Bank Account between 10 hours.
Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United State
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of Bank of America, and the International Monetary Fund
(IMF), since your Transfer is Electronic Transfer or Swift Wire
transfer is almost activated with our bank and the only thing holding
the final activation of your Account are some certain Approval
Documents from the concerned Authorities here in UNITED STATES, and
for that reason, you are required to pay the Sum of $260,Dollar as
this money will be used by our Bank Attorney to Obtain all the
necessary documents that will enable the final activation of your
Funds.
Bank of America hereby state officially that the required payment will
remain the only and final monetary obligation required from You prior
to the final transfer of your funds, hence any further charges will be
our bank's full responsibility till final transfer of your payment is
made to your bank account.
We awaits your urgent response to obtain the remaining documents
through our bank Attorney, kindly send the funds directly to our
attorney in Benin Republic with information below through Money Gram
money transfer or walmart only outline below:
You are advised to copy the details below and locate Money Gram or
Walmart only to send the fee and expect the transfer of your fund into
your account within 3hours. Once again send the money through Money
Gram or Walmart only as listed below.
In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($260,Dollar) or Swift transfer ($260,Dollar) [BANK B], under
section 47--4A302 of US law WoodForest National Bank, a depository
institution which wire transfers funds may not deduct any fees for
handling the wire transfer from the amount of money which is to be
transferred to your provided Bank Account
The fastest Wire Transfer is Electronic Transfer which only takes just
3 hours to reflect in Account, and Swift Wire transfer takes 5 hours
to remit.
You are require to get back to me if you are pleased with the Banking
rules for more information on how to make any of your choice Wire
Transfer charges send for the your Funds ($20,Million United States)
Wire Transfer processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of United States and your happiness suits our
stand and we will make sure that your fund is fully endorsed to your
bank account as soon as you have comprehended with our
instructions.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED
STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET
IMPOSTORS.(Designated bank account details for Electronic Transfer to
avoid mistake or should in case you created a new account)We Are
Looking Forward to Have The Details For Immediate transfer of your
Fund
information.
BANK NAME............
ACCOUNT HOLDER............
SWIFT CODE................
ACCOUNT NUMBER.............
TEL-PHONE NUMBER...........
MOBILE PHONE NUMBER...........
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Brian Thomas Moynihan
Bank Address:100 North Tryon Street Charlotte, NC 28255-0001
Chairman and CEO of Bank of America: Brian Thomas Moynihan
Email: ofifficess1@gmail.com
sms phone:.... +1 (270-854-1910
Contact Person: Brian Thomas Moynihan,
Chairman & Chief Executive Officer (CEO)
BANK OF AMERICA Address:100 North Tryon
Street Charlotte, NC 28255-0001 United States of America
Bank phone:.... +1 (2015904398
C.E.O Email-(brianthomas.moynihan@yahoo.com)
Bank Email:...(ofifficess1@gmail.com)
Bank Email: (bamerica882@gmail.com)
AND SECURITY REASON NOTICE 2019:
The United Nations {UN} give you only three working days to send the
last $260,Dollar to get your fund of $20,Million United States or you
lose the opportunity for ever.
The Bank of America Ohio controlling department controlling of the
security transfer CODE which is (BA/200/105/09), the Authentication
section code of this bank concludes the verification of your file.
After going through all the documents of claim received by this
department with justification and verification from the global
strategy United States we are completely satisfied and you have been
confirmed.
The Bank of America concerning wire transfers of your funds. Your
letter has been referred to the (JMCB) Legal Division for Funds
(US$20,Million United States Dollars) Transferred code.
(BA/200/105/09). We are satisfied using Electronic Wire Transfer or
Swift Wire Transfer and the rights and liabilities of using of
electronic and Swift fund transfer systems are defined by the
Electronic Fund Transfer Act.. The regulation, however, which
implements this statute, 12 C.F.R. Part 205, Regulation E.
specifically states that its provisions are inapplicable to a
situation such we must ensure your Funds Transferred to your
destination Bank Account between 10 hours.
Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United State
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of Bank of America, and the International Monetary Fund
(IMF), since your Transfer is Electronic Transfer or Swift Wire
transfer is almost activated with our bank and the only thing holding
the final activation of your Account are some certain Approval
Documents from the concerned Authorities here in UNITED STATES, and
for that reason, you are required to pay the Sum of $260,Dollar as
this money will be used by our Bank Attorney to Obtain all the
necessary documents that will enable the final activation of your
Funds.
Bank of America hereby state officially that the required payment will
remain the only and final monetary obligation required from You prior
to the final transfer of your funds, hence any further charges will be
our bank's full responsibility till final transfer of your payment is
made to your bank account.
We awaits your urgent response to obtain the remaining documents
through our bank Attorney, kindly send the funds directly to our
attorney in Benin Republic with information below through Money Gram
money transfer or walmart only outline below:
You are advised to copy the details below and locate Money Gram or
Walmart only to send the fee and expect the transfer of your fund into
your account within 3hours. Once again send the money through Money
Gram or Walmart only as listed below.
In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($260,Dollar) or Swift transfer ($260,Dollar) [BANK B], under
section 47--4A302 of US law WoodForest National Bank, a depository
institution which wire transfers funds may not deduct any fees for
handling the wire transfer from the amount of money which is to be
transferred to your provided Bank Account
The fastest Wire Transfer is Electronic Transfer which only takes just
3 hours to reflect in Account, and Swift Wire transfer takes 5 hours
to remit.
You are require to get back to me if you are pleased with the Banking
rules for more information on how to make any of your choice Wire
Transfer charges send for the your Funds ($20,Million United States)
Wire Transfer processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of United States and your happiness suits our
stand and we will make sure that your fund is fully endorsed to your
bank account as soon as you have comprehended with our
instructions.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED
STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET
IMPOSTORS.(Designated bank account details for Electronic Transfer to
avoid mistake or should in case you created a new account)We Are
Looking Forward to Have The Details For Immediate transfer of your
Fund
information.
BANK NAME............
ACCOUNT HOLDER............
SWIFT CODE................
ACCOUNT NUMBER.............
TEL-PHONE NUMBER...........
MOBILE PHONE NUMBER...........
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Brian Thomas Moynihan
Bank Address:100 North Tryon Street Charlotte, NC 28255-0001
Chairman and CEO of Bank of America: Brian Thomas Moynihan
Email: ofifficess1@gmail.com
sms phone:.... +1 (270-854-1910
Contact Person: Brian Thomas Moynihan,
Chairman & Chief Executive Officer (CEO)
BANK OF AMERICA Address:100 North Tryon
Street Charlotte, NC 28255-0001 United States of America
Bank phone:.... +1 (2015904398
C.E.O Email-(brianthomas.moynihan@yahoo.com)
Bank Email:...(ofifficess1@gmail.com)
Bank Email: (bamerica882@gmail.com)
AND SECURITY REASON NOTICE 2019:
Further details of this report can be found on the ScamWarners.com forum
1st May 2019 - Advance Fee Fraud Scam
On 1st May 2019, telephone number +12708541910 was reported as being used by scammers to pretend to be Brian Thomas Moynihan working as Chairman and CEO for Bank of America using email address brianthomas.moynihan@yahoo.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Dear Customer:
The United Nations {UN} give you only three working days to send the
last $260,Dollar to get your fund of $20,Million United States or you
lose the opportunity for ever.
The Bank of America Ohio controlling department controlling of the
security transfer CODE which is (BA/200/105/09), the Authentication
section code of this bank concludes the verification of your file.
After going through all the documents of claim received by this
department with justification and verification from the global
strategy United States we are completely satisfied and you have been
confirmed.
The Bank of America concerning wire transfers of your funds. Your
letter has been referred to the (JMCB) Legal Division for Funds
(US$20,Million United States Dollars) Transferred code.
(BA/200/105/09). We are satisfied using Electronic Wire Transfer or
Swift Wire Transfer and the rights and liabilities of using of
electronic and Swift fund transfer systems are defined by the
Electronic Fund Transfer Act.. The regulation, however, which
implements this statute, 12 C.F.R. Part 205, Regulation E.
specifically states that its provisions are inapplicable to a
situation such we must ensure your Funds Transferred to your
destination Bank Account between 10 hours.
Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United State
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of Bank of America, and the International Monetary Fund
(IMF), since your Transfer is Electronic Transfer or Swift Wire
transfer is almost activated with our bank and the only thing holding
the final activation of your Account are some certain Approval
Documents from the concerned Authorities here in UNITED STATES, and
for that reason, you are required to pay the Sum of $260,Dollar as
this money will be used by our Bank Attorney to Obtain all the
necessary documents that will enable the final activation of your
Funds.
Bank of America hereby state officially that the required payment will
remain the only and final monetary obligation required from You prior
to the final transfer of your funds, hence any further charges will be
our bank's full responsibility till final transfer of your payment is
made to your bank account.
We awaits your urgent response to obtain the remaining documents
through our bank Attorney, kindly send the funds directly to our
attorney in Benin Republic with information below through Money Gram
money transfer or walmart only outline below:
You are advised to copy the details below and locate Money Gram or
Walmart only to send the fee and expect the transfer of your fund into
your account within 3hours. Once again send the money through Money
Gram or Walmart only as listed below.
In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($260,Dollar) or Swift transfer ($260,Dollar) [BANK B], under
section 47--4A302 of US law WoodForest National Bank, a depository
institution which wire transfers funds may not deduct any fees for
handling the wire transfer from the amount of money which is to be
transferred to your provided Bank Account
The fastest Wire Transfer is Electronic Transfer which only takes just
3 hours to reflect in Account, and Swift Wire transfer takes 5 hours
to remit.
You are require to get back to me if you are pleased with the Banking
rules for more information on how to make any of your choice Wire
Transfer charges send for the your Funds ($20,Million United States)
Wire Transfer processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of United States and your happiness suits our
stand and we will make sure that your fund is fully endorsed to your
bank account as soon as you have comprehended with our
instructions.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED
STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET
IMPOSTORS.(Designated bank account details for Electronic Transfer to
avoid mistake or should in case you created a new account)We Are
Looking Forward to Have The Details For Immediate transfer of your
Fund
information.
BANK NAME............
ACCOUNT HOLDER............
SWIFT CODE................
ACCOUNT NUMBER.............
TEL-PHONE NUMBER...........
MOBILE PHONE NUMBER...........
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Brian Thomas Moynihan
Bank Address:100 North Tryon Street Charlotte, NC 28255-0001
Chairman and CEO of Bank of America: Brian Thomas Moynihan
Email: ofifficess1@gmail.com
sms phone:.... +1 (270-854-1910
Contact Person: Brian Thomas Moynihan,
Chairman & Chief Executive Officer (CEO)
BANK OF AMERICA Address:100 North Tryon
Street Charlotte, NC 28255-0001 United States of America
Bank phone:.... +1 (2015904398
C.E.O Email-(brianthomas.moynihan@yahoo.com)
Bank Email:...(ofifficess1@gmail.com)
Bank Email: (bamerica882@gmail.com)
AND SECURITY REASON NOTICE 2019:
The United Nations {UN} give you only three working days to send the
last $260,Dollar to get your fund of $20,Million United States or you
lose the opportunity for ever.
The Bank of America Ohio controlling department controlling of the
security transfer CODE which is (BA/200/105/09), the Authentication
section code of this bank concludes the verification of your file.
After going through all the documents of claim received by this
department with justification and verification from the global
strategy United States we are completely satisfied and you have been
confirmed.
The Bank of America concerning wire transfers of your funds. Your
letter has been referred to the (JMCB) Legal Division for Funds
(US$20,Million United States Dollars) Transferred code.
(BA/200/105/09). We are satisfied using Electronic Wire Transfer or
Swift Wire Transfer and the rights and liabilities of using of
electronic and Swift fund transfer systems are defined by the
Electronic Fund Transfer Act.. The regulation, however, which
implements this statute, 12 C.F.R. Part 205, Regulation E.
specifically states that its provisions are inapplicable to a
situation such we must ensure your Funds Transferred to your
destination Bank Account between 10 hours.
Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United State
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of Bank of America, and the International Monetary Fund
(IMF), since your Transfer is Electronic Transfer or Swift Wire
transfer is almost activated with our bank and the only thing holding
the final activation of your Account are some certain Approval
Documents from the concerned Authorities here in UNITED STATES, and
for that reason, you are required to pay the Sum of $260,Dollar as
this money will be used by our Bank Attorney to Obtain all the
necessary documents that will enable the final activation of your
Funds.
Bank of America hereby state officially that the required payment will
remain the only and final monetary obligation required from You prior
to the final transfer of your funds, hence any further charges will be
our bank's full responsibility till final transfer of your payment is
made to your bank account.
We awaits your urgent response to obtain the remaining documents
through our bank Attorney, kindly send the funds directly to our
attorney in Benin Republic with information below through Money Gram
money transfer or walmart only outline below:
You are advised to copy the details below and locate Money Gram or
Walmart only to send the fee and expect the transfer of your fund into
your account within 3hours. Once again send the money through Money
Gram or Walmart only as listed below.
In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($260,Dollar) or Swift transfer ($260,Dollar) [BANK B], under
section 47--4A302 of US law WoodForest National Bank, a depository
institution which wire transfers funds may not deduct any fees for
handling the wire transfer from the amount of money which is to be
transferred to your provided Bank Account
The fastest Wire Transfer is Electronic Transfer which only takes just
3 hours to reflect in Account, and Swift Wire transfer takes 5 hours
to remit.
You are require to get back to me if you are pleased with the Banking
rules for more information on how to make any of your choice Wire
Transfer charges send for the your Funds ($20,Million United States)
Wire Transfer processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of United States and your happiness suits our
stand and we will make sure that your fund is fully endorsed to your
bank account as soon as you have comprehended with our
instructions.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED
STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET
IMPOSTORS.(Designated bank account details for Electronic Transfer to
avoid mistake or should in case you created a new account)We Are
Looking Forward to Have The Details For Immediate transfer of your
Fund
information.
BANK NAME............
ACCOUNT HOLDER............
SWIFT CODE................
ACCOUNT NUMBER.............
TEL-PHONE NUMBER...........
MOBILE PHONE NUMBER...........
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Brian Thomas Moynihan
Bank Address:100 North Tryon Street Charlotte, NC 28255-0001
Chairman and CEO of Bank of America: Brian Thomas Moynihan
Email: ofifficess1@gmail.com
sms phone:.... +1 (270-854-1910
Contact Person: Brian Thomas Moynihan,
Chairman & Chief Executive Officer (CEO)
BANK OF AMERICA Address:100 North Tryon
Street Charlotte, NC 28255-0001 United States of America
Bank phone:.... +1 (2015904398
C.E.O Email-(brianthomas.moynihan@yahoo.com)
Bank Email:...(ofifficess1@gmail.com)
Bank Email: (bamerica882@gmail.com)
AND SECURITY REASON NOTICE 2019:
Further details of this report can be found on the ScamWarners.com forum
1st May 2019 - Advance Fee Fraud Scam
On 1st May 2019, telephone number +12708541910 was reported as being used by scammers to pretend to be Brian Thomas Moynihan working as Chairman and CEO for Bank of America using email address ofifficess1@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Dear Customer:
The United Nations {UN} give you only three working days to send the
last $260,Dollar to get your fund of $20,Million United States or you
lose the opportunity for ever.
The Bank of America Ohio controlling department controlling of the
security transfer CODE which is (BA/200/105/09), the Authentication
section code of this bank concludes the verification of your file.
After going through all the documents of claim received by this
department with justification and verification from the global
strategy United States we are completely satisfied and you have been
confirmed.
The Bank of America concerning wire transfers of your funds. Your
letter has been referred to the (JMCB) Legal Division for Funds
(US$20,Million United States Dollars) Transferred code.
(BA/200/105/09). We are satisfied using Electronic Wire Transfer or
Swift Wire Transfer and the rights and liabilities of using of
electronic and Swift fund transfer systems are defined by the
Electronic Fund Transfer Act.. The regulation, however, which
implements this statute, 12 C.F.R. Part 205, Regulation E.
specifically states that its provisions are inapplicable to a
situation such we must ensure your Funds Transferred to your
destination Bank Account between 10 hours.
Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United State
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of Bank of America, and the International Monetary Fund
(IMF), since your Transfer is Electronic Transfer or Swift Wire
transfer is almost activated with our bank and the only thing holding
the final activation of your Account are some certain Approval
Documents from the concerned Authorities here in UNITED STATES, and
for that reason, you are required to pay the Sum of $260,Dollar as
this money will be used by our Bank Attorney to Obtain all the
necessary documents that will enable the final activation of your
Funds.
Bank of America hereby state officially that the required payment will
remain the only and final monetary obligation required from You prior
to the final transfer of your funds, hence any further charges will be
our bank's full responsibility till final transfer of your payment is
made to your bank account.
We awaits your urgent response to obtain the remaining documents
through our bank Attorney, kindly send the funds directly to our
attorney in Benin Republic with information below through Money Gram
money transfer or walmart only outline below:
You are advised to copy the details below and locate Money Gram or
Walmart only to send the fee and expect the transfer of your fund into
your account within 3hours. Once again send the money through Money
Gram or Walmart only as listed below.
In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($260,Dollar) or Swift transfer ($260,Dollar) [BANK B], under
section 47--4A302 of US law WoodForest National Bank, a depository
institution which wire transfers funds may not deduct any fees for
handling the wire transfer from the amount of money which is to be
transferred to your provided Bank Account
The fastest Wire Transfer is Electronic Transfer which only takes just
3 hours to reflect in Account, and Swift Wire transfer takes 5 hours
to remit.
You are require to get back to me if you are pleased with the Banking
rules for more information on how to make any of your choice Wire
Transfer charges send for the your Funds ($20,Million United States)
Wire Transfer processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of United States and your happiness suits our
stand and we will make sure that your fund is fully endorsed to your
bank account as soon as you have comprehended with our
instructions.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED
STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET
IMPOSTORS.(Designated bank account details for Electronic Transfer to
avoid mistake or should in case you created a new account)We Are
Looking Forward to Have The Details For Immediate transfer of your
Fund
information.
BANK NAME............
ACCOUNT HOLDER............
SWIFT CODE................
ACCOUNT NUMBER.............
TEL-PHONE NUMBER...........
MOBILE PHONE NUMBER...........
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Brian Thomas Moynihan
Bank Address:100 North Tryon Street Charlotte, NC 28255-0001
Chairman and CEO of Bank of America: Brian Thomas Moynihan
Email: ofifficess1@gmail.com
sms phone:.... +1 (270-854-1910
Contact Person: Brian Thomas Moynihan,
Chairman & Chief Executive Officer (CEO)
BANK OF AMERICA Address:100 North Tryon
Street Charlotte, NC 28255-0001 United States of America
Bank phone:.... +1 (2015904398
C.E.O Email-(brianthomas.moynihan@yahoo.com)
Bank Email:...(ofifficess1@gmail.com)
Bank Email: (bamerica882@gmail.com)
AND SECURITY REASON NOTICE 2019:
The United Nations {UN} give you only three working days to send the
last $260,Dollar to get your fund of $20,Million United States or you
lose the opportunity for ever.
The Bank of America Ohio controlling department controlling of the
security transfer CODE which is (BA/200/105/09), the Authentication
section code of this bank concludes the verification of your file.
After going through all the documents of claim received by this
department with justification and verification from the global
strategy United States we are completely satisfied and you have been
confirmed.
The Bank of America concerning wire transfers of your funds. Your
letter has been referred to the (JMCB) Legal Division for Funds
(US$20,Million United States Dollars) Transferred code.
(BA/200/105/09). We are satisfied using Electronic Wire Transfer or
Swift Wire Transfer and the rights and liabilities of using of
electronic and Swift fund transfer systems are defined by the
Electronic Fund Transfer Act.. The regulation, however, which
implements this statute, 12 C.F.R. Part 205, Regulation E.
specifically states that its provisions are inapplicable to a
situation such we must ensure your Funds Transferred to your
destination Bank Account between 10 hours.
Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United State
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of Bank of America, and the International Monetary Fund
(IMF), since your Transfer is Electronic Transfer or Swift Wire
transfer is almost activated with our bank and the only thing holding
the final activation of your Account are some certain Approval
Documents from the concerned Authorities here in UNITED STATES, and
for that reason, you are required to pay the Sum of $260,Dollar as
this money will be used by our Bank Attorney to Obtain all the
necessary documents that will enable the final activation of your
Funds.
Bank of America hereby state officially that the required payment will
remain the only and final monetary obligation required from You prior
to the final transfer of your funds, hence any further charges will be
our bank's full responsibility till final transfer of your payment is
made to your bank account.
We awaits your urgent response to obtain the remaining documents
through our bank Attorney, kindly send the funds directly to our
attorney in Benin Republic with information below through Money Gram
money transfer or walmart only outline below:
You are advised to copy the details below and locate Money Gram or
Walmart only to send the fee and expect the transfer of your fund into
your account within 3hours. Once again send the money through Money
Gram or Walmart only as listed below.
In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($260,Dollar) or Swift transfer ($260,Dollar) [BANK B], under
section 47--4A302 of US law WoodForest National Bank, a depository
institution which wire transfers funds may not deduct any fees for
handling the wire transfer from the amount of money which is to be
transferred to your provided Bank Account
The fastest Wire Transfer is Electronic Transfer which only takes just
3 hours to reflect in Account, and Swift Wire transfer takes 5 hours
to remit.
You are require to get back to me if you are pleased with the Banking
rules for more information on how to make any of your choice Wire
Transfer charges send for the your Funds ($20,Million United States)
Wire Transfer processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of United States and your happiness suits our
stand and we will make sure that your fund is fully endorsed to your
bank account as soon as you have comprehended with our
instructions.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED
STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET
IMPOSTORS.(Designated bank account details for Electronic Transfer to
avoid mistake or should in case you created a new account)We Are
Looking Forward to Have The Details For Immediate transfer of your
Fund
information.
BANK NAME............
ACCOUNT HOLDER............
SWIFT CODE................
ACCOUNT NUMBER.............
TEL-PHONE NUMBER...........
MOBILE PHONE NUMBER...........
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Brian Thomas Moynihan
Bank Address:100 North Tryon Street Charlotte, NC 28255-0001
Chairman and CEO of Bank of America: Brian Thomas Moynihan
Email: ofifficess1@gmail.com
sms phone:.... +1 (270-854-1910
Contact Person: Brian Thomas Moynihan,
Chairman & Chief Executive Officer (CEO)
BANK OF AMERICA Address:100 North Tryon
Street Charlotte, NC 28255-0001 United States of America
Bank phone:.... +1 (2015904398
C.E.O Email-(brianthomas.moynihan@yahoo.com)
Bank Email:...(ofifficess1@gmail.com)
Bank Email: (bamerica882@gmail.com)
AND SECURITY REASON NOTICE 2019:
Further details of this report can be found on the ScamWarners.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 12708541910 | +12708541910 | 0012708541910 | 01112708541910 | 001112708541910 |
| 01012708541910 | 1 (270) 854-1910 | 1-270-854-1910 | 1 270 854 1910 | 1-270-854-1910 |
| 1 270-854-1910 | +1 (270) 854-1910 | +1-270-854-1910 | +1 270 854 1910 | + 1-270-854-1910 |
| +1 270-854-1910 | 001 (270) 854-1910 | 001-270-854-1910 | 001 270 854 1910 | 00 1-270-854-1910 |
| 001 270-854-1910 | 0111 (270) 854-1910 | 0111-270-854-1910 | 0111 270 854 1910 | 011 1-270-854-1910 |
| 0111 270-854-1910 | 00111 (270) 854-1910 | 00111-270-854-1910 | 00111 270 854 1910 | 0011 1-270-854-1910 |
| 00111 270-854-1910 | 0101 (270) 854-1910 | 0101-270-854-1910 | 0101 270 854 1910 | 010 1-270-854-1910 |
| 0101 270-854-1910 | (270) 854-1910 | 270-854-1910 |