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Fraud - "Bank Of America Scam Victims Compensation"

Sep 18, 2018 2018-09-18T03:44:22-05:00
Sep 18, 2018 2018-09-18T03:46:07-05:00

Fraud - Bank Of America Scam Victims Compensation

There is no "Bank Of America Scam Victims Compensation," therefore, recipients of emails like the one below, which claim compensation funds are waiting to be credited to their online banking accounts, are asked to delete them. This is because the fake emails are being sent by online scammers who are attempting to trick their potential victims into sending them money for some so-called compensation.

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A Sample of the "Bank Of America Scam Victims Compensation"

From: "Brian T. Moynihan" <www.@soleil.ocn.ne.jp>
Date: September 12, 2018 at 5:23:46 PM EDT
To: undisclosed-recipients:;
Subject: Welcome To Bank Of America Headquarters.
Reply-To: "Brian T. Moynihan" <office76fund@gmail.com>
Welcome To Bank Of America Headquarters.
You total SCAM VICTIMS COMPENSATION FUNDS is waiting to be credited to you account for online banking transfer as soon as we hear back from you with you contact details, You cell phone is needed, funds amount: $486.8Million.
Thanks,
Brian T. Moynihan
CHAIRMAN BANK OF AMERICA HEADQUARTERS Change

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Comments 1

Nov 26, 2018 at 8:47 AM by info

Here is another scam:

-------- Original message --------
From: "Brian T. Moynihan"
Date: 11/24/18 8:40 AM (GMT-08:00)
Subject: Bank Of America

Welcome To Bank Of America Headquarters.

Your total SCAM VICTIMS COMPENSATION FUNDS is waiting to be credited to your account for online
banking transfer as soon as we hear back from you with your contact
details, You cell phone is needed, funds amount: $22.8Million.

Thanks,
E-mail:briantmoynihan36-gmail.com
Brian T. Moynihan
CHAIRMAN BANK OF AMERICA HEADQUARTERS