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Latest Scam high $$$

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Guest Mark8


Fri, Aug 25, 2017 6:21 am

Brian T Moynihan (moynihanb967@yahoo.com)To:you (Bcc) Details



I must apologize for the late response to informed you about your funds $58,4M United State Dollars been withheld by the international communities for the pass years the International Monetary Funds Lawyer have been able to work things out for over 500 client all over the world whom funds have been seized for long and an agreement have been reached to release this funds to you as soon as all protocols have been meant.


Am using this medium to inform you that the $58,4M have been ready  for transfer as soon as the transfer charges and other banking legalities documentation have been meant,


The Washington, D.C., United States head office of IMF and the president of World Bank Dr. Jim Yong Kim has authorize the paying bank .to effect the payment immediately each client have followed due process paying all legalities.


Be informed that the total amount needed to get this $58.4M release to you is about $35,000 United State Dollars as soon as this fee is paid your funds will be remitted to your bank account without any further delays so i urge you to act upon the receipt of this mail with immediately effect.


You are advise to note  that the paying bank is in USA,BANK OF AMERICA so immediately i hear from you and the following details is received,i shall inform you the next procedures and how to remit the $35,000 to the bank .

NB:Kindly note that if you are not ready to pay the $35,000 fee to procured the necessary documentation please don't respond back,and you got 48hours to send the fee procured the document for the released of your funds.



Full name:

Home address:

Direct cell number:

A copy of your id:



Age :



Marital  Status




Particulars Of Beneficiary

Company Name

Company Address

Name Of Bank

Bank Address

Account Number

Routing Number

Swift Code


Your cogent response will be awaited .


Mr Brian Moynihan
Bank Of America

Tel:(619) 842-7835

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