Please note that this E-Mail has most likely been sent from a scammer or someone who cannot be trusted, and as such, it would not be wise to click on any external websites that leave as they could contain unwanted content.

Subject: Welcome To Bank Of America Headquarters
From: Brian T. Moynihan <>
Reply to: "Brian T. Moynihan" <>
To: TEH LEROY <[removed]>
Date: Sunday, February 17th 2019 7:59
Size: 1,64 KB

Welcome To Bank Of America Headquarters.

You total SCAM VICTIMS COMPENSATION FUNDS is is available here to be delivered as soon as we hear back from you with you contact details, You cell phone is needed, funds amount: $86.8Million


1. Your Full Name which you prefer we use when shipping your funds============
2. Your Current mailing (Delivery) Address where your fund should be mailed to=========
3. Your Private Mobile Number for the Priority Express Mail to Contact you
when they arrive at your door step.

We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you
will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.

3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $285 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.

Brian T. Moynihan