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Scam Emails and a bit of baiting

Brian Thomas Moynihan About your fund

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: "Brian Thomas Moynihan"<[email protected]>
Reply: <[email protected]>
Date: Mon, 31 Jul 2017 19:46:06 -0700
Subject: About your fund

Good Day
I am Mr Brian Moynihan,the Executive Director Bank of America.We have been informed to make a swift payment of your fund in your account.The Donald Trump Administration and the Congress House has mandated us to effect your payment this First quarter of the year.
Therefore,urgently furnish us with your information immediately .Your Phone,Fax, Address,Bank particulars and identity card.We are expecting your mail.
Yours Sincerely.
Mr Brian Moynihann.
CEO Bank Of America


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