Paul M. Donofrio, Bank of America

Jessica

Administrator
Staff member
#1
From "Bank of America
Return-Path: <info@fbi.gov>
Received: from (EHLO sunnyside.k12.ca.us) (206.78.191.146)
Reply-To: <paulm.donofrio@yandex.com>
From: "Bank of America"<info@fbi.gov>
Subject: RE: VERY URGENT REPLY NEEDED
Date: Tue, 19 Apr 2016
Return-Path: info@fbi.gov
Message-ID: <LINCOLN4DYjxgVZKjMW0000132b@sunnyside.k12.ca.us>

The Management,
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte, NC 28255

ATTENTION: FUND OWNER,

Notification and Guarantee From. Bank Of America Stamp by the General Manager and sign by U.S Treasury Department IMF Guarantee.

The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on the 5th Day of April, 2016 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds ($10,500,000.00) Into the government account comes up next week.

This is in line with the instructions of the USA Treasurer, Mr. John Jacob Lew said that all unclaimed funds will be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.

Find below the profile of the banking institution where your funds will be Transferred into following the government directive:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
ACCT NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA

Note that if you still wish to receive your funds due get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced From $2,600 to $450 and no other fee is involved.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Paul M. Donofrio (chief financial officer at Bank of America)
Email to reply to ( paulm.donofrio@accountant.com )
Bank of America®Corporate Office Headquarters, Charlotte,
N.C. Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
 

Dororo

Administrator
Staff member
#2
Return-Path: <big_c1224@yahoo.com>
Received: from (EHLO nm37-vm7.bullet.mail.ne1.yahoo.com) (98.138.229.135)
Date: Tue, 13 Sep 2016
From: BANK OF AMERICA <big_c1224@yahoo.com>
Reply-To: BANK OF AMERICA <b.ofamericanewyork@aol.com>
Subject: Re Attn:Transaction Transfer Update!!

From The Desk of: Paul M, Donofrio...
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.

Attention: Customer Your Fund Transfer $18.5MILLION,

We are hereby officially notify you concerning your fund telegraphic, Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5Million into your bank account.

This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses

These are the information we needed to be reconfirmed by you.
1.Your full name
2.Your Direct Cell
3.Your address

Yours Faithfully,
Mr. Paul M, Donofrio
Phone: (908)-378-9967
 

Sapphire's Strike

Administrator
Staff member
#3
Received from: 68.168.121.98, CANADA, Saint-quentin, GloboTech Communications
Return-Path: nectar@beesbuzz.com
Subject: Re Attn:Transaction Transfer Update!!
Date: 2016-10-10
From: nectar@beesbuzz.com
Reply to: b.ofamericanewyork@aol.com

From The Desk of: Paul M, Donofrio...
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.

Attention: Customer Your Fund Transfer $18.5MILLION,

We are hereby officially notify you concerning your fund telegraphic, Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5Million into your bank account.

This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses

These are the information we needed to be reconfirmed by you.

1.Your full name
2.Your Direct Cell
3.Your address

Yours Faithfully,
Mr. Paul M, Donofrio
 

Miyuki

Administratrix
Staff member
#4
He's back.
From: Bank Of America <contato@regisepennaseguros.com>
Reply-To: Bank Of America <b.ofamericanewyork@aol.com>
Message-ID: <1433211813.11346927.1485479482145.JavaMail.zimbra@regisepennaseguros.com>
Return-Path: contato@regisepennaseguros.com
 
A

AppleBerry

Guest
#5
From: "Paul M, Donofrio" <fshss@hotellepelican.com>
Sent: Friday, March 24, 2017 8:56:09 PM
Subject: Re: Attn:Transaction Transfer Update 2017!!!

From The Desk of: Paul M, Donofrio...
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
Attention: Customer Your Fund Transfer $18.5MILLION,

We are hereby officially notify you concerning your fund telegraphic, Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5Million into your bank account.

This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses

These are the information we needed to be reconfirmed by you.
1.Your full name
2.Your Direct Cell
3.Your address

Yours Faithfully,
Mr. Paul M, Donofrio
 

The Doctor

Administrator
Staff member
#6
From: 103.244.229.114,
Fiji, Suva, Vodafone Fiji Limited 168 Princes Road Tamavua Suva

Return-Path: <enquiries@scc.org.fj>
Reply-To: <paulmdonofrio287@gmail.com>
From: Bank of America <enquiries@scc.org.fj>
Subject: Re:Re: Re Attn:Transaction Transfer Update!!==URGENT==!!
Date: Fri, 8 Sep 2017

From The Desk of: Paul M, Donofrio...
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
Attention: Customer Your Fund Transfer $18.5MILLION,

We are hereby officially notify you concerning your fund telegraphic, Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5Million into your bank account.

This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses

These are the information we needed to be reconfirmed by you.
1.Your full name
2.Your Direct Cell
3.Your address

Yours Faithfully,
Mr. Paul M, Donofrio
 

Marie

Administrator
Staff member
#7
From: 41.202.73.16,
Côte d'Ivoire, Abidjan, Avisonet

Return-Path: <info@acquasportlecco.com>
Date: Tue, 5 Dec 2017
Subject: Re:Re: Re Attn:Transaction Transfer Update!!==URGENT==!!
From: "BANK OF AMERICA." <info@acquasportlecco.com>

Attention Beneficiary

We are hereby officially notify you concerning your fund telegraphic, Transfer through our bank, Bank of America, New York, toyour bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of USEighteen Million Five Hundred Thousand dollars into your bank account.

This fund was part of united nations compensation commission payment reconciliation program of 2017 year, which the Un/Swiss Bankhas decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the SwissBank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses

These are the information we needed to be reconfirmed by you and sent to the below email address.
1.Your full name 2.Your Phone Number 3.Your Home address 4.Your Age

Yours Faithfully,
Mr. Paul M, Donofrio
 

Dororo

Administrator
Staff member
#8
From: 185.8.60.25,
Latvia, Riga, Cloudhosting Sia

Return-Path: <lloydstsb.accountdept@englandmail.com>
Reply-To: paulmdonofrio287@gmail.com
From: BANK OF AMERICA <lloydstsb.accountdept@englandmail.com>
Subject: Re:== From The Desk of: Paul M, Donofrio...TRANSFER UPDATE==
Date: 12 Dec 2017

From The Desk of: Paul M, Donofrio...
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.

Vice Chairman on Investment Banking
Director, Credit Control Dept.

Attention: Customer Your Fund Transfer $18.5MILLION,We are hereby officially notify you concerning your fund telegraphic, Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US Eighteen Million Five Hundred Thousand dollars into your bank account.This fund was part of united nations compensation commission payment reconciliation program of 2017 year, which the Un/Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businessesThese are the information we needed to be reconfirmed by you.1.Your full name
2.Your Phone Number
3.Your Home address
4.Your Age

Yours Faithfully,
Mr. Paul M, Donofrio
 
C

Capecodblue

Guest
#10
From: 41.66.17.217,
Cote d'Ivoire, Abidjan, Avisonet

Reply-To: <paulmdonofrio287@gmail.com>
From: "From The Desk of: Paul M, Donofrio"<events@lunginfo.org>
Subject: Re: Re Attn:Year 2018 Transfer Update BANK Of America !!==URGENT==!!
Date: Wed, 18 Jul 2018

From The Desk of: Paul M, Donofrio...
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
Attention: Customer Your Fund Transfer $18.5MILLION,

We are hereby officially notify you concerning your fund telegraphic, Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss WBS to credit the sum of US Eighteen Million Five Hundred Thousand dollars into your bank account.

This fund was part of united nations compensation commission payment reconciliation program of 2017 year, which the Un/Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses

These are the information we needed to be reconfirmed by you.

1.Your full name
2.Your Phone Number
3.Your Home address
4.Your Age

Yours Faithfully,
Mr. Paul M, Donofrio
 

Kat

Administrator
Staff member
#11
Return-Path: <payment@boa.com>
Received: from (EHLO ukc05.uk) (5.77.38.140)
Subject: The Release Of Your Overdue Payment
Date: Thu, 23 Aug 2018
From: "Mr. Paul Donofrio" <payment@boa.com>
Reply-To: mmm1231969@outlook.com

FROM: BANK OF AMERICA
230 ELLIS AVENUE IRVINGTON
NEW JERSEY U.S.A
tTEL: + 1 940 602 3628

Attention: Beneficiary,

This is to officially wish to inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write to you again.

The Bank of America wish to inform you that we have enter into agreement with the America Trust Bank to release your approved funds valued US$10,500,000.00 and the compensation of US$2,300,000.00 (Total US$12,800,000.00).

The Mode of Payment will be made known to you upon the receipt of your response. For further discussion call the listed telephone number:+ 1 940 602 3628

Await your immediate response.

Sincerely yours.
Mr. PaUL DONOFRIO
CHIEF FINANCIAL OFFICER
BANK OF AMERICA
 

Central Scrutinizer

Administrator
Staff member
#12
From: 37.49.227.147.
Iceland, Reykjavik, Estro Web Services Private Limited

Return-Path: <web@nmss.org>
Reply-To: <paulmdonofrio287@gmail.com>
From: "BANK OF AMERICA"<web@nmss.org>
Subject: Re: BANK OF AMERICA TELEX- NOTICE
Date: Tue, 28 Aug 2018

From The Desk of: Paul M, Donofrio...
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
Attention: Customer Your Fund Transfer $18.5MILLION,

We are hereby officially notify you concerning your fund telegraphic, Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss WBS to credit the sum of US Eighteen Million Five Hundred Thousand dollars into your bank account.

This fund was part of united nations compensation commission payment reconciliation program of 2017 year, which the Un/Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses

These are the information we needed to be reconfirmed by you.
1.Your full name
2.Your Phone Number
3.Your Home address
4.Your Age

Yours Faithfully,
Mr. Paul M, Donofrio
 

Miyuki

Administratrix
Staff member
#13
Return-Path: <info@unicef.ca>
Received: from [160.120.24.225] (helo=User)
Reply-To: <paulmdonofrio287@gmail.com>
From: "BANK OF AMERICA"<info@unicef.ca>
 
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