Brian Moynihan, Bank of America

Sphinx

Administrator
Staff member
Return-Path: <info@tmc.com.my>
Subject: Attn:Dear Valued Beneficiary,
To: Recipients <info@tmc.com.my>
From: Mr.Brian Moynihan <info@tmc.com.my>
Date: Wed, 10 Jun 2020
Reply-To: <mrbrianmoynihan0x@citromail.hu>
Message-ID: <b9385f7a-7c9b-4c94-9da0-244466ce76f2@BEEXCHANGE1.metallo.local>

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255 USA
Our Ref:BOA/IRU/SFE/10.5/WD/2020

Attn:Dear Valued Beneficiary,

I am obliged to update you of the meeting held on March 28th, 2020 between the US Department of the Homeland Security, the Central Intelligence Agency, the International Monetary Fund (IMF), the World Health Organisation (WHO) and other concerned monetary agencies regarding your overdue fund of $10.5m which was returned to the federal treasury due to your inability to fulfill the obnoxious financial requirements set for receiving the payment.

After going through your payment files, it was confirmed that the inconvenience and financial commitments required of you so far in the pursuit of this fund were enormous and resulted in your inability to follow up. However, considering your efforts towards achieving this aim, we have come to maintain equity, justice, and fairness in our dealings with beneficiaries such as yours, hence we have recommended that your funds should be reversed from the government treasury and be released to you accordingly. The government has graciously accepted our recommendations as part of the ameliorating measures to stem the Covid-19 pandemic.

So on this note, we have immediately secured approval for payment on your behalf and have processed your fund release to this effect and our bank-Bank of America has been chosen as one of the banks to handle the payment to approved beneficiaries.

We have two options for the disbursement of the funds; either bank wire transfer to your designated bank account or ATM debit card that will be dispatched to the address you will provide.

You are requested to re-confirm the following details to enable us to ensure that we are dealing with the rightful beneficiary:

1) Your Full Name / Your Full Address:.......................
2) Your Phones, Fax and Mobile No:.......................
3) Profession / Age:........................ .......
4) Copy of any valid form of your Identification:...............

Finally, I want you to know that all modalities have been put in place for the successful payment of your overdue fund of US$10.5m and the process is 100% genuine, transparent and risk-free, as all international rules and regulations concerning fund payment have been adhered to.

This is a golden opportunity for you now to receive your fund. Thanks for your anticipated co-operation. Have a nice day

Yours faithfully,
Mr. Brian Moynihan
Bank of America
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC
 

Naruto

Administrator
Staff member
Return-Path: <samuelnjokuchibueze@gmail.com>
Reply-To: boa.bankofamerica@aol.com
From: Bank of America <samuelnjokuchibueze@gmail.com>
Date: Sat, 20 Jun 2020
Subject: Attn:

Bank of America
1680 Broadway Ave
New York, NY 10019 USA.
Tell: +1-210-236-1069

Attn:

RE: UNITED NATIONS COMPENSATION COMMISSION PAYMENT RECONCILIATION PROGRAM !!

This is officially to notify you that We have received a payment credit instruction from Federal Reserve Bank of New York to credit your account with your full Inheritance fund of US$10.5 Million.

This fund was part of United Nations compensation commission payment reconciliation program of 2019/2020 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 1000 One thousand people in America, Europe & Asia in other to help improve their businesses.

I hereby acquaint you with the procedure for the release and transfer of this approved payment fund to you. You are required to furnish us the under mentioned statutory requisites to enable my office commence actions regarding to the fund release/transfer to you accordingly.

1) Your Full Name: ...................
2) Address, City, State And Country: ....................
3) Phone, And Mobile No: ....................
4) Occupation & Position: ..................
5) Age And Marital Status: ..........................

This is a golden opportunity for you now to receive your fund. Thanks for your anticipated co-operation.

Your Immediate Response is highly needed to enable us commence for the transfer.

Yours Faithfully,
Brian T. Moynihan
Chairman and CEO,
Bank of America (BOA)
Tell: +1-210-236-1069
 

Miyuki

Administratrix
Staff member
Return-Path: <dany.nata17@yahoo.com>
Date: Sat, 11 Jul 2020
From: HSBC BANK PLC <dany.nata17@yahoo.com>
Reply-To: hsbcbank266@gmail.com
Subject: Attention: Beneficiary $18,000,000.00 USD

Credit Control / Telex Dept.
Our Ref: BOA/TEXAS-UK/WT/1/09

Attention: Beneficiary $18,000,000.00 USD

Sequel to the delays and encumbrances relating to the release of your funds ($18,000,000 00 USD) Eighteen Million United States Dollar from this Bank, We wish to notify you that your payment has been approved and forwarded to our corresponding banker's centre in (London UK) for final remittance into your bank account today. We did not transfer the funds directly into your bank account due to President Donald Trump new method of financial obligations. He gave an instruction that any financial transaction above ($50,000.00 US) from USA to overseas will be transferred to our correspondent payment centre in (London UK) for investigation before final remittance into the beneficiary's bank account.

The correspondent payment centre in (London UK) is the only bank that has been given the sole authority recently to handle any financial transaction above ($50,000.00 US) from USA to overseas. We also learntthat you have spent some money in the past in order to receive your funds which results in nothing in return. Now, you will receive your total funds as soon as you contact our correspondent payment centre in (London UK); Email them as soon as you receive this email. You are hereby directed to contact them through this information below.

OFFICER: Susan Flint
ADDRESS: Address: Head Office Location Address: 6 Lochside Ave, Edinburgh EH12 9DJ, UK
NUMBER: +44 7520 624 733

Please see the transaction reference number to the transfer: 0040TTE054639EBK Make sure you quote the transfer reference number correctly when communicating with the paying bank so they will identify you as the beneficiary of the fund deposited in their custody with your email id and Name to enhance them commence your payment as instructed. Our Debt Payment Centre will complete the remittance of your funds into yourdesignated Bank account once they hear from you.

Please don't forget to report back to this Office, once you have contacted
the paying bank.

Yours Faithfully,
Brian Moynihan
Director, Credit / Telex Dept
Bank of America (BOA)
 

Spidey

Ninja
Return-Path: <godwinanderson97@yahoo.com>
Date: Wed, 22 Jul 2020
From: BANK OF AMERICA <godwinanderson97@yahoo.com>
Reply-To: abankof47@gmail.com
Subject: Bank of America Corporate Office Headquarters

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/16.5/WD/016
United States of America
Phone Number +1 681-228-5191
Email:: abankof47@gmail.com

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Dear esteemed customer,

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 3rd Day of October,2018 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your fund 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 fund($1,500,000.00) into the government account comes up next week.

This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds 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
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your fund 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 $150 to $50 and no other fee involved.You are required to send the fee of $50 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION
Receivers Name:.. Samson Nneli
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:... $50
Sender's name:.......
MTCN or REFERENCE Number.......

If we receive the MTCN today,we will transfer your funds ($1,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait.

Note that we are waiting for you to send us the payment details to enable us transfer your funds. Please reconfirm your banking details and your direct phone number to avoid any mistake on your transfer.

Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr. Brian Moynihan (CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
 
Return-Path: <rysonm345@yahoo.com>
Date: Thu, 23 Jul 2020
From: "Mr. Brian Moynihan" <rysonm345@yahoo.com>
Reply-To: bbankofamerica823@gmail.com
To: mack ryson <mackryson@gmail.com>
Subject: Re: good day

Good day,

Your details information has been received and confirmed with what we have in our database Before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision. First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia

and Eastern Europe. Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization. If you try to recollect, you would remember conducted some businesses in either of the mentioned three tier regions (Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization. Our bank stands out from all the presently distressed banks in United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years released.

I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular. Moreover, I am not here to play any kind of joke with you. The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a new Bank of America Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from United nation will be activated. You have to send the sum of $100 dollars google play or steam wallet card or iTunes play card to activate your Bank of America Personal Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of $12million United States Dollars

This is why it is important that we first of all receive the Bank of America Personal Residential Online Account Activation fee in our bank, which in turn would record and file the payment of $100 dollars Google play or steam wallet card and forward the information to our head quarters here in USA. Then the funds would be received, in turn registered into the system and once it is sighted, then an instruction would be issued out to that effect and the documentation would be formally presented to Federal Reserve Bank just as described in my most recent correspondence with you explaining.

Please, if you can not afford to pay this US$100 google play or steam wallet card don’t reply to my e-mail; we don’t have time to beg you to set up Bank of America Personal Residential Online under our supervision. once your buy the $100 usd dollars google play or steam wallet card make sure your send the Copy of the $100 usd dollars google play or steam wallet card here in Our Mail Address Okay,

Regards
Mr. Brian Moynihan
TEXT SMS MASSAGE +1-209-269-5219
 

Central Scrutinizer

Administrator
Staff member
Return-Path: <mrgeorgemathiasennis@gmail.com>
Reply-To: boa00072@aol.com
From: BANK OF AMERICA <mrgeorgemathiasennis@gmail.com>
Date: Tue, 29 Sep 2020
Subject: Bank of America Corporate Office Headquarters

Bank of America Corporate Office Headquarters
261 Broadway, New York, NY 10007, United States
Our Ref:BOAIRU/SFE15.5WD/011
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Your Two boxes of Consignment Containing $7,000,000 fund compensation United State Dollars has been awarded to you by United Nations Organization. Through the Collaboration of the World Bank. You are advised to reconfirm your delivery address For Claims, Your Full Name: Full Address: Mobile Number: Country: and Occupation. And the only fee you have to pay is $125 USD for the Airport Non-inspection Clearance Certificate of the Consignment boxes before it will be released to deliver to your home address. Your Consignment boxes are here for longtime now due to your delay, after the diplomat agent arrives with the package and we are to give you 72 hours, We need it at the office.

Regards
Mr. Brian Moynihan (CEO)
Bank of America
Address: Guardian Building, 500 Griswold St, Detroit, MI 48226, United States
 

Godzilla

Administrator
Staff member
Return-Path: <agentmike690@yahoo.com>
Date: Sat, 31 Oct 2020
From: " Mr. Brian T. Moynihan" <agentmike690@yahoo.com>
Reply-To: fileo7927@gmail.com
Subject: Bank of America Corporate Office Headquarters

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA IRU SFE 15.5 WD 011
United States of America

Monday Friday
8 a.m. 9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.4 p.m. Eastern Daylight Time(EDT)

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 14 of Nov 2017 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to inform 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($15,500,000.00) into the government account comes up next week.

Note; This Fund was shifted from West Africa Republic du Benin to this Bank through the help of US Ambassador to Benin Republic Mrs Lucy Tamlyn who instructed the central bank of Benin Republic to transfer your fund out from Africa to our bank here where it will be easy for you to obtain

This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as nu serviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2005 after an attack on our dear country on September 11,2005.

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 at270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury
Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do 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 DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $25 iTunes gift card and no other fee is involved.You are required to send the $25 of iTunes gift card.

when your ready for the payment go to the Walmart and pay in the $25 into an iTunes gift card for the Security Keeping Fee And scratch iTunes gift card, snap and send a photo of it and make sure its clear or you can go to western union or money gram to make the payment.

If we receive the $100 today,we will transfer your funds($15,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait.

Note that we are waiting for you to send us the payment details to enable us transfer your funds. Please reconfirm your banking details and your direct phone number as listed bellow to avoid any mistake on your transfer.

FULL NAME..............
ADDRESS................
COUNTRY OFORIGIN.......
OCCUPATION.............
AGE....................
SEX....................
YOUR TELEPHONE
NUMBER(MOBILE)...........
NAME OF YOUR BANK AND ACCOUNT
DETAILS...
ANY PERSONAL ID
IF AVAILABLE............

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

Yours faithfully,
Mr. Brian T. Moynihan
Bank of America
Email:fileo7927@gmail.com
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
2011 Bank of America Corporation. All rights reserved.
 
Return-Path: <ubank3067@gmail.com>
Reply-To: bankofice5@gmail.com
From: Brian Moynihan CEO <ubank3067@gmail.com>
Date: Wed, 18 Nov 2020
Subject: Bank of America Corporate Office Headquarters

Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013 United States of America
Monday-Friday. Office
8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4
p.m. Eastern Daylight Time(EDT)

Dear esteemed customer,

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 13TH Day of NOVEMBER 2020 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 at270 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 ($15,500,000.00) into the government account comes up next week.

This is in line with the instructions of the USA Treasurer, Mrs. Rosa Gumataotao Rios 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
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do 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 $1,000 to $100 and no other fee is involved.You are required to send the fee of $100 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

(YOU CAN SEND US AN ITUNES CARD, AMAZON CARD, STEAM WALLET OR GOOGLE PLAY CARD)

INFORMATION
Receivers Name:.. BONA ROMAN
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest?
Answer ...Assure
AMOUNT to send:... $100
Sender's name:.......
MTCN or REFERENCE Number.......

If we receive the MTCN today,we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Brian Moynihan CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2020 Bank of America Corporation. All rights reserved.
 

Miyuki

Administratrix
Staff member
From: BANK OF AMRICAN <bankofamerca00@gmail.com>
Date: Wed, 11 Nov 2020
Return-Path: sgibsonmichael@gmail.com
Subject:Bank of America Corporate Office Headquarters

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)

Dear esteemed customer,

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, November 1st 2020 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 ($15,500,000.00) Into the government account comes up next week.

This is in line with the instructions of the USA Treasurer, Mr. John Jacob Lew that all unclaimed funds 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 9, 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
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA

Note that if you still wish to receive your funds do 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$600 to $295 and no other fee is involved. You are required to send The fee of $295 by RIA MONEY TRANSFER to the issuing officer at The bank where your transaction originated as stated below:

HERE IS RIA MONEY TRANSFER INFORMATION AS BELOW:
Receivers Name:... ........BONA ROMAN
Country:... Benin republic
City:... Cotonou
Test Question:....Be Rest Answer:...Assure
AMOUNT to send:... $295
Sender's name:...
MTCN Number:.......

If we receive the MTCN today, we will transfer your funds ($15,500,000.00) Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you to start Making cash withdrawals from your account the same day the funds are Transferred. We have waited for so long and we cannot Continue to wait.

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

Yours faithfully,
MR. Brian Moynihan (CEO)
E-mail: ( bankofaamerica.usa@accountant.com )
Phone Number +1 (347) 343-6068
Bank of America®Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2020 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
BANK TO BANK WIRE TRANSFER
 

Spanish Admin

THE Spanish Administrator
Staff member
Return-Path: <3vtHdXxAJDN0CQLQRLNMHB9C9UHRFL9HK.BNLCHG9LHKSNMbbX9GNN.BNL@trix.bounces.google.com>
Reply-To: drmrsmonicadavis@gmail.com
Date: Sat, 19 Dec 2020
Subject: Brian Moynihan, CEO of Bank of America
From: drmrsmonicadavis@gmail.com

Attention:
I am Brian Moynihan, CEO of Bank of America. My office monitors and controls the affairs of all banks and financial institutions in USA concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits or over-invoiced sum.

On this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the data’s are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List.

The sum of US$40 Million United States Dollars only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfire beneficiary; the transfer will be made by bank to bank transfer. Your total fund will be transfer into your nominated bank account as soon as possible:

MAKE SURE YOU CONTACT US WITH THIS: bankofamerica1260479@gmail.com
Bank Name:……………………..
Account name:…………………..
Account number:………………...
Switch Code:……………………..
Route:……………………............
Current Address:…………………
Direct Phone:……………………..
Whats-app Number: ……………..
Occupations:………………………
Age:…………………………………
Sex………………………………….
Country……………………………..
Company:…………………………..

Waiting for your reply
MAKE SURE YOU CONTACT US WITH THIS: bankofamerica1260479@gmail.com

Yours faithfully,
Brian Moynihan
CEO of Bank of America
E-mail: bankofamerica1260479@gmail.com
 

Godzilla

Administrator
Staff member
Return-Path: <sssgg23@yahoo.com>
Date: Sun, 20 Dec 2020
From: "Brian T. Moynihan" <sssgg23@yahoo.com>
Reply-To: bhgvnubv@outlook.com
Subject: Attn: Online Beneficiary,

Attn: Online Beneficiary,

Your details information has been received and confirmed with what we have in our database before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision. First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia and Eastern Europe. Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization.

If you try to recollect, you would remember conducted some businesses in either of the mentioned three tier regions (Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization. Our bank stands out from all the presently distressed banks in United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years released.

I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular. Moreover, I am not here to play any kind of joke with you. The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a new Bank of America Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from united nation will be activated.

You have to send the sum of $50 usd dollars i TUNES card to activate your Bank of America Personal Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of US$27,000.000.00 United States Dollars This is why it is important that we first of all receive the Bank of America Personal Residential Online Account Activation fee in our bank, which in turn would record and file the payment of $50 usd dollars i tunes card and forward the information to our headquarters here in USA.

Then the funds would be received, in TUNES registered into the system and once it is sighted, then an instruction would be issued out to that effect and the documentation would be formally presented to Federal Reserve Bank just as described in my most recent correspondence with you explaining.

Please, if you cannot afford to pay this US$50 i TUNES card don’t reply to my e-mail; we don’t have time to beg you to set up Bank of America Personal Residential Online under our supervision. Once your bye the $50 usd dollars i tunes card make sure your send the Copy of the $50 usd dollars i tunes card here in Our Mail Address Okay,

Thanks
Regards
Brian T. Moynihan
Email: Address [bfamerica93@gmail.com]
 

Godzilla

Administrator
Staff member
Return-Path: <officeoffice437@gmail.com>
Reply-To: onlinebankofamericausaonline@gmail.com
From: "Mr. Brian Moynihan" <officeoffice437@gmail.com>
Date: Fri, 1 Jan 2021
Subject: God bless America Happy new year 2021

Financial Center Monday - Thursday: 9:00 am.-4:00 pm.
Friday: 9:00 a.m. - 6:00 p.m.
Saturday - Sunday: Closed
BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS

Attn: Online Beneficiary,

Your details information has been received and confirmed with what we have in our database Before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision.First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia and Eastern Europe.Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization.

If you try to recollect, you would remember conducted some businesses in either of the mentioned three tier regions ( Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization.Our bank stands out from all the presently distressed banks in United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years released.

I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular.Moreover, I am not here to play any kind of joke with you.The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a new Bank of America Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from United nation will be activated.

You have to send the sum of $50 usd dollars i TUNES card to activate your Bank of America Personal Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of US$37.500.000.00 United States Dollars This is why it is important that we first of all receive the Bank of America Personal Residential Online Account Activation fee in our bank, which in turn would record and file the payment of $50 usd dollars i tunes card and forward the information to our head quarters here in USA.

Then the funds would be received, in TUNES registered into the system and once it is sighted, then an instruction would be issued out to that effect and the documentation would be formally presented to Federal Reserve Bank just as described in my most recent correspondence with you explaining.

Please, if you can not afford to pay this US$50 i TUNES card don’t reply to my e-mail; we don’t have time to beg you to set up Bank of America Personal Residential Online under our supervision. once your buy the $50 usd dollars i tunes card make sure your send the Copy of the $50 usd dollars i tunes card here in Our Mail Address or Phone number +15672407283 Okay,

Thanks
Regards
Mr. Brian Moynihan
Email: Address [ onlinebankofamericausaonline@gmail.com ]
Email: Address [ bankofamericao636@gmail.com ]
 

Spanish Admin

THE Spanish Administrator
Staff member
Return-Path: <3vtHdXxAJDN0CQLQRLNMHB9C9UHRFL9HK.BNLINRDEaZaaCTJX9GNN.BNL@trix.bounces.google.com>
Reply-To: drmrsmonicadavis@gmail.com
Date: Sat, 19 Dec 2020
Subject: Brian Moynihan, CEO of Bank of America
From: drmrsmonicadavis@gmail.com

Attention:
I am Brian Moynihan, CEO of Bank of America. My office monitors and controls the affairs of all banks and financial institutions in USA concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits or over-invoiced sum.

On this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the data’s are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List.

The sum of US$40 Million United States Dollars only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfire beneficiary; the transfer will be made by bank to bank transfer. Your total fund will be transfer into your nominated bank account as soon as possible:

MAKE SURE YOU CONTACT US WITH THIS: bankofamerica1260479@gmail.com
Bank Name:……………………..
Account name:…………………..
Account number:………………...
Switch Code:……………………..
Route:……………………............
Current Address:…………………
Direct Phone:……………………..
Whats-app Number: ……………..
Occupations:………………………
Age:…………………………………
Sex………………………………….
Country……………………………..
Company:…………………………..

Waiting for your reply
MAKE SURE YOU CONTACT US WITH THIS: bankofamerica1260479@gmail.com

Yours faithfully,
Brian Moynihan
CEO of Bank of America
E-mail: bankofamerica1260479@gmail.com
 

Nanook

Administrator
Staff member
Return-Path: <mrsviviandouglas401@gmail.com>
Reply-To: bfamerica93@gmail.com
From: "Mr. Brian Moynihan" <mrsviviandouglas401@gmail.com>
Date: Tue, 5 Jan 2021
Subject: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS

100 N Tryon St STE 170 Charlotte, NC 28202 US
Financial Center Monday - Thursday: 9:00 am.-4:00 pm.
Friday: 9:00 a.m. - 6:00 p.m.
Saturday - Sunday: Closed
BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS

Attn: Online Beneficiary,

Your details information has been received and confirmed with what we have in our database Before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision.First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia and Eastern Europe.Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization.

If you try to recollect, you would remember conducted some businesses in either of the mentioned three tier regions ( Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization.Our bank stands out from all the presently distressed banks in United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years released.

I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular.Moreover, I am not here to play any kind of joke with you.The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a new Bank of America Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from United nation will be activated.

You have to send the sum of $50 usd dollars i TUNES card to activate your Bank of America Personal Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of US$37.500.000.00 United States Dollars This is why it is important that we first of all receive the Bank of America Personal Residential Online Account Activation fee in our bank, which in turn would record and file the payment of $50 usd dollars i tunes card and forward the information to our head quarters here in USA.

Then the funds would be received, in TUNES registered into the system and once it is sighted, then an instruction would be issued out to that effect and the documentation would be formally presented to Federal Reserve Bank just as described in my most recent correspondence with you explaining.

Please, if you can not afford to pay this US$50 i TUNES card don’t reply to my e-mail; we don’t have time to beg you to set up Bank of America Personal Residential Online under our supervision. once your bye the $50 usd dollars i tunes card make sure your send the Copy of the $50 usd dollars i tunes card here in Our Mail Address Okay,

Thanks
Regards
Mr. Brian Moynihan
Email: Address [ ]
Email: Address [ ]
 
Return-Path: <upsdeliverycompany2018@gmail.com>
Reply-To: headoffce1@hotmail.com
From: "Mr. Brian Thomas Moyhnihan" <upsdeliverycompany2018@gmail.com>
Date: Tue, 19 Jan 2021
Subject: Very Necessary You Contact Us.. +1 (979)-227-7885

Very Necessary You Contact Us.. +1(979)-227-7885

My name is Mr. Brian Thomas Moyhnihan, the CEO of Bank Of America.
address..100 North Tryon Street Charlotte, NC 28255 United States.

FOUNDED 07/31/1998

It got to my attention few hours ago as your funds worth of $5,000,000.00 dollars has been registered with us here in Washington DC on address above by Mr.President on COVID-19 relief fund which approved by Mr.president, united nations and supreme court of justice.19/01/2021

You are requested to provide the below details for immediate claim and delivery of the funds to you.

Provides us with the following details to enable us verify and deliver the funds to the right destination.
Your full name.........
Your phone number........
Your current house address........
A copy of your identity card.......
A copy of your photograph........

Note that your funds delivery registration will be cancelled after three days of no respond from you. Your swift response will be highly valued.

you must get back to me with this very code {your name added with 2021} to attend to you immediately.

Thanks

SWIFT code BOFAUS3N should be used for incoming wires in U.S. dollars.

Bank of America's SWIFT code BOFAUS6S should be used for incoming wires in foreign currency.

Financial Institution Code 241
 

Tariel

Ninja
Return-Path: <file23760@gmail.com>
Reply-To: office.office191@yahoo.com
From: "Mr. Brian T. Moynihan" <file23760@gmail.com>
Date: Wed, 20 Jan 2021
Subject: The Management of the Bank of America Corporate Office Headquarters

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA IRU SFE 15.5 WD 011
United States of America

Monday Friday
8 a.m. 9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.4 p.m. Eastern Daylight Time(EDT)

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 14 of Jan 14th at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to inform 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($15,500,000.00) into the government account comes up next week.

Note; This Fund was shifted from West Africa Republic du Benin to this Bank through the help of US Ambassador to Benin Republic Mrs Lucy Tamlyn who instructed the central bank of Benin Republic to transfer your fund out from Africa to our bank here where it will be easy for you to obtain

This is in line with the instructions of the USA Treasurer,Mrs. Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as nu serviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2005 after an attack on our dear country on September 11,2005.

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 at270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do 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 DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $50 itune gift card and no other fee is involved.You are required to send the $50 of itune gift card.

when your ready for the payment go to the Walmart and pay in the $50 into an itune gift card for the DIPLOMATIC IMMUNITY SEAL OF TRANSFER. scratch, snap and send a photo of it and make sure its clear

If we receive the Itunes gift card today,we will transfer your funds($15,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait.

Note that we are waiting for you to send us the payment details to enable us transfer your funds. Please reconfirm your banking details and your direct phone number as listed bellow to avoid any mistake on your transfer.

FULL NAME..............
ADDRESS................
COUNTRY OFORIGIN.......
OCCUPATION.............
AGE....................
SEX....................
YOUR TELEPHONE
NUMBER(MOBILE)...........
NAME OF YOUR BANK AND ACCOUNT
DETAILS...
ANY PERSONAL ID
IF AVAILABLE............

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

Yours faithfully,
Mr. Brian T. Moynihan
Bank of America
Email: BrianT.Moynihan1@outlook.com.
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
2011 Bank of America Corporation. All rights reserved.
 

Central Scrutinizer

Administrator
Staff member
Return-Path: <servicegood650@gmail.com>
From: good service13 <servicegood650@gmail.com>
Date: Thu, 21 Jan 2021
Subject: BANK OF AMERICA- ONLINE TRANSFER DEPARTMENT.

BOA) Bank Of America.
100 North Tryon Street, Charlotte, NC 28255.
Email: (bankofa827@gmail.com).
Phone No.(360) 914-3562

$12,000,000.00 USD Payment notification from Bank Of America (BOA).

Dear Beneficiary,

The Board of Trustees and Management of (BOA) Bank Of America wish to officially inform you today that your outstanding Coca-Cola Company Winning fund valued at the total sum of US$12,000,000.00 (Twelve Million United States Dollars) which was deposited with our bank here in USA to your name last three months ago has been legally approved and Authorized by the European Union committee on Foreign Payment Resolution, following with the payment release letter we received from the USA Finance Ministry and USA Ambassador to US, for onward transfer, therefore, an instruction to credit your fund have been given to this Bank by the (FRB) Federal Reserve Bank Of Scotland for immediate release of your fund to your bank account.

Be informed that your fund transfer notification latter has been forwarded to the Central Bank Of USA and to the General Director Of (I.M.F) International Monitoring Fund Office in America here for final approval, and this is because to transfer such huge amount of money we really have to notify every offices that is concern in any International fund transfer that is moving out just to avoid any problem when making the payment to your bank account, but we have successfully gotten some of the fund release approval documents from the legal department regarding this transaction.

Note that the (BOA)Bank Of America Established in Charlotte as of 28255 by Charles III, today the bank is a member of the America System of Central Banks. It is also the national supervisor of all the banking system around USA, and as such any transaction made out of this bank must go successfully into the beneficiary's bank account without any hitch, and be informed that every documentations required in your fund transfer must be fully secured and send to you as soon as possible for proof and file keeping before we can proceed.

However, we the Bank Of America hereby advise you to quickly reconfirm your full banking information to this bank before we can proceed with the claim process of your fund, and this is to avoid any mistake or wrongful transaction, and we will not be responsible for any lost of fund, so as a result of this we now advise you to kindly get back to us with your Residential Home Address and your complete Banking details as to enable the management of this bank facilitate the smooth release of your fund to your account.

Upon the confirmation of your full details as instructed we will send our Bank Attorney to proceed with securing of the necessary legal documents in your name with immediate effect, and note With the transfer arrangements in place, you are advised to send your Mandatory Endorsement fees which include, Fund Registration Fee Documentation & Stamp Duty Fees and Cost of Transfer Immediately as requested by the Department of Finance and International Remittance Department Bank of America (BOA) in accordance with the stipulations and foreign transfer regulation act. The Total fees for your fund are $150.00USD as indicated.You should be aware of the fact that your prize money is under insurance coverage and as result of that the transfer charges cannot be deducted from the winning sum until your prize money is transferred
to you wholesomely without tampering by any person, no charge/charges can be withdrawn or deducted from your winning fund until the fund is transferred into your nominated bank account.

kindly send the funds directly to our attorney in USA, your lottery Agent Johnson Ife to pay to us and he has to come with the money including the Power of Attorney to our bank, pay the charges and Sign the release order and other necessary document on your behalf. You will receive the MT100 payment confirmation slip of your fund on your conclusions with sending the requested Fund Registration Fee, Documentation & Stamp Duty Fees and Cost of Transfer Money transfer Advice is below please...

Receiver's Name__ ImaJean Nikolich
Country _USA
Receiver's Address__2615 W Gary Ave#1009 Las Vegas, Nv 89123
Question: To Whom
Answer: Urgent
Amount: $150 US dollars

Important:
After paying the fee, send me the payment slip confirmation of the transaction for record keeping.

Mtcn#:...........
Sender's name........
Sender's address.......
Sender's telephone.....

We do not accept Bank Certified Drafts, Cheques, Credits or Cover Notes in reference to the above payment as funds below USD10, 000 are made payable via Cash Counter Payment.

We await your immediate response with your information to enable this bank proceeds with the transfer of your approved fund and serve you better as we were directed by the USA Government.

Thank you for choosing Bank Of America.

Yours Faithfully,
Mr. Brian Moynihan
Bank Of America chief executive officer (CEO)
Phone Number +1 (360) 914-3562
 

Naruto

Administrator
Staff member
Return-Path: <barbarabrowns244@gmail.com>
Reply-To: ej5395042@gmail.com
From: "Mr. Brian Moynihan" <barbarabrowns244@gmail.com>
Date: Fri, 22 Jan 2021
Subject: US$10,900,000.00

Attn:

Your details information has been received and confirmed with what we have in our database Before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision. First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia

and Eastern Europe.Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization. If you try to recollect, you would remember conducted some businesses in either of the mentioned three tier regions ( Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization. Our bank stands out from all the presently distressed banks in United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years released.

I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular.Moreover, I am not here to play any kind of joke with you.The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our

Bank.Meanwhile, you have to clearly understand that, before we can set up a new Bank of America Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from United nation will be activated. You have to send the sum of $50 dollars google play card to activate your Bank of America Personal Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of $10,9million United States Dollars

This is why it is important that we first of all receive the Bank of America Personal Residential Online Account Activation fee in our bank, which in turn would record and file the payment of $50 dollars google play card and forward the information to our head quarters here in USA. Then the funds would be received, in turn registered into the system and once it is sighted, then an instruction would be issued out to that effect and the documentation would be formally presented to Federal Reserve Bank just as described in my most recent correspondence with you explaining.

Please, if you can not afford to pay this US$50 google play card don’t reply to my e-mail; we don’t have time to beg you to set up Bank of America Personal Residential Online under our supervision. once your buy the $50 usd dollars google play card make sure your send the Copy of the $50 usd dollars google play card here in Our Mail Address Okay,

Thanks

Regards
Mr. Brian Moynihan
ej5395042@gmail.com
 
Return-Path: <westernunionofficeu891@gmail.com>
Reply-To: bfamerica93@gmail.com
From: "Mr. Brian Moynihan" <westernunionofficeu891@gmail.com>
Date: Sat, 13 Feb 2021
Subject: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS

100 N Tryon St STE 170 Charlotte, NC 28202 US
Financial Center Monday - Thursday: 9:00 am.-4:00 pm.
Friday: 9:00 a.m. - 6:00 p.m.
Saturday - Sunday: Closed
BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS

Attn: Online Beneficiary,

Your details information has been received and confirmed with what we have in our database Before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision.First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia and Eastern Europe.Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization.

If you try to recollect, you would remember conducted some businesses in either of the mentioned three tier regions ( Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization.Our bank stands out from all the presently distressed banks in United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years released.

I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular.Moreover, I am not here to play any kind of joke with you.The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a new Bank of America Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from United nation will be activated.

You have to send the sum of $100 usd dollars i TUNES card to activate your Bank of America Personal Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of US$37.500.000.00 United States Dollars This is why it is important that we first of all receive the Bank of America Personal Residential Online Account Activation fee in our bank, which in turn would record and file the payment of $100 usd dollars i tunes card and forward the information to our head quarters here in USA.

Then the funds would be received, in STEAM WALLET OR GOOGLE PLAY CARD) registered into the system and once it is sighted, then an instruction would be issued out to that effect and the documentation would be formally presented to Federal Reserve Bank just as described in my most recent correspondence with you explaining.

Please, if you can not afford to pay this US$100 STEAM WALLET OR GOOGLE PLAY CARD) don’t reply to my e-mail; we don’t have time to beg you to set up Bank of America Personal Residential Online under our supervision. once your bye the $100 usd dollars i tunes card make sure your send the Copy of the $100 usd dollars i tunes card here in Our Mail Address Okay,

Thanks
Regards
Mr. Brian Moynihan
Email: Address [ ]
Email: Address [ ]
 
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