Brian Moynihan, Bank of America

Godzilla

Administrator
Staff member
Return-Path: <debtreconciliation.committee16@gmail.com>
Reply-To: moynihan2020@gmail.com
From: "Mr. Brian Moynihan (CEO)" <debtreconciliation.committee16@gmail.com>
Date: Mon, 22 Feb 2021
Subject: Dear Esteemed Customer!

Bank of America Corporate Center 100 North Tryon Street
Charlotte,North Carolina, U.S.Chairman & CEO: Brian T.
Moynihan.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 yesterday, 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 United Nations {UN} due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.

This is in line with the instructions of the USA Treasurer, Mr. Steven Terner Mnuchin 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. If you did not fulfill the obligation your fund will be transfer into USA Treasurer Government account without any delay.

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 FUND PERMIT SEAL OF TRANSFER (FPST) to complete the wire transfer. The fee to obtain the SEAL was reduced From $1,570(One thousand five hundred and seventy dollars) to $370 and no other fee is involved.

You are required to get back to us so that we will give you information to send the needed money to the attorney in charge to secure the FUND PERMIT SEAL OF TRANSFER (FPST) in USA as listed below: If we receive the MTCN today, we will transfer your funds $15,500,000.00) Before we close office and the funds will reflect 3hours 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.

Please don't put any blame on us we will go ahead transfer your funds to government account if you did not fulfill the obligation.

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

Thanks.

Yours Truly In Service,
Mr. Brian Moynihan (CEO)
Chairman & CEO: Brian T. Moynihan.
Bank of America®Corporate Office Headquarters, Charlotte, N.C.Bank of
America, N.A. Member FDIC.
© 2021 Bank of America Corporation. All rights reserved.
 

Central Scrutinizer

Administrator
Staff member
Return-Path: <sssgg23@yahoo.com>
Date: Sat, 6 Mar 2021
From: "Mr. Brian Moynihan" <sssgg23@yahoo.com>
Reply-To: bankonline60@gmail.com
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 [ ] <------Jenius at werk
Email: Address [ ]
 
Return-Path: <uwestern936@gmail.com>
Reply-To: bankonline60@gmail.com
From: "Mr. Brian Moynihan" <uwestern936@gmail.com>
Date: Sat, 6 Mar 2021
Subject: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS
 

Quark

Moderator
Staff member
Return-Path: <inforgn05@gmail.com>
Reply-To: bankboa000079@aol.com
From: "Bank Of America (BOA)" <inforgn05@gmail.com>
Date: Tue, 23 Mar 2021
Subject: Press Release: Bank Of America (BOA) Your Fund.

Attention,

The Board of Trustees and Management of Bank of America (BOA) wishes to officially inform you today that your Outstanding Inheritance funds valued a total sum of Ten Million, Seven Hundred Thousand United States Dollars, ($10, 700,000.00) which was officially handed over to the Bank of America (BOA) in your name on March 7th, 2021 has been legally approved and Signed by the European Union Committee on Foreign Payment Resolution in the presence of the United States Ambassador. Following the payment release Order/Letter issued by the IMFc Management and the United States Secretary of the state "Antony Blinken.

Therefore, by instructions from the above-mentioned authorities, we have been authorized to transfer your $10, 700,000.00 to your bank account. Your $10, 700,000.00 transfer Payment letter has been forwarded to the U.S Embassy in Canada for final approval, and this is because to transfer such huge amount of money we really have to notify every office that is concern just to avoid any problem when transferring the money into your bank account and we have successfully obtained some of the Fund Payment Approval Papers needed.

The remaining documentation needed for your funds transfer must be legally secured and sent to you as soon as possible for proof and file keeping before we can proceed to the remittance stage and we are sending our Bank attorney to proceed with securing the remaining needed documents in your name with immediate effect.

Finally, you are mandated to pay a total sum of $388 as the Mandatory Approval fee, which includes, Attorney charges and Cost of Transfer as requested by the Department of Finance and International Remittance Department of the Bank of America (BOA) in accordance with the stipulations and foreign transfer regulation act which was also approved by the United States Secretary to the state, Mr. Antony Blinken.

You have to understand that your fund is under insurance coverage and as a result of this, the fee cannot be deducted from your total sum until your money is being transferred to you wholesomely without being tempered by any person or office. No charge can be deducted from your $10, 700,000.00 until we perfected the transfer into your bank account.

We are waiting for your immediate response with the payment information to enable us to proceed with the transfer of your $10, 700,000.00 as we were directed by the GERMAN Government, the U.S Consulate in Canada and the U.S Secretary of the State. I will advise you to get back to is as soon as possible so that we can proceed you with payment instructions. Your immediate compliance will be in your very best interest. If at any time you have questions, concerns or comments, please contact us via: bankboa000079@aol.com as we strive to ensure that you will always receive prompt and courteous attention.

Thank you for your understanding.

Your sincerely
Mr. Brian Thomas Moynihan,
Chairman and CEO of Bank of America, Corporate Center, headquarters of Bank
of America in Charlotte, North Carolina.
Email: bankboa000079@aol.com
 

Kat

Administrator
Staff member
Just for the record, Rosa Gumataotao Rios has not been the treasurer of the U.S. since 2016.

Return-Path: <officef577@gmail.com>
Reply-To: BrianT.Moynihan1@outlook.com
From: "Mr. Brian T. Moynihan" <officef577@gmail.com>
Date: Thu, 8 Apr 2021
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 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.
 
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