Michael Brady, Bank of America

Spanish Admin

THE Spanish Administrator
Staff member
Return-Path: <officeknymailkk@gmail.com>
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From: Bank of America <officeknymail12@gmail.com>
Date: Thu, 29 Aug 2019

From Bank of America New York
Branch office New York,
115 W 42nd St, New York, NY 10036 USA

Attention The Beneficiary,

This is to inform you that your email address appeared to be among the listed beneficiaries who will benefit Two Million Five Hundred Thousands U.S Dollars from the ongoing "Compensation Payment Exercise" approved by World Bank Group's in-conjunction with the International Monetary Fund and the General Assembly of United Nations (UN) to every beneficiary all over the world.

Your funds has been programmed for immediate release into your nominated bank account if you want it by bank to bank wire transfer,also we have other method if you don't want to receive it in that way you can make a choice of receiving because We have started the processing of your payment and every thing concerning your funds will be carried out within the shortest possible time from the time we received your information from you.Therefore, Re-confirm to us the the below information accurately because Bank cannot afford to be held liable for any wrong information in regards to your funds.

These are the information you need to be re-confirmed to enable the bank officials to proceed for the signing of your fund release documents and thereby proceed to remits the funds to you depending on your preferred choice of payment.

1.Your Full name:..........................
2.Your current Address:....................
3.Your Phone Number:.......................

Finally, you are required to re-confirm directly to us the above information to enable the bank to use it to process your bill of payment without any delay,and note you can receive your fund through this means of transaction (ATM CARD, CASHIER CHECK OR WIRE TRANSFER).

Your quick response shall be mostly appreciated.

Mr. Michael Brady
Director of Transfer Payment Leadership Department
Bank of America.

Sapphire's Strike

Staff member
From: Bank of America <banktransferdept04@gmail.com>
Date: Tue, 10 Sep 2019
Subject: Reply
To: undisclosed-recipients:;
Reply-To: banktransferdeptoffice@gmail.com

Same email text as above


Staff member
Return-Path: <boabank45@gmail.com>
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The Doctor

Staff member
Return-Path: <worldbankpresidentkim@gmail.com>
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From: Bank of America <banktransfercentre@gmail.com>