Bank of America – Page 12

Mrs Robin Sanders Re: PAYMENT NOTIFICATION

From: "Mrs Robin Sanders"<ipeng@nwestnet.net> Reply: <usambmrsrosanders@gmail.com> Date: Thu, 12 Nov 2020 20:18:38 -0800 Subject: Re: PAYMENT NOTIFICATION

Attn; Beneficiary,

I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With
reference to your entitlement fund and inline with the CHANGE OF
BENEFICARY’S APPLICATION, signed by Mrs. Glenda F. Ward with your
purported authorization. This issue has been carefully examined and we
have declined Mrs. Ward’s application as the application lacks regular
signature. But Did you ever instruct Mrs Glenda F. Ward to claim your
fund worth US$7.000.000? Below is the bank account information
provided by Mrs Glenda F. Ward saying that you authorized her to claim
your fund that you are terminally ill.

Bank of America
Benf: N Micheal Igboalisi
ACCT: 586025513245
Routing: 111000025
Bank Address 9711 Bissonnet St. Houston, Tx 77036

If you had not authorized the change of your bank account in respect
to your outstanding entitlement Payment, therefore notify me
immediately as the notification / declaration was supported with a
sworn affidavit from Lagos high court ref: ilk /jj/202/k2015, dated
9th November 2020 and signed by Mrs. Glenda Ward who claim and
stated in the sworn declaration that you authorized her to claim the
said fund on your behalf to a different bank account in the U.S.A as
stated above because you were terminally ill and the Doctor who is
incharge of your case stated that you will not stay more than one
Month before passing away.

This development has caused lots of discrepancies in your payment
file that is why we had to suspend your payment and prompted to
contact you directly before re-validating your payment. You can be
rest assured that I will do everything within my capacity to
successfully actualize the quick transfer of your fund to any of your
nominated bank account.

Kindly get back to me as soon as possible so that I will direct you
on what to do.

Sincerely Yours
Mrs Robin Sanders
Fmr. U.S Ambassador

Chen Ping FH RE: REMINDER: Request for Discounted Price

From: Chen Ping 陈平 (FH) <ping1.chen@haierbiomedical.com> Date: 10 Nov 2020 12:18:40 +0100 Subject: RE: REMINDER: Request for Discounted Price

Attachments

PPO040963RG02.7z VIRUS DETECTED

Hello Sir,

PFA PO confirmation.

Following below trailing mail customer already made deposit payments
to us.

Your earliest advise is very much anticipated for end buyer
feedback..

Thanks & Kind regards,

_ CHEN PING_|SHINESTAR HOLDINGS GROUP | SHANDONG WEILE NEW
MATERIAL CO., LTD

(Tel:(0086)731-88678583 Mobile /whatsapp /Wechat:
(0086)136-6734-8156

No.9 Xiangfu Road,Yuhua District, Changsha, Hunan, China 410000

——————————————————————————————————

_ Trading Since 1993
_

>>
>>
>>  From:  Kyle Gunther
>>  Date: 2020-11-9 03:31
>>  To: sales-ancy@lynicebearing.com
>>  CC: Mike Seeley; nettie.ma126;  Cade Seeley
>>  Subject: RE: Re: New Purchase Order PPO040963RG02 / LYNB Nettie

Dear Cici,

Today we sent the 30% down payment wire transfer. Please confirm
receipt.
* Original $20,009 plus the 30% down payment on the additional (1)
540300L at $337.50, minus the $100 test wire for a total of
$20,246.50.

Amount: $20,246.50 USD
Send Date: 2-11- 2020

Confirmation Number: 200715003612

Payment Number: 52668171
Ordering Customer Name: Kimball Crusher Wear Parts
Ordering Customer Address: 2839 W California Ave, Salt Lake City, UT
84104
Beneficiary ID: 37050167800800002455
Beneficiary Name: Shandong Weile New Material Co., LTD
Beneficiary Bank ID: PCBCCNBJSDW
Beneficiary Bank Name: CHINA CONSTRUCTION BANK CORPORATION
Beneficiary Bank Address: 33 Siping Road, Weifang, China

Intermediary Bank ID: BOFAUS3N

Intermediary Bank Name: BANK OF AMERICA

Intermediary Bank Address: 22 Broadway, New York, NY

Details: PPO040963RG02

Thank you.

International Business Department
Accounts

Kyle Gunther

Crusher Wear Parts
Lenan Corporation Ltd

877 688-6020

> Hello Ancy,
>
>  Thanks for your clarification. I just checked the offer our
> colleague forwarded before and found the price for HYC-610 is the
> C&F price while as for the HYC-118, it is the FOB price.
> We wonder if you could try to order more models so as to fit a full
> 20GP container in order to save the shipping cost?
>
>  Have a nice day
>
> Giulia
>
>
>
>
>
>
> GIULIA BRAGHETTE
>
> JUNIOR PURCHASING SPECIALIST
> T +39 0423 291 423
> OBERALP AG-SPA – VIA
> FELTRINA SUD 154/A – 31044
> MONTEBELLUNA – ITALY –
>  WWW.SALEWA.COM  <Suspicious hyperlink>
> SEDE LEGALE BOLZANO – ISCRIZ.
>  REG. IMPR. BOLZANO – COD.FISC./PART.IVA: (IT)00122250210 – CAPITALE
> SOCIALE EURO 550.000 INT.VERS.
>
>
>  This message (including any attachments) contains confidential
> information intended for a specific individual and purpose, and is
> protected by law. If you are not the intended recipient, you should
> delete this message and are hereby notified that any disclosure,
> copying, or distribution of this message, or the taking of any
> action based on it, is strictly prohibited.

Luis Williams From Mr. Luis Williams.

From: Luis Williams <bank.america765@gmail.com> Date: Tue, 10 Nov 2020 03:10:23 -0800 Subject: From Mr. Luis Williams.

Bank of America Higher Standards Home
From The Desk of: Mr. Luis Williams.
Bank of America
Credit/Telex Department.12/B13 Kingston Drive,
Reply to:bank.america765@gmail.com

TELEGRAPHIC TRANSFER NOTICE OF US$10.5M

Endeavor to response as soon as you received this notification for
proper documentation of the transfer to be done.

Did you authorize anybody to claim your approved fund of US$10.5M on
your behalf? we need your urgent response because your file had a
problem due to a petition filed by one Mr.Edgar Carlos from Texas
claiming to be your Attorney he said that you have handed him the
ownership of this approved fund of US$10.5M we received this Bank
Account particulars below from Mr.Edgar Carlos claiming to be your
attorney and he want Bank of America to remit the approved US$10.5m on
bellow account information and he is ready to pay all the charges to
ensure the transfer is made on the below bank account.

Bank Name: Wells Fargo
BANK ADDRESS: 4170 Pleasant Hill Road Duluth, NA 30096 U.S.A.
Account No: 245-135922291-1-42
ROUTING NUMBER: 061000227 ,
Account Name: Mark Howard

We need to been sure Before Remittance Department Bank of America
kick off the transfer to provided account details, for this new
development The management of this bank are suspicious that is the
reason Bank of America need your urgent reply before the transfer of
US$10.5M can be finally remitted as requested by Mr.Edgar Carlos.If
our suspicious is correct get back to us immediately to direct you
what next to do to stop the transfer and informe CIA and F.B.I to get
Mr.Edgar Carlos arrested.

Also note is our duty to protect our customer so we need to verify
before the transfer can be made to the forwarded bank account given to
us by Mr.Edgar Carlos, to this effect we have contacted you to know if
you are aware of this new arrangement to avoid fraudulent fund
diversion to wrong account. Do confirm to us immediately if you
authorized this new arrangement so we will not be held liable at the
end of transfer.

But you are not aware of the arrangement Bank of America need POWER OF
ATTORNEY CERTIFICATE AND PROOF OF OWNERSHIP
FUND Certificate?e of the transfer should in case you don’t have it
in your possession, contact us back to direct you where to obtain it .

Because is the only certified documents you need to received the
payment of US10.5M in your account From Bank of America , get back
immediately to direct you where to get all legal paper work that will
back up the transfer in your name to enable us have access to make
direct transfer of this US$10.5M to your personal bank account.

Lastly If our suspicious is correct reconfirm your bank account
information where you wish to received this approved US$10.5M from
Bank of America because as soon as we direct you to the officer and
you secure this POWER OF ATTORNEY CERTIFICATE from his office the
approved fund will be remit to your account immediately, so your
direct phone and your bank details is needed to enable us program your
information in our system for the transfer to hit your account as soon
as comply to the instruction.

Thanks for your Co-operation

Sincerely ,

Mr. Luis Williams.
Director Bank of America.
Bank of America
Salinas California.
Reply to: bank.america765@gmail.com

Mrs Ann From Mrs. Ann Johnson

From: Mrs Ann <mrsann.johnson6243@gmail.com> Date: Tue, 10 Nov 2020 02:45:52 -0800 Subject: From Mrs. Ann Johnson

Bank of America Higher Standards Home
From The Desk of: Mrs. Ann Johnson
Bank of America
Credit/Telex Department.12/B13 Kingston Drive,
Reply to:bank.america765@gmail.com

TELEGRAPHIC TRANSFER NOTICE OF US$10.5M

Endeavor to response as soon as you received this notification for
proper documentation of the transfer to be done.

Bank Name: Wells Fargo
BANK ADDRESS: 4170 Pleasant Hill Road Duluth, NA 30096 U.S.A.
Account No: 245-135922291-1-42
ROUTING NUMBER: 061000227 ,
Account Name: Mark Howard

Thanks for your Co-operation

Sincerely ,

Mrs. Ann Johnson
Director Bank of America.
Bank of America
Salinas California.
Reply to: bank.america765@gmail.com

Office of the Director of National Intelligence About your settlements

From: Office of the Director of National Intelligence <officefile9@your-33.com> Reply: dni01sj@altmails.com Date: Mon, 09 Nov 2020 07:50:02 -0800 Subject: About your settlements

Hello,

This is to bring to your attention that we have obtained a classified
document showing that you are dealing with scammers and impostors. We
have tracked your transactions and found out that you are dealing with
scammers in Africa and all over the world. We are aware of your
numerous dealings within and outside the country, most recently the
communications between you and some people claiming to be Bankers,
Diplomats, delivery Agents, from Middle East, Europe and Africa and
with some collaborators in the United States. You are hereby warned,
to put a stop to all your transactions with all these people and so
many more organizations such as UNITED NATIONS, EUROPEAN UNION, IMF,
Bank of AMERICA, JP Morgan Chase Bank, Wells Fargo Bank, Interpol,
EFCC, World Bank, Barclays Bank, Royal Bank of Scotland, British High
Commission E.T.C.

We are working round the clock to get hold of these individuals who in
one way or the other, masterminds the use of banks, courier service
and embassies while posing as the real persons to extort from their
victims. You are WARNED to STOP further communication with any of
these people
posing as an agent. And we urge you to forward any email you receive
to this office for verification and approval before you reply to them.

We have looked into the various issues and found out that TRULY you
have unclaimed funds indeed, most of which initially originated from
lottery and donations by sick individuals. Your payment files from
different banks; NatWest Bank of London, Central Bank of Nigeria and
Benin Republic, Bank of America, Africa Development bank, UBA bank,
E.T.C were compiled and submitted to my desk for review.. The total
sum owed you is the tune of $28,850,000.00 Twenty Eight Million Eight
Hundred and Fifty Thousand United States Dollars. As a matter of fact,
this $28,850,000.00 is the funds that the government has approved and
made available for your immediate action.

The funds are lodged into the United Bank for Africa (UBA) New York
Branch Office, while waiting for accreditation and transfer to your
personal/private bank account in any part of the world. The funds have
been approved worldwide by the United Nations/World bank and IMF, of
which the mandate to transfer has been given to the United Bank for
Africa (UBA) New York under the supervision of the General manager MR.
ERNEST DIO. Be advised once again that any charge sent out to any
other individual or group is a WASTE and you are doing so at your
detriment.

The choice of United Bank for Africa (UBA) New York Branch was made
during the general assembly of African heads of States at Addis Ababa,
22 January 2020, the summit was tagged “The Fight Against Corruption”.
It was at this summit that the mandate to pay all compensations to
scam victims, and other related inheritance/contract funds was given
to the United Bank for Africa (UBA) New York Branch.

We also, after due scrutiny and verification, confirmed that you have
attempted to fulfill all the necessary things that will enable the
release of your payment. Unfortunately, your payment was not released
to you due to flimsy excuses from the Bank officials in charge of your
payment, because they have the intention of diverting your funds to
their private accounts in order to satisfy their selfish interest. You
are however lucky that we detected their evil plans and therefore
urged for the submission of your payment files to us so we can
personally handle the payment assignment to ensure that you receive
your funds.

During our meeting with officials it was agreed that the charges to
be paid upfront in order to effect the transfer is $850.00, so you are
advised to work together with the bank’s general manager MR. ERNEST
DIO to ensure successful completion of your funds transfer. All
modalities regarding your funds release/transfer are in place there at
the United Bank for Africa (UBA) New York Branch, so the thing you are
to fulfill in order to receive your $28,850,000.00 payment is to
contact ERNEST DIO the General manager United Bank for Africa (UBA)
New York Branch with your full details and request for the funds
transfer and pay the transaction fees of $850.00.

You are to contact ERNEST DIO the General manager United Bank for
Africa (UBA) New York Branch via below information and make sure you
forward your information to him such as full details.

ERNEST DIO
General Manager
United Bank for Africa (UBA)
New York branch office
1 Rockefeller Plaza, New York,
NY 10020, USA
Tell: (347) 990 1714
Email: ernestdio347@shiftmail.com

You are again, WARNED to STOP further communication with any other
person or group. And we urge you to forward any email you receive to
this office for verification and approval before you reply to them.
Whatever this is for you alone DO NOT share or forward this mail to
any individual, because there are so many persons (criminals) on our
list that are being hunted and this email must not get out to a third
party for security reasons because you don’t know who is who, if it
does get to the wrong guy, this criminals will be very much at alert
that we are trailing them and it will make their apprehension
difficult for us.

Ms. La’Naia J. Jones
Acting Chief Information Officer (CIO)
Office of the Director of National Intelligence,
Washington, DC 20511

Bank of America Unit Re: Your 10.5M USD Final Payment Update. We wait yossur reply..

From: Bank of America Unit <tboymoney4realeke@gmail.com> Reply: brian_t.moynihan@yahoo.com Date: Thu, 5 Nov 2020 04:08:39 -0800 Subject: Re: Your $10.5M USD Final Payment Update. We wait yossur reply..

Address: 150 Broadway, New York, NY 10038, United States
Website: <Suspicious hyperlink>
From Desktop of Mr. Jeff Anderson
Our Ref: BOF-0XX2/987/20
Phone: +1 281 603 7884
E-mail: onlineremit.dept22@aol.com
Date: 11 / 05 / 2020

Wire Transfer processing letter To Beneficiary,

It is my modest obligation to write you this letter as regards the
Authorization of your owed payment through our most respected
financial institution (Bank of America). I am Mr. Jeff Anderson,
TRANSFER INSPECTION OFFICER, foreign operations Department Bank of
America, the British Government in Conjunction with us government,
World Bank, united Nations Organization on foreign Payment matters has
empowered my bank after much consultation and consideration to handle
all foreign payments and release them to their appropriate
beneficiaries with the help of a Representative from Federal Reserve
Bank of New York.

As the newly Appointed/Accredited International Paying Bank, We have
been instructed by the world governing body together with the
committee on international debt reconciliation department to release
your overdue funds with immediate effect; with this exclusive vide
transaction no.: wha/eur/202,password: 339331, pin code: 78569, having
received these vital payment numbers, you are instantly qualified to
receive and confirm your payment with us within the next 96hrs. Be
informed that we have verified your payment file as directed to us and
your name is next on the list of our outstanding fund beneficiaries to
receive their payment. Be advised that because of too many funds
beneficiaries, you are entitled to receive the sum of $10.5M,(Ten
Million Five Hundred Thousand Dollars only), as to enable us pay other
eligible beneficiaries.

To facilitate with the process of this transaction, please kindly
re-confirm the following information below:

1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver’s License:
6) Bank Name:
7) Bank Address:
8) Account Name:
9) Account Number:
10) Swift Code:
11) Routing Number:

As soon as we receive the above-mentioned information, your payment
will be processed and released to you without any further delay. This
notification email should be your confidential property to avoid
impersonators claiming your fund. You are required to provide the
above information for your transfer to take place through Bank to Bank
Transfer directly from Bank of America

We Look Forward To Serving You Better.

Mr. Jeff Anderson,
TRANSFER INSPECTION OFFICER
Bank of America

jeogarba VERY GOOOD NEWS

From: jeogarba@gmail.com Reply: jeogarba@gmail.com Date: Mon, 02 Nov 2020 16:18:33 +0000 Subject: VERY GOOOD NEWS

[Google Forms]

BOA New York Head Office of (Paying Bank)
Tower at One Bryant Park is a 1,200 ft
(366 m) skyscraper in the Midtown district of Manhattan
in New York City, in the United States.

Attention: Customer Your Fund Transfer $2.8MILLION,

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$$2.8MILLION, 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 & Africa in other to help improve their businesses.

These are the information we needed to be reconfirmed by you.and you
are advise to reply here ( info.newyorkboa@aol.com )as soon as you get
this message for the immediately process to transfer the money into
your bank account once the information is provide by you,

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

Yours Faithfully,
Mr. Peter John Brady

A HELP TO YOU

Untitled form
<Suspicious hyperlink>

Fill out form
<Suspicious hyperlink>

Create your own Google Form
<Suspicious hyperlink>

Brian Schoppmann Fw: CONGRATULATIONS: BENEFICIARY…

From: Brian Schoppmann <bnkofamerica.org@outlook.com> Date: Thu, 29 Oct 2020 09:45:08 +0000 Subject: Fw: CONGRATULATIONS: BENEFICIARY...

Attention: Beneficiary,

I am Mr. David Memba of Bank of America.

We the entire executive member of Bank of America receive a letter
with a compensation instruction payment of Five Million Five Hundred
Thousand United State Dollars (USD$5,500,000.00) Only from the World
Bank/United Nation and World Health Organization (W.H.O) to be
released to your favor immediately as soon as possible as a covid 19
compensation outreach to support and also help people around you.
Please before we proceed, you are advised to reconfirm your
information to us to avoid any wrong transfer as we the entire members
of Bank of America cannot be held responsible for any loss of funds.

Kindly reconfirm to us the below information as this will help us to
serve you better,

1, Account holders full name: ——————
2, Account no: ———–
3, Routing no: ——–
4, Swift code: ———
5, Bank name and address: ——–
6, Your direct contact cell number:———-
7, Your occupation: ——
8, Your valid identification card: ——
9, Age and marital status:—-
10, Your home address:—–

As soon as we hear from you with all the above information, we will
immediately commence on the release of your due payment immediately
without any further delay ahead.

I am looking forward to hearing from you with your information, for
further inquiries feel free to ask, we are always at your service.

Thank you for banking with Bank of America while we look forward to
serving you better. congratulations once again to your inheritance
fund

Yours Faithfully
Mr. David Memba
Bank of America..

Mrs. Melania Trump FROM MRS. MELANIA TRUMP LAST NOTICE87.96

From: "Mrs. Melania Trump" <test@mx.merengi.com> Reply: mariodraghi8777@gmail.com Date: Tue, 20 Oct 2020 23:38:37 -0700 Subject: FROM MRS. MELANIA TRUMP, LAST NOTICE87.96

FROM MRS. MELANIA TRUMP, LAST NOTICE

Mrs. Melania Trump
Email: ( mariodraghi8777@gmail.com )
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW

Dear:

I am Mrs. Melania Trump and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of reserve bank of India in the white house Washington DC which contains the sum of $500.000 hundred US dollars credited from the bank of America, the delivery of your funds has been mandated to be delivered to your address on Saturday being 25th of October 2020 to you as soon as you get back to me with your home address and your cell phone number.

Bear in mind that I have to take my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I only one that has your funds in regard to my husband Mr. Donald Trump II and you will have to pay the sum of $130.00 only before your Bank Cheque Draft will deliver to you on Saturday, the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announced as the winner of the said amount by Saturday as soon as your fund is delivered to you.

So you are urgent advised to get back to me with your home address and also the payment information today for the immediate effect of your delivery.

Note that the $130 is the only fee and final payment you have my assurance. However, according to our agreement with the originated reserve bank of india, all our communications should be on email for record purpose so follow my instruction accordingly, even if you donthis is your life opportunity and I don anymore.

Please I will advise you to urgently make the payment this morning via WorldRemit Money Transfer to the listed cashier information as instructed you by the originated authority.

I will look forward to received your email today with the payment to enable the origin to secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $130 payment.

I look forward to your response to your email if you are ready to make the payment.

Regards

Mrs. Melania Trump

Mrs Robin Sanders YOUR PAYTMENT

From: "Mrs Robin Sanders"<mrsrobbiinsander@outlook.com> Reply: <mrsrobinsanders185@gmail.com> Date: Sat, 17 Oct 2020 17:59:24 +0200 Subject: YOUR PAYTMENT

Attn; Fund Beneficiary

I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With
reference to your entitlement fund and inline with the CHANGE OF
BENEFICARY’S APPLICATION, signed by Mrs. Glenda F. Ward with your
purported authorization. This case has been carefully examined and we
have declined Mrs. Ward’s application and reported to the security
department for appropriate action, as the application lacks regular
signature. But Did you ever instruct Mrs Glenda F. Ward to claim your
fund worth US$7.000.000? Below is the bank account information
provided by Mrs Glenda F. Ward saying that you authorized her to claim
your fund that you are terminally ill.

1.BANK NAME: BANK OF AMERICA
2.ACCOUNT NAME: GLENDA WARD
3.BANK ADDRESS: Kerrville Texas 78028 USA
4.ACCOUNT #: 3202650
5.ROUTING #: 114922443

If you had not authorized the change of your bank account in respect
to your outstanding entitlement Payment, therefore notify me
immediately as the notification / declaration was supported with a
sworn affidavit from Lagos high court ref: ilk /jj/202/k2020, dated
17/10/2020 and signed by Mrs. Glenda Ward who claim and stated in the
sworn declaration that you authorized her to claim the said fund on
your behalf to a different bank account in the U.S.A as stated above
because you were terminally ill and the Doctor who is incharge of your
case stated that you will not stay more than one Month before passing
away.

This development has caused lots of discrepancies in your payment
file that is why we had to suspend your payment and prompted to
contact you directly before rejuvenating your payment. You have to be
rest assured that I will do everything within my capacity to
successfully actualize the quick transfer of your fund to any of your
nominated bank account.

Kindly get back to me as soon as possible so that I will direct you
on what to do.

Sincerely Yours

Mrs Robin Sanders
Fmr. U.S Ambassador
Email: mrsrobinsanders0@gmail.com

michael D.white BANK OF AMERICA

From: "michael D.white" <billchicool@gmail.com> Reply: michaeldwhite012@gmail.com Date: Mon, 12 Oct 2020 12:54:50 +0100 Subject: BANK OF AMERICA

Good day, I am michael D.white, the Director Bills & Exchange Bank of
America. I personally discovered a dormant account with a total sum of
$30,000,000.00 (THIRTY MILLION UNITED STATE DOLLARS) during our
Bank’s Annual Year Account Auditi
The owner of this dormant account died. Since the death of the
deceased, nobody has operated in this account till date. Moreover,
this
account has NO BENEFICIARY attached to it. Definitely, this fund will
be confiscated by our BANKING CODE OF ETHICS if it remains dormant for
a period without any claims. In this regard, I earnestly need your
full cooperation in transferring this dormant fund out of our bank to
avoid confiscating this fund.
If you are willing to cooperate in this project, I will give you
details immediately as soon as I hear from you with the following
information in order to proceed.

Here is below information i needed from you

Your full name:————-
Your full address:————-
Your Direct phone number:————-
Your ID CARD:————-
your full Bank information:————-

Please note that you are required to keep this transaction very confidential.

Yours truly:

michael D.white

Mr. Kenneth Brown URGENT ATTENTION: BANK OF AMERICA INTERNATIONAL BANKING DEPT

From: "Mr. Kenneth Brown" <mcarichbnk@gmail.com> Date: Sun, 11 Oct 2020 09:50:35 -0700 Subject: URGENT ATTENTION: BANK OF AMERICA INTERNATIONAL BANKING DEPT

Bank Of America,
100 North Tryon Street, Charlotte, NC
United States Of America.

Good Day Beneficiary,

Following the instruction given by the United States Financial
DEASPORAL/IMF, your funds of $11.9 Million Dollars has been officially
signed after they have gone through your master card and confirmed
your funds legitimate.

Our agents shall be coming to your home address as stated in your
clearance certificate with your parcel which contains your ATM Master
Card.

According to the certificate you are requested to send us your full
name, address and telephone number before releasing the legal
documents backing up your funds.

We shall attach your clearance certificate immediately as soon as we
confirm your name, address and Telephone no.

A copy of my working ID affixed for your legal perusal.

Awaiting your quick response.

Mr.Kenneth Brown,
Managing Director, (DELIVERY DEPT.)
Bank Of America, North Carolina, United States

user IMPORTANT ATM FUND NOTICE

From: user <user@computernewb.com> Date: Tue, 6 Oct 2020 14:07:29 -0400 (EDT) Subject: IMPORTANT ATM FUND NOTICE

Dear Beneficiary

IRREVOCABLE COMPENSATION PAYMENT OF US$500,000.00 VIA ATM VISA CARD

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has lead to so many losses from your end and unnecessary
delay in the receipt of your payment.

We the International Monetary Funds (IMF) and the United Nation has chosen to pay out all the compensation funds to 150 Beneficiaries from USA, Europe, Canada, South America, Australia, Asia and Africa Continent through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through Bank of America ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of US$500,000.00 will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of US$5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to furnish the requested information to this office with the followings;

1. Your Name:
2. Country :
3. Age and Sex:
4. Mobile Telephone:
5. Delivery Address:
6. ID Card Identification:

Endeavor to furnish the above information to this office for the issuance and delivery of your ATM Visa Card. You can also contact me directly through this email ( computernewbab@gmail.com OR rightowner@gmail.com )

I look forward to your rapid respond. Thank you and stay safe.

Regards,
Kristalina Georgieva
Managing Director of the International Monetary Fund (IMF)

DR JIM OVIA CHANGE OF BENEFICIARY

From: DR JIM OVIA <navesmrrichard@gmail.com> Reply: jimovia831@hotmail.com Date: Mon, 5 Oct 2020 13:03:59 +0100 Subject: CHANGE OF BENEFICIARY

CHANGES OF BENEFICIARY

Attention:Beneficiary Sir/Madam,

This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $10,000.000.00.on your behalf from this bank.

Please as a matter of urgency, you are required to verify the
following information and inform us if you are aware or know anything
about this. This morning Mr. John T. Kehoe came to the office claiming
that you have instructed him to come and receive the payment on your
behalf with some representatives.
I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.

Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. whose information’s is below, to claim and
receive the payment on your behalf?
Secondly. Did you sign any ‘Deed of Assignment’ in his favor thereby
making him the current beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd, A/C #USD114-25567-8, Bank
Name: Bank Of America Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable Bank
with immediate effect, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $10,000.000.00.
NOTE: your full name and telephone number is needed for communications.

Congratulations, Congratulations,

Yours sincerely,
Dr.JIM Ovia .
Head of Operations.

Bank Of America Attention Fund Payment 009

From: Bank Of America <dr.osmanhassan.ww1@gmail.com> Reply: bankofamerica.ww1@gmail.com Date: Wed, 30 Sep 2020 05:01:30 -0700 Subject: (Attention Fund Payment 009)

Bank of America

RE: FUND TRANSFER STILL AVAILABLE /BofA CORP.

REMINDER, .

Attention Fund Payment 009.

This is to inform you that the payment to your name with the bank of
America has been on a dormant status since the date of your last
correspondence with the bank.

We wish to notify you that we have received a new official mandate
from the United States Federal Finance System Restructuring Federal
Bank Regulation to declare all abandoned and unfinished transactions
discovered during the 2019 end of the year annual auditing within the
United States financial services industries as an unclaimed payment
and have the fund transferred to the United States Treasury account
for the overhaul Reformation of the United States Financial Regulatory
System.

Note that this mandate will be effective in all financial services
industries within the United States immediately after the year 2020
annual auditing come December 2020.

I have been mandated to inform you that the Bank of America has mapped
out a last chance opportunity for our customers who have an unfinished
transaction/payment with us to pay up their charges and received their
payments before the forthcoming implementation of the new mandate by
the United States Federal Finance System by giving them a loan.

Be advised that the stated loan will be given to you just for the
payment of the bank charges with us to enable you receive your fund.
Terms & Conditions of the Loan.

This is to warn that the loan will only be made available to the
customer involved through his/her bank account. Each customer involved
should provide his/her bank information as stated below and ensure
that the money is returned to us once the loan is given to enable us
to pay up the charges you owed to the bank and have your fund remitted
to your account.

1).Bank Name:-
2).Bank Address:-
3).Account Number:-
4).Account Name: –
5).Routing Number: –
6).Swift Code: –

7)Your Cell phone No.

8 )Your Available fund $35.5
million.

9 ) Your Home address.

10) A scan copy of your ID
Card.

11) your Next of Kin name and His/ Her contact information such as His or
Cell Phone Number and His or Her Email Address.

Wee will get back to you with more information as soon as the above
stated requirements are received.

Account/Customers Service
Bank of America, N.A,Member FDIC.
2020 Bank of America Corporation. All rights reserved.

BY: /s/ Christine Lagarde
Authorized Signature
United States Department
of Treasury. 1500 Pennsylvania Avenue,
NW Washington, D.C. 20220.

Sign By
Michelle Bobbitt.

Best Regards,

Signed by.

Ms.Susan White.

BANK OF AMERICA
Financial Controller.C.B.A Headquarter
<Suspicious hyperlink>

Mrs. Melania Trump FROM MRS. MELANIA TRUMP LAST NOTICE

From: "Mrs. Melania Trump" <agentpaulsoncarlos1974@yahoo.com> Reply: agentpaulsoncarlos1974@yahoo.com Date: Wed, 30 Sep 2020 10:37:03 +0000 (UTC) Subject: FROM MRS. MELANIA TRUMP, LAST NOTICE

FROM MRS. MELANIA TRUMP, LAST NOTICE

How are you today ?

I am Mrs. Melania Trump and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of India in the white house Washington DC which contains the sum of $20.000.000 million us dollars credited from the bank of America, the delivery of your funds has been mandated to be delivered to your address on Saturday being 3rd of October 2020 to you as soon as you get back to me with your home address and your cell phone number.

Bear in mind that I have to take my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I’m the only one that has your funds in regard to my husband Mr. Donald Trump II and you will have to pay the sum of $130.00 only before your Bank Cheque Draft will deliver to you on Saturday, the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announced as the winner of the said amount by Saturday as soon as your fund is delivered to you.

So you are urgent advised to get back to me with your home address and also the payment information today for the immediate effect of your delivery. Note that the $130 is the only fee and final payment you have my assurance. However, according to our agreement with the originated India, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $130 try to borrow it and send it immediately because this is your life opportunity and I don’t want you to lose the chance anymore.

Please I will advise you to urgently make the payment this morning via WorldRemit Money Transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin to secure the required clearance papers required at India White House to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $130 payment.

I look forward to your response to your email with the payment today.

Regards

Mrs. Melania Trump
Email: mtrump150@aol.com
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA

DR JIM OVIA CHANGE OF BENEFICIARY

From: DR JIM OVIA <ethanphilip70@gmail.com> Reply: jimovia831@hotmail.com Date: Mon, 28 Sep 2020 20:15:29 +0100 Subject: CHANGE OF BENEFICIARY

CHANGES OF BENEFICIARY

Attention:Beneficiary Sir/Madam,

Account Name: Mr. John T. Kehoe Group Ltd, A/C #USD114-25567-8, Bank
Name: Bank Of America Swift Code: SCBL 11K111.

Congratulations, Congratulations,

Yours sincerely,
Dr.JIM Ovia .
Head of Operations.

Mr. John Smith Bank of America BOA . ATM Card payment

From: "Mr. John Smith" <cristywaltn83@yahoo.com> Reply: atmbamerica@gmail.com Date: Mon, 28 Sep 2020 06:12:30 +0000 (UTC) Subject: Bank of America (BOA). ATM Card payment

Attn:
,
This is to officially inform you that (ATM Card number:5199 1107 2037
2066) has been accredited in your name and favor.
Your Personal Identification
Number is 5199.
The ATM Card Value is US$10,000,000.00.
You are advised to reconfirm the following information: Name,
Address,Phone Age, Sex, and Occupation

Thank You.

Best Regards

Mr.John Smith
Foreign Operations Unit
Bank of America (BOA).

Chris Lucky YOUR URGENT REPLY REQUIRED THANKS

From: Chris Lucky <chrislucky1960@gmail.com> Date: Sun, 27 Sep 2020 18:46:48 -0700 Subject: YOUR URGENT REPLY REQUIRED THANKS

FROM: THE DESK OF MR CHRIS LUCKY
PAYMENT AGENT CONSULTANT.

Attention: Beneficiary,
Nigel

RE: EMERGENCY CHANGE OF BENEFICIARY ACCOUNT AND NAME PLEASE QUICKLY
CONFIRM TO THIS BANK ASAP.?

This is very urgent and an urgent attention is needed.

This message is officially to you regarding your out-standing payment
of $20 million United states Dollars awaiting in your name .

In the course of our General Auditing and Account revision for the
Third Quarter of 2020 Financial Year, we discovered in our computer
record data base your name and Email contact address was still
reflecting in the system showing red col um that you had an
out-standing unpaid fund of $20 Million U.S Dollars to claim from
U.S BANK.

Following Our preliminary investigation report revealed we discovered
the reasons why you have been denied from receiving your long – out
standing fund, we noticed there are Foreigners who are collaborating
with some retired bank staffs here in the u.s.a making it difficult for
you to claim your fund.

However Our expert Independent Investigators discovered that an
illegal act from one Mr. John T. Kehoe. Address : 1200 Fitch Way ,
Sacramento , Ca. 95864, who brought an report against you that you
died last month August due to Corona Virus illness
and before you died while in hospital bed you signed to him power of
attorney to claim your fund from the U.S Bank and he brought forward
his Bank account details demanding that your fund should be transfer
to his new Bank account submitted last week claimed that you are his
cousin relation that before you died you authorized him with power of attorney
to claim your fund $30 Million U.S Dollars.

FIND BELOW HIS BANK ACCOUNT BROUGHT AGAINST YOU TO CLAIM YOUR FUND.

Bank Name;Bank Of America,
Account Name:Mr. John T. Kehoe
Account Number # 12908576457
Routing Number# 121000358.

The Bank are sorry to have delayed your instruction in giving out this fund
to the new person Mr John T. Kehoe who claimed to be your cousin brother since
Bank must adhere to the Modus Operandi of this honorable office by
making sure this request is verified and confirmed by you whom we knew
as the bonafide beneficiary of the said fund.

Please you are advise to confirm this man claims against you if it is
true or not and advise you to get back upon receipt of this message
for further proceeding to release your fund to you or him.

Please without delay keep me posted immediately and let me know what
is happening and confirm if really you are dead or alive before the
paying Bank go
ahead transfer your Fund to this man .

Your confirmation to the above will be appreciated. I look forward to
hear from you soon.
My Regards

Chris Lucky
Bank Payment Agent

World Bank Welcome To World Bank.

From: World Bank <vincentabisi2@gmail.com> Reply: worldbktransferuniteji2@hotmail.com Date: Sat, 26 Sep 2020 08:55:25 +0430 Subject: Welcome To World Bank.

World Bank,Corporate Office
33 Liberty St, New York
NY 10045, United State
CA 94105, United State
Our Ref: USFRB/ IRU/SFE/ 15.5/SFCA/011
United State Of America

Welcome To World Bank.

Your payment files from three (3) different banks, Natwest Bank of
London
(UK), Central Bank of Benin and Bank of America compiled and submitted
to my
desk this morning for review. The total sum owed to you by the 3 banks
mentioned above was sum up to the tune of US$19,500,000.00 (Nineteen
Million’
Five Hundred Thousand United States Dollars).

Now’ the fund has been totally lodged in one particular Escrow account
(non
deductible) here in the World Bank on your name, while waiting for
accreditation to your personal bank account in any part of the world
as
directed by the International Monetary Fund (IMF)

Meanwhile, after due scrutiny and verification, I confirmed that you
have
fulfilled all the necessary obligations that will enable the release
of your
payment to you, but yet your payment was not released to you due to
one flimsy
excuses or the other from the Bank officials in charge of your
payment, because
they had the intention of diverting your funds to their private
accounts in
order to satisfy their selfish interest.

You are however lucky that we the management of the African
International
Monetary Fund detected their evil plans and therefore call for the
submission
of your payment file to us so we can personally handle the payment
assignment
to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place
here in
the World Bank, this, your funds has been made ready for transfer
in our sophisticated macro transfer system, what we need from you now
is to
provide to us the bank account of your choice which you want us to
transfer
your funds so we can expedite action for the accreditation of your
funds into
your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we
could load
and ship your Visa Card to your address which will permit you a daily
withdrawal limit of US$5000 or write a draft check which can be
deposited in
any bank and send to your receiving address

In anticipating for your urgent cooperation

Yours sincerely

Scott Krause

Incumbent Chairperson World Bank
E Mail:worldbktransferuniteji2@hotmail.com

Mr. Peter Johnson Mr. Peter Johnson

From: "Mr. Peter Johnson " <infooffice940@yahoo.com> Reply: atmmaster08@gmail.com Date: Thu, 24 Sep 2020 19:07:01 +0000 (UTC) Subject: Mr. Peter Johnson

This is to notify you that a new development has been made by today in which the America Bank which is called bank of America which has been holding your funds all this while has been or dered to release it to you.

The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $15,500,000.00 USD in which you would be able to withdraw any amount of money daily from the online account.

Below is the online bank account details.

WELCOME! TO – BANK OF AMERICA ONLINE PLC SECURE ACCOUNT PAGE
Account Name

Account Type
Activate

Online Banking Account
Created Opened

Account Balance
2023-21-5.

$15,500,000,00 USD.
Account Number

B Sort Code
00386603-55532.

52321-03-099.
Country

Name Of bank
International Money Transfer Input
11386603-4432.

The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $100 Usd. For Final Code and stamp OD documents. So that immediately you receive your funds you will not have problem with your Government i will forward you the documents which will cover it, And show that you are owner of this funds, That’s the reason why you are sending the fee.

The bank has also directed that the payment should be sent try your human possible best and buy the iTuns gift card or Steam Wallet card and scratch it very well and snap it picture send to me because that is the best way without cost you any transfer fee.

Send the following details to me as soon as you make the payment which are senders name and address, Once the payment of $100 Usd has been received by today, Then the bank would issue the TRANSFER CODE/TRANSFER PIN to you which you would use to make the final transfer to any bank account of your choice.

I would be waiting for the details as directed as soon as possible.

Respectively
Mr. Peter Johnson
Assistant Director.

Arthur Greene business Partner Needed…

From: Arthur Greene <brownjeremy213@gmail.com> Reply: fundsdirectorboa@accountant.com Date: Wed, 16 Sep 2020 14:14:19 +0000 Subject: business Partner Needed...

Good day ,

Considering the simple yet obvious fact of my long (25th) year working
experience here in the Banking and finance sector, I assure you that
not every situation is a scam.

You and I do know the global world has been hit with the Pandemic
Corona-virus (So many people have died from the virus leaving funds in
their Bank accounts without next of kin) and families lost loved ones
to the virus just as so many people have also lost their jobs.

I know my decision to move or transfer huge funds that belonged to one
of my deceased clients is unethical and could easily get me in
trouble, but I feel my many years of service has not been fully
appreciated either, which is my reason for seeing this as an
opportunity for a great retirement for me.

I am not a Saint and my need for a better financial status and my
retirement in 6-months has lead me to reaching out to you, So if you
are needing proof regarding this deal then I shall gladly provide you
all that you require but I beg you to keep our communication private
for security reasons as we are adults but just in case you are still
not interested in my 40% to you from total sum ($8.3million) while 60%
for me. Then please ignore my message to you.

But I really need your help/Assistance to transfer this money and
invest it in your country without the Bank suspecting.

Please, I await your response/reply via my private email-:

financesandfunds@gmail.hu

Thank you

Arthur Greene
Foreign Remittance Department
Bank Of America (BOA)

financesandfunds@gmail.hu

+1917 983 4406

Bank of America United States Bank of America United States

From: Bank of America United States <mmc6124@gmail.com> Reply: CorporateOffice_BankofAmerica@usa.com Date: Mon, 14 Sep 2020 10:32:43 +0000 Subject: Bank of America United States

Attachments

Bank of America Official Letter,1.jpg
Bank of America Official Letter,2.jpg

Dear Esteemed Beneficiary.

Download the enclosed two attachments documents, go through it
carefully and get back to us.

Thank you for giving us the opportunity to serve your banking needs.
Yours Truly In Service,
Mr. Brian Moynihan
Chairman CEO: Brian T. Moynihan
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 E-mail:
CorporateOffice_BankofAmerica@usa.com

RE: REM COMP USMP RE:UN W IMF. COMPENSATION.

From: "RE: REM/COMP/USMP" <careymarkp200@gmail.com> Reply: pauldonofrio.unwbimf@gmail.com Date: Mon, 14 Sep 2020 00:33:23 -0700 Subject: RE:UN/W/IMF. COMPENSATION.

The United States Army Military
District of Washington (MDW).
Garrison/HQ. Fort Lesley J.
McNair Washington D.C USA.
Date: 14/9/2020.

ATTN: The President Donald Trump led government administration of
United States of America, in conjunction with the United States Army
led by GEN. Michael X Garrett, had passed and endorsed a Bill of
Remembrance/compensation to her lost military soldiers who died during
and after service to our dear nation. This Bill was passed for the
second time by the commanding General of the United States Army, GEN.
Michael X Garrett and was finally
endorsed by President Donald Trump in a conference meeting held at the
White House few days ago with the United Nations representatives and
the US Army General and others on issue of the military soldiers in
many countries for peace keeping mission and their welfare. The US
president in his speech said many families had lost their loved ones
in quest of serving and protecting our dear nation from terrorism and
lots more, and as such they need remembrance and more compensations to
their various families. The president Donald Trump therefore agreed
and endorsed that each family of this diseased military soldiers
should receive a cash compensation of 5 Million US Dollars,
(5000.000usd) for support and also to help boost their various
business. This cash compensation will be disburse through Bank of
America.

You are hereby advised to contact Mr Paul Donofrio
vice Chairman, Director, Credit/Telex Department
Bank of America, with your following details below
on this email (pauldonofrio.unwbimf@gmail.com)
immediately.

Full Names, Resident/Office Address.
Direct Telephone Number/Fax, Valid ID.

NOTE: NO Delay in this as soon as you receive this
email.

Congratulations and also accept our sincere
condolence.

Regards..
Major General Omar Jones IV.

Bank Of America Credit notification

From: Bank Of America <danielsiegel090111@yahoo.com> Reply: boa.credit090909@gmail.com Date: Sun, 13 Sep 2020 10:22:47 +0000 (UTC) Subject: Credit notification

Bank of America New York Head Office of (Paying Bank)
From The Desk of: Paul M, Donofrio.
Bank of America.
1680 Broadway, New York. NY 10019, USA.
Vice Chairman on Investment
Banking Director, Credit Control Dept.
Lobby: Mon-Thu 9-4, Fri 9-6, Sat 9-1, Sun Closed

This is to officially notify that our bank has received a credit instruction for payment by bank transfer, which will be transferred to your bank account through our bank and has been officially approved by the management of (WBS) to credit the amount of 18.5 MILLION in your bank account. I hereby acquaint you with the procedure for releasing and transferring this approved payment fund to you. You must provide us with the legal requirements below so that my office can act immediately.

#Full name:
#Address:
#Telephone:
#Mobile:
#Age:
#Occupation:

*This is a golden opportunity for you to receive your fund. Thank you for your early cooperation. Your immediate response is highly necessary for us to initiate the transfer.

*Yours faithfully,
*Mr. Paul M. Donofrio