Tag: Bank of America

Mr.Mark Wilfred Re: Dear Esteemed Customer APPROVAL CONFIRMATION

From: "Mr.Mark Wilfred" <info_danielp@yahoo.com>
Reply: mr.markwilfred2008@gmail.com
Date: Sat, 5 Sep 2020 09:57:53 +0000 (UTC)
Subject: Re: Dear Esteemed Customer, APPROVAL CONFIRMATION

Dear Esteemed Customer,

The Management of the US Bank headquarters Minneapolis. here in 800 Nicollet Mall Minneapolis Minnesota 55402, wishes to inform you that after a brief meeting held by the Bank executives on the 28th Day of August 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 Bank of America Corporate Office Headquarters, 100 N.Tryon St Charlotte,NC 28255 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 with the Bank of America.The actual transfer of your funds($5,500,000.00) into the government account comes up next week.

Note: From the record and file here on our desk This Fund was shifted from Benin Republic in West Africa to this Bank through the help of US Ambassador to Benin Republic who instructed the central bank of Benin to transfer your fund to our bank here where it will be easy for you to obtain This is in line with the instructions of the USA Treasurer,Mr Steven Mnuchin 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 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: Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255. Bank of America Official Bankers for the United States Treasury Department AC NO: 9401244091 Routing NO:341100097 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 $150 usd, and no other fee is involved.You are required to send the fee of $150 usd by MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION TO SEND THE COST OF THE DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) ACROSS TO THE US AMBASSADOR TO BENIN REPUBLIC

Receivers Name:……. JAMES ERICKSON
Country……Benin Republic
City …… Porto-Novo
AMOUNT to send:….. $150 usd
Text Question…… 1
Answer ……2
Sender’s name:
MTCN or REFERENCE Number

If we receive the MTCN today, we will transfer your funds($5,500,000.00) 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…………………………
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.Mark Wilfred
US Bank headquarters Minneapolis.
800 Nicollet Mall Minneapolis,
Minnesota 55402.

Mr Scott .L Richard PICK UP YOUR ATM CARD

From: "Mr Scott .L Richard" <ogaliakwo2018@yahoo.com>
Reply: deliverycompanydepertment@gmail.com
Date: Fri, 4 Sep 2020 13:09:25 +0000 (UTC)
Subject: PICK UP YOUR ATM CARD

PICK UP YOUR ATM CARD

I am Mr Scott Richard,the diplomatic agent and i was sent from BANK OF AMERICA in United States Of America to delivered your ATM CARD of $15 millions dollars to your
destination home address and right now am at the Dallas Forth Worth international Airport USA and i want you to text me now once you received this massage and give me all about your information to
avoid wrong delivering such as
Your Name….
Your male/female
Your Address….
YOUR correct phone number……..
your country and state…
your email address……
Best Regards
Mr Scott L Richard

Audit Commission YOUR UNCOVERED LONG OVERDUE FUNDSON THE VERGE OF PAYMMENT.

From: Audit Commission <baristerolych@gmail.com>
Reply: johnson.karle@onet.eu
Date: Thu, 3 Sep 2020 16:38:08 +0100
Subject: YOUR UNCOVERED LONG OVERDUE FUNDSON THE VERGE OF PAYMMENT.

Attachments

  • MY CURRICULUM VITAE.jpg
  • KINDLY OPEN THE ACCHMET FILES FOR YOUR KIND PERUSL FOR DETAIL IFORMATIONN.doc

KIND ATTENTION; ESTEEMED BENEFICIARY.

SIR,

I AM DR.SANDRA BENSON AUDITOR GENERAL JUDICIAL COMMISSION OF INQUIRY
TO THE CENTRAL BANK OF NIGERIA. PLEASE BE SO KIND ENOUGH TO OPEN THE
ATTACHMENT FILE AND CONFIRM TO US WITH IMMEDIATE EFFECT IF YOU ARE
AWARE OF THE MOVEMENT OF YOUR UNCOVERED INHERITANCE FUND BENEFIT
VALUED US$10,500,000.00 ONLY ARRANGED TO BE EFFECTED TO MR. JAMES
WILKINSON ACCOUNT ON MONDAY 7TH SEPTEMBER 2020. PLEASE WE NEED YOUR
EXPLICIT CONFIRMATION BEFORE WE COULD ALLOW THE FUNDS TO BE
TRANSFERRED TO JAMES WILKINSON ACCOUNT WITH BANK OF AMERICA ON MONDAY
7TH SEPTEMBER. BE INFORMED THAT ANY CONSEQUENCES OF FAILURE TO REACH
US WITHIN 24 HOURS ON RECEIPT OF THIS MAIL, WE SHALL HAVE NO OPTION
THAN TO GIVE NOD TO THE REMITTANCE DEPT. CENTRAL BANK OF NIGERIA TO
EFFECT THE TRANSFER ON MONDAY 7TH SEPTEMBER 2020, TO JAMES WILKINSON
ACCOUNT WITH BANK OF AMERICA.

PLEASE OPEN THE ATTACHMENT FILES FOR DETAIL INFORMATION REGARDING
IMMEDIATE RELEASE AND PAYMENT OF YOUR DISCOVERED FUNDS/

KIND REGARDS,

DR.SANDRA BENSON (Fce, Msc,Phd)
CHAIRPERSON JUDICIAL COMMISSION OF INQUIRY.

cbncentralbankheadoffice cbncentralbankheadoffice Sir kindly get to us today

From: cbncentralbankheadoffice cbncentralbankheadoffice <cbnnigeia@gmail.com>
Date: Wed, 2 Sep 2020 07:21:42 -0700
Subject: Sir kindly get to us today

CENTRAL BANK OF NIGERIA
PLOT 156 TINUBU SQUARE LAGOS NIGERIA

TELEPHONE NUMBER +234-81-08895206

Attention : Sir

My name is Godwin Emefiele,the governor of Central bank of Nigeria.
There is presently a counter claims on your funds by one Mr.William
Job, who is presently trying to make us believe that you are dead and
even explained that you entered into an agreement with him before your
death, to help you in receiving your fund valued US$8,600,000 million.
We hereby officially ask you, if you signed any Deed of Assignment in
favor of Mr.William Job. He(Mr.William Job) even further claimed that
you died on the 2nd of February,2016 and you have been buried ,
thereby making him the current beneficiary with his following account
details below for the release of your out-standing payment of $8,6000
with the Federal Government of Nigeria:
Name of Bank: Bank of America
Routing Number : 122101706
Account Number : 457032896547
Name: William M. Job
We shall proceed to issue all payments details to the Mr.William Job,
if we do not hear from you within the next two working days from
today.

Yours Sincerely,
Dr Godwin Emefiele

Federal Reserve Bank Attn: Online Beneficiary

From: Federal Reserve Bank <federalreservebnk567@yahoo.com>
Reply: federalreservebank678335@gmail.com
Date: Wed, 2 Sep 2020 13:14:30 +0000 (UTC)
Subject: Attn: Online Beneficiary

Attn: Online Beneficiary

Your detailed 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 previously advised in my initial email 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 the 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 issued 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 the United Nations will be activated.

You have to send the sum of $100 usd dollars i Tunes card or Google Play 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 $100 usd dollars iTunes card or Google Play and forward the information to our headquarters here in USA.

Then the funds would be received, in I TUNES or Google Play 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$100 i Tunes card or Google Play don’t reply to my email; 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 or Google Play here in Our Mail Address Okay,

Thanks
Regards
MISS GLORIA WESLEY

ATTENTION Attention

From: ATTENTION <davidmckayceo876@yahoo.com>
Reply: brownbrian89222@gmail.com
Date: Mon, 31 Aug 2020 23:44:12 +0000 (UTC)
Subject: Attention

Attention

This is to bring to your notice that we have credited your total sum of $4.500,000.00 into an BANK DRAFT CHEQUE card and we have deposited it with DHL Express Company to deliver it to you. We paid all the necessary charges such as Company registration and Delivery charges of your BANK DRAFT CHEQUE

The only money you will send to them is their IMF AND IRS APPROVAL FEE $450 usd. We tried to pay that but they complained that they don’t know when you will contact them for the delivery and the demurrage might have increased by then. I deposited it on 28/04/2020. Therefore, contact them now with Your Full Name, Address and Phone Number.

DHL Express
Email; brownbrian89222@gmail.com
Tel; +217 -850 -1717
Manager: Mr Franklin Lucas

Try and send them the IMF INTERNATIONAL MONITORY FUND AND IRS APPROVAL fee of $450 today to avoid increment of the fee. Indicate these codes to prove that you are the rightful owner of the BANK DRAFT CHEQUE
Shipment Code;33DF6
Reg No; KDR44Q
Security Code; 5673

Yours,
Brian Thomas Moynihan
President and CEO of bank of america

Bank Of America New York IMPORTANT INFORMATION COVID 19 UPDATE CONFIRM RECEIPT

From: Bank Of America New York <service.69043@gmail.com>
Date: Mon, 31 Aug 2020 12:45:03 +0100
Subject: IMPORTANT INFORMATION/COVID 19 UPDATE (CONFIRM RECEIPT}

[Image result for United Nation Compensation Commission and Bureau]
[New World Bank report: Pulling Together to Beat Superbugs – AMR …]

Dear Beneficiary

Under the  supervision of   United Nation Bureau and World Bank
and United State Of America Government, I am directed to contact you
by the special adviser  to the office of the president and Secretary
for United Nation Compensation Commission and Bureau (UNCC) for
helping all the affected countries and individuals in the world, you
are to be paid US$500.000 .00. Dollars paying Bank, Bank Of America
New York USA.

_ With approval today from its Board, the Bank Group is immediately
launching emergency support through operations around the world. And
this urgent help to governments and companies, Individual  is just
the start of a broader effort. Given the unprecedented challenges that
COVID-19 poses, the Bank Group expects to deploy up to $160 Billion
Dollars over the next 15 months to help countries protect the poor and
vulnerable, support businesses, and bolster economic recovery._
_
_
_ The World Bank Group is acting quickly to step up support as
countries respond to the COVID-19 crisis and face a wide range of
consequences, including the risk of global recession, the World Bank
Group is taking broad, fast action to reduce the spread of COVID-19
and we already have health response operations moving forward in over
65 countries _

____
_I will advocate swift communication in respect of the fund payment to
enable us conclude your payment process immediately
_

Do contact:

_Yours faithfully,

Mr.Brian Moynihan(CEO)
Bank of America®
Corporate Office
Headquarters,New York.
Tel:315-294-3000

Bank of America, N.A. Member FDIC.
© 2020 Bank of America Corporation.
All rights reserved.
AR72768/DD6A66_

FROM BANK OF AMERICA NEW YORK FROM BANK OF AMERICA NEW YORK U.S.A

From: FROM BANK OF AMERICA NEW YORK <walterecloock21@gmail.com>
Reply: boa201511098762@outlook.com
Date: Wed, 26 Aug 2020 11:22:25 +0100
Subject: FROM BANK OF AMERICA NEW YORK U.S.A

BANK OF AMERICA
150 Broadway,
New York, NY

Attention:Beneficiary,

This is President Mr. Walter Ecloock Director of Foreign Remittance
Department Bank of American.Congratulations Good News . This is to
alert you that we received your fund worth the sum $27,000,000.00 from
the U.S. Federal Reserve Bank America.

We are informing you to send your information and banking details
where you desire to receive the fund. The Information s we need
is-such as the following:

1 Your Full Name:
2. Your Current Address:
4. Your telephone numbers
5. Banking details
6. Scan copy of your valid ID card.

Without your id card your fund can not be transfer into your bank
account. Your Id card is very vital.

I need your urgent reply and congratulations.

I need your urgent reply and congratulations.

Thanks for your co_operation.

Yours sincerely,

Bank of America New York
President Mr. Walter Ecloock
Remittance Director.
RE:YOUR FUND NOTIFICATION

Mrs. Janet L Yellen. Federal Reserve Bank Of Ameriac To Nigel

From: "Mrs. Janet L Yellen." <federalreservebankofamerica777@gmail.com>
Date: Thu, 13 Aug 2020 12:11:25 +0100
Subject: Federal Reserve Bank Of Ameriac To Nigel

From Desk of Mr Jerome Powell. (President)
Payment/Record Department.
Federal Reserve Bank of America
33 Liberty Street New York, NY 10045-0001,j
United States.
Date 13/08/2020

TO

Nigel
Occupation: Comic Book Illustrators
Address: PO Box 2464
Gotcha, LA
Nigel@brendinghat.com

Dear Nigel
We wish to draw your attention over your fund valued at $5.5M (Five
Million Five Hundred Thousand United States Dollar Only) now with the
bank stated above for collection.

This project is initiated as a result of financial intelligence
security Agents facts findings and reported back to the Presidency
with details how most of our citizens were exploited scammed and
denied of their legitimate funds after spending and many went into
bankruptcy as a result of the criminality meted to them.

International Community in alliance with United States Of America
negotiated with host banks and states and retrieved the funds stashed
in various banks out side United States even in United States Too and
is presently kept under the clearing house or custody of the Federal
Reserve Bank of America and placed under the supervision and
enforcement of the Federal Bureau of Investigation and Financial
Security Home Land department attached to this body to ensure adequate
service delivery and to bring hope and restore their confidence.

It is meant to cushion the effects of the hardship caused by
exploitation of beneficiaries and non payment of their legitimate fund
as at when due from the originating states or Country and worse is
after collection of money from funds owners for one reason or the
other,payments still hangs but now .corrective measures has been put
in place to stop every form of illegality,the bank have restored
sanity and is now crime free,guided by due process and
transfer/delivery of fund as at when due .

As a proof of ownership of the said fund, you are hereby advised to
forward your personal information to enable us re-access our
information payment processing file and make recommendation for your
fund due processing and payment under 7days from the Federal Reserve
Bank clearing house.

Our management will appreciate if you will adequately respond to this
constituted authority demand in order to pave way for an irrevocable
and unconditional delivery of your fund under 7days.The following
services were obtainable here, ATM, Checks, Wire Transfer and Cash
delivery is if you are ready to take care of logistics and cash
bullion van movement . Sec

For adequate service delivery,transparency and fraud free, you will be
required to come down to the bank to see things yourself and handle
all the due process yourself, to sign the remittance transfer slip,
under take direct data capture and other related issues at the
bank.This is absolutely real and risk free in all ramification ok.

Thank you.

Secretary To The Mr Jerome Powell

CHANGES OF BENEFICIARY

From: c <usaoffcefbi@yahoo.com>
Reply: <office###########26@gmail.com>
Date: Wed, 12 Aug 2020 10:39:41 +0000 (UTC)
Subject: CHANGES OF BENEFICIARY

E-mail:remittancedepartment_z@yahoo.co.za

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.
We wait for your call on +234-8120695218 or email at and urgent
respond to this bank so that you will be giving an immediate
Response.

Congratulations, Congratulations,

Yours sincerely,
Dr.James Ovia Glory.
Head of Operations.

Brian Nelson NON-INVESTMENT TRANSIT STOCK TRADING COMPENSATION

From: Brian Nelson <briannelson014@gmail.com>
Date: Wed, 12 Aug 2020 11:32:07 +0100
Subject: NON-INVESTMENT TRANSIT STOCK TRADING COMPENSATION!

NEW YORK STOCK EXCHANGE
    THE SECURITIES AND EXCHANGE COMMISSION OFFICE
    WASHINGTON DC/BANK of AMERICA (BofA)
    NOTARIES AND COMPLIANCE DEPT.,
    EMAIL:secdirect@outlook.com
    157 N Street, N.E. Suite 4.500 Washington, DC 20530-0001 USA.
     Tel: +1 425 448 1205 Fax: +1 443 458 9402  
    Email:caniceelliot.boacompliancedept@gmail.com

     NON-INVESTMENT TRANSIT STOCK TRADING COMPENSATION!
Dear Sir,

Your compliance with the SEC is necessary to enable us access the
$2.5m Dollars compensation approved for you by the SECURITIES AND
EXCHANGE COMMISSION through Bank of America.
We at the Compliance department of the SEC/ BOA have received valid
confirmation that you can receive these funds from BofA now and it is
guaranteed.
We know it may sound strange to you for now but we can categorically
confirm that you can access this $2.5m as soon as you confirm your
readiness to receive this compensation.This compensation is due to you
as a result of your previous unsuccessful transaction/s in the past.
Regards,
Canice Elliot.
Head/Global general counsel of Compliance and Regulatory Relations.
Private Tel:1-202 794 9574
Email:caniceelliot.boacompliancedept@gmail.com

BANK OFFICE CHANGES OF BENEFICIARY

From: OFFICE <#####office8@gmail.com>
Date: Wed, 12 Aug 2020 03:30:08 -0700
Subject: CHANGES OF BENEFICIARY

E-mail:remittancedepartment_z@yahoo.co.za

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.
We wait for your call on +234-8120695218 or email at
and urgent respond to this bank so that
you will be giving an immediate
Response.

Congratulations, Congratulations,

Yours sincerely,
Dr.James Ovia Glory.
Head of Operations.

Christine Lagarde Funds Transfer Information

From: Christine Lagarde <eduardocanas@fibertel.com.ar>
Reply: Christine Lagarde <presidentoffic2ce@gmail.com>
Date: Tue, 11 Aug 2020 06:24:13 -0300 (ART)
Subject: Funds Transfer Information

Dear Beneficiary,

This is to officially inform you that the International Monetary Funds
(IMF) verified all inheritance file and discovered your among the
beneficiary and reasons you are not yet receive your outstanding
payment, it is because of irregularities, dealings with un-apointed
officials and complications on your payment file by our technical
experts in respect to your funds US$10,500,000.00 Only. Meanwhile, we
have been informed that you are still dealing with non recommended
officials to claim your funds, such acts must stop for security
reasons if you wish to receive your payment. Since we have decided to
bring a solution to all your problems toward your payment, right now
IMF have arranged your payment through Bank to Bank wire transfer,
this is the latest instruction by the management.

This is in line with International Act Monitoring Law of 2018 section
22B subsection 34 which empowered IMF to take decisions on matter of
such financial magnitude, and have entered into a bilateral Agreement
with United Nation (UN) to pay all outstanding payments, we hereby
advise you to contact Mr. Paul M. Donofrio, Chief Financial Officer
Bank of America:

Contact person: Mr. Paul M. Donofrio
Position: Chief Financial Officer, International Payment Department
Bank of America (BOA)
E-mail: dcc511office2@gmail.com

And also send the following information to him for the release of
US$10,500,000.00
1 Full name:
2 Direct Phone number,
3 Office or Residential Address
4 A copy of your ID card.

Note: to avoid internet hackers, we hereby issue you a code of conduct
tag number which is (Code-5122) so you must have to indicate this code
on the subject when writing to the bank.
We wish you the best.
Regards,
Christine Lagarde
Managing Directors of IMF

michael D.white BANK OF AMERICA

From: "michael D.white" <billchicool@gmail.com>
Reply: michaeldwhite012@gmail.com
Date: Mon, 10 Aug 2020 19:24:09 +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

BANK OF AMERICA FINANCIAL CENTERER: GOOD NEWS FROM BANK OF AMERICA DIRECTOR:

From: "BANK OF AMERICA FINANCIAL CENTERER:" <asiapl@biznetvigator.com>
Reply: BANK OF AMERICA <www.bankofamericaservice1@gmail.com>
Date: Tue, 4 Aug 2020 04:37:41 +0800 (HKT)
Subject: GOOD NEWS FROM BANK OF AMERICA DIRECTOR:

BANK OF AMERICA (BOA)
INT’L. OFFICE UNITED STATE OF AMERICA:
Address: 3401 Connecticut Ave NW, Washington, DC
20008, United States,
TEL
REF: MT89TQ
ISSUED DATE: 03/08/2020

ATM Card Contract Fund Payment From United Nations

Attention Dear Fund beneficiary.

You are welcome to desk of Hon Mr. Brian Thomas Moynihan, BANK OF
AMERICA Director,
Working together towards a corruption-free world by promoting and
defending integrity, justice and the rule of law’ Mission statement
of
the International Anti-Corruption Academy, We cover West American
Countries.

Your full Compensation fund have been Approved today from World
delivering courier department.

This is to let you know that we received a payment credit instruction
from the Federal Reserve Bank New York and Federal Government of
America to pay you with your full Compensation fund sum of
us$150,500,000,00
Million from the Federal Reserve account with our office. We have been
having a series of meetings for the past 1 month now which ended 2days
ago with the America Government, HSBC Bank of United Kingdom (UK) with
the World Bank Officials. This email is to all the people that have
been scammed in any part of the world, the United Nations, HSBC Bank
of
United Kingdom (UK) Reserve Bank of America, with the World Bank
officials have agreed to compensate them with the sum of One Hundred
and Fifty Million,
Five Hundred Thousand US Dollars each victim.

This includes every foreign contractor that may have not received his
or her contract sum and people that have had an unfinished
transaction, people who have Compensation to claim or international
businesses that failed due to instability of Government in some part
of World.

It is my pleasure to inform you that ATM VISA Card Number:2354 2456
0955 4204 have been approved in your favor, The ATM Card Value is
$150,500,000 USD (One hundred and Fifty Million Five Hundred Thousand,
USD Only) You are
advised that a maximum withdrawal value of $150,000.00 USD is
permitted
on withdrawal per day and are duly Inter Switch so you can make
withdrawal at any ATM locates Center of your choice around the world.
However, what we required from you is bellow information and your
mailing address information where you want your ATM card to be
delivered.

1.Your Full Name:………………….
2.Delivery Address:…………………
3.Your direct Tel, Cell:…………….
4.A copy of your ID or ID numbers for Identification:……………
5.Nearest Airport:……………..
6.Private Email address……………….
7.Your current occupation:…………….

Now your new Payment, US Government Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 1991 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate Federal Reserve
Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having
received these vital payment number, therefore you are qualified now
to received and confirm your ATM Card with our Delivery Department
within the next 48hrs.

Congratulation on your Compensation fund.

Thanks and God bless you.

Best Regards,
BANK OF AMERICA Director
Hon Mr. Brian Thomas Moynihan
Phone:+1 (360) 863-7968.

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