Tag: Bank of America

BANK OF AMERICA GOOD NEWS FROM BANK OF AMERICA DIRECTOR:

From: BANK OF AMERICA <asiapl@biznetvigator.com>
Reply: BANK OF AMERICA <bank.ofamerican.us360@gmail.com>
Date: Sat, 25 Jul 2020 15:35:37 +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: 25/07/2020

ATM Card Contract Fund Payment From United Nations

Attention Dear Foreign 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 Tomas Moynihan
Phone:+1 (360) 863-7968.

Mr.Brian Moynihan Re: hi

From: "Mr.Brian Moynihan" <mackryson0033@yahoo.com>
Reply: bbankofamerica823@gmail.com
Date: Thu, 23 Jul 2020 11:30:34 +0000 (UTC)
Subject: Re: hi

Good day,

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

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

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

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

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

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

Regards

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

On Tuesday, 14 July, 2020, 04:19:06 am GMT-7, mack ryson
wrote:

On 7/14/20, Mack Ryson wrote:

> hi

john adama Attention: my dear

From: john adama <johnadamaaa3@gmail.com>
Date: Wed, 22 Jul 2020 17:11:08 +0000
Subject: Attention: my dear

Attention: my dear

I am Barrister John Douglas from the United Nations financial
department New York City, will hereby notify you that there was a
case that was been
handling in this court since year 2020 concerning your Inheritance
funds, because we got some reports that you did not receive your
Inheritance funds since after various stories you heard regarding the
funds and all type of payments you have made to receive the funds but
none is received by you.

So we are hereby to know the truth because the person in charge of the
transaction said in this court that you have received your funds and
he confirmed it, that you received your Inheritance funds

(1)Do you receive any money from Africa…………?
(2)If you received money from him, how much………….?
(3)Through which way, bank or courier do you received the money from?
(4) Is it true that you received money through western union …….?
(5) In which date or year………………….?
(6)Which authority approve the file ………….?

If you have not receive your Funds in any of this offices
measured .the total of 15.5 Million Dollar has been deposited in your
name in Bank
of America. If you know you have not receive any fund .You have to
provide the following information to us so that we can
program your details for your funds to release to you immediately.

Name in full ………………

Address::……………………

Scan copy of your ID Card:………………………. …………

Telephone number :…………………

As soon as you have able to provide this information the US Treasury
Department and the Federal Reserve Bank of America with the Bank of
America to authorise the authorize the approval of your funds.

email back at john20017douglasss@gmail.com
Tel; +1917 983 4406.

Best Regard

UN REGIONAL SECRETARY

Barrister John Douglas

John Adama Attention:My dear.

From: John Adama <johnadamaa4@gmail.com>
Date: Wed, 22 Jul 2020 16:48:32 +0000
Subject: Attention:My dear.

Attention:My dear.

I am Barrister John Douglas from the United Nations financial
department New York City, will hereby notify you that there was a
case that was been
handling in this court since year 2020 concerning your Inheritance
funds, because we got some reports that you did not receive your
Inheritance funds since after various stories you heard regarding the
funds and all type of payments you have made to receive the funds but
none is received by you.

So we are hereby to know the truth because the person in charge of the
transaction said in this court that you have received your funds and
he confirmed it, that you received your Inheritance funds

(1)Do you receive any money from Africa…………?
(2)If you received money from him, how much………….?
(3)Through which way, bank or courier do you received the money from?
(4) Is it true that you received money through western union …….?
(5) In which date or year………………….?
(6)Which authority approve the file ………….?

If you have not receive your Funds in any of this offices
measured .the total of 15.5 Million Dollar has been deposited in your
name in Bank
of America. If you know you have not receive any fund .You have to
provide the following information to us so that we can
program your details for your funds to release to you immediately.

Name in full ………………

Address::……………………

Scan copy of your ID Card:………………………. …………

Telephone number :…………………

As soon as you have able to provide this information the US Treasury
Department and the Federal Reserve Bank of America with the Bank of
America to authorise the authorize the approval of your funds.

email back at john20017douglasss@gmail.com
Tel; +1917 983 4406.

Best Regard

UN REGIONAL SECRETARY

Barrister John Douglas

Bank Of America Attn: Fund owner

From: Bank Of America <misselinamike@gmail.com>
Reply: www.firstbank01@aol.com
Date: Sun, 19 Jul 2020 02:02:23 -0700
Subject: Attn: Fund owner!

Bank of America Higher Standards Home
100 N Tryon St STE 170 Charlotte, NC 28202 USA.
Telephone: +1 57 4241 1295
Financial Center Monday – Thursday: 9:00 am.-4:00 pm.
Friday: 9:00 a.m. – 6:00 p.m.
Saturday – Sunday: Closed.

Attn: Fund owner!

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
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$750.000.00 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 turn registered into the system
and once it is sighted, then an instruction would be issued out to
that effect and the documentation would be formally presented to
Federal Reserve Bank just as
described in my most recent correspondence with you explaining.

Please, if you can not afford to pay this US$100 i Tunes card don’t
reply to my e-mail; we don’t have time to beg you to set up Bank of
America Personal Residential Online under our supervision. once you
buy 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. Harold Wesley.

BANK OF AMERICA ATM CARD SERVICE GOOD DAY FUND OWNER:

From: BANK OF AMERICA ATM CARD SERVICE <asiapl@biznetvigator.com>
Reply: BANK OF AMERICA <www.bankofamericaatmcardservice@yahoo.com>
Date: Sat, 18 Jul 2020 05:56:43 +0800 (HKT)
Subject: GOOD DAY FUND OWNER:

ATM PAYMENT DEPARTMENT HEAD OFFICE

ADDRESS:3401 Connecticut Ave NW, Washington, DC 20008, United States

Open.. 8 am/Closes.. 4 Pm

Good day fund owner

        17-07-2020

I am Mr. Brian Thoma Moynihan from the Bank of America ATM payment
Department.

This is to inform you that after today’s conference with the Ministry of Finance, Financial Regulato­ry Department and ot­her Financial Instit­ution and Internatio­nal monetary Fund Ag­ency, Collectively suggested and agreed that your fund Worth $150,500,000.00 United States Dollars sho­uld be converted into an ATM Visa Card/ Master Card for a sm­ooth and successful transaction to avoid any kind of hindran­ce towards the relea­se of your fund to your possession. The suggestion is favora­ble due to the huge amount involved and for security purposes, I advise you to go for the ATM Card system of payment as inst­ructed to enable you to have access to your fund without stress.

Therefore; we are go­ing to issue an ATM Visa Card/ Master Ca­rd in your name and deliver it to your home address with all the accessory that will allow you make a withdrawal from the ATM Card over in your country at daily withdrawal limit of $1,000,000.00, such as the ATM Card Pin Code. The ATM Card will be accessible at an ATM Machine worldwide and you can also use it for purchasing goods and propertie­s,

For the ATM Card pro­cessing and delivery to your home addres­s, you are advised to forward us your full information such as the following listed below.

(1) Full Name............
(2) Phone number..........
(3)country of resident...........
(4)Resident Address.….....
(5)occupation and sex............
(6)Private email if any..........
(7)Nearest airport name..........
(8) Copy of your ID card scan..........................Is also needed.

We shall commence the ATM Card processing immediat­ely we hear back from you with the requi­red information and be rest assured that once we receive the information the ATM Card will be issued and delivered to yo­ur home address with­in 12hours days.

We await your urgent responses regarding the subject matt­er.
Thanks for choosing BANK OF AMERICA (BOA) for your business.
Best Regards,

BANK OF AMERICA DIRECTOR.

( ww.bankofamerica@email.com )

Mr Brian Thomas Moynihan.

Bank Of America Group Officially Message from Bank Of America

From: Bank Of America Group <off608@yahoo.com>
Reply: remittanceoffice0118@gmail.com
Date: Sat, 11 Jul 2020 20:22:44 +0000 (UTC)
Subject: Officially Message from Bank Of America

Attention Dear Funds owner

We hereby officially notify you of the current payment agreement to pay you, your overdue compensation/inheritance fund, which I duly checked in your payment file this morning and verified from the different authorities, based on the source of your fund, verified that you are the real owner of the said unclaimed funds and we have received irrevocable instructions from the United Nations to pay all long payments to those dependents ones, and your payment file has been endorsed and confirmed by the President of the Supreme Court that this funds belong to you, and everything related to this transaction has been put in the place of your favor. At the moment I have sent your payment file to our accountant to start processing your payment in our bank data system.

Please kindly re-confirm these requested details again so that we can start processing your transfer properly. In this context, we need your active communication at all times and ensure that you always reply to our message as there is no time to postpone in this matter as we, Bank of America, have received a fund release order from Origin source. We found your file NO: BR227 / 9005666/00 as an unclaimed fund.

Please reconfirm this information below
1. bank details
Bank name:
Bank address:
Account name
Account number:
Swift code:

You must also provide your personal information, detailed below, for the process of transferring documents between your bank and this bank
Of America.

2. Personal information
Full name:
Current address:
Parents:
Nationality:
Direct phone:

We appreciate your cooperation, as your quick response to this email notice with adherence to the instructions above is highly expected.

Thanks for your kind cooperation

Yours Faithfully,
Tom Patrick
Managing Director Bank of America Corporation helps build strong communities by creating opportunities for people – including customers, shareholders, and associates – to fulfill their dreams.
=================================================================================
BANK OFAMERICA@ 2020
Reply, Reply All or Forward | More
Click to Reply, Reply All or Forward

Charles Green Dear Darlene and Dave McVee The simple truth about your un-paid fund..

From: Charles Green <c.green@conceptlabs.org>
Reply: office.office3@aol.com
Date: Fri, 03 Jul 2020 19:37:23 -0400
Subject: Dear Darlene and Dave McVee, The simple truth about your un-paid fund..

Dear Beneficiary,

I am Mr. Charles Green II, a Contract Computer scientist working with
Federal Reserve Bank of San Francisco. I just started work with FRS.
and I came across your file Name which was marked X and your released
disk painted RED, I took time to study it and found out that you have
paid VIRTUALLY all fees and but the Inheritance/Contract/Lotto funds
was not released to you.

The most annoying thing is that they won't tell you the truth that
because on no account will they intend to ever release the funds to
you due to their selfish interest, instead they allow you spend money
unnecessarily, I do not intend to work here all the days of my life, I
can re-activate the release of this fund to you if you can certify me
of your corporation and my security.

I needed to do this because you need to know the statues of your Funds
and cause for the delay, please this is like a Mafia setting in the
Executives board, and you may not understand it because you are not a
working here.
The only thing needed to release this fund is the confirmation of 2020
New Payment Authorization Code approval and legal authentication for
proper clearance of the transferred amount in your account. Note the
listed below are the mafias and banks behind the non release of your
Inheritance/Contract/Lotto funds that I managed to sneak out for your
kind perusal.

1) Deputy Governor – Policy / Board Member ( Bank of America )
2) Financial Sector Surveillance / Board Member ( Federal Reserve Bank )
3) Corporate Services / Board Members ( Bank of America )
4) Retired chairman and chief executive ( Bank of America )
5) Chief executive officer and co-chief investment ( Federal Reserve Bank )
6) Principal vice president and treasurer, Bechtel Corporation (
Federal Reserve Bank )
7) Corporate vice president and treasurer, Microsoft ( Federal Reserve Bank )
8) Senior vice president, finance ( Citi Bank )
9) Retired, executive chairman, The Clorox Company ( Federal Reserve Bank )
10) President, Ivar?s Restaurants ( Federal Reserve Bank )

Do get in touch with me immediately with your details and communicable
telephone numbers for easy communications to conclude this final
transaction.

Regards,

Mr .Charles Green II
Computer Scientist (FRS)
Contact Email: info@studioaqs.com
Text or Call: 415 316 1585

Brian Moynihan CEO Dear Esteemed Customer

From: "Brian Moynihan (CEO)" <Elektro-Schwarz-GmbH@t-online.de>
Reply: "bbrianmoynihan80@gmail.com" <bbrianmoynihan80@gmail.com>
Date: Mon, 29 Jun 2020 08:20:20 +0200 (CEST)
Subject: Dear Esteemed Customer!

Dear.

I am Brian Moynihan (CEO) Bank of America, I have very important
information
for you.Get back to me for more details….

Bank of America INFORMATION

From: Bank of America <bankerofamericaboa@gmail.com>
Date: Fri, 26 Jun 2020 22:09:11 -0700
Subject: INFORMATION

—
MR. PAUL M. DONOFRIO
CHIEF FINANCIER OFFICER
BANK OF AMERICA
100 NORTH TRYON STREET, CHARLOTTE, NC 28202.
HOURS OF OPERATION:

Payment Approval Order Confirmation

Dear Sir/Ma ,

We got a credit instruction from our customer bank to transfer the sum
of $26,100,000.00M to you. Kindly reply with your contact and banking
details for wire Transfer.

Yours in Service,

Yours Faithfully
Mr. Paul D. Donofrio
Chief Financier Officer
Bank of America

Mr. Peter Stone WORLD BANK AUDITORS

From: "Mr. Peter Stone" <info@usa.org>
Reply: peterstone_1@aol.com
Date: Fri, 26 Jun 2020 04:45:33 -0700
Subject: WORLD BANK AUDITORS

WORLD BANK AUDITORS
SITTING PRUDENTLY IN PRIME FINANCIAL INSTITUTION
(EUROPEAN)

ATTENTION,

RE-APPROVED PAYMENT CLAIMS

Following the urgent signal we received from bank of America/Bank of England and African development Bank concerning your payment from reserve account they have with us, be informed now that your payment will now be effected from any of our accredited paying institution.

During the auditing and vetting of your files it was discovered from the records of outstanding transfer’s due for payment which have been delayed by many officials and some of your agents from the source origin of your fund. In the light of the outcome of the board of director’s meeting days back, be informed that your name is among the list to receive their payment/transfer which has been delayed.

We wish to officially notify you that your payment is being processed and the part payment of Ten million, Eight Hundred and fifty thousand United States dollars ($10.850m) will be released to you as soon as you respond to this letter.

Kindly re-confirm to us if this is in line with what you have in your record and also re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays and also stop further contact with all those that claims to help you as they are trying to divert your money to TECHNOLOGY GENERAL CORPORATION ACCOUNT (NEW-JERSEY) is it your sister company?.

Please clarify and Kindly forward the below information’s to this office to enable us process your claim and effect payment to you accordingly.

1) Your full name.
2) Phone, fax and mobile
3) Company name, position and address
4) Profession, age and marital status.
5)Your International Pass Port or Your National ID for identification

As soon as the above information’s are received, you will be duly communicated on the procedures/mode of payment which is in line with the agreement reached with the European Union (EU)and African union(AU).Urgently reach out through the below contact address:{ peterstone_1@aol.com]

Thanks

Mr.Peter Stone

MR.JAMES DIMON THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OF…

From: "MR.JAMES DIMON" <brianmoynihan04@gmail.com>
Reply: officialfile74@gmail.com
Date: Thu, 25 Jun 2020 19:57:38 +0100
Subject: THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OF...

DEAR ESTEEMED CUSTOMER,

THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT
270 PARK AVE, NEW YORK, NY 10017, UNITED STATES, WISHES TO INFORM YOU THAT
AFTER A BRIEF MEETING HELD BY THE BANK EXECUTIVES TODAY, 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 HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255 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($27,400,000.00)
INTO THE GOVERNMENT ACCOUNT COMES UP NEXT WEEK.

THIS IS IN LINE WITH THE INSTRUCTIONS OF THE USA TREASURER,MRS.ROSA
GUMATAOTAO RIO THAT ALL UNCLAIMED FUNDS WILL BE PAID INTO THE UNITED
STATES GOVERNMENT TREASURY ACCOUNT AS 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 HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255 OFFICIAL
BANKERS FOR THE UNITED STATES TREASURY DEPARTMENT.

AC NO:026023450
ROUTING NO:021109593

ACCOUNT NAME:UNITED STATES TREASURY DEPARTMENT USA,

NOTE THAT IF YOU STILL WISH TO RECEIVE YOUR FUNDS DO GET BACK TO US IMMEDIATELY
SO THAT WE WILL REMOVE YOUR FUNDS TRANSFER FROM THE LIST OF THOSE TRANSACTIONS
TO BE SEIZED BY THE UNITED STATES GOVERNMENT.ALSO BE INFORMED THAT WE
NEED ONLY A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) TO COMPLETE THE
WIRE TRANSFER.THE FEE TO OBTAIN THE SEAL WAS REDUCED FROM $1,000 USD TO
$200 AND NO OTHER FEE IS INVOLVED.YOU ARE REQUIRED TO SEND THE FEE OF
$200 VIA MONEY GRAM ONLY TO THE ISSUING OFFICER AT THE
BANK WHERE YOUR TRANSACTION ORIGINATED AS STATED BELOW:

YOU ARE ADVISED TO SEND THE $200 FEE VIA MONEY GRAM ONLY.
BUT YOU IF YOU CANNOT SEND THROUGH MONEY GRAM THEN GET BACK TO ME
TO GIVE YOU ANOTHER DETAILS TO SEND THE FEE OK.

BELOW IS THE INFORMATION TO SEND THE $200 VIA MONEY GRAM ONLY TO U.S.A.

RECEIVER NAME====SABRINA EMILE
COUNTRY=========U.S.A
LOCATION=====COVINGTON GEORGIA
AMOUNT =====$200 USD ONLY
MTCN NUMBER====
SENDER NAME===
SENDER'S PHONE NUMBER===

SEND THE $200 VIA MONEY GRAM ONLY TO U.S.A

THE NAME OF THE CITY FROM WHERE THE MONEY WAS SENT IF WE RECEIVE THE
MTCN TODAY,WE WILL TRANSFER YOUR FUNDS ($27,400,000.00) BEFORE WE CLOSE
OFFICE AND THE FUNDS WILL REFLECT IN 5HOURS AFTER THE TRANSFER.WE WILL SEND YOU
ALL THE TRANSFER DOCUMENTS TO ENABLE YOU START MAKING CASH WITHDRAWALS
FROM YOUR ACCOUNT SAME DAY
THE FUNDS ARE TRANSFERRED.WE HAVE WAITED FOR SO LONG AND WE CANNOT
CONTINUE TO WAIT.THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR
BANKING NEEDS.

ALSO RECONFIRM THE BELOW INFORMATION TO US IMMEDIATELY

FULL NAME========
YOUR CURRENT ADDRESS=====
MOBILE PHONE NUMBER=====
DIRECT PHONE NUMBER=====
YOUR EMAIL ADDRESS======
YOUR ALTERNATIVE EMAIL ADDRESS===
YOUR NEXT OF KIN EMAIL ADDRESS====
NEXT OF KIN PHONE NUMBER======

YOURS FAITHFULLY,
MR.JAMES DIMON
CHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER OF JP MORGAN CHASE,
JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS,
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT 270 PARK AVE, NEW YORK, NY 10017, UNITED STATES

Bank of America BOA Attn : Darlene and Dave McVee

From: Bank of America BOA <drkennyqge@hotmail.com>
Date: Wed, 24 Jun 2020 07:24:03 +0000
Subject: Attn : Darlene and Dave McVee,

Attachments

  • Outlook-c1fkjyer.png
[cid:4a89431e-dacc-463a-ad4b-8b965e31acd4]

Attn : Darlene and Dave McVee,

Be notified that your compensation payment sum of US$2.5 Million have arrived the Bank of America BOA.
You are required as a matter of urgency to get back to us as soon as possible so that we can release your funds to you from the options below

The payment can be made to you via an ATM Card from our bank
And/ OR
Be delivered to your door step via cash payment.

Further directives will be issued upon your response.

Yours faithfully

Mr. Kenny Ge Rogers

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Mr.Christopher Wray FBI Director Mr. Christopher Wray FBI Director

From: "Mr.Christopher Wray, FBI Director" <drjohnume9@gmail.com>
Reply: fbidirector579@gmail.com
Date: Fri, 19 Jun 2020 00:32:58 +0100
Subject: Mr. Christopher Wray FBI Director,

INVESTIGATION FBI.WASHINGTON DC..
FBI HEADQUARTERS IN WASHINGTON, D.C.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20515-0001.
FBI MEMO .

ATTENTION:FUND BENEFICIARY,

THIS IS TO INFORM YOU THAT IT HAS COME TO THE NOTICE OF THE FEDERAL
BUREAU OF INVESTIGATION (FBI) THAT YOUR INHERITANCE FUND WERE
TRANSFERRED FROM THE CENTRAL BANK OF NIGERIA TO THE BANK OF AMERICA/
CAPITAL ONE BANK TO FADERAL RESERVE BANK, HERE IN THE UNITED STATES,
BEARING YOUR NAME AS THE BENEFICIARY.

WE DID NOT BELIEVE THIS AT FIRST UNTIL WE SAW THE TRANSFER, THEN WE
HAD NO OTHER OPTION THAN TO PLACE THE FUNDS ON HOLD UNTIL YOU ARE ABLE
TO PROVE TO US THAT YOU ARE NOT A TERRORIST OR A MONEY LAUNDERER, BY
OBTAINING WHAT IS CALLED A DIPLOMATIC IMMUNITY SEAL OF TRANSFER
CERTIFICATE FROM THE SUPREME COURT OF NEW JERSEY,USA UNITED STATE OF
AMERICA.

NOTE THAT WE HAVE DONE A PROPER INVESTIGATION ON THIS TRANSACTION AND
FROM OUR INVESTIGATION, THIS FUNDS TRULY BELONGS TO YOU AND IT IS NOT
A SCAM, BUT WE HAVE INSTRUCTED THE FEDERAL RESERVE BANK NEW YORK,/BANK
OF AMERICA,/ Office in Charge UPS Delivery Express services here in
New York USA NOT TO RELEASE YOUR INHERITANCE FUND TO YOU UNTIL YOU
PROVE THE LEGITIMACY OF THE FUNDS YOU ARE ABOUT TO RECEIVE.

AS A MATTER OF FACT, YOU WILL BE CHARGED FOR MONEY LAUNDERING AND
TERRORISM, IF YOU FAIL TO PROVE TO US THAT YOU ARE NOT A TERRORIST OR
A MONEY LAUNDERER BY OBTAINING THE ABOVE MENTIONED CERTIFICATE FROM
THE SUPREME COURT OF NEW JERSEY USA, AND IF YOU ARE FOUND GUILTY AS
CHARGED, YOU WILL GO TO JAIL.

YOU HAVE JUST ONLY 48HOURS TO PROVE TO US YOU ARE NOT A TERRORIST,
FAILURE TO COMPLY WITH OUR INSTRUCTION, YOU WILL BE ARRESTED AND
DETAINED UNTIL THIS MATTER IS SETTLED. MEANWHILE WE HAVE YOUR FULL
CONTACT ADDRESS WHICH MAKES IT EASIER FOR US TO ARREST YOU WHEN EVER
WE WANT TO.

WE ARE GOING TO DIRECT YOU ON HOW TO OBTAIN THE REQUIRED DOCUMENT FROM
THE SUPREME COURT OF NEW JERSEY USA, UNITED STATE OF AMERICA. IN OUR
NEXT EMAIL TO YOU, AND YOUR INHERITANCE FUND WILL BE RELEASED TO YOU
AS SOON AS THE REQUIRED DOCUMENT IS OBTAINED.

THEREFORE YOU HAVE BEEN ADVISED TO GET BACK TO US IMMEDIATELY YOU
RECEIVE THIS EMAIL OR YOU WILL BE ARRESTED BY THE FBI, YOU HAVE BEEN
WARNED.

FOR MORE INFORMATION'S AND QUICK RESPONSE, REPLY BACK TO US THROUGH
THIS EMAIL ADDRESS: (fbidirector579@gmail.com)

YOURS FAITHFULLY,

Mr. Christopher Wray
FBI Director
FBI HEADQUARTERS IN WASHINGTON, D.C.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20515-0001.
FBI MEMO.

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