Bank of America – Page 19

boanykk MESSAGE FROM BAO NEW YORK

From: boanykk <docs@giobby.com> Reply: boanykk <creditdpt777@gmail.com> Date: Tue, 6 Aug 2019 16:48:39 +0200 (CEST) Subject: MESSAGE FROM BAO NEW YORK

DR CHARLES HOLLIDAY JR.

BANK OF AMERICA.

BRANCH OFFICES NEW YORK

1680 BROADWAY, NEW YORK.

NY 10019, USA.

VICE CHAIRMAN ON INVESTMENT

BANKING DIRECTOR, CREDIT CONTROL DEPT.

TELEGRAPHIC TRANSFER NOTICE

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$18.5 MILLION INTO YOUR BANK
ACCOUNT.

NOTE THAT I HAVE STARTED PROCESSING YOUR PAYMENT AND EVERY THING
CONCERNING THE IMMEDIATE REMITTANCE OF YOUR FUNDS WILL BE CARRIED OUT
WITHIN THE SHORTEST POSSIBLE TIME FROM THE TIME WE RECEIVED YOUR BELOW
NEEDED INFORMATION.

ALSO BE INFORMED THAT THE GOVERNOR OF BANK IN LONDON (BL) WILL SIGN ON
YOUR PAYMENT ADVICE AND A COPY OF THE ADVICE WILL BE SENT TO THE WORLD
BANK IN SWISS FOR SOME RECORD PURPOSES. MEANWHILE YOUR INFORMATION AND
YOUR FULL CONTACT DETAILS WERE RECEIVED FROM OUR RESEARCH MANAGER,
BARR.PAUL PETERSON ON YOUR BEHALF TO FRB FOR IMMEDIATE RELEASE OF YOUR
FUND.

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,AFRICA,
EUROPE & ASIA IN OTHER TO HELP IMPROVE THEIR BUSINESSES.

THEREFORE, RECONFIRM THE AFORESAID INFORMATION ACCURATELY, BECAUSE
THIS OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF
FUNDS OR LIABLE OF ANY FUND CREDITED INTO AN UNKNOWN ACCOUNT.THESE ARE
THE INFORMATION WE NEEDED TO BE RECONFIRMED BY YOU.

1.YOUR FULL BANK ACCOUNT DETAILS

2.YOUR DIRECT CELL OR OFFICE PHONE TO REACH YOU

3.YOUR ADDRESS OF LOCATIONS

4.YOUR FULL NAME

FINALLY, YOU ARE REQUIRED TO RECONFIRM DIRECTLY TO ME THE ABOVE
INFORMATION TO ENABLE ME USE IT TO PROCESS YOUR BILL OF PAYMENT. YOUR
QUICK RESPONSE SHALL BE MOSTLY APPRECIATED; ALL YOUR RESPONSE SHOULD
BE DIRECTED THROUGH OUR ALTERNATIVE EMAIL ADDRESS FOR THE IMMEDIATE
ATTENTION OF THE CREDIT CONTROL DEPARTMENT.

YOURS FAITHFULLY,

DR CHARLES HOLLIDAY JR.

VICE CHAIRMAN, DIRECTOR, CREDIT

TELEX DEPARTMENT.

(C-2549308)

James Charlton VERY URGENT

From: James Charlton <jameschalton101@gmail.com> Date: Thu, 25 Jul 2019 13:35:16 -0700 Subject: VERY URGENT

CCH & SECURITIES
Foreign Operations Unit
Processing & Payment Department File
RE:CCHS/97531/HSBC-OX1/2019
TRANS CODE: QV99/43IV-HSBC/2019
AMOUNT: US$10.500,000.00 DOLLARS ONLY.

Attn :Beneficiary

Reference to the letter of nomination forwarded to us by the UN Fund
Recovery Committee via the CCH & Securities regarding your payment sum of
US$10.500,000.00 dollars deposited here in our institution, our foreign
payment operations have reviewed the allocation for final credit to your
account.

Kindly reconfirm your below changed account for our immediate transfer of
your allocation. Are you aware of the sudden change of your account by
your associate?

BANK: BANK OF AMERICA
ADDRESS: 2302 FANNIN ST,STE.100,HOUSTON
TX 77002 USA

ROUTING No: ROUTING -026009593
A/C NO: 586029814403
A/C NAME: BARBARA MOOK CONSTRUCTION

Should you have any question concerning this transaction,please do not
hesitate to call the undersigned officer as funds will be retrieved to
treasury after ten (10) business days of this notice.Your kind and urgent
co-operation will be appreciated while we adhere to further instruction
from the ordering beneficiary.

Regards,

James Chalton Esq

James Charlton VERY URGENT

From: James Charlton <jameschalton900@gmail.com> Date: Thu, 25 Jul 2019 13:23:57 -0700 Subject: VERY URGENT

CCH & SECURITIES
Foreign Operations Unit
Processing & Payment Department File
RE:CCHS/97531/HSBC-OX1/2019
TRANS CODE: QV99/43IV-HSBC/2019
AMOUNT: US$10.500,000.00 DOLLARS ONLY.

Attn :Beneficiary

Kindly reconfirm your below changed account for our immediate transfer of
your allocation. Are you aware of the sudden change of your account by
your associate?

BANK: BANK OF AMERICA
ADDRESS: 2302 FANNIN ST,STE.100,HOUSTON
TX 77002 USA

ROUTING No: ROUTING -026009593
A/C NO: 586029814403
A/C NAME: BARBARA MOOK CONSTRUCTION

Regards,

James Chalton Esq

Info Bank NOTIFICATION OF PAYMENT

From: Info Bank <infohsbank8@gmail.com> Reply: infohsbank8@gmail.com Date: Thu, 18 Jul 2019 10:43:41 +0100 Subject: NOTIFICATION OF PAYMENT

*CENTRAL BANK OF NIGERIA*

*INTERNATIONAL REMITTANCE DEPARTMENT*

*CORPORATE HEAD QUARTERS*

*TINUBU SQUARE, LAGOS*

*Account Statement*

* NOTIFICATION OF PAYMENT*

*Dear*

*Be informed that your over-due fund of the understated amount has been
stashed in your name in our Bank for immediate settlement with your
nominated bank account.*

*We hereby send to you this information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your fund of
$8,500.000.00,(EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR)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
development.*

*Mr. John T Kehoe, came claiming that you instructed him to come and
receive the payment on your behalf with some representatives, therefore
after several interviews with them, I told them to come back tomorrow as
they did not provide any power of an attorney from you as a proof that you
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 is below, to claim and receive
the payment on your behalf? Secondly. Did you sign any 'Deed of Assignment'
in his favuor 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 contact immediately, via if you are
the*
*person that instructed Mr. John T. Kehoe to come for the claim of your
fund*

*NOTE: Your full name and telephone number is needed for easier*

*communications, while We wait for your urgent respond to this effect*

*For more information's*

*Thanks*

*Godwin Emefiele,*

*New Governor*
*Central Bank of Nigeria (CBN*

Monica Lemas Write me today

From: Monica Lemas <molemas4me3@gmail.com> Reply: molemas4me2@gmail.com Date: Mon, 15 Jul 2019 18:17:10 +0100 Subject: Write me today

From The Desk Of:Senator Aliu Ibrahim
Chairman Senate Committee
On Foreign Debt Payment
Federal Republic Of Nigeria

ATTN:FUND BENEFICIARY

Re:Immediate Release of Your Fund Valued $15.5M

Sequel to directives given to us by the Federal Executive council (FEC)
and our Senate to effect immediate payment of your long overdue fund
$15.5M owed by our government to you and towards our verification and
normalization of your immediate payment as we were mandated to carry
out,you are to provide us with the following information:

I.Scanned copy of either your driving license or passport

II.Your full names,address and telephone number

As soon as we receive the above listed requirements and upon completion of
our verification,further action will be taken without further delay
regarding the immediate release of your fund to your account.Mind you,what
will be released to your account for now is the principal sum in view of
the limited fund available for this exercise.Do reconfirm your account
details as stated below:

Bank:Bank Of America
Bank Add:1090 Vermont Ave NW
Washington DC 20005
Account No:0974826839
Routing No:026009593
Beneficiary:James W. Littlefield
Add:8080 Harborview Rd.
P.O. Box 3141
Blaine, Washington

It is through this account as obtained from your representative that your
fund will be released to you.If you have any objection to this,please let
us know immediately.

Please send your reply to my alternative e-mail address as
follows:(aliu4ibrahim@yahoo.com) for confidentiality of this transaction.

Yours Faithfully,

Monica Lomas for:

Senator Aliu Ibrahim
Chairman Senate Committee
On Foreign Debt Payment
Federal Republic Of Nigeria

Mrs Robin Sanders FYI BENEFICIARY

From: "Mrs Robin Sanders"<info@cent.org> Reply: <robinsandersusamb02@gmail.com> Date: Tue, 25 Jun 2019 09:04:00 +0200 Subject: FYI BENEFICIARY!!!!!!!!

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/k2019, dated 24/06/2019 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

Fidelity Bank Re: This is very urgent and your attention is needed.

From: "Fidelity Bank"<brad.hughes78@protonmail.com> Reply: <brad.hughes78@yandex.com> Date: Wed, 19 Jun 2019 19:59:05 -0700 Subject: Re: This is very urgent and your attention is needed.

Fidelity Bank
260 Peachtree St NW, Suite 1
Atlanta, GA 30303

Dear beneficiary,

This is very urgent and your attention is needed.

In our office sometime last month, One Mr. John T. Kehoe of 1200
Fitch Way, Sacramento, CA. 95864 filed an application contrary to your
Pending fund transfer. The above mentioned person visited this Bank
yesterday with a power of attorney given in his favor by your good
self, granting him the benefit to process and claim your inheritance
of $15,000,000.00(Fifteen Million United States Dollars Only) for
personal reasons.

He further Stated that the online account be terminated while the
fund should be wired to his Bank account with Bank of America, Routing
Number 121000358. We have asked Mr. John T. Kehoe to come back to the
Bank within 48hours to enable us have a personal confirmation from
you, being hitherto the beneficiary.

Our office needs to know:
1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch way,
Sacramento, CA. 95864, to claim and receive the payment on your
behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary?

We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the procedures of this honorable bank by
making sure this request is verified and confirmed by the beneficiary
and his existing attorney.

Your confirmation to the above will be appreciated. We look forward
to hearing from you soon.
Best Regards

Yours sincerely

OFFICIALLY SIGNED.
Mr. Brad Jerome Hughes.
Remittance Director
Fidelity Bank.
Direct phone: +1(404) 458-8798

fabakanduoffice Peter McDoodle

From: fabakanduoffice@yahoo.com Reply: fabian.akandu11@yahoo.com Date: Fri, 14 Jun 2019 19:04:38 +0000 (UTC) Subject: Peter McDoodle

Peter McDoodle

Hello Dear

As a staff of Debt Management Office (DMO), I write to verify if you are the one that sent this person (Hoffmann David) to clear your outstanding payment obligations that is holding back the transfer of your US$30M contract/inheritance fund in our office and instructed him to receive your payment on your behalf to his bank account with Bank of America?

We are about to transfer your approved fund to his provided bank account,so we need a confirmation from you to avoid any misdirection of your fund before we can go ahead to pay him.

Also, as stated below is the payment information he sent to us through western union to clear your outstanding obligatory fee.

Sender name:- Hoffmann David
Sender city:- Cincinati
Sender state:- Ohio
Sender country:- USA
MTCN:- 2025250852
Amount:- $3,000
Test question:-transfer
Answer:- fund

Finally, if you are not the one that instructed him to receive your fund, then send to us your bank account information since we have made the clearance already. Kindly reply to this my secured email address,

We are waiting for your urgent respond to this matter.

Best Regards,
DR. FAB AKANDU

BANK CONFIRMATION BANK CONFIRMATION COPY MT103 FROM OUR BANK

From: BANK CONFIRMATION <sales@astutium.com> Date: 14 Jun 2019 06:51:04 -0700 Subject: BANK CONFIRMATION COPY MT103 FROM OUR BANK

Dear Customer,

Please find attached a copy of your wire transfer.

This now confirms complete remittance of your Payment request at
National Bank.

Feel free to present the acknowledgement copy to the beneficiary as
evidence of remittance.

Best Regards,

NATIONAL BANK OFAMERICAN LTD.
Bank on Better.
KORCHINA LOGISTICS (HANOI) CO.,LTD

3rd Floor, SIMCO Building, 28 Pham Hung Str,

My Dinh 1 ward, Nam Tu Liem Dist, Hanoi, Vietnam.

Tel: +84-24-37759552 (ext: 101) Fax: +84-24-37759553

Email:jenna.han@korchina.vn

Skype: dungnguyenn90

**********************************************************

Speed Managenent ! Standard Management !

[Description: Description: cid:image001.jpg@01D1C618.AFFF6480]

Dr. Donald Duke Payment Via Express Mail Service EMS

From: "Dr. Donald Duke" <geral@humanizar-te.pt> Reply: roranlewisa@humanizar-te.pt Date: Tue, 11 Jun 2019 13:22:55 +0100 Subject: Payment Via Express Mail Service (EMS)

Express Mail Service (EMS)
Ghana Post Head Office
Address: G. P. O., Asafoatse
Nettey Road, Accra, Central, Ghana.
Date: 10/6/2019

PAYMENT VIA EXPRESS MAIL SERVICE.

Dear Sir/ Madam,

On behalf of the Minister of Finance and other private sectors here in
Ghana brings out this Express Mail Service (EMS) to deliver the
Unfinished Transfer of Funds and Gratuity that is in the custody of
different firms and companies to the rightful owner in any countries.
I am Dr.Donald Duke representing the Express Mail Service (EMS).

The Minister of Finance has ordered the FedEx, Dhl, USPS,UPS,
Barclays bank,BANK OF AMERICA,chase bank and other firms to
release the bank draft and Atm cards to the Express Mail Service
(EMS), So that they can be mailed out to the rightful owners, because
there are too many complains coming to our desk from different
customers and the (FG) Federal Government of Ghana that people are not
getting their Instrument to cash their funds and gratuity,e.g people
are not getting their Bank Draft and Atm Cards due to the fact that
people are not meeting up with the required demands and amount imposed
by some of this delivery companies, firms and other sectors and
constant require of fees that are too much for people to handle or
handle.

We have series of Bank Drafts and Atm Cards here in our custody and
they are sealed and we don’t know who and where they belong to we are
getting in touch with you to know if you have ever received an email
regarding any Bank Draft and Atm Cards please contact the Chief
Dispatch Officer of EMS of Ghana Post, Mr Roran Lewisa , back as he
his ready to Mail them to you this was the order given to me and the
company by the Minister of Finance here in Ghana.

Here is my contact Number and email address
Full Names: – Mr Roran Lewisa
Valid Contact: – roranlewisa@humanizar-te.pt
Tel: +233554661614

Our terms and condition for this service is for us to get the bank
draft and Atm cards to the rightful owner as we are not allowed to
open them as they are sealed and we need honest people that knows they
have not yet received their funds either in Bank Draft or Atm Cards,
So we are expecting to hear from you, As we know no Information about
you.

Sincerely

General Human Resource
and Administration.
Express Mail Service (EMS) Ghana.
+233554661614

Olisa Nyemego YOUR PART PAYMENT FUNDS TRANSFERRED SIR.

From: Olisa Nyemego <attorneyolisa1@yahoo.com> Date: Sun, 26 May 2019 12:34:27 +0000 (UTC) Subject: YOUR PART PAYMENT FUNDS TRANSFERRED SIR.

ATTN: BENEFICIARY.

THIS IS TO INFORM YOU THAT WE HAVE PAID OUT THE SUM OF $2,850,000.00 (TWO MILLION, EIGHT HUNDRED AND FIFTY THOUSAND US DOLLARS) THROUGH OUR OFFSHORE CORRESPONDING BANK. IN YOUR FAVOR TO THE UNDERMENTIONED ACCOUNT:

BANK:BANK OF AMERICA.
2530 N.CHARLES STR. BALTO,
MD.,USA,21218.
ABA NO.052-001-633.
ACCT NO:391-307-8090

THIS IS A PART PAYMENT OF YOUR OUTSTANDING CONTRACT/INHERITANCE FUND IN OUR RECORDS HERE. THE BALANCE OF THE PAYMENT WILL BE EFFECTED LATER AS SOON AS THE GOVERNMENT RELEASES MORE FUNDS TO THAT EFFECT.

PLEASE CONTACT THE UNDERSIGNED FOR MORE INFORMATION AND DETAILS OF THE TRANSFER. CROSSCHECK FROM YOUR BANKERS AND LET US KNOW IF YOUR ACCOUNT HAS BEEN CREDITED WITH THIS SUN THANK YOU FOR YOUR PATIENCE AND UNDERSTANDING ALL THE WHILE.

ACCEPT OUR CONGRATULATIONS.

YOURS FAITHFULLY,
MR OLISA NYEMEGO
DIRECTOR OF FOREIGN OPERATIONS
(CBN)

Kunle Damilola YOUR PART PAYMENT FUNDS TRANSFERRED SIR.

From: Kunle Damilola <kunledamilola_chamber@yahoo.com> Date: Sun, 26 May 2019 12:21:25 +0000 (UTC) Subject: YOUR PART PAYMENT FUNDS TRANSFERRED SIR.

ATTN: BENEFICIARY.

BANK:BANK OF AMERICA.
2530 N.CHARLES STR. BALTO,
MD.,USA,21218.
ABA NO.052-001-633.
ACCT NO:391-307-8090

ACCEPT OUR CONGRATULATIONS.

YOURS FAITHFULLY,
MR KUNLE DAMILOLA
DIRECTOR OF FOREIGN OPERATIONS
(CBN)

BANK OF AMERICA FROM BANK OF AMERICA NEW YORK PAYMENT NOTIFICATIONS

From: BANK OF AMERICA <boa201211@gmail.com> Reply: boa201511098762@outlook.com Date: Sun, 26 May 2019 11:28:58 +0100 Subject: FROM BANK OF AMERICA NEW YORK PAYMENT NOTIFICATIONS

BANK OF AMERICA
150 Broadway,
New York, NY
WELCOME TO BANK OF AMERICA

Attention:Beneficiary,

This is President Mr. Walter Ecloock Director of Foreign Remittance
Department Bank of American.We Wish You Happy New Year 2019. 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.

Thanks for your co_operation.

Yours sincerely,

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

Mrs Robin Sanders Hello Beneficiary..PAYMENT

From: "Mrs Robin Sanders"<info@worldbank.org> Reply: <mrsrobinsa@gmail.com> Date: Sat, 25 May 2019 10:21:06 +0200 Subject: Hello Beneficiary..PAYMENT

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$9.700.000? 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
14th March 2019 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

REV. PAUL OBI Instruction to credit your bank account

From: "REV. PAUL OBI" <rev.ppaull3@gmail.com> Reply: rev.paulobi@gmail.com Date: Mon, 20 May 2019 13:52:58 +0100 Subject: Instruction to credit your bank account

Attention: Beneficiary.

Re: Instruction to credit your account with the sum of US$15,000,000.00

This is to notify you that your over due inheritance funds has been
gazetted to be release to your bank account within 48hrs, via key telex
transfer (KTT). Mean while, a woman came to my office this morning with an
application for transfer of the fund into her account on your behalf,
claiming to be your representative.

Here are the informations she submitted for the transfer of your fund

Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA Routing: 026009593
ACCT No: 003042656833
ACCT Name: FMS Investments Inc.

Please,do re-confirm to this office, as a matter of urgency if this woman
is truly from you as the federal finance dept or our bank/my office will
not be held responsible for paying into the wrong account.

The reserve bank governor, executive, board of directors and the senate
committee for foreign over due Inheritance fund have approved and
accredited our reputable bank with the office of the director,
international remittance/ Director Foreign Affairs, to handle and transfer
of all foreign inheritance funds this first quarter payment schedule of the
year 2019.

However, we shall proceed to issue all payments details to the said MRS.
MARGARET GEORGE, if we do not hear from you within the next 2 working days
from today, this fund will be transferred to the account of MRS.MARGARET
GEORGE.

Meanwhile, you are advice to get back to my office immediately with the
requested details to enable us have your correct details to wire your fund.

1. Your full name:..
2 Your telephone numbers:…
3.Your full home address:…
4.Your Company address and position.
5.Your Age and Sex…

This fund will be remitted into your bank account within 48hrs as soon as
you confirm to this office.

Best Regards
Rev. Paul Obi
E-MAIL: rev.paulobi@gmail.com
International Operations

barrmarknick20 BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD 37.500.000.00 DOLLARS

From: barrmarknick20@yahoo.com Reply: wwwonlinebankofamerica210@gmail.com Date: Sun, 19 May 2019 08:25:00 +0000 (UTC) Subject: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS

Attn: Online Beneficiary,

Your details information has been received and confirmed with what we have in our database Before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision.

First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia and Eastern Europe.Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization.

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

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

Meanwhile, you have to clearly understand that, before we can set up a new Bank of America Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from United nation will be activated.

You have to send the sum of $50 usd dollars i tunes card to activate your Bank of America Personal Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of US$37.500.000.00 United States Dollars This is why it is important that we first of all receive the Bank of America Personal Residential Online Account Activation fee in our bank, which in turn would record and file the payment of $50 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$50 i Tunes card dont reply to my e-mail; we dont have time to beg you to set up Bank of America Personal Residential Online under our supervision. once your bye the $50 usd dollars i tunes card make sure your send the Copy of the $50 usd dollars i tunes card here in Our Mail Address Okay,

Thanks

Regards
Mr. Harold Wesley

Fidelity Bank Re: This is very urgent and your attention is needed

From: "Fidelity Bank"<pos123n12@yahoo.com> Reply: <brad.hughes78@yandex.com> Date: Fri, 17 May 2019 16:00:44 -0700 Subject: Re: This is very urgent and your attention is needed

Fidelity Bank
260 Peachtree St NW, Suite 1
Atlanta, GA 30303

Dear beneficiary,

This is very urgent and your attention is needed.

Our office needs to know:
1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch way,
Sacramento, CA. 95864, to claim and receive the payment on your
behalf?
2. Did you sign any ‘Deed of Assignment’ in his favor thereby making
him the current beneficiary?

Your confirmation to the above will be appreciated. We look forward
to hearing from you soon.
Best Regards

Yours sincerely

OFFICIALLY SIGNED.
Mr. Bradley Hughes.
Remittance Director
Fidelity Bank.
Email: brad.hughes78@aol.com

Gary Dannies Dear Sir Madam

From: Gary Dannies <g.johnson1102@yahoo.es> Reply: Gary Dannies <stevenkamin.frbpayunit@yahoo.com> Date: Tue, 7 May 2019 16:17:06 +0000 (UTC) Subject: Dear Sir/Madam

Bank of America
1307 East Los Angeles Avenue
Simi Valley,
CA 93065, United States
Our Ref: IMF/BOA-CA/9USXX10751/019

Good day

We are happy to inform you about this great news which the UN Executive Committee on Economic and Social Affairs (ECESA) in collaboration with (E.U.) and the U.S Government have reached an agreement to Compensate you with the total sum of $3,500,000.00 through one of the reputable Bank, Bank Of America after discovering that your name was among the scam victims that lost a lot of money to internet Fraudsters from different parts of the countries.

Note: this decision was taken in United Nations Executive Committee, and we were immediately directed to contact you for this Charitable offer to pay you in a method you would prefer to receive your compensation, and we believe this amount (Three Million Five Hundred Thousand United States dollars) will put you in order to forget your past and continue your future without participating in such scandal again. And for us to finalize your approved payment, you will provide the following information below to enable this department commence for a quick procession of your total sum in a method you would prefer.

1) Your Full Name (2) Your direct telephone number (3) Your Complete Address:

Upon the confirmation of the requested details, i will switch into action with further directives of your payment without any further delay.

Yours Sincerely

Mr.Paul M.Donofrio
Chief Financial Officer
Bank Of America

FEDERAL RESERVE BANK Headquarters: New York NY United States of America

From: FEDERAL RESERVE BANK <fedralreservebank79@gmail.com> Reply: FEDERAL RESERVE BANK <federalbank90@gmail.com> Date: Fri, 3 May 2019 12:29:21 +0000 (UTC) Subject: Headquarters: New York, NY, United States of America

Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045-0001

From the desk of Mr John C. Williams.

Your payment files from three (3) different delivery companies/agents DHL, UPX, FEDEX AND four (4) different banks, Natwest Bank of London, Central Bank of Nigeria, United Bank for Africa (UBA) and Bank of America was compiled and submitted to my desk for review. The total sum owed to you by the 3 delivery companies and the 4 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars). Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.

After a brief meeting with the Federal Reserve Bank of New York Board Members we agreed that all PENDING TRANSACTION should be taking care of and be transferred to their prospective owners/beneficiaries, Also note that the fee was reduced from $1850 to $350 only to enable all beneficiaries PAY within 7 days(a week) and have access to their fund without further delay, Also note that failure to comply with this email/come up with the fee your fund will be totally canceled and be transferred into the United States Treasurer's account.

Now, All modalities regarding your fund release has been put in place here in the Federal Reserve Bank of New York, thus, 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 now for your transfer.

Full Name:
Bank full information:
Residential Address:
Passport/Id copy:
City/State/Country:
Occupation:
Mobile/Phone Number:

In anticipating for your urgent cooperation

Yours sincerely,
Mr. John C. Williams
President Federal Reserve Bank of New York.
Phone No +1 (917-979-6319)

Mrs. Sandra keldford YOUR ATTENTION

From: "Mrs. Sandra keldford" <sandra001@usa.com> Reply: info_sandrakeldford@aol.com Date: Fri, 03 May 2019 07:18:08 +0200 Subject: YOUR ATTENTION

Dear Beneficiary,

We want to officially notify you that your funds valued at US$5.5M being
payment for your Overdue Accrued pending payment has been programmed to
be
transferred Did you authorized Mrs. Kate Campbell to claim your fund on
your behalf with the bank account details bellow.

Bank Name: Bank Of America
Bank Address: 160 E. Yorba Linda Blvd.Placentia, CA.,92870 USA.
Account Name: Kate Campbell
Account Number: 07607- 44492
Routing number: 122000661
Bank Swift Code: BOFAUS3N.

Finally you are required to get back to us and send your Telephone
Number
and Address for easy communication Via my personal
Email:info_sandrakeldford@aol.com if we did not hear from you within 5
banking days we will assume that you did transfer your ownership to
Mrs.Kate Campbell and we will have no other option than to pay her the
full
amount without delay.

We look forward to your swift response.
Thanks
Yours Faithfully
Mrs. Sandra keldford

Eco Bank PLC Benin Rue Du Gouverneur Good Morning

From: "Eco Bank PLC Benin Rue Du Gouverneur"<sjabbar@netopia.knu.ac.kr> Reply: <gomezinfo229@gmail.com> Date: Thu, 18 Apr 2019 16:06:29 +0100 Subject: Good Morning

Eco Bank PLC Benin Rue Du Gouverneur
Bayol 0!Bp 1280 Cotonou Benin
Republic. gomezjonas10@gmail.com
Phone number+229-98243164

Attn: Beneficiary.

This financial institution is pleased to inform you that we have been appointed After our annual meeting held in the united states of America last week, to
effect the release of your over due inheritance payment of Ten Million Five Hundred Thousand United States Dollars ($10, 500,000.00) to you without any
further delay.The meeting was attended by Ms. Jane Wilson who represented Bank of America, Dr. Ben S. Bernanke on behalf of the Federal Reserve board,
Special Agent Terry William who represented the FBI Anti Terrorist and Monetary Crimes division and some other financial institutions from different part of
the world.

We were made to understand that you have tried in the past to receive your fund but all to no avail, therefore we sincerely apologize for the delay in the
release of your over due contract inheritance payment valued $10, 500,000.00 (Ten Million Five Hundred Thousand United States Dollars) into your personal
account.However, this bank has been empowered by the world bank to release your over due inheritance payment to you as the funds originated country, and as
the beneficiary of the said fund, you are expected to comply with our instructions immediately.

we have two method of payment, TELX TRANSFER Or ATM VISA CARD Delivery Also telex transfer. If you request for online Bank crediting, we will assist
you in setting up the account after which the information's will be sent to you for your easy access and transfer of fund into any account of your choice.
If you choose an ATM Delivery, this bank will approve an ATM which will be delivered to you for easy withdrawal of your fund in any ATM Machine all over
the world.In other to for us to commence in any of the above stated options, you are required to forward the below stated information's to us immediately.

Reconfirm the following Information to me if you are still willing to receive your funds:

1) Email address………..
2) Phone, fax and mobile #.
3) company's name,position and address.
4) profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself

In case you are presently dealing with any individual or financial institution claiming to be in charge of your fund, you are advised to stop every further
communication with them immediately, to avoid any further delay in the release of your funds to you.
Thanks for Banking with The African number one Global Bank( Eco bank plc).

Sincerely Yours,

International Settlement Dept

Regards
Mr Jonas Gomez

Federal Reserve Bank Waiting for your urgent reply 1

From: "Federal Reserve Bank" <unccorgimf2018@gmail.com> Reply: Infooffic@yeah.net Date: Wed, 27 Mar 2019 16:27:46 -0700 Subject: Waiting for your urgent reply 1

Federal Reserve Bank
Corporate Office,

HeadQuarter:
33 Liberty St,
New York,
NY 10045,
USA

Our Ref: USFRB/IRU/SFE/3.8/WI/013
United States of America Federal Reserve Bank
Notification Of Your Compensation Funds 2019.

Please read carefully before replying because i can’t explain any thing else apart from this mail sent to you.

Your payment files from three (3) different banks, Central Bank Of Benin Republic, Bank Of Africa and Bank of America was compiled and submitted to my desk this morning for review.

The total sum owed to you by the 3 banks mentioned above was summed up to the total of US$5,800,000.00 (Five Million Eight Hundred Thousand United States Dollars). Now the fund has been totally kept in one particular Escrow account here in the Federal Reserve Bank New York on your name, while waiting for transfer to your personal bank account in any part of the world.

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 US Federal Reserve Bank 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 Reserve Bank of America, thus, your funds has been made ready for transfer in our escrow transfer system, what we need from you now is to inform us medium of your choice which you want us to transfer your funds so we can expedite action for the creditng of your funds into your account immediately, kindly reply to this mail for the instruction on how to receive your funds.

Below are the information needed for now for your transaction;

Full Name:
Current Address:
Country:
Cell Phone #:
Picture of Your ID card:

Waiting for your urgent reply.
Yours sincerely,
Mr. Charles Gates
Federal Reserve Bank,

christopher anthony Dear Friend

From: christopher anthony <barristerchristopheranthony1@yahoo.com> Date: Thu, 7 Mar 2019 08:30:51 +0000 (UTC) Subject: Dear Friend,

FROM:BARRISTER.CHRISTOPHER ANTHONY(ESQ).& ASSOCIATES,Bloomfield Road, Aberdeen,AB10 6AB, London .
Dear Friend,
From,Barrister Christopher Anthony Esq, (a personal attorney to late Mr.Mark) I have a client, who bears the same last name with you and he used to work with Mekon Associates Company in London. On the 2nd of August 2017, my client, his wife and their three children were involved in a car accident along Manchester Express Road. All occupants in the vehicle unfortunately lost their lives.I would like you to indicate your interest to receive the transfer of ($9.5 Million Dollars) out of the bank to your bank account in your country.I want you to stand as next of kin to the deceased client.
The BANK OF AMERICA where the deceased had an account valued at about US$9.5M has issued me a notice to provide the next-of-kin or have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over nine (9) months now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$9.5M can be paid to you and then you and I can share the money, 50% to me and 50% to you.
With Warm Regard.Barrister.Christopher Anthony Esq.

HON.ROBERT JOHN NY USA New York STATE SUPREME COURT

From: "HON.ROBERT JOHN" <moenygarm77@aol.com> Reply: "HON.ROBERT JOHN" <westafricapolice@citromail.hu> Date: Fri, 1 Mar 2019 23:31:56 +0000 (UTC) Subject: NY USA New York STATE SUPREME COURT

NY USA New York STATE SUPREME COURT
OVER-DUE PAYMENT RELEASED. FINALLY,
YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS

The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344.

GC 12460 requires information in the State Controllers Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governors Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governors Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460,according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governors Budget must be consistent with information provided to the State Controllers Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist Departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail.

These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long Awaited United Nations approved funds. Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD $9.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA.

The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic. For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD$125.00 for Procurement.

So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD$125.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed.

We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$125. The USD$125.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that ) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend.

Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$125.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or youre Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The, PROCUREMENT FEE of USD$125.00 is PAYABLE in two payment options:

MONEY GRAM MONEY TRANSFERS TO:
Recipient:HUGO OLISE
Country: Benin Republic.
City: Cotonou.
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD$125.00.
WESTERN UNION MONEY TRANSFER TO:

Recipient:
Country: Benin Republic.
City: Cotonou.
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD$125.00.

We hope your immediate positive response with payment details or payment slip once you make the payment to enable a speedy shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing ( Delivery ) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.this is the number you will call +5134386043

Regards,
HON.ROBERT JOHN
E=mail(westafricapolice@citromail.hu)
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (New York STATE SUPREME COURT) NEW YORK CITY, USA

BOA SPAM TELEGRAPHIC ONLINE TRANSFER NOTICE OF US 5….

From: "BOA"<info@hbcfashions.com> Reply: <ajibadeadesina@foxmail.com> Date: Tue, 26 Feb 2019 14:05:56 -0800 Subject: [SPAM] TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5....

DEAR CUSTOMER:

THE BANK OF AMERICA CONTROLLING DEPARTMENT CONTROLLING OF THE
SECURITY TRANSFER CODE WHICH IS (WF/200/105/09), THE
AUTHENTICATION SECTION CODE OF THIS BANK CONCLUDES THE VERIFICATION
OF YOUR
FILE. AFTER GOING THROUGH ALL THE DOCUMENTS OF CLAIM RECEIVED BY THIS

DEPARTMENT WITH JUSTIFICATION AND VERIFICATION FROM THE GLOBAL
STRATEGY WEST
AFRICA WE ARE COMPLETELY SATISFIED AND YOU HAVE BEEN CONFIRMED.

THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED A CODED TELEX
MESSAGE OF
YOUR PAYMENT FILE FROM THE LEGAL ADVISORY OF THE WORLD BANK GROUP
SWITZERLAND,
IN CONJUNCTION WITH THE TELEX TRANSFER INSTRUCTIONS FROM THE CREDIT
CONTROL AND
TREASURY BILLS DEPARTMENT OF THE WORLD BANK FOR IMMEDIATE BANK TO
BANK ONLINE
WIRE TRANSFER OF YOUR TOTAL APPROVED FUND FOR FINAL ONWARD CREDITING
TO ANY OF
YOUR NOMINATED BANK ACCOUNT.

IN ACCORDANCE WITH THE PROVISION OF ELECTRONICS FUNDS TRANSFER OF SUB
SECTIONS
359(6) OF THE WORLD BANK ALLIED MATTERS ACT 1990, OUR BANK ACCOUNT
WITHIN 48
HOURS PLEASE EXPEDITE ACTIONS AS THE RIGHTFUL BENEFICIARY AS THE
ADMINISTRATIVE
OVERHEADS STATEMENT ACCOUNT VALUED ADDED BALANCE SHEET HAVE BEEN
ISSUED IN YOUR
FAVOR.

HOWEVER, YOU ARE REQUIRED TO RE-CONFIRM THE FOLLOWING DETAILS AS
SPECIFIED
BELOW TO ENABLE US CREATE AN ONLINE ACCOUNT AND TRANSFER THE MONEY
INTO YOUR
ACCOUNT DETAILS:

FIRST NAME …….
LAST NAME:……
STATE OF ORIGIN:…
NATIONALITY:……..
PHONE NUMBER:……
INDICATE YOUR ADDRESS…
RESIDENTIAL ADDRESS:…..
ZIP CODE:…………
BIRTHDAY DATE………

PLEASE DONT FAIL TO FILL THIS FORM BECAUSE IT WILL HELP US A LOT TO
MAKE SURE
THAT YOURE FUND TRANSFER IMMEDIATELY. SECONDLY WE ARE SO SORRY FOR
DELAY DUE TO
WE HAVE A LOT OF CUSTOMERS TO ATTEND HERE, SO PLEASE FEEL THIS FORM
FOR THE
IMMEDIATE TRANSFER.

ONCE AGAIN I APOLOGIZE FOR THE DELAY; I PROMISE WE WILL STRIVE TO
MAKE IT UP TO YOU. THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE
YOUBANKING NEEDS.

YOURS SINCERELY,

CHIEF EXECUTIVE OFFICER,
BANK OF AMERICA.
Mr. BRIAN MOYNIHAN The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

[SPAM] TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFER RELEASE UPDATE