Bank of America – Page 2

Bank of America Re: Reply

From: Bank of America <bankdeliveryemailny4@gmail.com> Reply: bankdeliveryemailny3@gmail.com Date: Tue, 5 Sep 2023 08:00:40 -0700 Subject: Re: Reply—
Urgent Attention

******Payment Approval of US$12,000,000.00 *** ***

You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the United Nations
Monetary Unit has been authorized to release your fund immediately.

The sum of US$12 Million Dollars has been approved in your favor via
my desk. This payment will be release to you through Bank to Bank
transfer under a special arrangement.

Be informed that we are working in collaborations with the United
Nations secretary General Mr.António Guterres, who authorize the
immediate payment of your long awaited fund without any further delay.

Note that the above fund has been cleared from terrorist or fraud
related activities and we guarantee delivery of these funds as good,
clean, cleared fund of non-criminal origin.

PERSONAL INFORMATION REQUESTED:

1. Full Name:……………….
2. Current Address:………….
3. Telephone Number:…………
4. Date of Birth:……………
5. Marital Status:…………..
6. Next of Kin:……………..
7. Relationship:…………….

Kindly get back to us with the stated information as soon as possible.

Regards,

Mr.Jerry Decembre
Vice President, Consumer & Business Banking
Bank of America New York

MRS. VICKY ANDY Your special attention is needed urgently

From: "MRS. VICKY ANDY" <danielrussell317@gmail.com> Reply: andyvicky45567@usa.com Date: Wed, 9 Aug 2023 19:14:59 +0100 Subject: Your special attention is needed urgently—

Hello,

I am Mrs. Vicky Andy the Head Operation Manager in Bank Of America. I
have a business proposal for you that concerns your last name that I
wish to share with you, You will benefit from it.

Please kindly contact me on my private email address to enable me to
give you further clarification on the transaction and I know it will
interest you, and it is 100% risk free.

Email: andyvicky45567@usa.com

I wait to hear from you soon.
Mrs. Vicky Andy

Mr Kingsley Uba Re: My Notice..Code 08 2023

From: "Mr Kingsley Uba"<drki.uba1@mail.com> Reply: <drki.uba1@gmail.com> Date: Tue, 8 Aug 2023 04:11:12 -0700 Subject: Re: My Notice..Code[08/2023] !!!
_ Attention: Beneficiary,_
_ _
_My name is Mr Kingsley Uba. I work with the First City Monument
Bank, (FCMB) here in Nigeria. With reference to your entitlement fund
and inline with the CHANGE OF BENEFICARY’S APPLICATION, signed by Mrs.
Glenda F. Ward with your purported authorization. This issue has been
carefully examined and we have declined Mrs. Ward’s application as the
application lacks regular signature. But Did you ever instruct Mrs
Glenda F. Ward to claim your fund worth US$7.000.000? Below is the
bank account information provided by Mrs Glenda F. Ward saying that
you authorized her to claim your fund that you are terminally ill._
_ _
_Bank of America_
_Benf: N Micheal Igboalisi_
_ACCT: 586025513245_
_Routing: 111000025_
_Bank Address 9711 Bissonnet St. Houston, Tx 77036_
_ _
_If you had not authorized the change of your bank account in respect
to your outstanding entitlement Payment, therefore notify me
immediately as the notification / declaration was supported with a
sworn affidavit from Lagos high court ref: ilk /jj/202/k2015, dated
21th July 2023 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_
_Mr Kingsley Uba._
_First City Monument Bank,(FCMB) Nigeria. _
_Email:(drki.uba1@gmail.com)_
_Tel: +2348107629115. _

LIONEL L. NOWELL Approved Payment From Bank Of America

From: "LIONEL L. NOWELL"<info@addr.us> Reply: <lionel.l.nowell01@mail.ee> Date: Tue, 1 Aug 2023 18:07:44 -0700 Subject: Approved Payment From Bank Of AmericaFROM OFFICE OF MR.LIONEL L. NOWELL, III
DIRECTOR ATM PAYMENT DEPARTMENT
IN FOREIGN DEBT MATTERS OF BANK OF AMERICA
UNITED STATES

IRREVOCABLE PAYMENT ORDER VIA ATM CARD NOTIFICATION

URGENTLY ATTN: NOTIFICATION,

WE HAVE IN THIS MONTH, RECEIVED A PAYMENT CREDIT INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA

WITH BRITISH GOVERNMENT/WORLD BANK IN INCONJECTION WITH THE UNITED NATION ON FOREIGN DEBT MATTERS

(UN) TO CREDIT YOUR ACCOUNT WITH THE SUM OF $23.3 MILLION ONLY BEING PART PAYMENT OF YOUR CONTRACT

FUNDS FROM THE RESERVE ACCOUNT WITH US THE BANK OF AMERICA.

THIS IS TO NOTIFY YOU THAT YOU FUNDS ($23.3 MILLION) HAS BEEN PROGRAMMED FOR IMMEDIATE RELEASED TO

YOU, BUT WE CANNOT TRANSFER THIS FUNDS DIRECT TO YOUR ACCOUNT, BECAUSE WE ARE HAVING A LITTLE

PROBLEM WITH INTERNATIONAL MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY ATM CARD.

CONSEQUENTLY,THE WORLD BANK IN CONJUNCTION WITH THE UNITED NATION SET ASIDE US$6.8 BILLION TO PAY

IN GOOD CLAIMS FROM FOREIGN INHERITANCE FUND (NEXT OF KIN); IN LINE WITH THIS ARRANGEMENT THE

UNITED NATION ON FOREIGN DEBT MATTERS (UN) ORDERED THAT CONTRACTORS AND NEXT-OF-KIN’S WHOSE FILES

HAVE SHOWN SUFFICIENT PROOF REGARDING JOB EXECUTION AND THEIR DEBT OUTSTANDING FOR A LONG TIME BE

SETTLED WITHOUT DELAY. WE WISH TO INFORM YOU THAT YOUR FILES WAS FORWARDED TO BANK OF

AMERICA,UNITED STATES BY VARIOUS OFFICES AND DEPARTMENT SHOWS THAT YOU HAVE FULFILLED ALL

CONDITIONS NECESSARY TO RECEIVE YOUR PAYMENT.

HOWEVER NOTE THAT EVERY ARRANGEMENT REGARDING YOUR FUND THROUGH ATM CARD HAS BEEN MADE; NOTE THAT

YOUR FUNDS HAVE BEEN PROGRAM BY ATM CARD TO BE DELIVERED TO YOU AS A PACKAGE BY THE DELIVER COMPANY

YOUR DOOR STEP.AS SOON AS YOU ESTABLISH A CONTACT WITH US, AN ATM CARD WILL BE ISSUED TO YOU

IMMEDIATELY WHICH YOU CAN USE TO WITHDRAW YOUR FUNDS IN ANY BANK ATM MACHINE IN YOUR COUNTRY, BUT

THE MAXIMUM IS $10,000 PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUNDS THROUGH THIS MEANS YOU’RE

ADVISED TO GET BACK TO US NOW FOR THE DELIVERY OF YOUR ATM CARD. AS SOON AS YOU GET BACK TO US, AN

ATM CARD WILL BE ISSUED TO YOU IMMEDIATELY WHICH YOU CAN USE TO WITHDRAW YOUR FUNDS IN ANY ATM

MACHINE WORLDWIDE.

TO FORESTALL SECURITY AND UNNECESSARILY DELAY AGAIN, YOUR FUNDS WILL BE LOADED IN AN ATM CARD AND

PERSONAL IDENTIFICATION NUMBER (PIN) ASSIGN TO IT, THIS WILL ENABLE ONLY YOU TO HAVE DIRECT CONTROL

OVER YOUR FUNDS IN THE ATM CARD. WE WILL MONITOR THIS PAYMENT OURSELVES TO AVOID THE HOPELESS

SITUATION CREATED BY THE CORRUPT BANK OFFICIALS. AN IRREVOCABLE PAYMENT GUARANTEE HAS BEEN ISSUED

BY THE BRITISH GOVERNMENT/WORLD BANK IN IN CONJECTION WITH THE UNITED NATION ON YOUR PAYMENT.

HOWEVER, WE ARE HAPPY TO INFORM YOU THAT BASED ON OUR RECOMMENDATION/ INSTRUCTIONS, YOUR COMPLETE

FUNDS WILL BE CREDITED IN YOUR FAVOR THROUGH ATM CARD.

BE INFORMED THAT WE HAVE VERIFIED YOUR PAYMENT FILE AS DIRECTED TO US, AND YOUR FILE IS NEXT ON THE

LIST OF OUR OUTSTANDING FUND BENEFICIARIES TO RECEIVE THEIR PAYMENT BEFORE THE END OF THIS SECOND

TERM OF THE YEAR 2023.BE ADVISED THAT BECAUSE OF TOO MANY FUNDS BENEFICIARIES DUE FOR PAYMENT AT

THIS SECOND QUARTER OF THE YEAR, YOU ARE ENTITLED TO RECEIVE THE SUM OF TWENTY THREE MILLION THREE

HUNDRED THOUSAND UNITED STATES DOLLARS (US$23,3M) ONLY AND TO FACILITATE THE PROCESS OF THIS

TRANSACTION, PLEASE KIND LYRE-CONFIRM THE FOLLOWING INFORMATION BELOW: NOTE: YOU ARE ADVISED TO

FURNISH US WITH YOUR CORRECT AND VALID DETAILS IN THE REQUESTED INFORMATION BELOW. WE EXPECT YOUR

URGENT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT EFFECTIVELY.

1 YOUR FULL NAME:

2 YOUR COMPLETE ADDRESS WITH ZIP CODE:

3 NAME OF CITY OF RESIDENCE:

4 COUNTRY:

5 DIRECT TELEPHONE NUMBER:

6 FAX NUMBER:

7 MOBILE NUMBER:

8 YOUR AGE:

9 CURRENT OCCUPATION:

10 IDENTIFICATION:

PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS OFFICE CANNOT AFFORD TO BE HELD

LIABLE FOR ANY WRONG TRANSFER OF FUNDS. THANKS FOR BANKING WITH BANK OF AMERICA,UNITED STATES

LOOKING FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE.NOTE: THOUSANDS OF FRAUDSTERS HAVE BEEN

USING THIS METHOD IN SCAMMING MOST FOREIGN CREDITORS, WHICH WE HAVE IN THE PAYMENT LIST HERE IN OUR

OFFICE. WE USE THIS MEDIUM TO INFORM YOU THAT ANY MAIL THAT DO NOT COME WITH THE NEW COMMUNICATION

CODE: (BOA2023X-585-23) IS FALSE. IN THIS CASE, YOU’RE ADVICE NOT TO RESPOND TO ANY MAIL THAT DOES

NOT COME WITH THE ABOVE COMMUNICATION CODE FOR SAFETY PURPOSE.OUR FINAL CONCLUSION WAS THAT, THE

FUND SHOULD BE PAID TO YOU VIA AN AUTOMATED TELLER MACHINE CARD (ATM) AS IT SEEMS, THIS WILL BE

EASIER AND FASTER FOR YOU TO RECEIVE. YOUR NEW COMMUNICATION CODE :(BOA2023X-585-23)

LOOKING FORWARD TO HEAR FROM YOU

YOURS SINCERELY,

MR.LIONEL L. NOWELL, III
DIRECTOR ATM PAYMENT DEPARTMENT
IN FOREIGN DEBT MATTERS OF BANK OF AMERICA
UNITED STATES

Dr. Mrs Robin Sanders About Your Payment

From: "Dr. Mrs Robin Sanders"<mrsrobinsanders0@gmail.com> Reply: <rsrobinsanders185@gmail.com> Date: Mon, 3 Jul 2023 16:20:20 -0700 Subject: About Your Payment
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.

BANK NAME: Bank Of America
BANK ADDRESS: 20920 Wilshire Blvd Los Angeles, Ca 90024 USA
ACCOUNT #: 7054510036
ROUTING #: 842000247
Swift Code: BOFBIUS6S
Account Name: Glender F Ward
Beneficiary address: 2902 N Beverly Glen Blvd Los Angeles, Ca 90077
USA

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/k2021, dated
29/06/2023 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
Dr. Mrs Robin Sanders
Fmr. U.S Ambassador

BANK OF AMERICA OFFICE ONLINE ATTENTION : FUND BENEFICIARY From the Desk of Ms Caro…

From: BANK OF AMERICA OFFICE ONLINE <cc007online@gmail.com> Date: Sun, 2 Jul 2023 05:27:10 -0700 Subject: ATTENTION : FUND BENEFICIARY ( From the Desk of Ms Caro...

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ID CARD FOR MS CAROLINE CLINTON.jpg
MS CAROLINE CLINTON OFFICIAL IDENTIFICATION CARD.jpg

From the Desk of Ms Caroline Clinton.

Co-Chief Operating Officer Of Bank of America

100 North Tryon Street

Charlotte, North Carolina, 28202 U.S.

RE/NO: 002-BOA/0047/2015

Website: www.bankofamerica.com <Suspicious hyperlink>

<Suspicious hyperlink>
Bank of America – Banking, Credit Cards, Loans and Merrill
Investing <Suspicious hyperlink>
What would you like the power to do? For you and your family, your
business and your community. At Bank of America, our purpose is to
help make financial lives better through the power of every
connection.
www.bankofamerica.com <Suspicious hyperlink>

Founded: 1928

GOOD AFTERNOON

With reference to your Contract Fund of $79.9 Million as been
Forwarded to us by the WHITE HOUSE PAYMENT CONFIRMATION/VERIFICATION
DEPARTMENT,UNITED NATIONS(UN),INTERNATIONAL MONETARY FUND(IMF) and
BOARDS of DIRECTORS of CONTRACT PAYMENT PANEL COMMITTEE(CPPC) for
Immediate and 30 Minutes Release and Transfer into your Nominated
Bank Account.

Office of BANK OF AMERICA(BOA) wish to bring to your urgent attention
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 FUND LEGALITY CERTIFICATE(FLC)
AND BULK MONEY RELEASE PERMIT(BMRP) to complete the wire transfer.

The fee to obtain the FUND LEGALITY CERTIFICATE(FLC) and BULK MONEY
RELEASE PERMIT (BMRP) was reduced to $980.00 and no other fee is
involved.

The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving amounts above $1,000,000.00 ( One
million USD ).The amount to be transferred into your Account is US
$79.9 Million and is far above $1 Million.

This is why the $980 fee is required and the fee cannot be deducted
from source in accordance with section 3 subsection 2( a ) of the
Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law
after the terrorist attack on our dear country,

Meanwhile, note that this is the only fees that you will bear the cost
and your approval funds sum of US$79.9Million ( Seventy Nine Million
Nine hundred thousand Dollars ) will transfer to you without any
delays, and will are doing Auditing for the year 2020, so we want your
funds US$79.9 Million to be Transferred into your nominated bank
account the same day we receive this fees from you,

PAYMENT INSTRUCTION and GUIDELINES or The FULL RECEIVERS BANKING
INFORMATION/DETAILS on how to Make the BANK to BANK WIRE TRANSFER of
this Fee of $980 will be FORWARDED or PROVIDED to you on Request by
you and also upon the RECEIPT/CONFIRMATION of your Positive Response.

If we receive your Payment of $980 today, we will transfer your
funds $79,900,000.00 (Seventy Nine Million Nine hundred thousand
Dollars) 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.

Meanwhile, a woman came to this bank a few days ago with a
letter claiming to be your representative and she agreed to pay the
charges of the $980. Here is her information below.

Bank Name:Bank of America
Bank address:2075 S. Victoria Ave, Ventura, CA 93003
Acct. Name: Mrs.Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $980
urgently we shall proceed to issue all payments details to the said
Mrs.Annette Cang if we do not hear from you within the next 72 hours
from today.

We are sorry for any inconvenience the delay in transferring of your
fund must have caused you.

I need your urgent reply .

You are hereby required to reconfirm to us the underlisted items as
it is missing in our Datas

1.Your Full Name.
2.Your Residential Address.
3.Your Mobile/Cell Phone Number.
4.A Scanned copy of any of your Identification such as DRIVERS
LICENSE,INTERNATIONAL PASSPORT or OFFICIAL IDENTIFICATION CARD.
5.Your Active Bank Account on where you wish to receive this fund.

You are hereby required to Send your Response to me via my Email
Address Below

Email : cc0001online@hotmail.com
<Suspicious hyperlink>

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED
STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Ms Caroline Clinton.

Co-chief Operating Officer,
Bank of America Office North Carolina

Mr Brian.T. Moynihan,
Chairman of the Board and Chief Executive Officer,
Bank of America(BOA).

_
_

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

ATTENTION : FUND BENEFICIARY ( From the Desk of Ms Caroline Clinton.) GOOD NEWS FOR YOU./ GET BACK TO ME ASAP

PNC Financial Services please as matter of urgency you need to you

From: PNC Financial Services <paymentunitsourofficial@gmail.com> Reply: servicesofficef@gmail.com Date: Thu, 22 Jun 2023 11:42:35 +0100 Subject: please as matter of urgency you need to youDear Beneficiary,

Good Day to you, I am Dr. Peter James Manager of PNC Financial
Services and I was in a general meeting with Bank of America Board
Directors during that meeting there was complain that you did not
received your $1.6 Million Citizen Compensation Funds in the Year
2022.According to the Bank of America Financial Controller you did not
submitted your account details or an address for receiving the $1.6
Million by ATM CARD or Certified Bank Draft so please as matter of
urgency you need to contact PNC Financial Services VIA Direct
Email:(servicesofficef@gmail.com) and let me know how you want
the Funds to reach you soonest,

Your speed response is very much important so that you will receive
your $1.6Million Citizen Compensation Funds without any Delay.

Best Regards,
Dr. Peter James
Manager

PNC Financial Services.
Address:300 Fifth Avenue,
Tower at PNC Plaza Pittsburgh,
PA 15222-2707 USA
Contact Direct Email :servicesofficef@gmail.com

CITIBANK NEW-YORK USA Dear beneficiary

From: CITIBANK NEW-YORK USA <harrisjackson120@gmail.com> Reply: bankusacity8@gmail.com Date: Sat, 17 Jun 2023 16:37:31 -0700 Subject: Dear beneficiary,CITIBANK OF AMERICA.
100 CITIBANK DRIVE, SAN ANTONIO,
TX 78245 USA.

Dear beneficiary,

CHANGE OF BENEFICIARY

This is very urgent and urgent attention is needed.

In our office today, was the presence of one Mr. John T. Kehoe of 1200
Fitch Way, Sacramento, Ca. 95864 filing application contrary to your
pending fund transfer. The above-mentioned people 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
US$5,000,000.00(Five 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. Our office has asked Mr. John T. Kehoe to return
back within 48 hours to enable us to have a personal confirmation from
you being hitherto the beneficiary.

1. Did you instruct 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?

If you did, well, 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.

Yours Faithfully,
JMark Mason.
Executive.

Helen Ruth Attention beneficiary

From: Helen Ruth <helenruth1219@gmail.com> Date: Fri, 16 Jun 2023 13:01:06 +0000 Subject: Attention beneficiaryHow are you?

This is the second time I am sending this important letter to this
email address, because you have not yet responded, I would like to
inform you that your contact email has been received and after our
meeting with the beneficiaries of the United Nations compensation
commission (UNCC) you have been selected to participate in this $1.2
Million approved compensation fund for victims of the global
Coronavirus and fraud Victims all over the globe. Your Funds has been
deposited through the Automated teller machine card (ATM) visa system
to facilitate the delivery to you for your onward withdrawal or bank
transfer, in order to commence on the releasing of your compensation
fee, you are requested to contact the Officer through his information
as stated below:

Mr. Brian Thomas Moynihan,
Visa Card Department ATM (Bank of America) DC USA
Address: 3100 14th St NW STE 101, Washington, DC 20010,USA
<Link to Google>
Email: info-visacard.departmentt@usa.com
<Quick;ink to send a Gmail>
And ask them to send you the Visa ATM card.

Thank you
UNCC. united nation
Secretary General of the UN

Johnson Re: Did you authorize Linda Chambers Code 124

From: "Johnson"<maxwelljohnson25@yahoo.com> Reply: <maxwelljohnson2525@yahoo.com> Date: Thu, 15 Jun 2023 06:38:37 -0700 Subject: Re: Did you authorize Linda Chambers Code 124Did you authorize Linda Chambers to claim your funds currently in a
fixed deposit with the Bank of America as she came to our office
claiming that you are now paralyzed as a result of a ghastly motor
accident you had some months ago.

She further gave us the below account details for the payment of the
approved US$16,600,000.00(SIXTEEN MILLION SIX HUNDRED THOUSAND UNITED
STATES DOLLARS ONLY). Here are her information below:

BANK: JP MORGAN CHASE & CO. – LA1-1908., ADDRESS: 2911 W. 70TH STREET,
SHREVEPORT, LOUISIANA, U.S.A., 71108, Account Name: Linda Chambers,
ROUTING NO: 065400137
ACCOUNT NO: 752649939.,
SWIFT CODE: CHASUS33

Kindly confirm this by getting back to us as soon as you can via my email.

Sincerely,

Maxwell Johnson.

CAROLINE CLINTON ONLINE ATTENTION : FUND BENEFICIARY From the Desk of Ms Caro…

From: CAROLINE CLINTON ONLINE <cc007online@gmail.com> Date: Thu, 25 May 2023 08:59:09 -0700 Subject: ATTENTION : FUND BENEFICIARY ( From the Desk of Ms Caro...

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From the Desk of Ms Caroline Clinton.

Co-Chief Operating Officer Of Bank of America

100 North Tryon Street

Charlotte, North Carolina, 28202 U.S.

RE/NO: 002-BOA/0047/2015

Website: www.bankofamerica.com <Suspicious hyperlink>

Founded: 1928

Ms Caroline Clinton.

Co-chief Operating Officer,
Bank of America Office North Carolina

Mr Brian.T. Moynihan,
Chairman of the Board and Chief Executive Officer,
Bank of America(BOA).

_
_

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

ATTENTION : FUND BENEFICIARY ( From the Desk of Ms Caroline Clinton.) GOOD NEWS FOR YOU./ GET BACK TO ME ASAP

Amr Metwally Bank of America Corporate Office Headquarters

From: "Amr Metwally" <metwally@mountaingateuae.ae> Reply: theceobrianmoynihan@aol.com Date: Sat, 13 May 2023 07:56:57 -0700 Subject: Bank of America Corporate Office Headquarters—

BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS 100 N. TRYON ST
CHARLOTTE, NC 28255 OUR REF BOA/IRU/SFE/15.5/WD/011 UNITED STATES OF
AMERICA TEL: (747) 293-0737 MONDAY-FRIDAY 8 A.M.-9 P.M. EASTERN
DAYLIGHT TIME (EDT) SATURDAY AND SUNDAY 8 A.M.-4 P.M. EASTERN DAYLIGHT
TIME (EDT) ATTENTION. HOW ARE YOU DOING TODAY? THIS IS MR. BRIAN
MOYNIHAN FROM THE BANK OF AMERICA AND I HAVE A VERY IMPORTANT MESSAGE
TO RELAY TO YOU SO GET BACK TO ME IMMEDIATELY YOU READ MY MESSAGE GET
BACK TO ME VIA E-MAIL (THECEOBRIANMOYNIHAN@AOL.COM).

Gen. Robert Caslen Jr. Rtd Your funds are recovered

From: "Gen. Robert Caslen Jr. Rtd"<fedtskforceghappiaht@gmail.com> Reply: <fedtskforceghappiaht@gmail.com> Date: Mon, 8 May 2023 18:10:06 +0100 Subject: Your funds are recoveredFunds Recovery Task Force Headquarters
1818 H Street,
NW Washington,
DC 20433 USA

Attention :

I hereby inform you that we have been mandated as a task force to enforce the immediate release and transfer of funds $5.2 Million, which is the part payment of the compensation funds from the government because of your failed transactions where you lost yours monies . Some arrests have been made in Africa and Europe, who are part of the syndicates that diverted the funds of your former transaction.
It is an enforcement that these $5.2 Million must be released and transferred to you immediately without any further delays. We are working with the Federal Reserve Bank and Funds transfer department to facilitate the release and transfer of these funds to you by the nominated paying bank which is bank of america.
You are required to send the following information :

Your full names
house contact address
Phone Number
Occupation
Scanned copy of any of your id.

The processing of the funds release will commence immediately.
I expect your information soon.

Gen. Robert Caslen Jr. Rtd.
( Head of the Task Force )

Reply directly to : federalreserve618@yahoo.com

Pastor Donald Henry Miller Re : URGENT ATTENTION FROM USA …

From: "Pastor Donald Henry Miller"<no_reply@goldnet.it> Reply: <pst.007@zohomail.com> Date: Thu, 27 Apr 2023 08:59:23 -0000 Subject: Re : URGENT ATTENTION FROM USA ...
Hello Dear ,

I am Pastor Donald Henry Miller , A Pastor with Trinity
Assembly of God , Address: 138 Henry St, New York, NY 10002,
United States, Phone ( +1 212-267-1866)

I wish to seek your honorable assistance in transferring a sum of
money (Seven Million , three Hundred Thousand United States Dollars
)belonging to my deceased congregant , whom I operated/managed and
guided on the operation of the account in which he deposited the
huge sum of money with Bank of America New york but unfortunately
he was diagnosed with COVID 19 CORONA VIRUS which took his life
afterwards on 22 July 2020. May his soul continue to Rest In Peace ,
Amen .

Are you in any way related to the deceased Doctor ? I am contacting
you particularly because you bear the same surname with the deceased ?

Kindly get back to me even though you are not related to the
deceased doctor so we can discuss this matter for the benefit of
ourselves and families and also to help humanity this 2023.

I am legally in custody of the entire deposit requirement that was
properly handed over to me which will be presented to the Bank of
America .

My barrister will also procure all the necessary legal
documentation for you to sign and view all your documentation .

I assure you that this transaction is legal and risk free
,considering my religious ordination as a pastor .Kindly reply, to
enable me to provide you with more information regarding this mutually
beneficial transaction .

May the Good lord continue to bless and keep you and the Family

Sincerely
Pastor Donald Henry Miller

USA

Bank Of America Foreign Remittance Amazon Gift Card 75USD

From: Bank Of America Foreign Remittance <directorfbi766@gmail.com> Reply: info.remittancedepartmbnk@gmail.com Date: Sat, 15 Apr 2023 06:53:26 +0100 Subject: Amazon Gift Card $75USDAttention Please,

( Your fund of $200,000.00 USD )
How are you today? your Fund of $200,000.00 USD in our Bank Of
America, Please understand that we transfer your fund into your
account as soon as possible if you can provide us with your full
account details and the fee of $75USD Itunes Card Or Steam Card Or
Amazon Gift Card Or Google Play Card to get it done immediately and
non stop. I want you to know that I am a respected and reputable
banker and cannot afford to involve myself in any illegitimate
transaction that will tarnish my image, so you are advised to go ahead
and send the money $75USD accordingly, once we hear from you, we will
send you how to send us the fee immediately.

Waiting to hear from you soon.
Thank you and best Regards,
Dr. Eric Lee/Dr. Destiny Mike
Email: info.remittancedepartmbnk@gmail.com
Senior manager, Foreign Remittance (Bank Of America)
International Payment Department

BANK OF AMERICA PLC Bank of America PLC

From: BANK OF AMERICA PLC <lckffc@gmail.com> Reply: infor.bankofamerica.net12@gmail.com Date: Thu, 6 Apr 2023 12:55:02 +0000 Subject: Bank of America PLC—

Greetings Sir/Madame
In accordance to the instruction given to us to transfer the sum of
US$7,500,000.00 (Seven Million United States Dollars) Into your
account You are advice to send us an attach copy of your international
passport or drivers license with your address and mobile telephone
number to enable us open an online Banking account your name with the
above fund and forward to you the information, so that you can from
there wire the fund to any of your oversea Bank account .
Following information stated below is all we required to setup the
online banking account on your name.
1. Attach copy of your passport photo2. Your Resident address3. Your
Direct mobile WhatsApp phone number4. Your Full name5. Occupation
We urgently needed the above information for us to complete your
transaction.
Kindly acknowledge your receipt of this mail .
Yours Faithfully.
Mrs. PAMELA COX(Account Department Manager)Bank of American PLC

ericphillips1000 Re: Remittance of Ten Million US Dollars Only USD 10 000 000

From: ericphillips1000@asia.com Reply: alexwu8971@outlook.com Date: 2 Apr 2023 08:53:00 +0300 Subject: Re: Remittance of Ten Million US Dollars Only (USD$10,000,000)
Reply-To: alexwu8971@outlook.com

China CiTic Bank
Fund portfolio dept,
Asia Pacific.
Ref: Remittance of (USD$10,000,000)

Attention:

We received instruction from our correspondence bank to transfer
the sum
of $10 million into your account which we are in the process to open
an
online banking account in your name and forward to you the account
information so that you can transfer your fund into your regular
account
in your country by your self to avoid any problems.

Surprisingly this morning, when we were about to communicate and
proceed
on how to reach you, Mrs. Jessica Richard who claimed to be your
representative just forwarded to us the following account details
to
transfer the fund into her personal bank account.

The account details which she forwarded to us is as follows.

Account Holder: Jessica Richard
Account#: 7407283200
Routing#: 011000015
Bank Name: Bank Of America
Amount: US10,000,000

Please, Do reconfirm to us as a matter of urgency if this lady is
from you.
But if this lady is not from you, then you are required to fill and
send this information for
verification purpose so that your fund value of $10 million will be
released and paid to you officially and accordingly.

Please Fill:

1. Full Name:
2. Male/Female:
3. Age:
4. Occupation/Job
5. Nationality:
6. Country You Now Live:
7. Mobile Number:

Send all information to the bank correspondence email:
alexwu8971@outlook.com

HOWEVER, WE SHALL PROCEED TO TRANSFER ALL FUND PAYMENT TO THE SAID
REPRESENTATIVE IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT 48 HOURS OF
THIS NOTIFICATION.

Please confirm your receipt of this mail without delay…..

Yours Faithfully,
Ms. Karen Hall
Foreign Operations Secetary.

ericphillips1000 Re: Remittance of Ten Million US Dollars Only USD 10 000 000

From: ericphillips1000@asia.com Reply: ericphillips000000@outlook.com Date: 1 Apr 2023 13:12:30 +0300 Subject: Re: Remittance of Ten Million US Dollars Only (USD$10,000,000)
Reply-To: ericphillips000000@outlook.com

China CiTic Bank
Fund portfolio dept,
Asia Pacific.
Ref: Remittance of (USD$10,000,000)

Attention:

The account details which she forwarded to us is as follows.

Account Holder: Jessica Richard
Account#: 7407283200
Routing#: 011000015
Bank Name: Bank Of America
Amount: US10,000,000

Please Fill:

1. Full Name:
2. Male/Female:
3. Age:
4. Occupation/Job
5. Nationality:
6. Country You Now Live:
7. Mobile Number:

Send all information to the bank correspondence email:
ericphillips000000@outlook.com

HOWEVER, WE SHALL PROCEED TO TRANSFER ALL FUND PAYMENT TO THE SAID
REPRESENTATIVE IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT 48 HOURS OF
THIS NOTIFICATION.

Please confirm your receipt of this mail without delay…..

Yours Faithfully,
Ms. Karen Hall
Foreign Operations Secetary.

Lazarus Heather Re: Attention: Beneficiary is this your information

From: Lazarus Heather <mrsmegwilliam13@gmail.com> Reply: lazarusheather557@gmail.com Date: Thu, 30 Mar 2023 13:15:43 -0700 Subject: Re: Attention: Beneficiary is this your informationFROM THE DESK OF:
Dr. Lazarus Heather,
DIRECTOR, (COMPUTER AND MONITORING UNIT,CBN.),CENTRAL BANK OF NIGERIA
CBN COMPLEX ABUJA NIGERIA.

Attn: Valued Beneficiary,

I am ,Dr. Lazarus Heather, DIRECTOR, (COMPUTER AND MONITORING
UNIT,CBN.),CENTRAL BANK OF NIGERIA. And I want to confirm if you did
received my previous message because I did not receive any response
from you to that effect, as there was a claim made on your behalf by
Mr. Archie Lawrence Herring of 1404 Colorado Street, Boulder City,
Nevada 89005 USA, who claimed that you died of COVID-19, and submitted
his account details as stated below:-

Bank name….Bank of America
Bank Address….900 Nevada Way, Boulder City, Nevada, 89005 USA.
Account Name…Hurricane Minerals Limited
Swift Code…BOFAUSN3N
Aba/Routing # :…( International)….026009593
Account Number….004970303710

for your funds to be transferred to him as your next of kin.

On this note, I am waiting for your urgent response before I will sign
the approval for the transfer department to carry on with the transfer
of the funds to the nominated bank account.

If you did not respond to this message within 48hrs to clear the air,
it will be confirmed that his submission is correct, and your funds
will be transferred to his nominated bank account.

Thanks and God Bless You.

Dr. Lazarus Heather, ( lazarusheather557@gmail.com )
DIRECTOR, (COMPUTER AND MONITORING UNIT,CBN.)
Central Bank of Nigeria.

Esther Rose Martins i am Dr Mrs Esther Rose Martins

From: Esther Rose Martins <estherrosemartins@gmail.com> Reply: estherrosemartins@gmail.com Date: Thu, 30 Mar 2023 10:55:29 +0100 Subject: i am Dr Mrs Esther Rose MartinsGreetings to you i am Dr Mrs Esther Rose Martins from Memorial
Sloan Kettering Cancer Center new york i am writing you as instructed
by my late patient who died last week as a result of cancel, she
dropped your email and number and ask me to contact you when she is no
more for you to receive her fund with bank of america for charity
purpose I want you to call Bank of America +18004321000 now it will
request for her account number punch in her Account number 5201904546
it will later ask for last 4 tax ID 9742. You will confirm her
available balance she has now so that you can receive her fund as
instructed for charity work. I have done my part to get back to me for
more information and contact her account officer who will direct you
on how to receive this fund.

Thanks

Dr Mrs Esther Rose Martins

Peterson Coleman URGENT MAIL FROM BANK OF AMERICA.

From: Peterson Coleman <rosemensah201@gmail.com> Reply: boa73bank@gmail.com Date: Tue, 28 Mar 2023 02:28:24 -0700 Subject: URGENT MAIL FROM BANK OF AMERICA.Bank of America

Address: 901 K St NW STE 101,
Washington, DC 20001, USA.

Attention; Dear Beneficiary

This is transfer manager Peterson Coleman from the Bank of
America Address: 901 K St NW STE 101,Washington, DC 20001, USA. on
the 25th of February 2023 Agent Duke Wellington was here in our bank
to make a deposit of your funds huge amount of $10.5 million united
states of America dollars, he was with Detective Johnson Williams
and we were instructed by the Interpol not contact you in respect of
your funds until they finish investigating how comes about because
they work with the information given to them by Agent Duke Peters.

Now instruction have been giving to us to continue with the transfer
processing immediately without delay, and due to the rules and law of
the bank you have to provide us a company account because the funds
can not be transfer via ATM card any more because is a huge amount of
money and all documentation are valid the only thing you have to do is
to send us all your details so that we can secure the clarification
clearance certificate which will cost you only $688.00 USD only to
secured the certificate clearance and this is the sum amount of money
you needed to pay before we continue with the transfer because with
this certificate we can reopen a new account and make the transfer
without any embarrassment from any of the department here in united
states of America as soon as this payment i will carry out the
transfer processing immediately without delay and we are going to give
you five working day to raise the funds which is from this day till
next weekend Friday finish with your transfer to your residential
account.

Payment information will be sent to your mail as soon as you forward
your full payment details to us. Please do get back to me via this
mail; boa73bank@gmail.com

Sincerely,

Transfer Manager
Officer Peterson Coleman

Bank of America
Address: 901 K St NW STE 101,

Washington, DC 20001, USA.

BANK OF AFRICA Your Bank Account transfer

From: BANK OF AFRICA <okwutenwagboma@gmail.com> Reply: Bk44756532801@outlook.com Date: Tue, 14 Mar 2023 18:57:22 +0100 Subject: Your Bank Account transferAttention:

This message comes from BANK OF AFRICA my Name is (Amine BOUABID)
Director I am happy today to let you know that I receive $4.8 million
Dollars in this Bank of America today from Director IMF Benin Republic
he want me to help you transfer your $4.8 million Dollars to your Bank
account today. I want you to reconfirm your full Bank information here
so that I will urgent transfer all the money to your Bank account
immediately once I confirm the information from you, I wish you happy
New Year to you and your family.

Your Bank Name=========
Your Bank Account Name======
Your Bank Account Number=====
Your Bank Swift Code=======
Your Date of Birth======
Your Telephone Number======
Your Current Email Address=====
Your Bank Address====
Your Home Address=====

Note that within 30minutes you reconfirm your information that you
will receive your fund in your Bank Account today and you will send
only fee of $98 usd for clearance charge to the origin of your fund.
Below is the information you will use to send the fee of $98 usd for
the Clearance and be ready that you will receive your Bank alert
message within 10minutes you send the $98 usd to the origin for your
fund

Receiver Name:==== FRANKLY ATAH
Address:==== Cotonou, Benin Republic
Account opening fee:=== $98
Thank you for banking with us.

I am waiting you to forward the payment information once you send it
through iTunes card or steam wallet card and be ready that you will
receive your Bank alert Message within 10 minutes you send the money I
will transfer the $4.8 million Dollars to your Account today ok.

God Bless

Mr.Amine BOUABID
Chief Executive Officer
Contact email: Bk44756532801@outlook.com

MRS.MELANIA TRUMP FIRST NOTICE FROM MRS MELANIA TRUMP

From: "MRS.MELANIA TRUMP" <walmartwalmart579@gmail.com> Reply: dhlexpresscourier113@gmail.com Date: Sat, 11 Mar 2023 22:41:26 +0100 Subject: FIRST NOTICE FROM MRS MELANIA TRUMPFIRST NOTICE FROM MRS MELANIA TRUMP

I’M MRS.MELANIA TRUMP, AND AM WRITTEN TO INFORM YOU ABOUT YOUR BANK
CHEQUE DRAFT BROUGHT BY THE U.S.A EMBASSY FROM THE GOVERNMENT OF BENIN
IN THE WHITE HOUSE WASHINGTON DC WHICH CONTAINS THE SUM OF $20.000.000
MILLIONS Usd DOLLARS CREDITED FROM THE BANK OF AMERICA.THE DELIVERY OF
YOUR FUNDS HAS BEEN MANDATED TO BE POSTED TO YOUR ADDRESS TODAY 24TH
JULY 2017 TO YOU AS SOON AS YOU GET BACK TO ME WITH YOUR HOME ADDRESS
AND YOUR CELL PHONE NUMBERS.

BEAR IN MIND THAT I HAVE TAKING MY TIME TO BE IN CHARGE OF YOUR FUNDS
AS INSTRUCTED BY MY HUSBAND TO ENSURE THAT YOU RECEIVED YOUR FUNDS
SUCCESSFULLY FROM THE WHITE HOUSE TO REDUCE THE ECONOMY AND I’M THE
ONLY ONE THAT HAS YOUR FUNDS IN REGARD TO MY HUSBAND MR.DONALD JOHN
TRUMP AND YOU WILL HAVE TO PAY THE SUM OF $100 ONLY BEFORE YOUR
CHEQUE DRAFT WILL BE DELIVERED TO YOU TOMORROW. THE REASON WHY THE FEE
IS REQUIRED IS TO HAVE YOUR FUNDS CLEARANCE PAPER FROM THE ORIGIN OF
THE FUNDS TO AVOID ANY HARASSMENT FROM THE AUTHORITY AND YOU ARE ALSO
EXPECTED TO BE ANNOUNCED AS WINNER OF THE SAID AMOUNT BY TUESDAY AS
SOON AS YOUR FUNDS IS DELIVERED TO YOU.

SO YOU ARE URGENT ADVISED TO GET BACK TO ME WITH YOUR HOME ADDRESS AND
ALSO THE PAYMENT INFORMATION TODAY FOR IMMEDIATE EFFECT OF YOUR
DELIVERY. PLEASE I WILL ADVICE YOU TO URGENT MAKE THE PAYMENT VIA
MONEY GRAM MONEY TRANSFER TO THE ABOVE LISTED CASHIER INFORMATION AS
GIVEN. I WILL LOOK FORWARD TO RECEIVED YOUR EMAIL TODAY WITH THE
PAYMENT TO ENABLE ME GET THE REQUIRED CLEARANCE PAPERS REQUIRED AT
WHITE HOUSE TO DELIVER YOUR FUNDS.NOTE THAT THE FEE IS TO BE FORWARDED
TO THE FUNDS ORIGIN AS INSTRUCTED AND TRY TO MAKE THE PAYMENT THROUGH
MONEY GRAM OR WESTERN UNION MONEY TRANSFER.

PLEASE FIND THE PAYMENT DATA BELLOW.
ADDRESS……#68 IMF STREET COTONOU BENIN REPUBLIC SEND IT VIA MONEY GRAM OR
WESTERN UNION MONEY TRANSFER.

RECEIVER NAME…….GEN COLLINS
COUNTRY……BENIN REPUBLIC
CITY……COTONOU
QUESTION…..GOD
ANSWER…….BLESS
AMOUNT…..$100
MTCN,,,,?
SENDER NAME…

I LOOK FORWARD TO YOUR RESPOND AS SOON AS POSSIBLE EMAIL WITH THE
PAYMENT TODAY FOR URGENT PROCEDURE

REGARD
MRS.MELANIA TRUMP

FIRST_LADY USA
GOD BLESS AMERICA
White House (Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA

Ambassador Mary Beth Leonard CHANGE OF BENEFICIARY

From: Ambassador Mary Beth Leonard <sanusimelvin@gmail.com> Reply: kasumuchambers@gmail.com Date: Fri, 10 Mar 2023 23:25:50 +0100 Subject: CHANGE OF BENEFICIARYAttn; Beneficiary,

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

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

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

Kindly get back to me through Bar. Kasumu as soon as possible so that
he will direct you on what to do with these details,
Full name……………………………………
Date of birth…………………………………
Postal/address………………………………
Sex………………………………………………
Nationality………………………………..…
Occupation…………………………………..
.Mobile telephone……………………………
Office number…………………………….…
Valid Scanned copy of your ID……………….

Statement of Confidentiality/Privacy: the information in this email
and in any attachment contains confidential information and is
intended solely for the attention and use of the named addressee(s).
It may not be disclosed to any person without authorization. If you
are not the intended recipient, or a person responsible for delivering
it to the intended recipient you are not authorized to and must not
disclose, copy, distribute or retain this message or any part of it.

Sincerely Yours
Ambassador Mary Beth Leonard
U.S Ambassador

Mr.Daniel l. Jones Good Day Funds Owner

From: " Mr.Daniel l. Jones" <nemani.tukunia@postfiji.com.fj> Reply: americabankof138@gmail.com Date: Thu, 09 Mar 2023 02:09:13 -0800 Subject: Good Day Funds OwnerBank of America Financial Center
Address: 201 N Charles St, Baltimore, MD 21201, USA
Departments: Bank of America Remit/ATM
Hours: Opens 8:00 AM

Good Day Funds Owner,

This is to inform you that the United States Government has instructed
us to remit the sum of $10,500,000.00 United States Dollars to your
Bank account or we credit it into an ATM Visa Card and deliver to your
residential home address, the reason for this transaction with this
Bank of America and the Federal Government of United States is to
compensate you for the lost of your money from internet scammers
across the globe. This funds was approved by President Joe Biden,
Ministry of Finance, Department of Justice of United States,FBI and
Homeland Security were all aware of this legal transaction that is
real and genuine.

Your are receiving this funds due to your name, cell number and email
address was among the scam victims that lost a lot of money to African
Fraudsters and you’re hereby advised to contact us without any further
delay, you must stop all means of communications between you and
anybody on internet because you will end up at nothing, hence there
are two options to receive your funds.

(1) By Bank to Bank Wire Transfer
(2) By ATM Visa Card.

We are waiting for your immediate response with your information to
enable this Bank of America proceed immediately with the transfer of
your funds or to Credit the sum of $10.500,000.00 USD into an ATM Visa
Card as a property of Bank of America and deliver it to your home
address.

Reconfirm your full information below such as;

Full Name………………..
Country………………….
Delivery Address……………..
Age/Sex………………….
Occupation……………….
Valid cell number………..
Any Of Your Identification Card….

Do not send money upfront fee to anyone from African again for what so
ever reason. The Bank of America will immediately remit your account
once I reconfirm your banking details or if you choose an ATM Visa
Card then you will receive it within 24 hours only.

Congratulations.

Email: (americabankof138@gmail.com)
Mr.Daniel l. Jones.
Executive Regional Manager
Bank of America, Baltimore, MD 21201, USA