Bank of America – Page 20

Mr.Brian BOA Attention: Receiving Beneficiary

From: "Mr.Brian BOA" <europeantaxrevenuesoffice@gmail.com> Reply: boa.mrbrianmoynihan@gmail.com Date: Sun, 20 Jan 2019 02:37:14 +0000 Subject: Attention: Receiving Beneficiary,

Attn:Fund Beneficiary @ Bank of America

I apologize for any inconvenience this may caused and appreciate your
understanding to retrieve your outstanding payment from the dormant
account to active account immediately you have contacted our
activation department office in Atlanta Georgia Mr.Frank Edward for
the activation of your fund to enable you make a withdrawal of cash
from your account because the fund will reflect to your personal
account.

In this development, you will contact our Activation Department Office
in Atlanta Georgia Mr.Frank Edward,
Telephone…+1 386 210 0618 Cant talk, WhatsApp Only
E-mail… frankedward.boa@outlook.de
Address….3330 Piedmount Ne Atlanta Georgia 30324.

You are advice to contact Mr.Frank and forward the below information
to him for verification,

Bank Name……………
Bank Address………….
Account Name………..
Account Address…….
Checking Account……..
Routine Number………..
Swift Code…………
A copy of your passport or any valid id card
Telephon No……..

Mr. Brian Moynihan
Managing Director/Executive Director,
Bank Of America (BOA

Mr. Nicholas J.C. Pistor The Big Question here is… ARE YOU DEAD OR ALIVE…

From: "Mr. Nicholas J.C. Pistor" <sdfghkellpeter@yahoo.com> Reply: "Mr. Nicholas J.C. Pistor" <Pistornicholas80@hotmail.com> Date: Sun, 13 Jan 2019 02:03:22 +0000 (UTC) Subject: The Big Question here is... ARE YOU DEAD OR ALIVE... ??

This is to officially notify you that your name was shortlisted under
the World Bank scam victims rehabilitation scheme and you have been
listed and approved to receive payment of USD$2,000,000.00 as one of
the scammed victims compensation fund. This is to equally let you
know that Standard Chartered bank Affiliated to World Bank
has been directed to Transfer your Fund into you bank account in your country .This has been
the only bank instruction to transfer your fund to your bank account.

Standard chartered Bank Affiliated to World Bank has made
all arrangement on how to transfer your fund but now our problem here
is that one Mrs. JENNIFER MONSIVAIS came to Bank to let us know that
you are Dead and before your Death, that you instructed her to come
for the Claim of your fund in the Tune of Two Million United State
Dollars compensation that was shortlisted with your name with Standard
Chartered Bank Affiliated to World bank under the World Bank Scam
Victims Rehabilitation Scheme as One of the Scammed Victims
Compensation Fund.

1) Did you Authorize Mrs. JENNIFER MONSIVAIS to come for your Fund Claim?
2) Are you Truly Aware Of this?

Below is her Bank information she brought to our Bank for the transfer
BANK NAME: BANK OF AMERICA,
ACCOUNT NAME: JENNIFER MONSIVAIS
ROUTING NUMBER: 011024389
ACCOUNT NUMBER: 233012734259
SWIFT CODE: BOTAWS7N
BANK ADDRESS: 13810 Oakview Cove San Antonio TX 78245

We have sent you this so many time and you did not respond back to us.

The Big Question here is… ARE YOU DEAD OR ALIVE… ??

PLEASE IF YOU ARE ALIVE WRITE BACK IMMEDIATELY FOR YOUR PAYMENT.

Kindly Respond Back once you receive this email Message before the
fund will be transfer to Her Account. Note: You are to reconfirm the
under-listed information below to ensure you are the right
Beneficiary.
A) Your Full Name====
B) Full Address=====
C) Telephone Number===
D) Sex and Age=====
E) Nature of Work (Occupation)
F) Scan copy of your international passport or id card for proper
identification.

We Await an Urgent Response From you
You are to reply to this Email address ==== Pistornicholas80@hotmail.com
Mr. Nicholas J.C. Pistor

Dr. DAVID BOWDICH Monetary And Anti-Terrorist Crime Division FBI

From: "Dr. DAVID BOWDICH" <admin@e2e-41-143.e2enetworks.net.in> Reply: 2358511826@qq.com Date: Tue, 08 Jan 2019 02:32:58 +0800 Subject: Monetary And Anti-Terrorist Crime Division____(FBI)

FEDERAL BUREAU OF INVESTIGATION (FBI)
Monetary And Anti-Terrorist Crime Division
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, DC 20535-0001
United States Of America.

To whom It May Concern;

Greetings to you from the Federal Bureau of Investigation (FBI) Monetary Crime Investigation Department. We're delighted to notify you that we have noticed through our Intelligence Monetary Monitoring Network (IMMN) that your paid compensation funds have not reach you due to bad and corrupt officers so far. We've been able to arrest them and they are now under investigation. It may interest you to know that this Compensation Funds has been awarded to you and few selected Individuals from different part of the world, by the United Nations Economic and Social Council. So you're selected and compensated due to your email was randomly selected from the list of scammed victims emails which we discovered from our recent arrest on some scammers, coupled with the fact that you have a good record with your government. This Email is to enlighten you of a very important information about the recent approval for the complete release and payout of your Compensation payment by a reliable and genuine payment so

I am Deputy Director David Bowdich, a vastly and highly placed FBI Officer. At our recent previous meeting held wit the United Nations Economic and Social Council, I was assigned to take responsibility of all the (20) lucky beneficiary compensation Fund Remittance/Payment to them without stress or delay. So it may interest you to know that you are lucky to be among the list of individuals whose Compensation funds have been approved for payment under the stipulated guidelines of the United Nations Economic and Social Council. We believe this Funds will be of a great help to redeem you from all the difficulties of life.

We are delighted to apprise you that the total sum of US$5,500,000.00 (Five Million Five Hundred Thousand United State Dollars) have been shared and approved for payment to you, this amount has been verified and processed by the Funds Remittance Unit (F.R.U) in your name and its now ready to be released to you. But for your notice; Each beneficiary funds has been deposited into different fix account with the Bank Of America (BOA). In respect to this progress an ATM DEBIT MASTER CARD has been issued in your favor and it's capable of withdrawing out the maximum sum of US$10,000 on a daily basis from your US$5,500,000.00. So we will be delivering this ATM card to your resident through a fast courier delivery company and when the ATM CARD and your fund documents get to you then we shall provide its PIN CODE to you for immediate withdrawal from your legitimate compensation funds.

Endeavor to read carefully and understand so that we can arrange and submit your final paper works and files holding your funds complete release/payment to you. Be ware that the Insurance, Anti-Money Laundering/ Life Insurance fee and other governmental tax on your funds has been taken care off by the United Nation Economy council. So all we need now is your personal information and details to proceed with the payout of your compensation funds to you and also for the registration of your ATM CARD with the Courier Company to ensure safe delivery to you anywhere in this world. Only the delivery charges are at your expenses because it will serve as a proof when the diplomatic delivery agent arrive at your resident.

Full Name: …………….
Address: …………….
Home/Mobile Phone: …………..
Occupation: …………..
Age: …………..

Kindly provide the required data needed from you, so we can update it with your recent file in our database and also proceed with your Compensation Funds Payment to you which will be coming in an ATM DEBIT MASTER CARD for your daily withdrawal of US$10,000 till your funds in the card finish.

So if you are seriously interested to claim and collect your legitimate compensation payment which is almost overdue, then you're to contact your active FBI correspondent & directing Special Agent Officer with his official confidential contact details below; ensure that you adhere and comply with the simple directives from his office on how your Compensation Funds of US$5.5M can be delivered to you in peace, without stress or any governmental obstructions..

( FBI) SPECIAL AGENT: MR MARK RUBEN
markruben_fbi@usa.com / agentmarkruben777@yandex.com

Congratulations towards your effort in making this transaction a success. If you received this message in your SPAM/BULK folder, that is because of the email maintenance restrictions implemented by the Internet Service Provider, we the (FBI) urge you to treat this genuinely and you are to keep this transaction strictly confidential till fund get to you to avoid matters arising or disqualification or termination of this transaction. NOTE: All funds have been moved to the FBI over here in Washington D.C and that is why we are contacting you directly from here. So if you have been contacting anyone or office about your fund and it's not coming through then you must put a FULL STOP to such communication henceforth because they have nothing or you. But if you are not contacting anyone then quickly claim your compensation funds today.

It was also agreed at the meeting that after releasing out this information to all lucky beneficiaries, whosoever compensation funds that will be found in the Compensation Award Financial Database waiting without claims after the submission of every payment awareness e-mailed letter, such funds shall be confiscated and forfeited to the United Nations account within (120 ) working hours. This office and your correspondent special agent will be looking forward to hear from you, and as soon as you receive this message and revert back positively we shall proceed with the immediate payment of your compensation funds avoiding delays.

Yours Reliable & Trustworthy;
(FBI)_Deputy Director; Mr. David Bowdich
Of The:
Monetary And Anti-Terrorist Crime Division____(FBI)
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, D.C 20535-0001
United States Of America.

janet mario i

From: janet mario <janet.marioaol@yahoo.com> Date: Sat, 22 Dec 2018 07:38:21 +0000 (UTC) Subject: i

BANK OF AMERICA

Date: 2018/12/12
LETTER FROM BOA ONLINE DEPARTMENT

Congratulations!!

Your payment has been approved and endorsed by the United Nation Organization authorities,

Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$10,700,000.00. as full payment of your inheritance fund.

Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up Barclays Personal On-line Banking Account.

The sum of US$10,700,000.00 was was deposited in our bank and we have been instructed to pay your directly via personal on-line bank

The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.

We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new open account informations for your record.

Once we show you prove of fund by giving you the new Personal On-line Account and your real account balance of US$10,700,000.00 which is your Part payment of the full amount credited to you

We are only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new account on your behalf and give you the full on line access for your record.

Let me know that you agree and understand the important of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this.

Kindly Send the Above information to enable us set the account open for you.

Full Name:.

Full Address:.

Direct Telephone Number:.

Please, reconfirm your direct cell phone number to enable voice communication

Looking forward for your next letter

Thank you for your patient.

Regards

Mrs. Carolina Dino

email:infocarolineo_dino@yahoo.com

PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME

GEORGE EDWARDS Federal Reserve Bank Washington D.C.

From: GEORGE EDWARDS <jan@gcn.ua> Reply: fedrealreservebank66@citromail.hu Date: Tue, 18 Dec 2018 10:19:58 +0100 Subject: Federal Reserve Bank Washington, D.C.

US Federal Reserve Bank Corporate Office
20th St. and Constitution Ave. N.W
Mail Stop K300 Washington, D.C. 20551
Our Ref:USFRB/IRU/SFE/15.5/NY/011
United States of America
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)

Federal Reserve Bank Notification Of Your Compensation Funds 2018

Your payment files from three (3) different banks, Natwest Bank of
London,Central Bank of Nigeria 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 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
(nondeductible) here in the Federal Reserve Bank New York on your name,
while waiting for accreditation 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
herein the Reserve Bank of America, 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 for now for your transfer.

1. Personal Details:

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

2. Banking Details:

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

Note: If you prefer to receive your funds in form of a Visa Card, we
could load and ship your Visa Card to your address which will permit you
a daily withdrawal limit of US$3000 or write a draft check which can be
deposited in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,
Chair Of the Federal Reserve Bank
Federal Reserve Bank Washington, D.C.
Co-chief Operating Officer,Reserve Bank
Corporate Office, WD, Washington, D.C..
Federal Reserve Bank, N.A. Member FDIC.
2017 Federal Reserve Bank Corporation.
All rights reserved. AR72768/DD6A66

—
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Office. Your swift response is needed.

From: "Office."<marketing@phmco.com> Reply: <bb.telexdept@gmail.com> Date: Thu, 6 Dec 2018 12:13:05 +0100 Subject: Your swift response is needed.

ATTENTION: BENEFICIARY

CHANGE OF BENEFICIARY:

In our office was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, CA.USA 95864 filing application contrary to your pending fund transfer.
The above mentioned man visited this office with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $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,
Account Number # 12908576457
Routing Number# 121000358.

Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.

Note: If you did not authorized the name person to claim your fund, kindly indicate with your complete details as stated below:

Your full names:
Your Address:
Your Phone number:
A copy of your identification, either drivers license or international passport
Your complete bank details.

Your swift response is needed.

FEDERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGATION .

From: "FEDERAL BUREAU OF INVESTIGATION"<teste@fca.unesp.br> Reply: <w.fbi@yandex.com> Date: Thu, 6 Dec 2018 16:23:17 +1300 Subject: FEDERAL BUREAU OF INVESTIGATION .

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001

REF: US/28028/8A28/18 ATTN: RECIPIENT

This is to officially inform you that it has come to our notice and
we have thoroughly completed an investigation with the help of our
Intelligence Monitoring Network System that you legally won the sum of
$800,000.00 USD. from a Lottery Company outside the United States of
America. During our investigation we discovered that your e-mail won
the money from an Online Balloting System and we have authorized this
winning to be paid to you via a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International
Check to be cashed by your local banks. We have successfully notified
this company on your behalf that funds are to be drawn from a
registered bank within the United States of America so as to enable
you cash the check instantly without any delay, henceforth the stated
amount of $800,000.00 USD. has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction
to be Safe and 100% risk free, due to the fact that the funds have
been deposited at Bank Of America you will be required to settle the
following bills directly to the Lottery Agent in-charge of this
transaction whom is located in Lagos, Nigeria, According to our
discoveries, you were required to pay for the following –

Deposit Fee's (Fee's paid by the company for the deposit into an
American Bank which is – Bank of America)
Cashier's Check Conversion Fee (Fee for converting the Wire Transfer
payment into a Certified Cashier's Check)

The total amount for everything is $270.00 (Two hundred and seventy
USD.) We have tried our possible best to indicate that this $270.00
should be deducted from your winning prize but we found out that the
funds have already been deposited at Bank Of America and cannot be
accessed by anyone except the legal owner (you), the winner; therefore
you will be required to pay the required fee's to the Agent in-charge
of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to
contact the agent in-charge (JOHN WHITE) via e-mail. Kindly look
below to find appropriate contact information:

CONTACT AGENT NAME: JOHN WHITE
E-MAIL ADDRESS: w.fbi@yandex.com

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union details on how to
send the required $270.00 in order to immediately ship your prize of
$800,000.00 USD Certified Cashier's Check drawn from Bank of
America, and also include the following Fund Reference Identification
: FA3948-914.

This letter will serve as proof that the Federal Bureau Of
Investigation is authorizing you to pay the required $270.00 ONLY to
AGENT JOHN WHITE via information in which he shall send to you, if you
do not receive your winning prize of $800,000.00 we shall be held
responsible for the loss and this shall invite a penalty of $15,000
which will be made PAYABLE ONLY to you (The Winner).

Christopher Asher Wray
Director – FBI.

NOTE: In order to ensure rapid response for the Fund won, contact
AGENT JOHN WHITE as soon as possible providing the required
information needed from you above

David Bowdich FBI Deputy Dr Details Of Your Over-Due Paid Funds….

From: "David Bowdich FBI Deputy Dr"<test@pollaab10.miniserver.com> Reply: <2436284292@qq.com> Date: Mon, 3 Dec 2018 00:42:37 -0000 Subject: Details Of Your Over-Due Paid Funds....

To whom It May Concern;

With all due respect, we the Federal Bureau of Investigation (FBI) USA. Noticed through our Intelligence Monetary Monitoring Network (IMMN) that your paid funds have not reach you due to bad and corrupt officers so far. We've been able to arrest few of them who are now under investigation. It may interest you to know that this Compensation Funds has been awarded to you and few selected Individuals and NGOs companies by the United Nations Economic and Social Council due to some positive reasons about your citizenship record derived from us. But it's unfortunate we just got notified that your compensation payment has remain unpaid to you due to corrupt offices and so many impostor out there. This Email is to enlighten you of a very important information about the recent approval for the complete release of your Compensation payment by a reliable and genuine payment source. This Funds will be of a great help to redeem you from all the difficulties of life. So Read Carefully
& Understand This Mail.

I am Deputy Director David Bowdich, a highly placed official of the Federal Bureau of Investigation. During our recent previous meeting held between the United Nations Economic and Social Council with the Federal Bureau of Investigation (FBI) directorates, I was assigned to take responsibility of all the (20) lucky beneficiary compensation Remittance/Payment to them without stress. So it may interest you to know that you are lucky to be among the list of individuals and companies whose Compensation funds have been approved for payment under the stipulated guidelines of the United Nations Economic and Social Council and the Federal Bureau of Investigation (FBI). It was also agreed at the meeting that after releasing out this information to all lucky beneficiaries, whosoever compensation funds that will be found in the Financial Database waiting without claims after the submission of every payment awareness e-mailed letter, such funds shall be confiscated and forfeited to t
he U.N account.

It is our pleasure to inform you that your approved compensation funds worth the sum of US$5,500,000.00 (Five Million Five Hundred Thousand United State Dollars) has been verified and processed by the Funds Remittance Unit (F.R.U) in your name and its ready to be paid to you. But for your notice; Each beneficiary funds has been deposited into different fix account with the BANK OF AMERICA (BOA). In respect to this progress an ATM DEBIT MASTER CARD capable of withdrawing out the maximum sum of US$10,000 on a daily basis from your US$5,500,000.00 has been issued in your name and favor. So we will be delivering this ATM card and it's secret PIN CODE to your resident through a fast delivery company.

Endeavor to listen to me carefully so that we can arrange and submit your final paper works and files holding your funds full release. The Insurance, Anti-Money Laundering/ Life Insurance fee and other governmental bills of your funds has been taken care off by the Compensation Scrutinize Head Office. So all we need now is your personal information and details for the registration of your ATM CARD with the Courier Company to ensure safe delivery and to also to proceed with the remittance of your unpaid compensation funds to you;

Full Name: …………….
Address: …………….
Home/Mobile Phone: …………..
Occupation: …………..
Age: …………..

Kindly provide the required data needed from you, so we can proceed with your Compensation Funds Payment to you. Meanwhile you're also entitle to an official invitation to the BOA Headquarters: Charlotte, North Carolina, United States, to visit the paying bank and personally collect/claim your cash sum of Five Million Five Hundred Thousand U.S Dollars (US$5,500,000.00) after some due verification and clarification procedures. Alternatively, if you can't visit the paying bank to claim/collect your Funds, then your ATM card shall be delivered to you but at your own expenses.

So if you are seriously interested to claim and collect your over-due payment, then you're to contact your active FBI correspondent & directing Special Agent Officer with his official confidential contact details below; ensure that you adhere and comply with the simple directives from his office on how your Compensation Funds of US$5.5M can be delivered to you in peace.

FBI SPECIAL AGENT: MR MARK RUBEN
markruben_fbi@usa.com
agentmarkruben777@yandex.com

This office and your correspondent special agent will be looking forward to hear from you, and as soon as you receive this message and revert back positively we shall proceed with the immediate payment of your compensation funds avoiding delays.

Mrs.Sri Mulyani Indrawati BOA WORLD BANK COMPENSATION PAYMENTS.

From: "Mrs.Sri Mulyani Indrawati" <coofundworldbank@gmail.com> Date: Mon, 3 Dec 2018 13:54:18 +0100 Subject: BOA/WORLD BANK COMPENSATION PAYMENTS.

Inline image 1 Inline image 1
Geneva 3,Chemin Louis Dunant,CP 66,CH1211,Geneva 10 Switzerland
Managing Director and Chief Operating Officer,World Bank
Reform & Anti -Terrorist /Money Laundering Department
Tel: (+44)7418478478 Fax: +41225457642,
Email: coofundworldbank@gmail.com

REF/END OF THE YEAR PAYMENTS CODE:837-0066353 $4,500,000 USD.

Attn:

BOA/WORLD BANK COMPENSATION PAYMENTS.
This is to bring to your notice that I am delegated from the World Bank
reform panel and Bank of America to pay you amongst 48 BENEFICIARIES
$4,500,000 USD (Four Million Five Hundred Thousand Dollars) each. You are
listed and approved for this payment as one of the benefactors due to your
unresolved payment and usage of the internet,LinkedIn ,Facebook ,email or
Skype accounts , get back to us as soon as possible for the immediate
payment of your $4,500,000 USD compensation fund to you.
This payment is to be supervised by me the World Bank ,Chief Operations
Officer, Mrs.Sri Mulyani Indrawati and paid through Bank of America as
the corresponding paying bank to International Bank for Reconstruction and
Development,Washington DC (IBRD-IDA) where your draft will be authorized
from.

You can receive your compensation fund through any of this options you
Choose (1)Draft/Cheque (send your address,names and Phone contacts (2)
Swift WIRE TRANSFERS- Bank to Bank- (send your Address, full banking
details ,phone contacts and copy of I.D (3)MASTER DEBIT CARD or ONLINE
Banking Payment ( Send your Full names and address ,age,phone contacts,copy
of I.D

I shall respond to you with further modalities as soon as I hear from you.
REF/PAYMENTS CODE:837-0066353 $4,500,000 USD.

Waiting to hear from you as soon as possible.

Mrs.Sri Mulyani Indrawati

Chief Operating Officer ,
World Bank,Switzerland

Unitedbank ofamerica Re

From: Unitedbank ofamerica <unitedbankofamerica02@gmail.com> Date: Sat, 1 Dec 2018 00:31:18 -0800 Subject: Re

Good day,
I am contacting you again to confirm if you received my previous email
regarding your family member inheritance. Kindly revert to this email if
you will like to proceed.

Yours Faithfully,

Mr.Edward Richard Very Urgent

From: "Mr.Edward Richard "<emedina@py.cl> Reply: boa74bank@gmail.com Date: Thu, 29 Nov 2018 01:14:31 -0800 Subject: Very Urgent

Bank Of America,
Address:186 Newark Ave,
02,USA.
From The Desk Of:
Mr.Michael Richard
(International Remmitance Officer)

Attention,
Dear sir|ma

I am Mr.Edward Richard from Wells Fargo Bank USA we had just formed
a new forum which is the newly inaugurated World Debt Recovery
committee (WDRC). My committee has a mandate to recover unpaid debts
associated with NNPC contracts, Lottery fund, inheritance fund, loans
and grants etc ranging from $10.5Million owed to various beneficiaries
and companies across the globe (Asia, Europe, USA, Africa, and
Australia) and submit the list of the unpaid beneficiaries/companies
to the 2 appointed official paying Banks for immediate payment of the
fund.

In the course of our investigation, your email address/particulars
were shortlisted among the first fifteen individuals yet to be paid
hence this email. However, we received a petition today from one Mrs.Susan Michael
that you are dead. According to her, you died in a
plane crash as such your fund should be paid to her as the apparent
heir. She has also submitted her Bank account with Wells Fargo Bank for
the transfer of the fund to her.

To avoid undue delay or paying the fund to wrong individual/beneficiary, we
have decided to contact you for confirmation. If we fail to hear from
you after 72 hours, it will be assumed that the petition of Mrs.
Mrs.Susan Michael is true and the fund will be paid to her without further delay.

Therefore, We would like you to choose below your choice of fund transfer:

(A) Bank to bank Transfer
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment

Your full personal information is also required as below which will be
needed for the transfer of your fund.

(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) Scan the first page of your international passport or drivers
license, recent passport photograph, send all details to this emailaddress:boa74bank@gmail.com attachment.

Your urgent response is always required because you have a limited
time to execute this fund.

Sincerely Yours
Mr. Edward Richard
Call my Directline:202 796 1878

Mr.Edward Richard Very Urgent

From: "Mr.Edward Richard "<emedina@py.cl> Reply: boa7777bank@gmail.com Date: Tue, 27 Nov 2018 23:15:10 -0800 Subject: Very Urgent

Bank Of America,
Address:186 Newark Ave,
02,USA.
From The Desk Of:
Mr.Michael Richard
(International Remmitance Officer)

Attention,
Dear sir|ma

Therefore, We would like you to choose below your choice of fund transfer:

(A) Bank to bank Transfer
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment

Your full personal information is also required as below which will be
needed for the transfer of your fund.

Your urgent response is always required because you have a limited
time to execute this fund.

Sincerely Yours
Mr. Edward Richard
Call my Directline:202 796 1878

brendinghat.com Ref: Ng.gov Ikhcourt 202 k2018 God bless you for re-confirming.

From: brendinghat.com <ales@starcomm.com.ph> Reply: ambrrs1@gmail.com Date: 20 Nov 2018 04:22:28 -0800 Subject: Ref: Ng.gov/Ikhcourt /202/k2018, God bless you for re-confirming.

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
BENEFICIARY 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 UN MANDATED ENTITLEMENT PAYMENT ON NIGERIAN
GOVERNMENT FOR SCAM VICTIMS/UNPAID FOREIGN EXPATRIATE/UNPAID
CONTRACTORS ETC, PLEASE KINDLY NOTIFY ME IMMEDIATELY IF YOU AUTHORIZED
HER? AS THE NOTIFICATION / DECLARATION WAS SUPPORTED WITH A SWORN
AFFIDAVIT FROM LAGOS HIGH COURT REF: NG.GOV/IKHCOURT /202/K2018, DATED
20/08/2018 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 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

FEDERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGATION .

From: "FEDERAL BUREAU OF INVESTIGATION"<dino@sweettown.tw> Reply: <christopherwray2@mail.com> Date: Fri, 16 Nov 2018 06:25:22 +1300 Subject: FEDERAL BUREAU OF INVESTIGATION .

FBI Headquarters in Washington, D.C. Federal Bureau of
Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

REF: US/28028/8A28/11

————————-

ATTN: RECIPIENT

Normally, it will take up to 10 business days for an International
Check to be cashed by your local banks. We have successfully notified
this company on your behalf that funds are to be drawn from a
registered bank within the United States of America so as to enable
you cash the check instantly without any delay, henceforth the stated
amount of $10,000,000.00 USD. has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction
to be Safe and 100% risk free, due to the fact that the funds have
been deposited at Bank Of America you will be required to settle the
following bills directly to the Lottery Agent in-charge of this
transaction whom is located in California, United State of America.
According to our discoveries, you were required to pay for the
following –

* Deposit Fee's (Fee's paid by the company for the deposit into an
American Bank which is – Bank of America)
* Cashier's Check Conversion Fee (Fee for converting the Wire
Transfer payment into a Certified Cashier's Check)

The total amount for everything is $500.00 (Five Hundred USD.) We have
tried our possible best to indicate that this $500.00 should be
deducted from your winning prize but we found out that the funds have
already been deposited at Bank Of America and cannot be accessed by
anyone except the legal owner (you), the winner; therefore you will be
required to pay the required fee's to the Agent in-charge of this
transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to
contact the agent in-charge ( CHARLEY WESTON) via e-mail. Kindly look
below to find appropriate contact information:

CONTACT AGENT NAME: SPECIAL AGENT CHARLEY WESTON

E-MAIL ADDRESS: agentcharleyweston@gmail.com

You will be required to e-mail him with the following information:
FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to
send the required $500.00 in order to immediately ship your prize of
$10,000,000.00 USD via Certified Cashier's Check drawn from Bank of
America, and also include the following Fund Reference Identification
: EA2948-910.

This letter will serve as proof that the Federal Bureau Of
Investigation is authorizing you to pay the required $500.00 ONLY to
SPECIAL AGENT CHARLEY WESTON via information in which he shall send to
you, if you do not receive your winning prize of $10,000,000.00 we
shall be held responsible for the loss and this shall invite a penalty
of $20,000 which will be made PAYABLE ONLY to you (The Winner).

[NSB Seal]

Christopher Wray Director of the FBI – FBI.
NSB SEAL ABOVE

————————-
NOTE: In order to ensure rapid response for the Fund won, contact
SPECIAL AGENT CHARLEY WESTON as soon as possible providing the
required information needed from you above

Mariam Abdul AURGENT ATTENTION

From: Mariam Abdul <mariamab9990@hotmail.com> Date: Wed, 14 Nov 2018 15:47:55 +0000 Subject: AURGENT ATTENTION

Dear friend, this is business of Investment,

I am writing this message to you with tears in my eyes. My name is Mariam Abdul from Syria, the civil war in my country Syria has affected my life so much. I lost my family two years ago.

My father was a rich business man before his death, he was doing oil & gas business, he had an oil companies here in Damascus, Syria. He was also doing gold business. He made a big money $25.3 Million US Dollar, the money is deposited with Sun Trust Bank of America in USA, I am the next of kin but I can not retrieve or return the money back to Syria because of the war in Syria.

Please I need you to assist me receive the money and we can agree for you to invest it, until I recover from my sickness and come over to meet with you over there in your country.

I want to appoint you as my partner and the Sun Trust Bank of America in USA, will transfer the money to you. I will send to you all the documents and information for deposit of the money.

Please let me know if you can do this for me, this is my real story, please I need your help.

Kind Regards,

Mariam Abdul

Email : mabdulariam@gmail.com

jbwetter NOTIFICATION OF CREDIT FROM BANK OF AMERICA

From: jbwetter@hispeed.ch Date: Sun, 11 Nov 2018 12:57:35 +0100 (CET) Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICA

NOTIFICATION OF CREDIT FROM BANK OF AMERICA

Bank Address:100 North Tryon Street Charlotte
North Carolina 28255,United States Of America
Tel:+1 (940)-603-535

Attention Beneficiary:

This is to inform you that we have on the 23rd day of June,2018 received a payment credit instruction from the UNITED NATION AND IMF for the year 2018 compensation fund to credit your account with your full Inheritance fund of US$1.1 Million.

However, you are required to provide the followings datas below:

Full Name:
Address:
Telephone:
Mobile:
Fax:
Email:

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

Thanks for banking with us BANK.OF.USA while we looking forward to serve you with the best of our service.

Thanks and God bless you.

Regards,

Yours in Service,

Mr Brain Thomas,
B.O.A USA

Mrs JANET LOUISE YELLEN Welcome To Federal Reserve Bank

From: Mrs JANET LOUISE YELLEN <katro474@yahoo.com> Reply: Mrs JANET LOUISE YELLEN <federalreservebank94@gmail.com> Date: Sat, 10 Nov 2018 15:06:56 +0000 (UTC) Subject: Welcome To Federal Reserve Bank

Federal Reserve Bank
20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551

Your payment files from three (3) different banks, Natwest Bank of London,
Central Bank of Nigeria 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 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.

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 Reserved 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 sophisticated macro transfer system, what we need from you now is to
provide to us the bank account of your choice which you want us to transfer
your funds so we can expedite action for the accreditation of your funds into
your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

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

2. Banking Details:

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

Note: If you prefer to receive your funds in form of a Visa Card, we could
load and ship your Visa Card to your address which will permit you a daily
withdrawal limit of US$3000 or write a draft check which can be deposited in
any bank and send to you.

In anticipating for your urgent cooperation

YOURS SINCERELY,
Mrs JANET LOUISE YELLEN
INCUMBENT CHAIRPERSON

First Bank of Nigeria Plc First Bank of Nigeria Plc Greeting once again

From: First Bank of Nigeria Plc First Bank of Nigeria Plc <info.fbngplcc@aol.com> Date: Thu, 8 Nov 2018 15:58:01 +0000 (UTC) Subject: Greeting once again,

Greeting once again,

During the Third Quarter Payment Schedule of the financial records of the
bank Of America it was discovered from the records of outstanding
Foreign contractors and beneficiaries due for payment with the Federal
Government of United state that your name is next on the list of Those who
will receive their fund.

I wish to officially notify you that your payment is being processed and
will be released to you as soon as you respond to this letter. Also once we
receive the information's from you, the President of Federal Government of
united state will Approve it to enable us release the fund to your
account. Note that from the record in our file, your outstanding contract
and Inheritance payment is USD $5,000,000.00 (Five Million United States
Dollars).

Kindly re-confirm to us if this is inline with what you have in your Record
and also re-confirm the information below to enable this office Proceed and
finalize your fund remittance without further delays.

1) Your full name
2) Phone, fax and mobile #
3) Company name, position and address
4) Profession, age and marital status

As soon as the above information are received, your payment will be Made
available to you via ATM system of payment, as soon as you receive this
letter, get back tome through the above email address immediately with the
requested information's above, so that we can proceed on this transaction.

ATM MASTER CARD PAYMENT BANK OF AMERICA
CONTACT PERSON: Mr Zainna fattah .
E-MAIL info.govt.fattah@gmail.com
Accept our congratulations.
Faithfully yours
Mr Zainna fattah

CENTRAL BANK OF NIGERIA Dear beneficiary

From: CENTRAL BANK OF NIGERIA <fghjlasdfg@yahoo.com> Reply: CENTRAL BANK OF NIGERIA <bankofnigeriac027@gmail.com> Date: Tue, 6 Nov 2018 08:03:04 +0000 (UTC) Subject: Dear beneficiary,

CENTRAL BANK OF NIGERIA,
OPERATIONS DIRECTORATE,
566 TO 599 VICTORIA ISLAND,
LAGOS NIGERIA.

Dear beneficiary,

This is very urgent and an urgent 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.Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.

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. GODWIN EMEFIELE.
Executive Governor
Central Bank of Nigeria
Email: bankofnigeriac027@gmail.com

Tunde Lemo GOOD DAY

From: Tunde Lemo <tundecbn220@gmail.com> Date: Wed, 31 Oct 2018 16:56:38 +0100 Subject: GOOD DAY

CENTRAL BANK OF NIGERIA
ABUJA NIGERIA.

ATTENTION :

Ref: Payment of $10.5 million approval.

We received instruction few days from our correspondence bank to
transfer the sum of $10.5 million into your account which we are on
the process to open an online banking account on 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
problem.

But we are surprise this morning when we are about to open your online
banking account and received another email from Ms Diane L.
Mcallister whom claim to be your representative and forward to us the
following account information for us to transfer the fund into her
account. She came in company of ONE OF our bank staff.The account which
she forward to us as follow.

Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224

Please, Do reconfirm to us as a matter of urgency if this lady is from
you and has your authority to receive your fund .If this lady is not
your representative, You are requested to fill and send this
information for verification purpose, so that your fund value of
$10.5million united state dollars will be paid to you through online
banking method.

1. YOUR FULL NAME……………..
2. YOUR TELEPHONE……
3. FAX……………………………………………
4. AGE………..
5. SEX………………………………
6. YOUR OCCUPATION…………………………..
7. YOUR ADDRESS……………………

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID
MS.Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT
SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND
INTO Ms Diane L. Mcallister ACCOUNT.

Confirm your receipt of this mail without delay.

Yours in service

DR TUNDE LEMO

Mrs Robin Sanders TRANSFER NOTIFICATION OF FUNDS US 7 000 000

From: "Mrs Robin Sanders"<mrs.robinsand@webmail.cd> Reply: <mrs.robinsanders@webmail.cd> Date: Tue, 30 Oct 2018 13:28:22 +0100 Subject: TRANSFER NOTIFICATION OF FUNDS (US$7,000,000)

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/k2015, dated
30/10/2018 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

Dr Alix Teddy Dear Friend With Due Respect

From: Dr Alix Teddy <info_dralixteddy@yahoo.com> Reply: Dr Alix Teddy <info_dralixteddy@yahoo.com> Date: Thu, 25 Oct 2018 05:12:11 +0000 (UTC) Subject: Dear Friend, With Due Respect

Good day to you,

I am so sorry for sending you such unexpected email.

My name is Dr. Alix Teddy, from United States of America, I am searching for a reliable and experience business expert that can guide me in setting up a lucrative business investment, So i decided to looking for tourism country or a secure country for this investment project.

I have about $10.5 Million Dollars, with Bank Of America and I would need your assistance to invest the money either under your guidance.

So I am only soliciting for your assistance to invest. My investment project Business is totally free of risk and trouble.

My plan is for my son to fly down to meet with you for a meeting in your country face to face about the investment so with that the
investment will commence and my Son will be with you till the investment process in your country is settled.

If you are willing to assist me or partner with me to invest.

Please kindly get back to me with this information: names ,age,occupation, address, and numbers (Phone and Fax)

Await your urgent attention to this.

Thanks for your co-operation.

Sincerely Yours,
Dr. Alix Teddy,

Bank Of America Attention: esteemed customer.

From: Bank Of America <ronaldsamuel61@yahoo.com> Reply: Bank Of America <bank.office01@aol.com> Date: Wed, 24 Oct 2018 15:01:09 +0000 (UTC) Subject: Attention: esteemed customer.

Bank Of America
Corporate Office Headquarters
100 N.Tryon St Charlotte,
NC 28255 United States Of America.
Ref: BOA/IRU/SFE/15.5/WD/011
Working Hours: Monday-Friday-9AM4PM

TRANSFER UPDATE OF YOUR $27,000,000.00 ( TWENTY SEVEN MILLION UNITED
STATE DOLLARS )

Attention: Beneficiary,

This is to alert you that we received your inheritance fund worth the
sum of $27,000,000.00 ( Twenty Seven Million United State Dollars )
from the Federal Government of Nigeria in Africa through Central Bank
Of Nigeria (CBN) for your immediate payment. You are informed to
quickly respond back to this Bank today and provide or reconfirm to us
your personal information such as your Full Name, Location home
address, Private Telephone Numbers and your Banking account details
where you will desire to receive your fund for an accurate transfer of
your fund into your account, Thank you for your kind understanding as
we look forward to hear from you today.

Regards,
Brian Thomas Moynihan,
Chief Executive Officer (CEO)
Bank Of America

Bank Of America Attention: esteemed customer.

From: Bank Of America <samuel.ekwutozia@yahoo.com> Reply: Bank Of America <bank_office.1@aol.com> Date: Mon, 22 Oct 2018 17:29:15 +0000 (UTC) Subject: Attention: esteemed customer.

Bank Of America
Corporate Office Headquarters
100 N.Tryon St Charlotte,
NC 28255 United States Of America.
Ref: BOA/IRU/SFE/15.5/WD/011
Working Hours: Monday-Friday-9AM4PM

TRANSFER UPDATE OF YOUR $27,000,000.00 ( TWENTY SEVEN MILLION UNITED
STATE DOLLARS )

Attention: Beneficiary,

Regards,
Brian Thomas Moynihan,
Chief Executive Officer (CEO)
Bank Of America

David Bowdich FBI Deputy FBI ANTI-TERRORIST AND MONETARY CRIME DIVISION

From: "David Bowdich FBI Deputy"<alexis@usve255054.serverprofi24.com> Reply: <2436284292@qq.com> Date: Fri, 19 Oct 2018 20.26.35 +0200 Subject: (FBI) ANTI-TERRORIST AND MONETARY CRIME DIVISION

FEDERAL BUREAU OF INVESTIGATION (FBI)
ANTI-TERRORIST AND MONETARY CRIME DIVISION.
FBI HEADQUARTERS: PENNSYLVANIA, WASHINGTON DC
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535-0001 USA.

ATTENTION BENEFICIARY;

We the Federal Bureau of Investigation (FBI) noticed through our Intelligence Monitoring Network that your compensation funds which has been paid a long time ago, have not been remitted to you due to bad and corrupt offices. This Email is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you might have been experiencing in getting your long overdue payment due to excessive demand of money from you by scammers and both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you.

I am Deputy Director David Bowdich, a highly placed official of the Federal Bureau of Investigation. I have been assigned to take responsibility of your funds remittance to you without further delay. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies across Africa to Asia and even here in USA and we have decided to put a stop to those nightmares, which is the reason I was appointed to handle your transaction. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the stipulated guidelines of the United Nations Economic and Social Council. Federal Bureau of Investigation (FBI) and other member countries of the United Nations. After releasing out this information to all lucky beneficiaries, any amount of money that will be found in the International Financial Database waiting to be transfer
red without claims after t

It is our pleasure to let you know that your compensation worth US$7.500,000 (Seven Million Five Hundred Thousand United State Dollars) has been verified and processed by the Funds Remittance Unit (F.R.U) in your name and its ready for pick up. For your notice; the management held a meeting today in regard to your choice of remittance and your time availability to receive the funds. This is to let you know that your funds would be coming to you via an authentic Bank Of America (BOA) ATM CARD, if coming down to the paying bank will be difficult and stressful for you. After depositing the funds of all lucky beneficiary into different bank accounts with the BANK OF AMERICA using your details in our database, We the Federal Bureau of investigation decided to award the contract of bulk delivery to the DHL Courier Service for them to give us their procedures on how to send the parcels without any delay.

Endeavor to listen to me carefully so that we can arrange and submit your paper works and files holding your funds release. The insurance and security keeping fee has been taken care of by the International Compensation Head Office payment Scrutinize unit. All I need now is your personal information and details;

Full Name: …………….
Address: …………….
Home/Mobile Phone: …………..
Occupation: …………..
Age: …………..

Meanwhile you have been offered an official invitation to kindly travel down to the BOA Headquarters: Washington DC, United State of America to visit the paying bank and personally collect/claim your cash sum of Seven Million U.S Dollars (US$7M) after undergoing some due verification and clarification procedures. Alternatively, if you cannot visit the paying bank for collection of your COMPENSATION FUNDS as at when due, you must therefore apply for your merited funds to be sent/delivered to you via DHL Courier Service, which is at your own expenses. We have inquired from the DHL management about the cost of packaged ATM CARD smooth delivery and were told that the delivery will take only 48 hours to arrive and will cost the beneficiary US$435.00 only.

So if you are seriously interested to claim and collect your over-due payment, I will advise that you contact your corresponding directing officer with the official confidential contact details below and endeavor to comply with simple directives from his office.

FBI SPECIAL AGENT: MR MARK RUBEN

agentmarkruben777@yandex.com
+1 (845) 643-6832

NOTE: You are to keep this transaction strictly confidential till fund get to you to avoid matters arising to disqualification or termination of this transaction. Congratulations towards all your effort in making this transaction a success. If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely. This office will be looking forward to hear from you as soon as you receive this message, so we can proceed with the immediate delivery of your compensation funds award avoiding delays.

BEST REGARDS
Deputy Director; David Bowdich.
FEDERAL BUREAU OF INVESTIGATION (FBI)
ANTI-TERRORIST AND MONETARY CRIME DIVISION.
FBI HEADQUARTERS: PENNSYLVANIA, WASHINGTON DC
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535-0001 USA.