Bank of America – Page 23

Steven Bernard Attention

From: "Steven Bernard"<jackson@jsinet.com.br> Reply: <steven@federalreservebanks.us> Date: Tue, 3 Jul 2018 06:25:31 +0100 Subject: Attention

Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS2011

Attention Honorable Beneficiary

Payment Release Instruction From Federal Reserve Bank of New York.

Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the FCMB BANK USA N.A, a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Seven Million Three Hundred Thousand United States Dollars (US7.3M) in your favor via their branch in New York.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 2236, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate FCMB Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. as necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.

In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this final quarter of year 2011. With that being done, you are required to urgently contact the FCMB USA N.A. in New York through their International Funds Release Supervisor:
Contact Person: Mr. Steven Bernard.Tel: 6318804994
(Head, Funds Release Supervisor)
Email: stevenbernardfrb@gmail.com

And reconfirm your international payment voucher number and your reference identification number respectively before the office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein.

We wish to inform you of the need for you to also re-confirm the following information before the FCMB BANK USA N.A. in New York to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that the bank will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.

1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;

Thank you for your anticipated co-operation.
TREAT AS URGENT.
Steven Bernard
FEDERAL RESERVE BANK OF NEW YORK

Titus Akubia CONFIRM THIS CLAIM ASAP

From: "Titus Akubia"<test@andrevillemont.com> Reply: <titusakubia@gmail.com> Date: Sun, 1 Jul 2018 17:17:53 +0300 Subject: CONFIRM THIS CLAIM ASAP

Dear Beneficiary,

OUTSTANDING PAYMENT APPROVED:

In compliance with the directives of the Board to pay-off all
outstanding debts in their
books on or before 90 days from dated, the Credit Control Department
is processing
to effect payment of US$15,400,000.00 found recorded in your favour.

Meanwhile, a man came to our office few days ago with a letter
claiming to be your true
representative. Here is the account information given as receiving
acount for the funds.
Can you urgently reply and confirm that you really sent him.

CLAIMER'S NAME: MR. PHILIP REEVES
BANK NAME: BANK OF AMERICA, CALIFONIA
ACCOUNT NUMBER: 151702533556.
ROUTING NUMBER:307070005
SWIFT CODE: N/A

Note that the Federal Government or the Ministry of Finance will NOT
be held liable
for any wrong payment.

You are therefore required to send your full names, address and phone
number to
enable us proceed with the payment processes to:
titusakubia.fmf@gmail.com

Sincerely

Titus Akubia
Ministry of Finance

Mrs Robin Sanders ABOUT TO TRANSFER YOUR FUND

From: "Mrs Robin Sanders"<mrrsanders84@gmail.com> Reply: <mrsrobinsanders101@gmail.com> Date: Fri, 22 Jun 2018 09:51:55 +0500 Subject: ABOUT TO TRANSFER YOUR FUND

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
22/06/2018 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
Email: mrsrobinsanders186@gmail.com

John Mour JPMorgan Chase Co. New York City

From: "John Mour"<info@lee.org> Reply: <jpmorgan_chasebank010@yahoo.com> Date: Tue, 19 Jun 2018 03:02:38 -0700 Subject: JPMorgan Chase & Co. New York City

JPMorgan Chase & Co.
270 Park Avenue,
Midtown Manhattan
New York City,

Attention:

This is to inform you about your fund which was unfortunately seized
by the International Monetary Fund (IMF) due to your failure to
provide the necessary credentials that state the legitimacy of your
fund, the fund was said to has been transferred from Bank Of America
before it got seized by IMF. Presently it is with JPMorgan Chase bank
for immediate remittance to your nominated bank account, below is the
account details we have on our record kindly reconfirm if all the
details are correct and update before we make the transfer.

NOTE: No one will ask you for a transfer fee or any form of charge to
transfer your fund if it ever happen please report to us because its
never from us.

Acct. name: Doreen Koehler.
Bank name: Bank of America
WIRE#026009593
ACC.898046532236

Yours sincerely
John Mour
(917) 900-0351

KEEP FILE DEBT VERIFICATION AND PAYMENT PANEL – DID YOU SUFF…

From: KEEP FILE <filedocumentkeepers@gmail.com> Date: Thu, 14 Jun 2018 23:21:23 +0100 Subject: DEBT VERIFICATION AND PAYMENT PANEL - DID YOU SUFF...

CENTRAL BANK OF NIGERIA (C B N )
FOREIGN DEBT SETTLEMENT / RECONCILIATION UNIT
Telephone :+234-805-597-8337.
Email : filedocumentkeepers@gmail.com

ATTN: Beneficiary,

I hereby send to you the information submitted by Mr.JOHNSON M.LAWRENCE
U.S.A of Florida group Ltd, with an application to receive your payment on
your behalf.Please as a matter of urgency, you are required to verify the
following information and inform us if you are aware or know anything about
this. on MONDAY Mr. JOHNSON M.LAWRENCE came to the office claiming that
you have instructed him to come and receive the payment on your behalf
with some representatives.I have ask them to come back THURSDAY as they did
not provide any power of an attorney from you which will proof that you
truly send them.

This was to enable me contact you to verify how genuine this people are to
you.
1. Did you instruct one Mr. JOHNSON M.LAWRENCE of USA Florida group Ltd.
whose information is below, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of agreement' in his favor thereby making him the
current beneficiary with the following account details:

Account Name: Mr. Johnson M.Lawrence Group Ltd,
A/C #USD114-1037597-2,
Bank Name:Bank Of America,
Swift Code:SCBL 11K111.
U.S.A

Finally, you are hereby advised to indicate to this honorable office with
immediate effect, if you are the person that instructed Mr. Johnson Mark to
come for the claim of your fund $9,000,000.00 (Nine Million United States
Dollars), to enable us endorse for the final payment approval order on his
behalf this week.

Anticipating immediate reply.

Yours Faithfully,

Lilian Smith .(Mrs)
FOR : Director / Chief Executive Officer Central Bank of Nigeria (CBN)
Direct-Telephone Line: +234-805-597-8337.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

DEBT VERIFICATION AND PAYMENT PANEL – DID YOU SUFFERED OR DIED OF THROAT CANCER ?

Financial Investigation Bureau Attention:Beneficiary

From: "Financial Investigation Bureau" <infoo@mail.fgu.edu.tw> Reply: cbn.gov7@gmail.com Date: Tue, 12 Jun 2018 05:07:36 -0700 Subject: Attention:Beneficiary

From: W. C.Dudley
Financial Investigation Bureau
Nevada-United States

Attention:Beneficiary,

In the course of our General Investigation and Bank Supervision of the first quarter of the year 2018 that just ended

few days ago,we discovered that Bank Accounts and funds belonging to some Benefactors have been changed on the basis

that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are Foreigners,Bank officials and government officials who

are collaborating with Retired Staffs to make these changes illegally without the knowledge of the beneficiaries and one

traced to your Transaction/ change is this Mr Rick Jones who said you are dead, hence they have forwarded some documents

of funeral held for you so as to divert your fund.

We have investigated the origin of the US$10,000,000.00 in question and wish to confirm it to you that funds originated

from a pending/witheld transaction in your name,such as Compensation, Lottery Winnings , Inheritance or contract

payment.

They have also forwarded below account as the new account that will receive this fund.

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road , Central – Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days

from now and there is no response, we will then know that you are dead indeed and go on with the transfer.If proved

otherwise by you that you did not die, please forward to us all information as required below.

(1) Your Full Name:
(2) Your Address:
(3) Your Occupation:
(4) Your Phone #:

These details from you will enable us know if you are dead or alive and also help us charge this man to court and

prosecute him while your fund will be paid to you immediately without any further delay.

You have to get in touch with us ASAP if you are alive.

Yours Faithfully.
W C.Dudley
Financial Investigation Bureau
Nevada-United States

Attention : Beneficiary,

My name is Godwin Emefiele,the governor of Central Bank of Nigeria. There is presently a counter claims on your funds by one William Job, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him before your death, to help you in receiving your fund US$5,500,000 million.

We hereby officially ask you, if you signed any Deed of Assignment in favor of Mr.William Job. He(Mr.William Job) even further claimed that you died on the 2nd of Feb,2018 and you have been buried , thereby making him the current beneficiary with his following account details below for the release of your out-standing payment of $5,500,000 with the Federal Government of Nigeria:

Name of Bank: Bank of America
Routing Number : 122101706
Account Number : 457032896547
Name: William M. Job

We shall proceed to issue all payments details to the Mr.William Job, if we do not hear from you within the next two working days from today.

Yours Sincerely,
Mr Godwin Emefiele
E-mail : cbn.gov7@gmail.com

CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law.

Kwame Lilian Greetings to you

From: Kwame Lilian <miss_iliankwame700@yahoo.co.jp> Reply: Kwame Lilian <sisterlilinakwame4@gmail.com> Date: Fri, 8 Jun 2018 11:03:57 +0000 (UTC) Subject: Greetings to you

Greetings to you

I know you will be surprise to receive this message from me as you dont know me before, I am Mrs. Lilian Kwame from Las Vegas in United State of America. I am an ageing widow suffering from pancreatic cancer which the doctor has confirmed that my days are numbered. I have an inherited fund from my beloved late husband Mr. Joshua Kwame worth (one million five hundred thousand united states dollars) which is deposited in the Bank of America here in Las Vegas.

I need a honest and sincere person that can use this fund for the work of charity and also to help the orphanage children. 20% of the total fund will be for as your compensation for accomplishing this great work of charity on my behalf since my health condition could not allow me to do it by myself. Kindly send me your identity card and your complete address information so that I can submit them to the Bank of America and instruct them to transfer the fund to you.

I will be waiting for your urgent respond.

Your beloved sister
Mrs. Lilian Kwame

KELVIN MAXWE CHANGE OF BENEFICIARY

From: KELVIN MAXWE <sunday_toni@yahoo.com> Reply: KELVIN MAXWE <kelvin.maxwe@yahoo.com> Date: Fri, 8 Jun 2018 00:13:49 +0000 (UTC) Subject: CHANGE OF BENEFICIARY

WEMA BANK NIGERIA PLC
ADEOLA HOPEWELL STREET.
VICTORIA – ISLAND ,
LAGOS-NIGERIA.

PHONE +234-18222910.WEMA BANK NIGERIA PLC
ADEOLA HOPEWELL STREET.
VICTORIA – ISLAND ,
LAGOS-NIGERIA.

PHONE +234-18222910.
Attention: Beneficiary,
CHANGE OF BENEFICIARY,

In our office today,
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 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 inheritance of $27,000,000.00(Twenty seven 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.
We are sorry to have delayed your instruction in giving out this fund 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.

Your confirmation to the above will be appreciated. We look forward to hearing from you soon.Reply to this email( kelvin.maxwe@yahoo.com)
Yours sincerely,
Mr.KELVIN MAXWE
Group MD/CEO
WEMA BANK PLC ( Nigeria ) Plc.

Attention: Beneficiary,
CHANGE OF BENEFICIARY,

Bank account with Bank Of America,
Account Number # 12908576457
Routing Number# 121000358.

Your confirmation to the above will be appreciated. We look forward to hearing from you soon.Reply to this email( sundayobi53@gmail.com)
Yours sincerely,
Mr.SUNDAY OBI
Group MD/CEO
WEMA BANK PLC ( Nigeria ) Plc.

Bank Of America Credit Control Telex Dept.

From: Bank Of America <bankof_americany26@aol.com> Date: Wed, 6 Jun 2018 14:54:22 -0400 Subject: Credit Control / Telex Dept.

Bank of America New York,
1680 Broadway, New York,
N.Y 10019, USA
Credit Control / Telex Dept.
TeL: +1(313)-349 4599
Email: bankof_americany26@aol.com

Attn: Sir,

We are hereby officially notifying you concerning your funds Transfer through our bank, Bank of America, New York, to your bank account or to remit the funds to you by bank account The Transfer is officially approved by the management of World Bank Swiss (WBS) in conjunction with the United States Monetary Units (USMU) to credit the sum of US$85, Million Dollars to you through Boa Bank New York.Note that we have started processing the release of your approved funds without any delay.

This funds is approved to release to the lucky beneficiary's in USA, Europe & Asia to help improve their businesses which you are one of the lucky beneficiary approved to receive the sum of US$85, Million Dollars from this bank.Therefore, Re-confirm the below information accurately, because this office cannot afford to be held responsible for any wrong information's in regards to your funds transfer.

These are the information we need from you to Re-confirmed to us.

Your Full Name:
Your Company Name:
Your Address:
Your Age:
Telephone Number:
Mobile Number:
Your Occupation:
Bank Name:
Account Number:
Account Name:
Swift Code:
Routing Number:

We the management of this great Bank, Bank of America have the obligation to serve you with the best of our professionalism, you have to work in accordance with our procedure as we will like to remain your reference Bank here in united states, so be rest assured with us, as we will guide you accordingly until you receive your approved funds.

Your quick response will be appreciated.

Yours Faithfully,

Mr. Thomas. K. Montag
Director, Credit / Telex Dept.
Bank of America , NY. USA.

AMERICA HEADQUARTERS Welcome To Bank Of America Headquarters.To

From: AMERICA HEADQUARTERS <USA@titan.ocn.ne.jp> Reply: AMERICA HEADQUARTERSDonald <freebasil1@outlook.com> Date: Tue, 5 Jun 2018 11:49:53 +0900 (JST) Subject: Welcome To Bank Of America Headquarters.To

Welcome To Bank Of America Headquarters.

You total SCAM VICTIMS COMPENSATION FUNDS is waiting to be credited to you account for online
banking transfer as soon as we hear back from you with you contact
details, You cell phone is needed, funds amount: $486.8Million.

Thanks,
Brian T. Moynihan
CHAIRMAN BANK OF AMERICA HEADQUARTERS

Bank Of America Credit Control Telex Dept.

From: Bank Of America <bankof_americany26@aol.com> Date: Sat, 26 May 2018 07:42:48 -0400 Subject: Credit Control / Telex Dept.

Bank of America New York,
1680 Broadway, New York,
N.Y 10019, USA
Credit Control / Telex Dept.
TeL: +1(313)-349 4599
Email: bankof_americany26@aol.com

Attn: Sir,

These are the information we need from you to Re-confirmed to us.

Your Full Name:
Your Company Name:
Your Address:
Your Age:
Telephone Number:
Mobile Number:
Your Occupation:
Bank Name:
Account Number:
Account Name:
Swift Code:
Routing Number:

Your quick response will be appreciated.

Yours Faithfully,

Mr. Thomas. K. Montag
Director, Credit / Telex Dept.
Bank of America , NY. USA.

Mrs Robin Sanders ABOUT TO TRANSFER YOUR FUND

From: "Mrs Robin Sanders"<mrrsanders84@gmail.com> Reply: <mrsrobinsanders101@gmail.com> Date: Sat, 19 May 2018 18:40:44 +0200 Subject: ABOUT TO TRANSFER YOUR FUND

Attn; Fund Beneficiary

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
19/05/2018 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.

Sincerely Yours
Mrs Robin Sanders
Fmr. U.S Ambassador

James Gross PARTNERSHIP.

From: James Gross <jamesgrossfiles@gmail.com> Date: Fri, 18 May 2018 00:21:51 +0200 Subject: PARTNERSHIP.

PARTNERSHIP.

Attn: Partner,

I write to partner with you on an important business proposal that will surely benefit both of us. My Boss successfully concluded a remittance business deal of USD $4.5 Million United State Dollars from HSBC Bank in Panama before his untimely demise.

The funds is a proceed of an inflated oil contract which am fully aware of and this deal was highly perfected through a close friend who happens to be a Financial Portfolio Manager with some American and European banks like capital one, Chase Bank,Bank of America, TD Bank and HSBC Bank.

Presently the funds is floating in an escrow account with the Prudential Bank in the United State and on your partnership acceptance, a Letter of Authority will be signed in your names as partners and within 24 hours the credits will be in your favor in the bank in USA.

The first trench will be a deposit of USD$2,500,000 United States Dollars,once you confirm the first deposit you will need to secure 2 important documents which will enable you have full access to the first deposit.

As soon as you have full access to the first deposit then the second deposit will be arranged immediately.

Be informed that I intend to invest this funds into a humanitarian support program which was the last wish of my Boss.

Your advise is also needed for a better venture which will be profitable now and the future. Your interest will be protected with 20% of the total amount.

Mostly I need your trust and assurance that the funds will be safe before my arrival to meet with you face to face.

I await your swift response on this deal.

Sincerely yours,
Mr. James .F. Gross
Adviser.

NATIONAL COURIER SERVICE COMPANY Re: FROM NATIONAL COURIER SERVICE MANAGING DIRECTOR

From: NATIONAL COURIER SERVICE COMPANY <natiocourierservice@outlook.com> Date: Thu, 17 May 2018 11:15:48 +0000 Subject: Re: FROM NATIONAL COURIER SERVICE MANAGING DIRECTOR

From National Courier Service

International (America New Jersey U.S.A) Ltd.
Department of Justice New Jersey U.S.A
284 Arizona U.S.A Street
Date : 05/17/2018

Attention: Beneficiary.

This is National Courier Service International Delivery Company of America New Jersey U.S.A, we write to officially inform you that, we received an International ATM CASH CARD parcel valued US$15million USD to be delivered to you, to your residential address in your country.

Official notification; I want to inform you that we have a Board of Trustees and Management meeting today concerning your payment, Note; you are given from today till Thursday this week to pay the $450 to us or your Fund/ATM card what of US$15.000,000.00 will be canceled and handed over to America president Authority.

So if you are still interested on your ATM card send the $450 to me, to enable your ATM card leave to your country and arrive your home on Monday.

This parcel was submitted to our office ,From the Central Bank of America U.S.A. kindly reconfirm the below information's properly, to avoid us not making any mistake during delivery of your International Certified ATM CASH CARD parcel or delivery to a wrong hand.

Full names……..
Parcel owner
address…………………………City…………….Country…………
Tel….
Occupation……………..

Your International Passport Or Driver's License..

We will register your package and send you the tracking number for safety delivery of your package as soon as you reconfirm the required information's needed for safety delivery to your residential address in your Country.

Meanwhile, You advice to stay at home to receive your ATM card, for your own security reasons. Send the $450 to me through my personal assistance Mr. Jesus Manny Lopez and through western union on or before Thursday.

National Courier Service is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as National Courier Service that's bigger, stronger, better than ever.

The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money I have presented the papers I handed to them and they are very much Pleased with the paper's I presented but the only thing that is still Keeping me here is the airport delivery Tag which is not placed on the Boxes, one of the Airport Authority has advise that we get the Delivery tag so that I can exit the airport immediately and make my Delivery successful .

I try to reason with them and they stated the Delivery tag will cost us just $450 Dollars only to get the two tags Placed on the boxes as that tag will enable me get to your house Successfully without any interference, they scanned the boxes and Found out that the fund is 550 % spend able and accepted by any bank In the whole world.

Please I can not afford to spend more time here due to other Delivery I have to take care of in Bangkok . Here are the papers Backing the parcel together with my ATM CARD as I can accompany you to Your ATM machine the fund successfully with these papers.

I have I more vital paper with me but I can only present you the hard copy when I reach your house as that it's the diplomatic rules.

Use this information below: Proceed to money gram or western unon money transfer and send this shipment fee sum of $450 usd only

1)Receiver Name: Ajibola Olanrewaju
2)Receiver Country Address: New Jersey U.S.A

As soon as you send the shipment fee you email me the reference numbers of your payment informations .

Waiting for your reply to this email today, Your confirmation to the above email within 24 hours will be appreciated.

Diplomat Mr. Jesus Manny Lopez

MR POWELL FRB FRB INCOMING ALERT

From: "MR POWELL FRB"<sendalertny112@outlook.com> Reply: <paymentalert.frb12@gmx.com> Date: Tue, 15 May 2018 08:31:58 -0700 Subject: FRB INCOMING ALERT!!!

Federal Reserve Bank New York
Ref.: Payment Release Update.
Amount Valued: US$18,000,000.00.

Foreign payment allocation security code (US/A84PRFGN2018)

Attention: Beneficiary,
nnnnn

By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, Central Bank of Nigeria and the Federal Reserve Bank Directors, it has been agreed that your real approved funds valued US$12,500,000.00 and the compensation of US$5,500,000.00 (Total US$18,000,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Federal Reserve Bank New York.

However, it may interest you to know that after the meeting, with the Bank of America, Central Bank of Nigeria and Office of the Director On-line Account Department have entered into full partnership with the Federal Reserve Bank and your funds Total valued US$18,000,000.00 will now be credited to your Bank Account by the Wire Transfer Department of the Federal Reserve Bank as soon as you make contact with me.

To this effect, you are to contact us with the details below for the immediate release of your funds.

Full Name:……………
Address:………………..
Country:…………………
Telephone:………………..
Mobile:……………………
Email:…………………….

Bank Name:————————–
Address:—————————-
Account No.:————————
Routing No.:————————
Swift Code:————————-
Account Name:———————–

Thanks for banking with Federal Reserve Bank New York while we are looking forward to serve you with the best of our service.

Thanks and Congratulations in Advance.

Regards

JEROME POWELL,
FEDERAL RESERVE EXECUTIVE GOVERNOR.

Bank of America Attn Beneficiary.

From: Bank of America <msannful@gmail.com> Date: Tue, 15 May 2018 03:50:19 +0100 Subject: Attn Beneficiary.

*INTERNATIONAL FUNDS AUDIT UNITThe Federal Reserve Bank of New York
Building 33 Liberty Street,USA NEW YORK NYOUR REF: US/NF/UN/XX2018FUND
US2.5MILLION APPROVED BY UNITED NATIONSAttn Beneficiary.We write to inform
you that Series of meetings have been held over the past 2weeks with the
Secretary General of the United Nations Organization, International
Community Board and U.S.Department of State and Africa Union Organization
this ended last week. During the meeting, this organization discovered that
you have not received your funds due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.we the Federal Reserved bank
and The International Community Board Committee enhanced by the United
Nations/ U.S.Department of State and Africa Union Organization have
successfully passed a payment mandate release order to the Bank to clear
all over due Contract funds, Lottery winnings and Inheritance funds owed to
you and other individuals and organizations who have been found not to have
receive their funds. Note that your payment file submitted to the Bank in
question is 2.5Million U.S Dollars.In order to know you are ready to
receive your approved fund, you are strictly advice to furnish us with the
below information for us to cross check in our payment file if is correct,
and after all verification's, we will then direct you on how to contact the
Bank for your fund payment to you.*

*1. Your Full Name:2. Address:3. Home/Cell Phone:4. Age and Marital
Status:5. Occupation:6. Any Identification like Int'l Passport/Driver
License:We expecting your urgent response to this email to enable us
monitor this payment effectively.Yours faithfully*
*Ms.Anne M.Finucane, **Secretary Federal Reserved Bank of America*

MR POWELL FRB FRB INCOMING ALERT

From: "MR POWELL FRB"<sendalertny112@outlook.com> Reply: <fedrlalert.wghtn112@gmail.com> Date: Tue, 8 May 2018 12:22:34 -0700 Subject: FRB INCOMING ALERT!!!

Federal Reserve Bank New York
Ref.: Payment Release Update.
Amount Valued: US$18,000,000.00.

Foreign payment allocation security code (US/A84PRFGN2018)

Attention: Beneficiary,
nnnnn

To this effect, you are to contact us with the details below for the immediate release of your funds.

Full Name:……………
Address:………………..
Country:…………………
Telephone:………………..
Mobile:……………………
Email:…………………….

Thanks for banking with Federal Reserve Bank New York while we are looking forward to serve you with the best of our service.

Thanks and Congratulations in Advance.

Regards

JEROME POWELL,
FEDERAL RESERVE EXECUTIVE GOVERNOR.

AOL Mail Team CHANGE OF BENEFICIARY

From: AOL Mail Team <alixcokerdiplomatdelivering@gmail.com> Reply: guarantytrustbank010@gmail.com Date: Tue, 8 May 2018 08:50:06 +0100 Subject: CHANGE OF BENEFICIARY,

GUARANTY TRUST BANK [GTB},
ADEOLA HOPEWELL STREET.
VICTORIA – ISLAND ,
LAGOS-NIGERIA.

Attention: BENEFICIARY

CHANGE OF BENEFICIARY,

In our office today,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 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 $10,000,000.00(Ten
Million United States Dollars Only) for personal reasons. He further
Stated that the online account will 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 to return back to the Bank within
48hours to enable us have a personal confirmation from you being hitherto
the beneficiary.We are sorry to have delayed your instruction in giving
out this fund since we must adhere to the mod us operation 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
hear from you soon.Reply to this email ( guarantytrustbank623@gmail.com )
Yours sincerely

MR.RAY EZE

Group MD/CEO
GUARANTY TRUST BANK [GTB}

Imf Office FROM OFFICE OF THE PRESIDENCY

From: Imf Office <imfoffice11@yahoo.com> Date: Sat, 5 May 2018 09:41:38 +0000 (UTC) Subject: FROM OFFICE OF THE PRESIDENCY

FROM OFFICE OF THE PRESIDENCY.INTERNATIONAL MONETARY FUND.
Attention, Sir/Madam
I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia de Oliveira, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$16, Million that was long abandoned in your name with this office (INTERNATIONAL MONETARY FUND) this is what we want to verify from you before we make the payment to who came for the claim.

(:I) Did you authorize Mrs. Cynthia de Oliveira, to come for your claim? (ii) Are you truly Dead OR Alive?
If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay.
Lastly, you are advice to reconfirm the details of this message and get back immediately with these information\'s Below..
1. Full name:………………………….2. Direct telephone number:……………..3. Address:……………….. …………4. Your Bank Details where you want the fund to be transferred into:…………………………………………………

5. Your personal identification to enable us confirms you are not dead. This information\'s above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management.

We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia de Oliveira. Here is an account provide by Mrs. Cynthia de Oliveira to this bank, are you also the one who ask her to provide this bank account to us?
Bank Of America270 Park Ave FL 12New York, NY 10017-2014800 788-7000Acct. name: Mrs. Cynthia de Oliveira.Type: CheckingABA # 322271627Acct # 1951204345Amount: US$16, Million.
Furthermore, this office discovered that you have been dealing with some bad eggs Be advice to STOP further communication with them your funds is now approved for payment, follow the right procedure now.
This message demand urgent attention, the office is waiting to hear from you.
Note that it will only take 24hours to wire the fund into your account, Please note that as soon as we have your full information for the transfer that you will have to pay for the (COT)Cost Of Transfer before your fund will be transferred into your account within 24hours or your payment will be Cancelled.
Reply urgently through this email address: cangiael203@gmail.com
Regards,Mr, Ryan CangianoHead of Presidency Operations(+2348074047427)

Bank of America CHANGES OF BENEFICIARY Urgent Reply Needed

From: Bank of America <postbolton1@yahoo.co.uk> Reply: Bank of America <info.bankofamerican@linuxmail.org> Date: Fri, 4 May 2018 07:06:16 +0000 (UTC) Subject: CHANGES OF BENEFICIARY / Urgent Reply Needed

Bank of America
5218 West 34Th St Houston,
Arlington, TX 77092,
United States

Attention Beneficiary,

CHANGE OF BENEFICIARY

This is the second time we are notifying you about this said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Approved Payment of $27,000.000.00.on your behalf from this bank.

Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. Yesterday morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.

I have ask them to come back next week as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.

Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864. whose information's is below, to claim and receive the payment on your behalf? Secondly. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable Bank with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your fund worth of $27,000.000.00. NOTE: your full name and telephone number is needed for communications.

We wait for your urgent respond to this bank so that you will be giving an immediate Response.

Treat this Email as urgent.

Best Regards.
BANK OF AMERICA TEXAS USA,
BANK DIRECTOR MR. WALTER ELCOCK.

CHANGES OF BENEFICIARY

From: <########k540@yahoo.com> Reply: <########540@yahoo.com> Date: Wed, 2 May 2018 07:36:20 +0000 (UTC) Subject: CHANGES OF BENEFICIARY

CHANGES OF BENEFICIARY

This is the second time we are notifying you about this said fund. We hereby send to you
the information submitted by Mr. John T. Kehoe U.S.A of California, with an application
to receive your Award Payment of $10,000.000.00.on your behalf from this bank.

Please as a matter of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe
came to the office claiming that you have instructed him to come and receive the payment
on your behalf with some representatives.

I have ask them to come back tomorrow as they did not provide any power of an attorney
from you which will proof that you thoroughly send them, This was to enable me contact
you to verify how genuine this people are to you.

Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864.
whose information’s is below, to claim and receive the payment on your behalf?
Secondly. Did you sign any ‘Deed of Assignment’ in his favor thereby making him the
current beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable Bank with immediate effect,
if you are the person that instructed Mr. John T. Kehoe to come for the claim of your
fund worth of $10,000.000.00. NOTE: your full name and telephone number is needed for
communications.

We wait for your call on +234-9059423630 with urgent respond to this bank so that you
will be giving an immediate Response back to this email: #########22@accountant.com.

Yours sincerely,
Dr. Donald Steve Uba
Head of Operations.

First National Bank Re: APPROVED CONTRACT PAYMENT OF 52 000 000.00 US DOLLAR

From: "First National Bank"<maggie@altaiecenter.com> Reply: <fofficebankreport@gmail.com> Date: Mon, 30 Apr 2018 15:14:53 -0800 Subject: Re: APPROVED CONTRACT PAYMENT OF ($52,000,000.00 US DOLLAR)

First National Bank Of America, Inc.
#215 Bedford St. New York City, N.Y. 12014.
Tel: +1 917 7243 5724
Our Ref: FNB-0XX2/482/2018.

Attention Beneficiary,

APPROVED CONTRACT PAYMENT OF ($52,000,000.00 US DOLLAR)

This is to alert you that we received your fund worth the sum $52,000,000.00 USD from the Bank of USA, we apologies for the delay of your payment and all the inconveniences we might put you through, Meanwhile we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contract due for payment with United States Government your name was discovered as next on the list out of the 11 outstanding contractors who have not received their payments during the 2years tenure of the previous administration in office please bear with us for making this initial contact through email.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her informations below.

Name: Mrs. Annette David
Bank name: Citibank, Arizona USA
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmate Bulv
Palmate ca.93550.
We have decided to contact you for re-verification because we suspected that Mrs. Annette David, is trying to divert your money through the sworn affidavit into a new different bank account.

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the United States government will not beheld First national Bank USA for paying into wrong account, if this woman is not your representative. And you requested to fill and send this informations for verification purpose so that your fund valued $52,000,000.00 will be remitted in to your nominated bank account. Kindly reconfirm to this bank the following

(1). Full Name:
(2). Address: ………
(3). Telephone: …….
(4). Occupation: ……
(5). Age/Sex…
(6). Copy of Identity card.
And also your bank details such as:
(1). Bank Name…
(2). Bank Address: ………
(3). Bank Telephone: …….
(4). Your Account Name: ……
(5). Account Number…
(6). Swift Code……………. so that we can commence with your fund transfer immediately.
As soon as this information is received, your funds will be wired to your bank account directly from First National Bank of NY. We shall proceed to issue all payments details to the said Mrs. Annette David if we do not hear from you within the next Seven working days from today. And You are advised to get back to this office within 3days from today or email: ( fofficebankreport@gmail.com ) for quick response.

We are sorry for any inconvenience the delay in transferring of your fund. Be informed that this is FIRST NATIONAL BANK USA. YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.

Yours Truly,

Mr. Andrew Robert,
Payment Department Of First National Bank
of America, Inc.
Tel: +1 917 7243 5724

CHANGES OF BENEFICIARY

From: <#######762@yahoo.com> Reply: <#######762@yahoo.com> Date: Mon, 30 Apr 2018 10:58:19 +0000 (UTC) Subject: CHANGES OF BENEFICIARY

CHANGES OF BENEFICIARY

This is the second time we are notifying you about this said fund. We hereby send to you
the information submitted by Mr. John T. Kehoe U.S.A of California, with an application
to receive your Award Payment of $10,000.000.00.on your behalf from this bank.

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable Bank with immediate effect,
if you are the person that instructed Mr. John T. Kehoe to come for the claim of your
fund worth of $10,000.000.00. NOTE: your full name and telephone number is needed for
communications.

We wait for your call on +234-9059423630 with urgent respond to this bank so that you
will be giving an immediate Response back to this email: #######_######ng@accountant.com.

Yours sincerely,
Dr. Donald Steve Uba
Head of Operations.#

Fred Johnson Go Through

From: "Fred Johnson"<coxdavid649@gmail.com> Reply: <coxdavid649@gmail.com> Date: Tue, 24 Apr 2018 03:48:34 +0200 Subject: Go Through

Attention:

Re: instruction to credit your account with the sum of US$3,500,000.00

This is to notify you that your over due inheritance funds has been gazetted to be release to you within 48hrs, via ATM Card or key telex transfer (KTT).

Mean while, a woman came to our office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative.

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

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

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

The reserve bank governor, executive, board of directors and the committee for foreign over due funds have approved and accredited our reputable bank with the office of the director, international remittance/ Director Foreign Affairs , to handle and transfer of all foreign inheritance funds this First quarter payment schedule of the year 2018.

However, we shall proceed to issue all payments details to the said MRS. MARGARET GEORGE, if we do not hear from you within the next 4 working days from today, this fund will be transferred to the account of MRS. MARGARET GEORGE.

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

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

This fund will be remitted into your bank account within 48hrs as soon as you confirm to this office that you did not send or send the above name to claim your fund on your behalf, make sure that you get back to us with your above requested information unless you are sure that you send MRS. MARGARET GEORGE to claim the fund on your behalf.

Best Regards
Mr.Fred Johnson

—

Dimas SPAMMING TOOLS ALL FRESH.

From: "Dimas"< test@jamw.com.tw> Reply: <test@longloan.com> Date: Mon, 16 Apr 2018 10:22:01 -0700 Subject: SPAMMING TOOLS ALL FRESH.

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