Bank of America – Page 25

WestStar Credit Union Attention Honorable Beneficiary

From: "WestStar Credit Union"<info@lee.com> Reply: <weststarcreditunion@accountant.com> Date: Wed, 31 Jan 2018 13:51:09 -0800 Subject: Attention Honorable Beneficiary

Attention Honorable Beneficiary

Payment Release Instruction From WestStar Credit Union in Las Vegas.

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 WSCU respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the WSCU BANK USA L.V, a subsidiary of the west star Credit Union Bank of America to disburse your due wining/inheritance and contract payment valued at Ten Million Five Hundred Thousand United States Dollars (US10.5M) in your favor via their branch in las vegas.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/WSCU-LV/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: WSCU/X44/701LN/LV/US, Password: 2236, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate WSCU 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 ending 2017. With that being done, you are required to urgently contact the WSCU USA L.V. in LAS VEGAS through their International Funds Release Supervisor:

Contact Person: Mr. Smith White.(Head, Funds Release Supervisor)
Tel: (702) 536-5060
Email: weststarcreditunion@accountant.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 WSCU BANK USA L.V. in las vegas 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.
Agent Brown
WestStar Credit Union 110 E Harmon Ave
Las Vegas, NV 89109

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider.

NATWEST BANK Attn: Beneficiary

From: NATWEST BANK <infoefcc5777@gmail.com> Reply: natwestbankplclondon90@gmail.com Date: Wed, 31 Jan 2018 03:25:32 -0800 Subject: Attn: Beneficiary,

Chief Executive Director Of International Remmittance,
Fund Transfer and Electronic ATM Card Department
Kilburn High Road, London NW6, London-UK.
(REGISTERED NO.1026167).

Attn: Beneficiary,

The U.S.A Government, World Bank And United Nations Organization
Official Has Approved to pay you part paymentof your Contract /
Inheritance Fund payment Valued at 10 Million (Ten Million Britain
Pounds in conjunction with British Government and NATWEST BANK PLC
LONDON.This decision was made last week. With this development, a
woman by name (MRS: JANET WHITE) came to our office with an
application stating that you gave her the power of attorney to be the
beneficiary of your outstanding Contract / Inheritance / Award Funds.

She made us to believe that you are dead and that she is your next of
kin. We got your email address and decided to inform you by sending an
email through this address hoping to find out, if you are dead or
alive and also to find out if you at anytime gave this woman the power
of attorney to represent you.If you are not aware of the above
instruction, please do respond to this email immediately by contacting
us, Please let us know if you are aware of that, because we are almost
ready to release part payment of 10 Million (Ten Million Britain
Pounds of your outstanding funds to her nominated bank account stated
below:

Bank Name: Bank Of America.
Address: 1723 Palmdale Bulv.
Palmdale Ca. 93550
Acct No:3573813158
Rout No:011400178
Swift code No:BOFAUS3N
Beneficiary: JANET WHITE.

For immediate release of your said funds through ATM Card,Be informed
that you are not allowed to correspond or contact any person or office
with respect to this transfer other than this office, the new Britain
Prime Minister Theresa May have only giving instructions, that we can
only release total Value of 10 Million (Ten Million Britain Pounds)
only, You are advised that a maximum withdrawal value of 10,000.00
Pounds is permitted daily And we are duly inter-switched and you can
make withdrawal in any location of the ATM Center of your
choice/nearest to you any where in the world.We have also concluded
delivery arrangement with our accredited courier service Company to
oversee the delivery of the ATM Card to you without any further delay
you are required to send him an email, Please also reconfirm your
information below:

(1). Your Full Name……………
(2). RESIDENCE ADDRESS, CITY, STATE AND
COUNTRY…………..
(3). PERSONAL CELL PHONE, FAX AND MOBILE PHONE……………
(4). Your Age……………….
(5). Sex……………….
(6). Occupation……………….
(7). A SCAN COPY OF YOUR ID CARD…………..
Yours Sincerely,

Mr.John Brown.

Walid Youssef Attention Beneficiary.

From: Walid Youssef <wyoussef11@gmail.com> Reply: wyoussef@inbox.lv Date: Wed, 24 Jan 2018 11:54:22 -0800 Subject: Attention Beneficiary.

Dear Beneficiary,

Did you actually authorize PROBE GOLF INC from United State to receive
your $10M( Ten million United STATES dollars),because they came to
the central Bank of Nigeria (CBN) today, telling us you sent them to
inherit your fund and that the fund should be transferred into the
below stated account which they claimed you provided .

BANK NAME: BANK OF AMERICA USA.
ACCOUNT NAME: PROBE GOLF INC.
ACCOUNT NUMBER: 5376895498.
ROUTING NUMBER: 59665748
SWIFT: SGD US 65BK.

First and foremost we are very sorry for late payment of your fund. We
encountered some problem with some of our contractors like you but
Congratulation; the Federal government of Nigeria has finally
permitted that we should make sure all our beneficiaries are paid
before the second week of August. Please if really you sent them
kindly ignore this email, but if you do not know about this, kindly
get back to us immediately so that your fund transfer process will be
attended to immediately, for advice on how you will proceed to get the
payment Authorization.

Kindly furnish us with your contact Details again as follows for
immediate payment of your fund:
(1)Your Full Name:
(2) Your Occupation.
(3) Your Direct Cell Phone Number:
(4) Your Fax Number:
(5) A Scan Copy Of Your International Passport Or Id Card:
Waiting for your immediate response.

Dr.Walid Youssef.
CHAIRMAN, CONTRACT INVESTIGATION PANEL
Central Bank Of Nigeria,CBN

Mrs Rose BARRISTER ROSELYN PAYNE CO. CHAMBERS

From: Mrs Rose" <jorge.lucio@iol.pt> Reply: carl.brathwea2@gmail.com Date: Sun, 21 Jan 2018 07:55:27 -0200 Subject: BARRISTER ROSELYN PAYNE & CO. CHAMBERS

BARRISTER ROSELYN PAYNE & CO. CHAMBERS
(Legal practitioners, Will, Finance & Probate Solicitor)
Campden Hill House, 192-196 Campden Hill Road, London W8 7TH

Ref: Payment of $5.5 Million Approval.

Attention Beneficiary,

We received an instruction from the office of UNITED NATIONS
POPULATION FUNDS ORGANIZATION under the India Ministry of Finance, few
Days from our correspondence to release your awarded payment fund valued sum of $5.5
Million into your contract account, we are on the process to open an Bank account in your name and forward to you the account information so that you can access your fund in your account by yourself But we are surprise this morning when we are about to open escrow account on your behalf, we received another email from Ms Diane L. McAllister whom claim to be your representative with a letter of trust certificate telling us that she's your next of kin and you left an instruction to her for the claim of your(deposited fund $5.5million) Here are the below account information she forwarded to us to transfer your fund into her account.

The account which she forward to us as follow.

Bank of America St. Petersburg, Florida , USA
Account Holder Name:Diane L. Mcallister
Account No.003767127294
Routing No. 063100277
65 Jabotinsky St #2 Ramat Gan, ISRAEL 54224

Please, do reconfirm to us as a matter of urgency if this woman is from you and has your authority to receive your fund. If this lady is not your representative, you are requested to contact us without any delay and send this information as soon as possible, so that your fund value of $5.5 Million united state dollars will be released to you through bank telegraphic wire transfer method. Send your details to Foreign Remittance Department First United Security Bank.

Please for the best of you knowledge you are hereby advice to contact the bank agent office at his direct email address and telephone number give in this email

Below:

Contact Person: Mr Carl Bratheiaw
Contact Via-email: carl.brathwea2@gmail.com
Telephone: +1 2025994227

FURNISH YOUR VALID DATA TO ENABLE US VERIFY YOUR DETAILS.

1. YOUR FULL NAME.

2. YOUR TELEPHONE.

3. FAX.

4. AGE.

5. SEX.

6. YOUR OCCUPATION.

7. YOUR ADDRESS.

8. YOUR BANKING INFORMATION'S.

9. YOUR ID OR PASSPORT.

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.

Youre sincerely,

BARRISTER ROSELYN PAYNE & CO. CHAMBERS
(Legal practitioners, Will, Finance & Probate Solicitor)
Campden Hill House, 192-196 Campden Hill Road, London W8 7TH

international monitoringfunds From Foreign Payment Unit….

From: international monitoringfunds <monitoringinterfu2756@live.com> Date: Tue, 9 Jan 2018 07:10:28 +0000 Subject: From Foreign Payment Unit....

Mrs. Okolie Doris
Foreign Payment Unit
Central Bank Nigeria.
TELEFAX: 234 01-4710807
Tel: + 234-813-139-3321.

CHANGE OF BENEFICIARY

In Our office Today Was a Presence of One Mr. John T. Kehoe of 122 Fitch
Way, Sacramento, Ca. 95864 filing application contrary to your pending
fund transfer.

The above mentioned person visited this Bank on Friday with a power of
attorney given in his favor by your good self, granting him the benefit to
process and claims your inheritance/Contract approved part-payment of
US$10.5 Million (Ten Million Five Hundred Thousand 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
today 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.

A.s.a.p

Thanks and God Bless,

Mrs. Okolie Doris.

Mr. Robert Gillespie Foreign Payment Settlement

From: "Mr. Robert Gillespie" <mrsmikensmelinda@gmail.com> Reply: robertgillespie540@yahoo.com Date: Mon, 8 Jan 2018 12:21:00 -0800 Subject: Foreign Payment Settlement !!!

Foreign Payment Settlement !!!

Bank manager: Mr. S.Hakan Binbasgil
Bank Address: AKBANK T.A.S HEAD OFFICE
Sabanci Center 34330 4.Levent/Istanbul
Fax: 90.12 269 77 87 – 90 ?12 319 52 52
Telex: 26 48 a+b AKUM TR
From The Desk Of:
Mr. S.Hakan Binbasgil
(International Remmitance Officer)

Attention,
Dear sir,

I am MR. S.Hakan Binbasgil from Barclays Bank PLC,UK. 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 $1M-$95.5M 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.
Christina Morgan 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 Bank of America 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.
Morgan 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 Transfer/Online Banking
(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 via email attachment.

Your urgent response is always required because you have a limited
time to execute this fund. be free to call us any time for more
information.

Sincerely Yours
Mr. S.Hakan Binbasgil

Mr. Mohamed DIALLO Kindly get back to me as soon as possible so that …

From: "Mr. Mohamed DIALLO" <t_berth@aol.com> Date: Wed, 20 Dec 2017 03:01:30 -0500 Subject: Kindly get back to me as soon as possible so that ...

Your urgent confirmation!
From: Mr. Mohamed DIALLO.
ECOWAS Bank for Investment
And Development (EBID).
128 Boulevard du 13 Janvier,
BP: 2704 Lom Togo.

Attn: The Beneficiary,

I am Mr. Mohamed DIALLO, the Acting Director of Finance of the ECOWASBank for Investment and Development (EBID). With reference to your entitlementfund and in line with the CHANGE OF BENEFICIARY'S APPLICATION, signed by Mrs.Glenda F. Ward with your purported authorization. This case has been carefullyexamined and we have declined Mrs. Ward's application and reported to thesecurity department for appropriate action, as the application lacks regularsignature. But did you ever instruct Mrs. Glenda F. Ward to claim your fundworth US$8.721.914.53 (Eight Million Seven Hundred and Twenty One Thousand,Nine Hundred and Fourteen US Dollars, Fifty Three Cent Only) includinginterest? Below is the bank account information provided by Mrs. Glenda F. Wardsaying 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 toyour outstanding entitlement Payment, therefore notify me immediately as thenotification / declaration was supported with a sworn affidavit from EconomicCommunity of West African States (ECOWAS), high court in Lome-Togo with ref:ilk /jj/202/k2017, dated 02/08/2017 and signed by Mrs. Glenda Ward who claimand stated in the sworn declaration that you authorized her to claim the saidfund on your behalf to a different bank account in the U.S.A as stated abovebecause you were terminally ill and the Doctor who is in charge of your casestated that you will not stay more than one Month before passing on.

This development has caused lots of discrepancies in your payment filethat is why we had to suspend your payment and prompted to contact you directlybefore rejuvenating your payment. You have to be rest assured that I will doeverything within my capacity to successfully actualize the quick transfer ofyour fund to any of your nominated bank account.

Kindly get back to me as soon as possible so that I will direct you onwhat to do.

Yours sincerely,

Mr. Mohamed DIALLO.
Director of Finance (EBID).
Email mmddiallo7477@gmail.com

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

Kindly get back to me as soon as possible so that I will direct you on what to do.

Mrs Robin Sanders PAYMENT NOTIFICATION

From: "Mrs Robin Sanders"<postmaster@iotucity.com> Reply: <usambrobsanders@gmail.com> Date: Mon, 18 Dec 2017 09:55:58 -0800 Subject: PAYMENT NOTIFICATION

Attn; Beneficiary,

I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With
reference to your entitlement fund and inline with the CHANGE OF
BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your
purported authorization. This issue has been carefully examined and we
have declined Mrs. Ward's application as the application lacks regular
signature. But Did you ever instruct Mrs Glenda F. Ward to claim your
fund worth US$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. BANK ADDRESS: Kerrville Texas 78028 USA
3. ACCOUNT #: 3202650
4. 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
8th December 2017 and signed by Mrs. Glenda Ward who claim and stated
in the sworn declaration that you authorized her to claim the said
fund on your behalf to a different bank account in the U.S.A as stated
above because you were terminally ill and the Doctor who is incharge
of your case stated that you will not stay more than one Month before
passing away.

This development has caused lots of discrepancies in your payment
file that is why we had to suspend your payment and prompted to
contact you directly before re-validating your payment. You can be
rest assured that I will do everything within my capacity to
successfully actualize the quick transfer of your fund to any of your
nominated bank account.

Kindly get back to me as soon as possible so that I will direct you
on what to do.

Sincerely Yours
Mrs Robin Sanders
Fmr. U.S Ambassador

Mr Tony I NEED YOUR ATTENTION ON THIS MATTE

From: Mr Tony <felixramon787@yahoo.com.hk> Reply: Mr Tony <officexswebi@yahoo.com> Date: Sun, 17 Dec 2017 07:49:02 +0000 (UTC) Subject: I NEED YOUR ATTENTION ON THIS MATTE

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 BELLO WAY (F.C.T ) ABUJA NIGERIA
BRANCH OFFICE:105 VICTORIA ISLAND LAGOS
Email (office2016okern@gmail.com)

ATTENTION :CHANGE OF BENEFICIARY,

Did You Instruct One Mr. Williams T. Kehoe To Claim Your $10,700,000 ?

In our office today, was a present of One Mr. Williams T. Kehoe of 1200 Fitch Way ,Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned people visited this Office 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 $10,700,000.00(Ten Million Seven Hundred Thousand 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 asked Mr.Williams 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. Williams 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 Organization 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 IN HEARING FROM YOU, DONT FORGET TO REPLY BACK THROUGH THIS MY CONFIDENTIAL EMAIL (office2016okern@gmail.com)

Yours sincerely,

Mr. Tony Okern
Head of Operations.
INTERNATIONAL MONETARY FUND (IMF)

Brian Moynihan Bank of America are hereby officially notify you

From: Brian Moynihan <BrianMoynihan119@gmail.com> Reply: Brian Moynihan <BrianMoynihan119@gmail.com> Date: Fri, 15 Dec 2017 14:44:49 +0000 (UTC) Subject: Bank of America are hereby officially notify you

From The Desk of: Dr Brian Moynihan
Chairman of the Board and Chief Executive Officer,
Bank of America Corporation (USA)
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Chairman of the Board on Investment
Banking and Credit Control Dept.

TELEGRAPHIC TRANSFER NOTICE

Bank of America are hereby officially notify you concerning fund budget 2017 2018 for Investors such as farmers real estate Investment,and other business Investors,the telegraphic transfer which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of ($18.5 Million us dollas) into your bank account. through our bank, Bank of America New York,

Note that we have started processing payment and every thing concerning the immediate remittance of the funds will be carried out within the shortest possible time from the time we received your information,

Also be informed that the Governor of Bank in London (BL) will sign on your payment and a copy of the document will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr.Paul Peterson on your behalf to FRB for immediate tranafer

This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred people in America, Europe & Asia in other to help improve their businesses.

Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

These are the information we needed to be reconfirmed by you.

1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name

Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.

Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control department.

Yours Faithfully,
Dr Brian Moynihan..
Chairman of the Board on Investment
Banking and Credit Control /Telex Department

Bank of America Corporate Office Headquarters

From: Date: Subject:

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
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)

The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday,We deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($20,500,000.00) into the government account comes up next week.

This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Email ( office-email@inbox.lv ) Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department

AC NO: 68302345093
Routing NO:021109593
Account Name: United States Treasury Department,USA

Note that if you still wish to receive your actual donation payment ( $20,500,000.00) do get back to us Immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST DOCUMENT) to complete the wire transfer direct to your personal bank account if you agree.The fee to obtain the SEAL was reduced from $600 to $296 and no other fee is involved.

You are required to send the fee of $296 by WESTERN UNION or Walmart to walmart to the issuing officer at the bank where your transaction originated as stated below INFORMATION.

If we receive the MTCN today along with your bank details,we will transfer your funds ( $20,500,000.00 ) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Brian Moynihan
Chairman of the Board, Chief Executive Officer
Bank of America Corporation head Office
Email ( office-email@inbox.lv )
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
2011 Bank of America Corporation. All rights reserved.

Martin Abba BARCLAY S BANK PLC UK

From: Martin Abba <martin.william741@outlook.com> Date: Thu, 7 Dec 2017 11:14:00 +0000 Subject: BARCLAY,S BANK PLC,UK

BARCLAY,S BANK PLC,UK
1 Churchill Place,
London, E14 5HP
From The Desk Of:
Mr. Arnold Auckland
(Foreign Operation Manager)

Attention:

I am Mr. Arnold Auckland from Barclays Bank PLC,UK. 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 $1M-$95.5M 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.Christina Morgan 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 Bank of America 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.Morgan 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 release:

(A) Bank Transfer/Online Banking
(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 via email attachment.

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

RESPOND THROUGH THIS EMAIL (remittance_manager2015@outlook.com)

Sincerely Yours
Mr. Arnold Felix.O
Phone # +4420-0333-1164

Martin Ogolu BARCLAY S BANK PLC UK

From: Martin Ogolu <martin.ogolu@outlook.com> Date: Wed, 6 Dec 2017 20:22:39 +0000 Subject: BARCLAY,S BANK PLC,UK