Tag: Bank of America

SUPREME COURT NY USA STATE SUPREME COURT

From: "SUPREME COURT" <ny-usa25@careerschool.ir>
Reply: ny_usa_statesupremecourt@citromail.hu
Date: Sat, 06 May 2017 03:57:44 -0700
Subject: NY USA STATE SUPREME COURT

NY USA STATE SUPREME COURT

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING
TO BE SHIPPED TO YOUR ADDRESS

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

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

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

These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long Awaited United Nations approved funds.
Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD9.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA.

The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic. For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD56.00 for Procurement.

So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD56.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$56. The USD56.00 is for "PROCUREMENT FEE" (That is for someone to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend.
Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$56.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your
Procurement file. The, PROCUREMENT FEE of USD56.00 is PAYABLE in two payment options:

MONEY GRAM MONEY TRANSFERS TO:
Recipient:
Country: Benin Republic.
City: Cotonou.
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD56.00.
WESTERN UNION MONEY TRANSFER TO:

Recipient:
Country: Benin Republic.
City: Cotonou.
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD56.00.

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

Kindly Still Update Us With:

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

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

Regards,
HON.ROBERT JOHN
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (New York STATE SUPREME COURT)
NEW YORK CITY, USA

GULF INTERNATIONAL BANK IMPORTANT NOTICE

From: "GULF INTERNATIONAL BANK"<info@PLATINUMRELOCATION.COM>
Reply: <intergulfbk@outlook.com>
Date: Fri, 28 Apr 2017 00:18:35 -0000
Subject: IMPORTANT NOTICE

GULF INTERNATIONAL BANK OF AMERICA
330 Madison Avenue New York, NY 10017
United States of America Branch
Direct Mobile:
+1-917-284-8311                        
E-Mail: info-gulfinternationallbank@cash4u.com
 
 
Attention: Dear Email Account Owner
 
 
Your funds has been accredited with GULF INTERNATIONAL BANK OF
AMERICA and the Amount to receive is $6,000,000.00 (Six Million United
State Dollars). Please note, the transfer Will be Performed via online
banking, so kindly contact with (GIBA) bank contact person now via
 
 
CONTACT EMAIL: info-gulfinternationallbank@cash4u.com
Direct Mobile: +1-917-284-8311 
 
 
Note That They will need your Full Name / Country / Age / Sex /
Occupation / Phone / ID, for immediate procedure on processing the
transfer of your fund through online banking to your nominated bank
account of your choice.
 
 
Yours sincerely.
 
 
Mr. Abdulaziz A. Al-Helaissi
Chief Executive Officer (ZIIC)
Chairman, Board of Directors,
Governor                
330 Madison Avenue New York, NY 10017
United States of America
Direct Mobile:
+1-917-284-8311                        
E-Mail: info-gulfinternationallbank@cash4u.com

James T. Burton ATTENTION FUND BENEFICIARY

From: "James T. Burton"<phillips1111@outlook.com>
Reply: <ronhewitt71@yahoo.com>
Date: Sat, 8 Apr 2017 17:26:59 +0530
Subject: ATTENTION FUND BENEFICIARY,

 
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001 )
 

ATTENTION FUND BENEFICIARY,
 

This is an official advice from the fbi foreign Remittance /
telegraphic dept., it has come to our notice that the C.B.N Bank
Nigeria district has released 10,500,000.00 US dollars into bank of
America in your name as the beneficiary, by inheritance means.
 

The C.B.N Bank Nigeria knowing fully well that they do not have
Enough facilities to effect this payment from the united kingdom to
your account, used what we know as a secret diplomatic transit payment
(s.t.d.p) to pay this fund through wire transfer, they used this means
to complete the payment.
 

They are still, waiting for confirmation from you on the already
Transferred funds which were made in direct transfer so that they can
do final crediting to your account. Secret diplomatic payments are not
made unless the funds are related to terrorist activities why must
your payment be made in secret transfer, if your transaction is
legitimate, if you are not a terrorist, then why did you not receive
the money directly into your account; this is a pure coded, means of
payment?
 

Records which we have had with this method of payment in the past Has
always been related to terrorist acts, we do not want you to get into
trouble as soon as these funds reflect in your account in the U.S.A,
so it is our duty as a world wide commission to correct this little
problem before this fund will be credited into your personal account.
 

Due to the increased difficulty and unnecessary security by the
American authorities when funds come from outside of Europe, and the
Middle East, the f.b.i bank commission for Europe has stopped the
transfer on its way to deliver payment of $10,500,000.00 to debit your
reserve account and pay you through a secured diplomatic transit
account (s.d.t.a). We govern and oversee funds transfer for the World
Bank and the rest of the world.
We advice you contact us immediately, as the funds have been Stopped
and are being held in our custody, until you can be able to provide us
with a diplomatic immunity seal of transfer (dist) within 5 days from
the world local bank that authorize the transfer from where the funds
was transferred from to certify that the funds that you are about to
receive from Nigeria are antiterrorist/drug free or we shall have
cause to cross and impound the Payment, we shall release the funds
immediately we receive this legal documents.
—————————— ——————————
—————————— ——
 

We have decided to contact you directly to acquire the proper
Verifications and proof from you to show that you are the rightful
person to receive this fund, because of the amount involve, we want to
make sure is a clean and legal money you are about to receive. Be
informed that the fund are now in United State in your name, but right
now we have ask the bank not to release the fund to anybody that comes
to them, unless we ask them to do so, because we have to carry out our
investigations first before releasing the fund to you. Note that the
fund is in the BANK OF AMERICA right now, but we have ask them not to
credit the fund to you yet, because we need a solid proof and
Verifications from you before releasing the funds.
 

So to this regards you are to re-assure and proof to us that what you
are about to receive is a clean money by sending to us FBI
Identification Record and also Diplomatic Immunity Seal Of
Transfer(DIST) to satisfy to us that the money your about to receive
is legitimate and real money. You are to forward the documents to us
immediately if you have it in your possession, if you don't have it
let us know so that we will direct and inform you where to obtain the
document and send to us so that we will ask the bank holding the
funds, the Bank Of America to go ahead Crediting your account
immediately.
 

These Documents are to be issued to you from the World Local Bank
that Authorized the transfer, so get back to us immediately if you
don't have the document so that we will inform you the particular
place to obtain the document in United Kingdom (U.K), because we have
come to realize that the fund was Authorized by (H.S.B.C) Bank in
London.
 

An FBI Identification Record and Diplomatic Immunity Seal Of Transfer
(DIST) often referred to as a Criminal History Record or Rap Sheet, is
a listing of certain information taken from fingerprint submissions
retained by the FBI in connection with arrests and, in some instances,
federal employment, naturalization, or military service.
Guarantee: funds will be released on confirmation of the document.
—————————— ——————————
—————————— ——-
 

Final Instruction;
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in U.S.A., can only release funds.
4. Upon confirmation from the world bank / united nations.
5. Bearers must clear bank protocol and validation request.
—————————— ——————————
—————————— ——

 
NOTE: We have asked for the above documents to make available the
most complete and up-to date records possible for the enhancement of
public safety, welfare and security of Society while recognizing the
importance of individual privacy rights. If you fail to provide the
Documents to us, we will charge you with the FBI and take our proper
action against you for not proofing to us the legitimate of the fund
you are about to receive.
The United States Department of Justice Order 556-73 establishes
rules and regulations for the subject of an FBI Identification Record
to obtain a copy of his or her own Record for review. The FBI Criminal
Justice Information Services (CJIS) Division processes these requests
to check illegal activities in U.S.A. An individual may request a copy
of his or her own FBI Identification Record for personal review or to
challenge information on the Record. Other reasons an individual may
request a copy of his or her own Identification Record may include
international adoption or to satisfy a requirement to live or work in
a foreign country or receive funds from another country, i.e.
Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal
history
Background, etc.)
 

James T. Burton
FBI Director Foreign Operation
 

GULF INTERNATIONAL BANK OF AMERICA Notice: Dear Email Account Owner

From: "GULF INTERNATIONAL BANK OF AMERICA"<gulfinternationalbankofamerica@gmail.com>
Reply: <gibgw1@hotmail.com>
Date: Thu, 6 Apr 2017 05:35:17 +0800
Subject: Notice: Dear Email Account Owner

GULF INTERNATIONAL BANK OF AMERICA
330 Madison Avenue New York, NY 10017
United States of America Branch
Direct Mobile:
+1-917-284-8311                        
E-Mail: info-gulfinternationalbnk@cash4u.com
 
Notice: Dear Email Account Owner
 
Your Lost Long awaited Inheritance funds has been accredited with
GULF INTERNATIONAL BANK OF AMERICA and the Amount to receive is
$6,000,000.00 (Six Million United State Dollars). Please note, the
transfer Will be Performed via online banking, so kindly contact with
(GIBA) bank contact person now via
 
CONTACT EMAIL: info-gulfinternationalbnk@cash4u.com
Direct Mobile: +1-917-284-8311 
 
Note That They will need your Full Name / Country / Age / Sex /
Occupation / Phone / ID, for immediate procedure on processing the
transfer of your fund through online banking to your nominated bank
account of your choice.
 
 
Yours sincerely.
 
Mr. Abdulaziz A. Al-Helaissi
Chief Executive Officer (ZIIC)
Chairman, Board of Directors,
Governor                
330 Madison Avenue New York, NY 10017
United States of America
Direct Mobile:
+1-917-284-8311                        
E-Mail: info-gulfinternationalbnk@cash4u.com

FBI Ms. Donna Gwen Federal Bureau of investigation FBI

From: "FBI_Ms. Donna Gwen"<info@fbi.gov>
Reply: <superior_donnagwen@qq.com>
Date: Thu, 30 Mar 2017 13:30:19 +0800
Subject: Federal Bureau of investigation (FBI)

ATTENTION: Lucky Beneficiary:

We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction you have involved yourself previously is illegal and fraudulent. So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations Organization (UNO), financial department has authorized you to contact the paying office for the release of your legitimate compensation funds award worth of $10 Million USD. We are aware of the numerous scam activity that is going on the internet which we are striving so hard to put a full stop to it, but was left with no option than to compensate those who have lost their hard earn money online before fighting against the internet scam.

After depositing your the funds of all lucky beneficiary into different accounts with the PACIFIC WEST BANK OF AMERICA, We the Federal Bureau of investigation decided to award the contract of bulk delivery to the Cargo Logistics Courier Service Company for them to give us their procedures on how to send this money to you without any delay which they suggested that if it’s an ATM CARD the delivery will be more easier, and just few hours after then we got another information from the Pacific West Bank stating that an ATM DEBIT MASTER CARD have been issued out in your favor after loading your $10 Million U.S Dollars Compensation Fund Award in a new account with their bank, your ATM MASTER DEBT CARD account information and it’s Access Pin will be submit to the Cargo Logistics courier service company for its immediate delivery to your doorstep upon your agreement to claim your Ten Million Dollars Compensation Fund Award legally issued to you from the UNITED NATIONS.

You are required to choose a preferred delivery option from the Cargo Logistics delivery methods, which you will be able to pay and also convenient for a quick delivery of your parcel containing your ATM CARD and its original back up documents.

Service Type | Delivery Duration | Charges/Fees

———— Cargo Logistics Premium Express (24 hrs Delivery)——
<Mailing $200.00>
<Insurance $350.00>
<Vat $50.00>
<TOTAL DELIVERY COST FOR 24 HOURS DELIVERY=$600.00> (Six hundred US Dollars Only).———-

Special Express (4 Days) 96 working hours Delivery.

<Mailing $180.00 00>
<Insurance $150.00 00>
<Vat $50.00 00>
<TOTAL DELIVERY COST FOR 96 HOURS DELIVERY=$380.00 00> (Three Hundred AND Eighty US Dollars Only ) ————

You are hereby required to advice us on your parcel delivery option i.e which delivery method you have chosen above by filling the required form stated below. Please note that the deadline for claiming of your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to federation account So take note.

Meanwhile do not see this Shipment fee as an upfront or advance payment as it’s a normal phenomenon an procedure to indicate you as the legitimate owner of the parcel at it’s delivery at your address.. So I also want you to know that as far as the FBI is concern, nobody is feeding on your money and I am not interested in it and may God forbid that I who worth more than $500,000.00 USD be after your hard earn little money. If not for the purpose of dispatching your ATM card where your Three Million Five Hundred Thousand Dollars ($10,000,000.00 USD) Compensation Funds Award have been loaded to you, I wouldn’t have contacted you in the first place and shouldn’t have asked you to send a dollar to anyone who isn’t my family member non myself. So I am making it certainly and succinctly clear to you that I will never be after your money and can swear with the life of my family on this word which God is my witness.

Mind you that my duty is to make sure that your legitimate Compensation Funds is been released to you in a safe and secured atmosphere right at your doorstep. We are 100% sure that you are still contacting some scammers from Africa and you might have been under some devilish spear of those evil impostors who goes to Native and winch doctors to subdue you and make your senses focus on them but by the POWER OF GOD ALMIGHTY I DELIVER AND SET YOU FREE IN JESUS NAME I PRAY AMEN for this to enable you see what is right and claim your legitimate funds. Am giving you a 100% guarantee that as soon as the Aircraft Delivery FEE of is confirmed with your name, your package will leave immediately for your home address and you will be emailed with the tracking numbers of your package to enable you know where and when to receive your ATM card.

Well, the Choice is yours to get your Compensation Funds Award of $10 Million Dollars delivered to you because I don’t want you to see it as if I am forcing you against your wish but it will pain me a lot if you ignore and abandon your real funds and continue contacting impostors due to you might have been into it for long but try and give this a trial, i have told you nothing but the truth about this transaction, if there is anything you are thinking its on the contrary because am not a party to scam or fraudulent activities but have promised to fight against it with all my strength, because I believed in honest living and I can account for any Cent I earn or spend today. I hate cheating and dis-honest people, You can trust me on this transaction because we the FBI can’t fraud the United States Citizens or order innocent individual anywhere in the World.

So you must help us fight against scam and cyber crime by stop contacting those impostors from the Africa mostly from Cotonou and Benin Republic and Nigeria, for they are all scammers try to view the image of Africa in a google map and you will find out that they have nothing to offer you but practically need help from you. If you like to have a few details about me, I have a good family background, I mean those with the fear of God and was trained to obey the Ten Commandments. Why must I cheat on you, does that solve my problems or takes care of my children needs? Look this world does not end on the planet earth, after death comes judgment that’s my believe. I really have to say this to you I’m a born again Christian which I believe you are, but I have to still assure you here that you are dealing with a responsible man of high integrity and prestige. So I believe you can trust a gentle and family man like me and try to comply with the instructions given to you so we can get this transaction successfully co

Moreover, you can view those we have dispatched their ATM MASTER DEBIT CARD with their Tracking numbers. Here are the tracking numbers of the successful delivery made to those beneficiaries who have complied, you can check it by your self to be sure that you must definitely get your compensation funds award.

You can visit the CARGO LOGISTICS WEBSITE

We request that you reconfirm your mailing address to ensure conformity with our record for the immediate dispatch of your parcel to you via the Cargo Logistic Courier Company whose delivery diplomats will be coming to your doorstep which is expected to be provided below. Only valid residential/Office address are certified OK no P.O BOX is accepted.

DELIVERY DESTINATION INFORMATION:

Parcel Receiver Name :……………
Receiver Address:…………………..
Direct Tel/:……………….
National ID or Driver License……………….

Delivery Information/ Parcel Description Delivery Terms: International Delivery Condition Of Delivery: Priority Delivery Consignment should be noted by you.

Note No: MI 49866-2110
Color of Parcel: …Brown.
Total Weight: 36.2 kg
Total Net Weight: 1.7 kg

We are here to protect you from any problem till you receive your legitimate compensation funds award worth the sum of $10 Million USD. To effect the release of your fund valued at $10 Million U.S Dollars you are advised to contact our correspondent office, the appointed SPECIAL FBI AGENT Mr. MARK RUBEN with his office information below,

Name: FBI SPECIAL AGENT. MARK RUBEN

Office Email: fbispecialagent0000@gmail.com
Alternative Email: markruben2016@yandex.com
fbispecialagent@wdc.gs

NOTE: 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. Our 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 unnecessary delays.

THANKS FOR YOUR CO-OPERATION
(FBI) SUPERIOR MISS DONNA GWEN.

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
www.fbi.gov

Lucy H. Campbe For Your Information

From: "Lucy H. Campbe"<goodworkforyou@netzero.com>
Reply: <lucy1ben17@yahoo.com>
Date: Fri, 24 Mar 2017 09:28:47 -0300
Subject: For Your Information

Bank of America
Regional Office
London UK

Attn beneficiary:
Re-approved payment of ($17.200,000,00)
Sir/Ma,
It has come to our notice that your over due payment of $17.2M which was approved by the New administrator for payment via this Bank have NOT YET been paid into your nominated account in your Country due to on foreseen circumstances and bank irregularities.Today after the G8 meeting the IMF has issued an ORDER to effect an urgent release of all over due payment,

In line with this directives, A woman came to our office today to inform us that you are dead and claimed that she has come as your (Next-of-kin) to claim your fund, (Inheritance/Compensation which was approved in your name.

Name:Mrs Janet Marrow
Acct# 3817205611
Rot#92104
Adds: Arizona.

But because of the elaborate thief activities in the banks, i have deem it fit to ensure we hear from you to know if this Woman was truly sent from you as your sister/wife or next of kin, we have been calling on you but no response or do we have the wrong number?

Your file reaching us confirmed that your fund have been delayed for over 10 years by the past Government and now under this new Administration it has been re-approved for payment by this bank.

To avoid delay, we request that you re-confirm your current DATA which include as follows:
Your Current resident address.
Your Full name.
Your Occupation.
Current Mobile and Resident phone number.
A scan copy of your current ID Card which is to clarify and Ensure that we are dealing with the right person and to avoid delay.

I wait to hear from you to proceed.
Regards.
Mrs Lucy H. Campbell
CEO/Dpt Head
BOA.
London UK.

Mrs.Julie Palmer Dear esteemed customer

From: "Mrs.Julie Palmer" <dj_gabry@alice.it>
Reply: dhldeliveryservices090@yahoo.com
Date: Sat, 11 Feb 2017 16:50:57 +0100 (CET)
Subject: Dear esteemed customer,

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) Email:boatransfer22@gmail.com

Dear esteemed customer,

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,the 9
Day of January,2017 at precisely 8 a.m. Eastern Daylight Time(EDT),
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 from Africa 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($15,500,000.00) 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:boatransfer22@gmail.com
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 funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States
Government.Also be informed that we need only a DIPLOMATIC IMMUNITY
SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain
the SEAL was reduced from$600 to $100 and no other fee is involved.

You are required to send the fee of $100 by WESTERN UNION or MONEY
GRAM to the issuing officer at the bank where your transaction
originated as stated below:

INFORMATION

Receivers Name:Johnson Obata
Country :Benin Republic
City: Cotonou
AMOUNT to send: $100
Question.A
Answer.B
Sender's name:
MTCN or REFERENCE Number

The name of the city from where the money was sent

If we receive the MTCN today,we will transfer your funds
($15,500,000.00) before we close office and the funds will reflect 3
hours after the transfer.We will send you all the transfer documents
to enable you start making cash withdrawals from your account same day
the funds are transferred.We have waited for so long and we cannot
continue to wait.

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

Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

Dr. Tunde Lemo From Dr. Tunde Lemo

From: Dr. Tunde Lemo <officeinfo_web003@yahoo.co.jp>
Date: Mon, 6 Feb 2017 16:34:32 +0200
Subject: From Dr. Tunde Lemo

From Office of Dr. Tunde Lemo.

Deputy Governor Financial Sector

Stability Central Bank of Nigeria.

Dear Sir,

Did you actually authorize PROBE GOLF INC from United State to receive your
$14M( Fourteen million united STATES dollars),because they came to the c
entral Bank of Nigeria (CBN) today, telling us you sent her to inherit your
fund and that the fund should be transferred into the below stated account
which she claimed you provided for her.

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 enco
untered some problem with some of our contractors like you but congratulati
on, the Federal government of Nigeria has finally permitted that we should
make sure all our beneficiaries are been paid before the end of next week.
Please if really you sent her kindly ignore this email , but if really you
did not send her, kindly get back to us immediately so that your fund tran
s fer process will be attended to immediately, for advice on how to be paid
either by bank to bank transfer into your account in your country or by AT
M card, all depends on your choice.

Kindly furnish us with your contact Details again as follows for immediate
payment of your fund:

Your Full Name:

Your Occupation.

Your Valid Email Address:

Your Direct Cell Phone Number:

Your Fax Number:

Your Marital Statues:

A Scan Copy Of Your International Passport Or Id Card:

Your Country Of Origin:

Reply here only: webinfo1001@yandex.com

Yours Sincerely,

Dr. Tunde Lemo.

Deputy Governor Financial Sector Stability

Central Bank of Nigeria

Bank of America Alert Bank of America Alert: Irregular Check Card Activity

From: "Bank of America Alert" <ealert20160512@bankofamerica.com>
Date: Thu, 5 Jan 2017 19:37:13 -0500
Subject: Bank of America Alert: Irregular Check Card Activity

To ensure delivery, add onlinebanking@ealerts.bankofamerica.com to your address book.

Online Banking Alert

Irregular Check Card Activity

We detected irregular activity on your Bank of America Check Card on 1/5/2017 For your protection, you must verify this activity before you can continue using your card.

Please click here to review your account activity and confirm your account information. Upon verification, we will remove any restrictions placed on your account.

This Alert relates to your Online Banking profile, rather than a particular account.

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Contact us about this email
Please do not reply to this email with sensitive information, such as an account number, PIN, password, or Online ID. The security and confidentiality of your personal information is important to us. If you have any questions, please either call the phone number on your account statement or use the Contact Us page, so we can properly verify your identity.

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Bank of America Email, 8th Floor-NC1-002-08-25, 101 South Tryon St., Charlotte, NC 28255-0001

This message was sent to nigel@brendinghat.com
Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2016 Bank of America Corporation. All rights reserved.

AR72768/DD6A66

Mrs.Michellle Obama CONGRATULATION:

From: "Mrs.Michellle Obama" <test@designerweb.in>
Reply: mrsmichelleobama9948@gmail.com
Date: Sat, 26 Nov 2016 00:59:43 +0530
Subject: CONGRATULATION:

—
ON BEHALF AND AUTHORIZED RIGHT OF PRESIDENT BARRACK HUSSEIN OBAMA.
I'M MRS.MICHELLE OBAMA AND THE CONTENT OF BELLOW MESSAGE IS SIGNED AND
APPROVED BY UNITED BANK OF AMERICA.
In respect of fact the sum of $10million united dollars was instructed
to transfer on your favor through check draft,And i wish to let you know
that every necessary things has been accessed by IMF on the economic
recovery program done by united state embassy in government house of
Benin for victim who lost fund to con African artist ,And you have
nothing to be worried about.
Bellow is the required information i need from you so that the delivery
of your check draft will commence immediately today
Full names:………………………………………
Home address:…………………………………….
Cell phone number:………………………………..
City:……………………………………………

Text only (202)6604432
We advice you to prohibit any other transaction you are having with an
unknown source to avoid regret there after.And we urge you to comply
fast with the managerial demands so that you can have your legit check
book with immediate effect as instructed from White house(Washington DC)
Thanks and always be bless
Mrs.Michelle Obama
first lady
YOUR URGENT RESPONSE IS NEEDED IMMEDIATELY+

Aaiz Omair Your Verification is needed urgently within 72 hours

From: "Aaiz Omair" <info@atsar.org.ar>
Reply: aaizomair1@gmail.com
Date: Mon, 14 Nov 2016 05:15:07 +0100
Subject: Your Verification is needed urgently within 72 hours !!!

ATTN: Beneficiary,

Your confirmation on this email is urgently needed because few days ago, a man by name Mr. Ernesto Munoz, came to our office with a lawyer applying for a

change of beneficiary to his name on the same payment. He said that you have instructed him to receive the US$7. 650.000 on your behalf as your partner.

We are writing to inform you that we cannot make the transfer to his account until you have confirmed that you know him also that we should go ahead and

transfer the above stated amount to his account.

The below stated account was presented to us by Mr. Ernesto Munoz of 1507 1/2 West 23rd Street. Houston, Texas. 77008 USA, with a copy of his

Identification card

Beneficiary: Ernesto Munoz

Bank of America

Account number: 9887676900

Account name: Ernesto Munoz

We need you to reconfirm that you sent him also that we should go ahead and transfer the above amount to his account immediately. If we do not hear from you

till the next 72 hours, we shall go ahead and transfer the funds to Mr. Ernesto Munoz’s account.

We sincerely apologize for the inconveniences the delay in transferring your payment may have caused you and we wish to ask that you work with us to

finalize this payment before the next 72 hours. Kindly forward your reply to my email aaizomair@gmail.com for immediately attention.

Thanking you for letting us serve you better.

Yours faithfully,

Dr Aaiz Omair.

For Dept Reconciliation Committee

Tel:+447035945758

Mrs Janet Yellen Foreign Payment Allocation Security Code US A84PRFGN2016

From: Mrs Janet Yellen <oficinatecnica@tecamyser.com>
Reply: frbnk911@gmail.com
Date: Sat, 05 Nov 2016 13:14:08 +0100
Subject: Foreign Payment Allocation Security Code (US/A84PRFGN2016)

The United States Federal Reserve
20th Street and Constitution Avenue, NW
Washington, DC 20551
Office of the Vice Chairman

Foreign Payment Allocation Security Code (US/A84PRFGN2016)

Attention: Beneficiary,

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 officials, it has been agreed that your real approved funds valued
US$10,500,000.00 and the compensation of US$2,300,000.00 (Total
US$12,800,000.00) 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$12,800,000.00 will now be
credited to you 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:———————–
Alternative Email:———————–
Your id or international passport:———————–

Thanks for banking with Federal Reserve Bank New York while we looking
forward to serving you with the best of our service.
Thanks and Congratulations in Advance.

Best Regards,

Yours Faithfully,

Janet Yellen
Vice Chairman
United States Federal Reserve

HON. CHARLES FLANAGAN TD NY USA NEW YORK STATE SUPREME COURT

From: "HON. CHARLES FLANAGAN TD" <mrsekaterina1nikolaeva@gmail.com>
Reply: hon.charlesflanagan101@gmail.com
Date: Mon, 31 Oct 2016 14:17:30 +0100
Subject: NY USA ( NEW YORK STATE SUPREME COURT )

SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )

The reconciliation of accounting data to budgetary data is required
under Government Code ( GC ) sections 12460 and 13344. GC 12460
requires information in the State Controller’s Budgetary/Legal Basis
Annual Report to account for funds on the same basis as that of the
applicable Governor’s Budget. GC 13344 requires departments to prepare
and maintain financial and accounting data for the Governor’s Budget
and related documents, and the Budgetary/Legal Basis Annual Report
described in GC 12460, according to the methods and bases provided in
regulations, budget letters, and other directives of Department of
Finance ( Finance ).

By law, year-end financial reports must be prepared consistent with
the applicable budget. Information provided to Finance for the Governor’s
Budget must be consistent with information provided to the State
Controller’s
Office ( SCO ) for the Budgetary/Legal Basis Annual Report. The following
instructions will assist departmental accounting and budget staff
to reconcile
year-end financial reports to budget schedules in accordance with
government code and state policy. Sequel to the above specifications,
the management
of the Fund Reconciliation Department here in New York City USA,
wishes to let you
know that every precept regarding your funds has been concluded. You
will be receiving your funds from this Surrogate Court any moment from
now. We take, keep and make report of every transaction done here in
the USA. Investigations gathered by the Fund Regulatory Agency { IMF
}, shows you have been receiving numerous emails from several offices
requesting you to claim your funds. In some cases, you tried a lot but
still the transfer or delivery was not completed due to one reason or
the other. The fact is that you are stuck between the chains which
make it impossible for you to differentiate the real office from it's
counterfeit.

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

Like you were told by the Federal Reserve Bank aforementioned, your
funds was transferred from about four different banks; Central Bank of
Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat
west bank London. In total, your funds were amounting to the tune of
USD9.8 Million United State Dollars As we speak, your funds have been
credited in your Visa Card and also available as Cashier's Check well
documented and packaged. The documented package will be shipped to
your mailing address by the USA Priority Express Mail here in NY, USA.
The ONLY thing needed before we can POST your ATM CARD or CHECK is the
PROCUREMENT FILE of your funds. The procurement file is at the Origin
Country of your funds in West Africa Cotonou Benin Republic.

For the purpose to avoiding double payment on your end, we had an
agreement with the IMF and Federal Reserve to document every charge
necessary until the package gets to your home address. The analytical
group of the two offices mentioned above had an accurate sum of
USD75.00 for Procurement. So it was constituted and officially
submitted to the "Court of Justice" that the ONLY charge you will EVER
pay before your package leaves our office here in USA to your home
address is USD75.00 USD for your Procurement File to be signed and
conveyed down here in the USA and YOU WILL NEVER pay a dime again as
agreed. We are renowned and reputable USA Agency and we don't like an
undocumented process that is why it had to be written down in Court
that you will never pay any other money apart from the US$75 USD.

The USD75.00 is for "PROCUREMENT FEE" ( That is for some one to sign your
file on your behalf ). USA Ambassador to Benin Republic, "Ambassador
James Knight", who will be coming to the United State in few days will
have the Power of Attorney to stand in and sign on your behalf ( since
you can't travel down to Benin because of that ) so that he can sign
and bring along with him your PROCUREMENT FILE to us here to enable us
POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via
Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa, whom always strife to subject beneficiaries to hard
bureaucratic bottleneck, thereby making it impossible for most
innocent citizens spread across the globe and the likes to claim what
rightfully belongs to them.

Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA
and so we decided to follow the USA constitutions so as to ensure that
your money is in your hands this weekend. Without mincing words, it
will be desirous if you consciously adhere to the above instruction
by remitting the PROCUREMENT FEE
calculated to be US$75.00 USD down to the office of Ambassador James
Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or
you’re Check depending on your choice, could be shipped to your home
address as soon as the Ambassador arrives here with your procurement
file. The PROCUREMENT FEE of $75.00 USD is PAYABLE in two payment
options:

Here is the information to send the fee Money Gram or Western Union Office

Recipient: Chukwukelu Amaechi,
Country: Benin Republic.
City: Cotonou.
Text Question: God.
Text Answer: Is Good.
Amount: $75.00 USD.

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

Kindly Still Update Us With:

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

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

Regards,
HON. CHARLES FLANAGAN TD
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
Email: (hon.charlesflanagan101 @gmail.com)

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