Tag: Swift code

Bank of America Fund Transfer

From: Bank of America <davidmrjohn@gmail.com>
Reply: ms.catherinebessant2023@hotmail.com
Date: Sat, 20 Apr 2024 23:15:05 -0700
Subject: Fund Transfer
BANK  OF AMERICA 
100 NORTH TRYSON, CHARLOTTE,
NORTH CAROLINA 28255,
UNITED STATE OF AMERICA 
Chief Operation And Technology Officer

 Attention  Your Fund Transfer $35.5 MILLION, 

To your notice: US government on foreign/local payment in its last
meeting on November 10th 2023  with the (CEO Mr. Brian Moynihan) of
BANK  OF AMERICA gave a final approval for the immediate payment of
all the foreign contractors who for long executed their contract in
United State of America without receiving their contract payment.

In view of this present development, we wish to inform you that your
contract fund has been stated for immediate remittances but action is
on your contract payment following a change of account application
filled in by one MR. GILBERT MAC UMU  with the new account details as
follows:

BANK NAME: WELLS FARGO BANK
BANK ADDRESS: 2190 WILLOW RD CONCORD CA 94521
ACCOUNT NAME : GILBERT MAC UMU 
BENEFICIARY ADDRESS: 1984 WILSON COURT SOUTH BEND, IN 46628 USA.
ACCOUNT NUMBER: 175760378 
ROUTING NUMBER   121002488
SWIFT CODE :          WFBIUS6S

This account information which was submitted by MR. GILBERT MAC UMU 
 did not come with VALID POWER OF ATTORNEY, it is this issue that
compelled me to contact you so as to receive confirmation from you on
the change of account.
 
If this change of account was authorized by you, it has to be written
in company letter headed paper stamped and signed by you; Reconfirming
to me the following. 1. That the application for the change of
beneficiary was done with your consent.

2. That the said fund should be transferred into the above account.
This has to be done immediately because we will not entertain any
enquiry  from your so called agent who came to this office demanding
your contract payment by cashier cheque, telegraphic transfer or
certified bank draft: If in the alternative you did not permit any
body to effect such a change of account, authenticate your disapproval
to this office in your letter headed paper with all the contract and
account details clearly stated.
 
This is to enable us avoid errors in  transferring of this fund.
BANK  OF AMERICA will not be held responsible for any wrong
information given to us. You are expected to contact this office
through this email: MSCatherineBessant1@outlook.com  and reply this
message as soon as you receive it.

Yours Faithfully,

MS. Catherine P. Bessant   

MRS. NGOZI EBANE FROM MRS. NGOZI EBANE

From: "MRS. NGOZI EBANE"<mrsngoziebanecbn@gmail.com>
Reply: <mrsngoziebanecbn@gmail.com>
Date: Tue, 16 Apr 2024 14:34:45 +0100
Subject: FROM MRS. NGOZI EBANE
MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
Central Bank of Nigeria.
Address: 13 Broad St, Lagos Island, Lagos

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over the past 2 weeks 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 Government 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 release of your fund to you through our corresponding banks In Africa, United States of America, Europe and Asia.

We advise you to stop every communication you are having with whoever that is communicating with you from any offices Africa, United States of America, Europe and Asia right now as the World Bank have instructed us to Compensate you with the sum of $1.5M via ATM CARD OR
BANK TO BANK TRANSFER in your favor.

After the board meeting this morning with the WORLD BANK Directors which they instruct the Central Bank to compensate all scam victims with the sum of $1.5M, But the report we receive from you that you have ready instruct this Lady Ms. Nagisa Hamasaki to claim your fund which she also told us that you are no more alive that you have already given her instructions to claim your compensation fund of $1.5M the last time she visited you in hospital due to the car accident you have that she believe that you cannot make it.

We the Bank decided to write you to confirm if you are dead or alive because this Lady Ms. Nagisa Hamasaki told us that you are no more alive that she is here to divert your fund to this Account that she presents to us right now please respond to this email before taking any decision concerning this Lady because the WORLD BANK have instructed us to compensate all scam victims immediately and get back to them with your record file.

Below are the Account details we received from this Lady that you have given her instruction to claim this fund.

BANK NAME.Wells Fargo
BANK’S ADDRESS: 670 S. Western Ave. Los Angeles, California 90005
ACCOUNT NO: 597 082 9098
SWIFT CODE: WFBIUS6S
BENEFICIARY SIGNATURE; MS NAGISA HAMASAKI

Therefore, reconfirm the aforesaid information accurately, since that your name has been listed among the scam victims 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.

1. Your Full Name
2. Current Address
3. Direct Phone/Cell Number
4 Occupations
5. A copy of your driver license Or International Passport

Thank You For Banking With Us.

MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
CENTRAL BANK (CBN).

Zurcher Kantonalbank Attention: Honorable Beneficiary

From: "Zurcher Kantonalbank"<service@win888cn.com>
Reply: <joenelson25@yandex.com>
Date: Mon, 15 Apr 2024 04:39:37 -0700
Subject: Attention: Honorable Beneficiary

Attention: Honorable Beneficiary.

Sir/Madam,

REF: CHANGE OF BENEFICIARY’S ACCOUNT.

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 of
California-USA, with an application to receive your Payment value of
US$9,500,000.00 on your behalf from our bank.
As a matter of urgency, you are required to verify the following
information and inform us if you are know anything about this because
i have asked him to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you truly
bequeathed the said funds to him that is I am contacting you to
verification before we proceed to release the funds as requested.

Firstly: Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. Whose information 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 and also indicate that you are the same person
and you permitted Mr John T. Kehoe to lay claim on the funds.

NOTE: As it stands, you must re-confirm Your Full Name, Contact
Address and Telephone Number for proper confirmation.
We await your immediate response.

Yours sincerely,

Mr. Joe Nelson.
International Remittance Department.

Zurcher KantonalBank REF: CHANGE OF BENEFICIARYS ACCOUNT.

From: "Zurcher KantonalBank"<kernel7@bz01.plala.or.jp>
Reply: <joenelson25@yandex.com>
Date: Mon, 18 Mar 2024 01:59:05 -1100
Subject: REF: CHANGE OF BENEFICIARYS ACCOUNT.

 
Attention: Honorable Beneficiary.

Sir/Madam,

REF: CHANGE OF BENEFICIARY’S ACCOUNT.

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 of
California-USA, with an application to receive your Payment value of
US$9,500,000.00 on your behalf from our bank.
As a matter of urgency, you are required to verify the following
information and inform us if you are know anything about this because
i have asked him to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you truly
bequeathed the said funds to him that is I am contacting you to
verification before we proceed to release the funds as requested.

Firstly: Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. Whose information 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 and also indicate that you are the same person
and you permitted Mr John T. Kehoe to lay claim on the funds.

NOTE: As it stands, you must re-confirm Your Full Name, Contact
Address and Telephone Number for proper confirmation.
We await your immediate response.

Yours sincerely,

Mr. Joe Nelson.
International Remittance Department.

Federal Ministry of Finance Payment ready

From: Federal Ministry of Finance <siryoungwerner@gmail.com>
Reply: fmfofficeabuja09@gmail.com
Date: Sat, 9 Mar 2024 17:00:26 +0100
Subject: Payment ready
From: Chief Adebayo Olawale Edun
Minister of finance
Federal Republic of Nigeria

Dear Beneficiary,

I bring you good news in regards to your funds approval. President
Bola Ahmed Tinubu have mandated me to make sure your fund is swiftly
wire to your account.

In this regards you are advised to confirm to me immediately the
following details:

Your current address:
Telephone number:
Bank name:
Bank address:
Account number:
Swift code
Account name:

Upon reconfirmation of the above details, your fund will be processed
and wired to your account.

Regards,

Chief Adebayo Olawale Edun
Minister of finance
Federal Republic of Nigeria

###### BANK UK LIMITED Greeting Beneficiary Good News

From: ###### BANK UK LIMITED <######bank.co.ukgroupmail.com@gmail.com>
Reply: ######banklondon@groupmail.com
Date: Mon, 22 Jan 2024 17:57:35 +0100
Subject: Greeting Beneficiary, Good News
###### Bank (UK) Ltd,
39 Cornhill,
London, EC3V 3ND,
Great Britain.
Tel :+44 203 389 5674
Fax :+44 704 307 1539
 
Greeting Beneficiary,
 
We wish to congratulate and inform you that after thorough review of
your Inheritance/Contract funds transfer release documents in
conjunction with the World Bank Swiss and the International 
Remittance Division assessment report, your payment file was forwarded
to us for immediate transfer of payment  of £5,800,000.00 Million as
Compensation of Fraud Victims.  
 
Note that based on the payment instruction to release your funds and
this new development, all legitimate arrangements on how to get the
completed transfer has been completed pending you to receive bank
details for a later payout, please reconfirm your bank details to us
where your payment will be scheduled for immediate transfer.
 
You are advised to provide this office with the following information:
 
1/ Name of your
bank:——————————————————— ——
——-
 
2/ Your bank
address:——————————————————
————– –
 
3/: Your account
number:———————————————————
—— ——-
 
4/ Your bank Swift
code:———————————————————- —
 
5/ Your first and last
names:———————————————————- —–
 
6/ Your personal
address:———————————————————– –
 
7/ Your mobile phone
number:———————————————————
————- —-
8/Your International passport or any id
card—————————
 
Note that upon receipt and confirmation of the above information, our
legal team will proceed to obtain your supporting documents for the
release of funds and which will be presented to your bank.
 
Note: This transfer will be executed under lawful provisions which
will protect you and your £5,800,000.00 fund from breach of law and
the Agreement.
 
Please, for your own best interest, avoid criminals as we work with
international police, Interpol and FBI do not get involved with thugs.
 
The only condition we require from you is to obtain
the NON-RESIDENTIAL FUND  CLEARANCE  in accordance with  they
existing law  of the UK to enable us to credit your account directly
by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks
and send copies of the funds transfer release documents to you and
your bankers for confirmation.
 
Expect your positive response as soon as possible
 
Yours sincerely,
Mr.John Driscoll
Chief Operating Officer
###### Bank (UK) Ltd London Branch

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