Brian T Moynihan - Bank Of America - bankofamericaamerica6@gmail.com

[Roxy]

from: Mr.Brian T. Moynihan <godwinemefiele20161@gmail.com>
reply-to: bankofamerica7564@gmail.com
date: Jan 7, 2022, 1:13 AM
subject: Bank of America Corporate Office Headquarters
mailed-by: gmail.com

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)

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 on the 3th Days of
January 2022 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($10.5,000.00) into the government account comes
up next week.

Note; This Fund was shifted from West Africa Nigeria to this Bank
through the help of US Ambassador to Nigeria Mr. Jeffrey J. Hawkins,
Jr who instructed the central bank of Nigeria to transfer your fund
out from Africa to our bank here where it will be easy for you to
obtain

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 un-serviceable 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:

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
DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST} is $195 and no other fee
is involved. You are required to send the fee of $75 by Steam Wallet
card or google play card or Apple iTunes gift card to the issuing
officer at the bank where your transaction originated as stated below:

Here is the three option you will use to send the fee of $75 dollars.

1. Steam Wallet card
2. google play card
3. Apple iTunes gift card

If we receive the Steam Wallet card or google play card or iTunes gift
card today,we will transfer your funds ($10,5,000.00) 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 T. Moynihan (CEO)
Bank of America®
Email bankofamerica7564@gmail.com
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

[KopyCat]

from: Mr.Brian Moynihan <bank37451@gmail.com>
reply-to: davidstith18@gmail.com
date: Jan 8, 2022, 9:15 AM
subject: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED.
mailed-by: gmail.com

Attn:

Your details information has been received and confirmed with what we have in our database Before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my
supervision.

First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia and Eastern Europe. Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization. If you try to recollect, you would remember conducted some businesses in either of the mentioned three tier regions ( Africa, Asia and Eastern Europe) and the purpose of selection was
randomly made by the United Nation Organization. Our bank stands out from all the presently distressed banks in United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years released.

I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular.Moreover, I am not here to play any kind of joke with you.The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a new Bank of America Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed
from United nation will be activated.

You have to send the sum of $100 dollars google play card to activate your Bank of America Personal Residential Online Account, this payment will be credited to your
Online account before we can fully remit the amount value of $15million United States Dollars

This is why it is important that we first of all receive the Bank of America Personal Residential Online Account Activation fee in our bank, which in turn would record and file the payment of $100 dollars google play card and forward the information to our head quarters here
in USA.

Then the funds would be received, in turn registered into the system and once it is sighted, then an instruction would be issued out to that effect and the documentation would be formally presented to Federal Reserve Bank just as described in my most recent correspondence with you explaining.

Please, if you can not afford to pay this US$100 google play card don’t reply to my e-mail; we don’t have time to beg you to set up Bank of America Personal Residential Online under our supervision. once your buy the US$100 usd dollars google play card make sure your send the Copy
of the US$100 usd dollars google play card or itunes card here in Our Mail Address Okay,

Thanks

Regards

Mr.Brian Moynihan
Chief Executive Officer of Bank of America

[Jokerr]

from: MR. BRIAN T. MOYNIHAN, <mrbrianmoynihan186@gmail.com>
reply-to: bankofamerica469@gmail.com
date: Jan 17, 2022, 6:56 AM
subject: WELCOME TO BANK OF AMERICA HEADQUARTERS CHARLOTTE, NC
mailed-by: gmail.com

WELCOME TO BANK OF AMERICA HEADQUARTERS.
ADDRESS: 100 NORTH TRYON STREET CHARLOTTE,
NC 28255-0001 U.S.A,

YOUR URGENT ATTNENTION NEEDED,

Welcome to Bank of America, We are socially responsible
organization, providing banking and membership services
to individuals, companies, trade unions, charities, credit unions
and membership organization sectors. We listen to and
understand what our customers want and have developed a
service which offers a wide range of benefits. One of
our key objectives is to provide value for money
banking for all of our customers. That means delivering a
wide range of services that can be tailored to your
exact needs, including the smooth transfer of your
banking to Bank of America In regards setting up an
Online bank account with us, Your details has been
forwarded to us earlier by International Monetary Fund
and Federal Bureau Investigation (FBI) declaring you as a beneficiary
to receive the total sum of $15,700,000 USD (Fifteen Million, Seven
Hundred Thousand United State Dollars,

NOTE: If you do not Sequel to your information recorded on
file and in accordance to the IMF and Stock Market
State Commission (SSMSC) rules and regulations on
operational banking policy on transfer of large amount
of money emanated proceeds, Be informed that you are
advised of this very need for you to setup a Resident
Account with BOA Plc which will be responsible for
clearing of your funds here in USA before the funds in
cash can be transferred from your account in your name
with Bank of America to anybank account of your
choice, you are required to choose from the under listed
options, the most suitable account type to you.

Please you will need to choose from the options below your mode of
collection of your funds and also provide the information below for
processing of your fund release:

1. Via ATM Card.
The total funds will be loaded into an ATM Card in your name and sent
to you which will take 2 days for the card to arrive and you can
withdraw a maximum sum of $100,000 US per day at any ATM Machine
worldwide. The delivery fee is $150.

2. Bank to Bank Transfer.
The cash will be transfer directly into your nominated account which
will take 24 hours for the funds to reflect into your preferred
account , The cost of transfer charge is $200

3. Cash Delivery.
We can arrange the funds to be sealed in a consignment box without
anyone knowing what is inside it and delivered to your address of
delivery in cash. This will take a maximum of 2 days so you sign for
collection. This will cost $250

YOU ARE REQUIRED TO PURCHASE ITUNES GIFT CARD OR SEPHORA GIFT CARD OR
STEAM GIFT CARD
DEPENDING ON YOUR CHOICE OF RECEIVING YOUR PAYMENT AND SEND IT HERE
WITH CLEAR PICTURES OKAY.

We guarantee that the transaction will be executed under
a legitimate arrangement that will protect you from any
breach of law. Due to the fact that the fund is donation claims
valued $15.700.000.00 USD, there should be a
supportive clearance from the IMF before the commencement
of the wire transfer. Please read the above procedures
very carefully and revert back at your earlier convenience for us to
move forward.

Thanks for banking with us
I await your urgent response.

YOURS FAITHFULLY

MR. BRIAN T. MOYNIHAN, CHAIRMAN,PRESIDENT AND CEO
BANK OF AMERICA HEADQUARTERS NORTH CAROLINA,

[ShapeShifter]

from: MR. BRIAN T. MOYNIHAN <mrsazuraformosa@gmail.com>
reply-to: mrbrianmornihan@yahoo.com
date: Jan 18, 2022, 12:44 PM
subject: I await your urgent response.
mailed-by: gmail.com

WELCOME TO BANK OF AMERICA HEADQUARTERS.
ADDRESS: 100 NORTH TRYON STREET CHARLOTTE,
NC 28255-0001 U.S.A,

YOUR URGENT ATTNENTION NEEDED,

Welcome to Bank of America, We are socially responsible organization,
providing banking and membership services to individuals, companies,
trade unions, charities, credit unions and membership organization
sectors. We listen to and understand what our customers want and have
developed a service which offers a wide range of benefits. One of our
key objectives is to provide value for money banking for all of our
customers. That means delivering a wide range of services that can be
tailored to your
exact needs, including the smooth transfer of your anking to Bank of
America In regards setting up an Online bank account with us, Your
details has been forwarded to us earlier by International Monetary
Fund and Federal Bureau Investigation (FBI) declaring you as a
beneficiary to receive the total sum of $15,700,000 USD (Fifteen
Million, Seven Hundred Thousand United State Dollars,

NOTE: If you do not Sequel to your information recorded on file and in
accordance to the IMF and Stock Market State Commission (SSMSC) rules
and regulations on operational banking policy on transfer of large
amount of money emanated proceeds, Be informed that you are advised of
this very need for you to setup a Resident Account with BOA Plc which
will be responsible for clearing of your funds here in USA before the
funds in cash can be transferred from your account in your name with
Bank of America to anybank account of your choice, you are required
to choose from the under listed options, the most suitable account
type to you.

Please you will need to choose from the options below your mode of
collection of your funds and also provide the information below for
processing of your fund release:

1. Via ATM Card.
The total funds will be loaded into an ATM Card in your name and sent
to you which will take 2 days for the card to arrive and you can
withdraw a maximum sum of $100,000 US per day at any ATM Machine
worldwide. The delivery fee is $50.

2. Bank to Bank Transfer.
The cash will be transfer directly into your nominated account which
will take 24 hours for the funds to reflect into your preferred
account , The cost of transfer charge is $250

3. Cash Delivery.
We can arrange the funds to be sealed in a consignment box without
anyone knowing what is inside it and delivered to your address of
delivery in cash. This will take a maximum of 2 days so you sign for
collection. This will cost $350

YOU ARE REQUIRED TO PURCHASE ITUNES GIFT CARD OR SEPHORA GIFT CARD OR
STEAM GIFT CARD DEPENDING ON YOUR CHOICE OF RECEIVING YOUR PAYMENT AND
SEND IT HERE WITH CLEAR PICTURES OKAY.

We guarantee that the transaction will be executed under a legitimate
arrangement that will protect you from any breach of law. Due to the
fact that the fund is donation claims valued $15.700.000.00 USD, there
should be a supportive clearance from the IMF before the commencement
of the wire transfer. Please read the above procedures very carefully
and revert back at your earlier convenience for us to move forward.

Thanks for banking with us
I await your urgent response.

YOURS FAITHFULLY

MR. BRIAN T. MOYNIHAN, CHAIRMAN,PRESIDENT AND CEO
BANK OF AMERICA HEADQUARTERS NORTH CAROLINA,

[TestNoob]

from: MR. BRIAN T. MOYNIHAN <mtransfer001@gmail.com>
reply-to: mrbrianmornihant@yahoo.com
date: Jan 22, 2022, 5:48 AM
subject: Thanks for banking with us. I await your urgent response.
mailed-by: gmail.com

WELCOME TO BANK OF AMERICA HEADQUARTERS.
ADDRESS: 100 NORTH TRYON STREET CHARLOTTE,
NC 28255-0001 U.S.A,

YOUR URGENT ATTNENTION NEEDED,

Welcome to Bank of America, We are socially responsible organization,
providing banking and membership services to individuals, companies,
trade unions, charities, credit unions and membership organization
sectors. We listen to and understand what our customers want and have
developed a service which offers a wide range of benefits. One of our
key objectives is to provide value for money banking for all of our
customers. That means delivering a wide range of services that can be
tailored to your exact needs, including the smooth transfer of your
banking to Bank of America In regards setting up an Online bank
account with us, Your details have been forwarded to us earlier by
International Monetary Fund and Federal Bureau Investigation (FBI)
declaring you as a beneficiary to receive the total sum of $15,700,000
USD (Fifteen Million, Seven Hundred Thousand United State Dollars,

NOTE: If you do not Sequel to your information recorded on file and in
accordance to the IMF and Stock Market State Commission (SSMSC) rules
and regulations on operational banking policy on transfer of large
amount of money emanated proceeds, Be informed that you are advised of
this very need for you to setup a Resident Account with BOA Plc which
will be responsible for clearing of your funds here in USA before the
funds in cash can be transferred from your account in your name with
Bank of America to any bank account of your choice, you are required
to choose from the under listed options, the most suitable account
type to you.

Please you will need to choose from the options below your mode of
collection of your funds and also provide the information below for
processing of your fund release:

1. Via ATM Card.
The total funds will be loaded into an ATM Card in your name and sent
to you which will take 2 days for the card to arrive and you can
withdraw a maximum sum of $100,000 US per day at any ATM Machine
worldwide. The delivery fee is $50.

2. Bank to Bank Transfer.
The cash will be transfer directly into your nominated account which
will take 24 hours for the funds to reflect into your preferred
account , The cost of transfer charge is $250

3. Cash Delivery.
We can arrange the funds to be sealed in a consignment box without
anyone knowing what is inside it and delivered to your address of
delivery in cash. This will take a maximum of 2 days so you sign for
collection. This will cost $350.

YOU ARE REQUIRED TO PURCHASE ITUNES GIFT CARD OR SEPHORA GIFT CARD OR
STEAM GIFT CARD DEPENDING ON YOUR CHOICE OF RECEIVING YOUR PAYMENT AND
SEND IT HERE WITH CLEAR PICTURES OKAY.

We guarantee that the transaction will be executed under a legitimate
arrangement that will protect you from any breach of law. Due to the
fact that the fund is donation claims valued $15.700.000.00 USD, there
should be a supportive clearance from the IMF before the commencement
of the wire transfer. Please read the above procedures very carefully
and revert back at your earlier convenience for us to move forward.

Thanks for banking with us. I await your urgent response.

YOURS FAITHFULLY

MR. BRIAN T. MOYNIHAN, CHAIRMAN,PRESIDENT AND CEO
BANK OF AMERICA HEADQUARTERS NORTH CAROLINA,