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

[WE-R-LEGION]

from: Mr.Brian Moynihan <nuhutaimako@gmail.com>
reply-to: infobankofamericaplc0@gmail.com
date: Aug 22, 2023, 4:14 AM
subject: ATTN: DEAR BENEFICIARY
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

Attn:Dear Esteemed Customer

The Management of 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 21st of August,2023 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 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.
Jovita Carranza that all unclaimed funds will 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: 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 Final Release
Order Certificate (F.R.O .C) to enable our
transfer department to effect the wire transfer without any further
delays.

The fee to obtain the Final Release Order(F.R.O C) was reduced from
$600 to $255 and no other fee is involved.Our bank has retrieved all
Files of illegal transactions and we will be working under a
legitimate arrangement to ensure that you follow the normal process to
receive your fund.

The processing charges which was initially on the high price has been
cut down by the payout bank considering how much you have spent trying
to get your fund.Thus, any failure or delay from your side will
attribute to indefinite cancellation because our time is limited to
round up with this mandate.

You can send the clearance fee of $255 through Western Union or Money
Gram with the below details to the attorney who will help issue
you the clearance in Virginia USA where your transaction originated
as stated below:We shall ensure that normal process is followed to
ensure that your fund gets to you without delay once you comply with
the directive given to you

Please send the money through western union or Money Gram or Ria using the
following recipient details

Name :Daniel Fowler
Address:2600 cowan Blvd Fredericksburg Virginia USA
State:Virginia
Country United States of America
Amount: $255.00
The name of the city from where the money was sent

In regards to your funds in our custody, we want you to kindly adhere
to the above instructions to enable us proceed further with the
transferring of your funds to your designate bank account.the funds
will reflect 24 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.

Finally, don't forget to forward the payment information together with
your bank details where you want your fund to be transferred to avoid
any delay.

we expect swift and positive reply from you and We advice you to stop
all the communications with everyone regarding your payment as we have
short listed to deliver to you and now urge you to comply and receive
your funds

Yours faithfully,
Mr.Brian Moynihan
Bank of America
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.

[Beezwax]

from: Bank Of America <cbk42724@gmail.com>
reply-to: oficeline4@gmail.com
date: Jun 19, 2023, 8:24 AM
subject: From Bank Of America
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
wasrandomly 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 $50
dollars steam wallet or itune 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 $12
million 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 $50 dollars
steam wallet or itune 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$50 steam wallet or itune
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 $50 usd dollars steam wallet or itune card make sure
you send the Copy of the $50 usd dollars steam wallet or itune card
here in Our Mail Address Okay,

Thanks

Regards

Mr.Brian Moynihan

E-mail oficeline4@gmail.com

[KopyCat]

from: Brian <okettabarry52@gmail.com>
reply-to: bankofamerica@bankofamerica26.wecom.work
date: Sep 4, 2023, 10:14 AM
subject: Bank of America
mailed-by: 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 on, the 1th Day of september, 2023 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 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 ($56,500,000.00) Into the government account
comes up next week.

I want you to realized that my continues of this email reminder is
because i knew the value of this ATM Visa Card which you were about to
receive and this fund will
help's you and your entire family We are not playing over this
payment, I know my reason for the continuously sending of this
notification to you, the fact is that you can't seem to trust any one
again over this payment for what you have been in cantered in the past
but i want you to trust me, i cannot scam you for $100 it's for bank
processing of your ATM payment, this fee of $100 is clearly written
to you before, i did not invent the bill to defraud you of $100 it is
an official bank payment processing fee and the good part of this, is
that you will never, ever be disturbed again over any kind of
payment.

This is final and the forms from there becomes effective once we
submit your payment application processing fee and pay the form fee of
$100, i don't want you to loose this fund simply because of this bank
processing fee.

The Bank of America is seen and very determined to pay your overdue
debts, this is not a fluke, i would not want you to loose this fund
out of ignorance,i will send you all the documents as soon as bank
payment processing fee is paid, you have to trust me, you will get
your fund, find a way to get this $100 you will not loose it, instead
it will bring your financial breakthrough,

The reason why am sending you this is because i want you to receive
your ($56,500,000.00) immediately the bank processing fee is paid.
Urgent and get back to us with the $100 BY Steam Wallet card Or iTunes
Card because we have waited for so long and we cannot Continue to
wait.

If we receive the Payment today, we will transfer your funds
($56,500,000.00) 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. Urgent and get back to us with the $100
because 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.

[TheBadNews]

from: Office File <bankofa267@gmail.com>
reply-to: privateofficeemail38@gmail.com
date: Sep 6, 2023, 5:04 AM
subject: BANK OF AMERICA
mailed-by: gmail.com

Bank of America Financial center
Address: 1381 Weston Rd, Weston, FL 33326, United States

Dear Beneficiary,

Greetings from the Bank of America ( BOA ). I have vital information
which needs to be attended to immediately. Meanwhile, Did you
authorize anyone to claim your inheritance fund?

Please note that Mr. Andrew Cox came to our office today in-respect of
your $8.6 million USD dollars which has been credited with us for the
past one year now by the U.S. federal government to be transferred
into your account. He said that you authorized him to claim your fund
as soon as possible so that's why we are contacting to inform you that
Mr. Andrew Cox want to claim your fund $8.6 million USD dollars

This fund has been in our custody for the past one year now and we
have been waiting for you to contact us but we didn't know what is
hindering you from reaching out to us since.

So we decided to write to you to make sure that you are fine and aware
of your inheritance fund of $8.6 million dollars in our office.

Kindly get back to us with the following details:

Full Name:
Address:
Country:
Direct telephone number:
Occupation:
ID Card:

These above listed details are needed as fast as possible if you
didn't authorize anyone to claim your fund in our office.

We have 3 means which you can use to receive your fund and you are to
choose the suitable option for you.

Here are the options:

(1) Bank to Bank wire transfer: It will take only 24 hours for you to
receive your fund into your preferred account. The cost of transfer
charge is $150.

(2) ATM Card delivery: It will take 48 hours for you to receive your
ATM card with the $8.6 Million US Dollar into the card. The maximum
amount you can withdraw daily is $5000. The delivery fee is $135.

(3) Consignment box delivery: Your fund will be sealed in a box
without anyone knowing what is inside it and it will be delivered to
your house in cash. It will take 2 working days to be delivered to
your house This will cost $100.

The above mentioned options are the medium which you can use to
receive your fund safely.

Endeavor to get back to us as fast as you can with your details and
suitable option if you didn't authorize anyone to claim your fund in
our office.

Your urgent attention is needed to enable us to proceed with the
transaction as your fund is ready for delivery.

Thank you.
Brian Thomas Moynihan
CEO of Bank of America

[FBWYOU]

from: Verar Paul <imfpaymentoffice22@gmail.com>
date: Jan 22, 2023, 4:59 PM
subject: Re:
signed-by: gmail.com

Bank of America Financial center
Address: 1381 Weston Rd, Weston, FL 33326, United States
Bank

Dear Beneficiary,

Greetings from the Bank of America ( BOA ). I have vital information
which needs to be attended to immediately. Meanwhile, Did you
authorize anyone to claim your inheritance fund?

Please note that Mr. Andrew Cox came to our office today in-respect of
your $8.6 million USD dollars which has been credited with us for the
past one year now by the U.S. federal government to be transferred
into your account.

He said that you authorized him to claim your fund as soon as possible
so that's why we are contacting to inform you that Mr. Andrew Cox want
to claim your fund $8.6 million USD dollars

This fund has been in our custody for the past one year now and we have
been waiting for you to contact us but we didn't know what is hindering
you from reaching out to us since.

So we decided to write to you to make sure that you are fine and aware
of your inheritance fund of $8.6 million dollars in our office.

Kindly get back to us with the following details:

Full Name:
Address:
Country:
Direct telephone number:
Occupation:
ID Card:

These above listed details are needed as fast as possible if you didn't
authorize anyone to claim your fund in our office.

We have 3 means which you can use to receive your fund and you are to
choose the suitable option for you.

Here are the options:

(1) Bank to Bank wire transfer: It will take only 24 hours for you to
receive your fund into your preferred account. The cost of transfer
charge is $1,360.

(2) ATM Card delivery: It will take 48 hours for you
to receive your ATM card with the $8.6 Million US Dollar into the card.
The maximum amount you can withdraw daily is $5000. The delivery fee
is $1,860

(3) Consignment box delivery: Your fund will be sealed in a box
without anyone knowing what is inside it and it will be delivered to
your house in cash. It will take 2 working days to be delivered to
your house This will cost $3,690.

The above mentioned options are the medium which you can use to
receive your fund safely.

Endeavor to get back to us as fast as you can with your details and
suitable option if you didn't authorize anyone to claim your fund in
our office.

Your urgent attention is needed to enable us to proceed with the
transaction as your fund is ready for delivery.

Thank you.

Brian Thomas Moynihan
CEO of Bank of America