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

[Miyuki]

from: Mr.Brian Moynihan <mrsampeter96@gmail.com>
reply-to: americabankof62@gmail.com
date: Oct 10, 2020, 9:02 AM
subject: Bank of America Corporate Office Headquarters
mailed-by: gmail.com

Bank of America Corporate Office Headquarters
261 Broadway, New York, NY 10007, United States
Our Ref:BOAIRU/SFE15.5WD/011
United States of America

Your Two boxes of Consignment Containing $20, 000,000 fund
compensation United State Dollars has been awarded to you by United
Nations Organization. Through the Collaboration of the World Bank. You
are advised to reconfirm your delivery address For Claims, Your Full
Name: Full Address: Mobile Number: Country: and Occupation. And the
only fee you have to pay is $50 USD for the Airport Non-inspection
Clearance Certificate of the Consignment boxes before it will be
released to deliver to your home address. Your Consignment boxes are
here for longtime now due to your delay after the diplomat agent
arrives with the package and we are to give you 24 hours, We need it
at the office.

Regards
Mr.Brian Moynihan (CEO)
Bank of America
Address: Guardian Building, 500 Griswold St, Detroit, MI 48226, United States

[Jacked-In]

from: Bank of america executive director <amosjoel744@gmail.com>
reply-to: bankofamerican@msgsafe.io
date: Oct 14, 2020, 3:27 PM
subject: REQUEST FOR THE RELEASE OF US$10.5 MILLION DOLLARS
mailed-by: gmail.com

REQUEST FOR THE RELEASE OF US$10.5 MILLION DOLLARS

Attention; Beneficiary

Notification!!!!!!!!

I have sent you several emails in order for you to apply for the claim of your abandoned inheritance Fund value of $10.5 million United state dollars, but now, I think this should be the last time I will email you over this fund again because I have discovered that you are not interested in receiving it. Now, this is the only opportunity that you have to claim your fund, and it is the last chance. Therefore, without adhering to these instructions, your fund should be canceled and revert back to our Federal government account, and you can never receive a penny again. so, I will advise you to read the below message and act accordingly.

The management of BANK OF AMERICA Plc is here to remind you that we have given you enough chance to claim your fund value, the sum of US$10.5 Million United State Dollars.

Sorry, we have found out that you are no longer interested in having your fund due to being unable to raise the required charges, which is much money for you to come up with. For your information, we are using this opportunity to bring to your notice that the World bank executive director has instructed us to wave out part of the required charges which you supposed to send and you were advice to send $79 only, for the processing the release of your fund and it is the only fee needed to enable us finalized all the process and send you fund and through any of this 2 option (Bank to Bank wire Transfer) (Through ATM Master Card) Now, you are required to send to us only $79 to enable us finalized on sending your fund through any of your chosen option.

The reasons for this plan is because, the authority has order us to revert all the unclaimed outstanding fund back to Federal Government account before the end of the week, and that is the reason why we are bringing this notice to anybody who fails to claim his or her own fund before the date, should consider the fund lose,For your information, this is your opportunity to claim your fund, as you can see now, the charges is lesser for you to afford, therefore, I will advice you to do everything possible to send the $79 before this chance of one week. But failure to dance to this instruction, our government will seize your fund and you can never receive a penny again.It is better for you to send the $79 because that is the only delay we are having for now, like I said, your fund is now ready to be transferred to you.

Don’t lose this chance because this is the last chance you have to receive your US$10.5Million United State Dollars, Please, do everything possible to send this fee before losing this fund.

Listen, as soon as you send it, I am giving you 100% assurance that your fund will be sent to you under 24hours.Please don’t bother to contact back when you know that you can not afford to send this $79. Just forget about the fund because it should be directed to our government account immediately, take note of this .The ball is in your court now. A word is enough for a wise person.

Note that you are advised to buy a Steam Wallet Gift Card or Google Play Card or sephora gift card or nordstrom or eBay and forward the copy of the card to me.

I am waiting to receive the copy of the card as soon as possible.

Thanks for your kind understanding.
Contact email:: (bankofamerican@msgsafe.io)

Sincerely,
Dr.Brian Moynihan,
Bank of america executive director
Contact email:: bankofamerican@msgsafe.io

[Yahoozeo]

from: Dr Lavon Williamson <von25491@yahoo.com>
reply-to: mr.brianthomasmoynihan@aol.com
date: Oct 12, 2020, 3:02 PM
subject: BANK OF AMERICA CORPORATION ,
mailed-by: yahoo.com

BANK OF AMERICA CORPORATION ,
OUTSTANDING PAYMENT SUM OF US$10.5 MILLION

This is Brian Thomas Moynihan, The chairman president and chief executive officer of Bank of America Corporation, the primary subsidiary of Bank of America Corporation, is a Washington-chartered commercial bank headquartered in Washington. It's our privilege to serve you. You may reach us in person during business hours or call anytime for automated account information, transaction confirmations and account transfers and more.

Today, the Management of the Bank of America Corporation head Office here in 100 North Tryon Street, Charlotte, NC 28255 United States appropriate to Intimate you that your payment donation will be transferred into the United States Treasury Account with the Bank of America Corporation Headquarter in North Carolina United States according to the record we got from United States Federal Government due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your payment donation ( US$10.5 Million) Into the government account comes up next week Friday.

The US$10.5 Million award to you we talking about.

This is inline with the instructions of the United States Treasurer, Mrs. Gumataotao Rios Law that all unclaimed funds must 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 June 20, 2015.

Find below the profile of the banking institution where your payment donation 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
Amount: US$10.5 Million

Note that if you still wish to receive your actual donation payment ( US$10.5 Million) 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,

So if you agree, the Bank of America Corporation California United States hereby advise you to quickly reconfirm your full bank information to this bank before proceed with the claim process of payment sum of US$10.5Million on your behalf, And this is to avoid any mistake as we will not be responsible for any lost of fund and to enable the management of this bank facilitate the smooth release of your fund into your account successfully.

BELOW IS BANK INFORMATION REQUIRE FROM YOU.

Name of Your Bank
Bank Address:
Account Number
Routing No.
Account Holder Name:
Beneficiary Account home address:
Beneficiary Account phone Numbers:

Make sure you forward your bank details for quickly payment to you. And if we receive your bank information, we will transfer your payment ( US$10.5 Million ) to any bank details you provide before we close office and the funds will reflect 24 hours after the Transfer.

We will also send you all the transfer documents by FedEx courier company,
So we have wait so long and we cannot Continue to wait again after next week Friday, so just let usknow if you agree by reconfirm your bank details for more direction in this matter.

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

Yours faithfully,

Dr.Brian Thomas Moynihan
President and CEO of Bank of America
Bank Of America Corporation head Office
Address: 100 North Tryon Street, Charlotte, NC 28255 United States
https://en.wikipedia.org/wiki/Brian_Moynihan.
https://www.bankofamerica.com/.

[FBWYOU]

from: Mr.Brian T. Moynihan <bm418305@gmail.com>
reply-to: brianthomasmoynihann@outlook.com
date: Oct 24, 2020, 7:52 AM
subject: FILE: BANK OF AMERICA USA TELEGRAPHIC TRANSFER NOTICE OF US$1.5 MILLION TRANSFER....
security: siriuscloud.jp did not encrypt this message Learn more

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FILE: BANK OF AMERICA USA
TELEGRAPHIC TRANSFER NOTICE OF US$1.5 MILLION TRANSFER
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/0 11
United States of America
Bank Email ( bamerica882@gmail.com)
Customer Care Email: officefilesic@gmail.com
Bank Moble Phone Number:.... +1 (828-229-2628
Chairman & Chief Executive Officer (CEO) Brian
Thomas Moyinhan Email (brianthomasmoynihann@outlook.com)
Brain Thomas Moyinhan Mobile Phone Number (828) 372-6434
Monday-Friday 8 a.m.-6/30 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT)

Dear Customer;

The Bank of America controlling department controlling the security
transfer CODE which is wfu/200/105/09, the Authentication section code
of this bank concludes the verification of your file. After going
through all the documents of claim received by this department with
justification and verification from the global strategy America, we are
completely satisfied and you have been confirmed.

The Bank of America concerning wire transfers of your funds. Your letter
has been referred to the FSA Legal Division for Funds US$1.5 Million
Dollars Transferred code. WFU/200/105/09. We are satisfied with using
Electronic Wire Transfer or Swift Wire Transfer and the rights and
liabilities of using electronic and Swift fund transfer systems are
defined by the Electronic Fund Transfer Act.. The regulation, however,
which implements this statute, 12 C.F.R. Part 205, Regulation
Specifically states that its provisions are inapplicable to a situation
such that we must ensure your Funds Transferred to your destination Bank
Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United States
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the Financial
Service Authorities and the International Monetary Fund, since your
Transfer is Electronic Transfer is almost activated with our bank and
the only thing holding the final activation of your Account are
Electronic wire transfer and Approval Document charges from the
concerned Authorities here in United States, and for that reason, you
are required to pay the Sum of $362 only The TOTAL FEE for the transfer
and to obtain the necessary documents that will enable the final
activation of your Funds.

Bank of America hereby states officially that the required payment will
remain the only and final monetary obligation required from You prior to
the final transfer of your funds, hence any further charges will be our
bank's full responsibility till final transfer of your payment is made
to your bank account. In respect you are required to send the Electronic
Transfer and Approval Documents fee $350 only BANK B, under section
47-4A302 of Bank of America United States of America's law, a depository
institution which wire transfers funds may not deduct any fees for
handling the wire transfer from the amount of money which is to be
transferred to your provided Bank Account. The fastest Wire Transfer is
Electronic Transfer which only takes just 3 hours to reflect in Account,
and Swift Wire transfer takes 5 hours to remit.

You are required to get back to me if you are pleased with the Banking
rules to issue you information where you can the required charges for
your Funds $1.5 Million Wire Transfer processing to commence as soon as
possible. This law is stated according to section 35 And 36 of the
banking sector interaction real of our constitution and the outside
world. Based on the article of association and memorandum of
association, the Chase controlling agency of USA and your happiness
suits our stand and we will make sure that your fund is fully endorsed
to your bank account as soon as you have comprehended with our
instructions. NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED
STATES OF AMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET
IMPOSTORS. Designated bank account details for Electronic Transfer to
avoid mistake or should in case you created a new account

Bank Name and Address
Account Number:
Account Name:
Routing Number:
Occupation:
Mobile Phone:

If at any time you have questions, concerns or comments, please contact
us as we strive to ensure that you will always receive prompt and
courteous attention.

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

Yours sincerely,
Mr.Brian T. Moynihan
Chairman, Chief Executive Officer,
Chief Executive Officer of Bank of America
And Director of Bank of America
--------------------------------------------------------------------------WARNING-------------------------------------------------------------------
This Communication is from the Bank of America, beneficiaries are
advised to adhere strictly to directives. Any fund beneficiary who
ignores instructions will be doing so at his/her own risk. © 2020.
Note: The information contained in this email is private & confidential
and may also be legally privileged. If you are not the intended
recipient, please notify us, preferably by e-mail, and do not read, copy
or disclose the contents of this message to anyone

[WE-R-LEGION]

from: Bank Of America <bankofamerica491@gmail.com>
date: Oct 26, 2020, 10:36 AM
subject: BANK OF AMERICA- ONLINE TRANSFER DEPARTMENT.
mailed-by: gmail.com

WELCOME TO BANK OF AMERICA (BOA)

CEO: Brian Moynihan (1 Jan 2010–)
Headquarters: Charlotte, North Carolina, United States
Number of locations: 4,600 retail financial centers & approximately 16,200 automated teller machines
Subsidiaries: BofA Securities, Merrill, Merrill Edge, MORE

Congratulations!!

Your payment has been approved and endorsed by the United Nation Organization authorities,

Your detailed information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited funds from IMF, sum US$10,700,000.00. as full payment of your inheritance fund.

Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up Barclays Personal On-line Banking Account.

The sum of US$10,700,000.00 was was deposited in our bank and we have been instructed to pay your directly via personal on-line bank

The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.

We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new open account information for your record.

Once we show you prove of fund by giving you the new Personal On-line Account and your real account balance of US$10,700,000.00 which is your Part payment of the full amount credited to you

We are only given the benefit of doubt by agreeing to show you that we are capable of opening the new account on your behalf and give you full online access for your record.

Let me know that you agree and understand the importance of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this.

Kindly Send the Above information to enable us to set the account open for you.

Full Name:……………………. ………………………… …………………………

Full Address:…………………. ………………………… …………………………

Direct Telephone Number:……. ………………………… ……………………

Please, reconfirm your direct phone number to enable voice communication

Looking forward for your next letter

Thank you for your patient.

Kindly get back to us by reconfirming your full information.

Thank you once again and God Bless America.

Mr.Brian Moynihan.
Bank Of America chief executive officer (CEO)

PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME.