Sheri B. Bronstein - Bank of America - bankofamerricaa@gmail.com

[ShapeShifter]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: bank of canada <bankcanada877@gmail.com>
date: Dec 2, 2020, 12:49 PM
subject: Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
mailed-by: gmail.com

[Miyuki]

from: bankof america <abankof808@gmail.com>
date: Nov 29, 2020, 11:35 PM
subject: Re:
mailed-by: gmail.com

Bank Of America.Corporate Office Headquarters.
100 N. San Francisco-Oakland, California 28255 USA.
Our Ref: BOA/IRU/SFE/15.5/WD/011
Working Hours: 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)

Notification Update Of Your Inheritance Fund Worth The Sum Of $35,000,000.00 ( Thirty Five Million United State Dollars ) With This Bank.

Attention: Beneficiary,

Please Pay Attention,This is an urgent notification payment update which will be a great help to you in receiving your unclaimed inheritance fund which you abandon with this Bank for long that has been approved for your immediate payment, I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $35,000,000.00 ( Thirty five Million United state Dollars ) belongs to you, I want to know from you the reason why you abandoned such big amount of fund here in our bank for long up til this moment without any claim by you the beneficiary. After a brief meeting held by the Bank executives yesterday 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 ( $35,000,000.00 Thirty five Million United State Dollars ) into the government account comes up after the next 48 hours from now if failing to comply, This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds should 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 after 48 hours if failing to comply, And note to responds to us with below 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: If you still wish to receive your funds of ( $35,000,000.00 Thirty Five Million United State Dollars ) with this Bank I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your fund payment here in my department during the board meeting therefore I officially contacted you today because your Inheritance Funds was Re-deposited into the "Federal Suspense Account" because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Bank. After the verification of your information and banking details which i have with me right now in my department regarding your fund transfer payment i discovered that what is delaying the final transfer and reflect of your fund worth the sum of $35,Million Dollars into your account is your remaining one required document which is your OWNERSHIP CLEARANCE APPROVED CERTIFICATE that supposed to be approve to you from the federal government of Benin in Africa where your fund is originated and coming from through the office of the INTERNATIONAL MONETARY FUND Benin republic (IMF) from the department of Dr.Enemuo Oruba the director in charge of approving the document to you from IMF OFFICE Benin republic.

Your fund has been approved and ready for the release and final transfer into your bank account and i am now the person in charge to make this transfer and i am assuring you to follow up my direction since i have been appointed to direct this payment to you in other for us to accomplish this transfer and i promise you that you will receive your fund, Meanwhile We has made an inquiry today and we has contacted the INTERNATIONAL MONETARY FUND Benin (IMF) from the department of Dr. Enemuo Oruba the director in charge of approving the OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you and we have bee informed that approving the document to you will coast the sum of $80 only due to there new federal government law the fee has been reduce to $80 and that will be the only fee you will pay to the INTERNATIONAL MONETARY FUND Benin (IMF) for the approving of the document to you.

We hereby advise you today to quickly comply with this Bank by contacting the the INTERNATIONAL MONETARY FUND BENIN (IMF) today from the department of DR.Enemuo Oruba the director in charge of approving the OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you with there head office contact information and there email address below or quickly call Enemuo Oruba the director in charge of approving the document to you and send the document fee which is the sum of $80 to them today for the approving of the remaining OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you in other for us to accomplish the final transfer of your fund to reflect into your account once the document is presented to this Bank, Below is the contact information to the INTERNATIONAL MONETARY FUND BENIN (IMF) for you to contact them today and obtain the document with $80 Dollar Only.

Secondly, I also want to notify you that we received a payment information today from the the INTERNATIONAL MONETARY FUND BENIN (IMF) through Dr. Enemuo Oruba the director in charge of approving the OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you which is below is the info for you to use in sending the document fee of $80 today to there office in BENIN via either RIA, Western Union or Money Gram,

RECEIVERS NAME: ENEMUO ORUBA
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
AMOUNT TO PAY: $80 DOLLARS

MTCN/REFERENCE NUMBERS.............................................
SENDERS NAME AND ADDRESS...........................................

We encourage you to Treat this matter as urgent today by sending the fee needed for the approving the OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you from the INTERNATIONAL MONETARY FUND BENIN (IMF) and send the document fee of $80 to him today for the approving of the document to you for us to transfer your fund into your account,We hope to hear from you today.

Regards,
Sheri B. Bronstein
Bank of America

[GhanaGeria]

from: bank America <bankofamerica211@aol.com>
reply-to: bank America <bankofamerica211@aol.com>
date: May 6, 2021, 2:03 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com

HELLO THIS IS Bank Of America.Corporate Office Headquarters.100 N. San Francisco-Oakland, California 28255 USA.Our Ref:
BOA/IRU/SFE/15.5/WD/011 Working Hours: 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) Notification Update Of Your Inheritance Fund Worth
The Sum Of $35,000,000.00 ( Thirty Five Million United State Dollars ) With This Bank.

WHAT IS GOING ON??

God bless you.
Regards,
Sheri B. Bronstein
Bank of USA
bankofamerica211@aol.com

[GhanaGeria]

from: Sheri B. Bronstein <kburreel35@gmail.com>
reply-to: bankofeimerricai@gmail.com
date: Oct 5, 2021, 10:34 AM
subject: Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
mailed-by: gmail.com

Bank Of America.Corporate Office Headquarters.
100 N. San Francisco-Oakland, California 28255 USA.
Our Ref: BOA/IRU/SFE/15.5/WD/011
Working Hours: 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)

Notification Update Of Your Inheritance Fund Worth The Sum Of $35,000,000.00 ( Thirty Five Million United State Dollars ) With This Bank.

Attention: Beneficiary,

Please Pay Attention,This is an urgent notification payment update which will be a great help to you in receiving your unclaimed inheritance fund which you abandon with this Bank for long that has been approved for your immediate payment, I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $35,000,000.00 ( Thirty five Million United state Dollars ) belongs to you, I want to know from you the reason why you abandoned such big amount of fund here in our bank for long up til this moment without any claim by you the beneficiary. After a brief meeting held by the Bank executives yesterday 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 ( $35,000,000.00 Thirty five Million United State Dollars ) into the government account comes up after the next 48 hours from now if failing to comply, This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds should 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 following the government directive after 48 hours if failing to comply, And note to respond to us with below 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: If you still wish to receive your funds of ( $35,000,000.00 Thirty Five Million United State Dollars ) with this Bank I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your fund payment here in my department during the board meeting therefore I officially contacted you today because your Inheritance Funds was Re-deposited into the "Federal Suspense Account" because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Bank. After the verification of your information and banking details which i have with me right now in my department regarding your fund transfer payment i discovered that what is delaying the final transfer and reflect of your fund worth the sum of $35,Million Dollars into your account is your remaining one required document which is your OWNERSHIP CLEARANCE APPROVED CERTIFICATE at $80 iTunes or Apple card that supposed to be approve to you from the USA where your fund is originated and coming from through the office of the INTERNATIONAL MONETARY FUND New York (IMF) from the department of Dr. Andrew John the director in charge of approving the document to you from IMF OFFICE New York.

Your fund has been approved and ready for the release and final transfer into your bank account and i am now the person in charge to make this transfer and i am assuring you to follow up my direction since i have been appointed to direct this payment to you in other for us to accomplish this transfer and i promise you that you will receive your fund, Meanwhile We has made an inquiry today and we has contacted the INTERNATIONAL MONETARY FUND New York (IMF) from the department of Dr. Andrew John the director in charge of approving the OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you and we have been informed that approving the document to you will coast the sum of $80 iTunes or Apple card only, due to there new federal government law the fee has been reduce to $80 and that will be the only fee you will pay to the INTERNATIONAL MONETARY FUND (IMF) for the approving of the document to you.

We encourage you to Treat this matter as urgent today by sending the fee needed for the approving the OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you from the INTERNATIONAL MONETARY FUND New York (IMF) and send the document fee of $80 iTunes or Apple card to him today for the approving of the document for us to transfer your fund into your account as scheduled today, We hope to hear from you today.

Regards
Sheri B. Bronstein
Bank of America

[Beezwax]

from: Dr. Enemuo Oruba <xtingxiteny@gmail.com>
reply-to: officedepartmentheadmoneygram@gmail.com
date: Oct 7, 2021, 2:37 PM
subject: Bank Of America.Corporate Office Headquarters.100 . San
mailed-by: gmail.com

Bank Of America.Corporate Office Headquarters.100 . San
Francisco-Oakland, California 28255 USA.Our Ref:
BOA/IRU/SFE/15.5/WD/011 Working Hours: Monday-Friday 8 a.m.-9 p.m.
Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m.
EasternDaylight Time(EDT) Notification Update Of Your Inheritance Fund
Worth The Sum Of $35,000,000.00 ( Thirty Five Million United State
Dollars ) With This Bank.Attention
Please Pay Attention,This is an urgent notification payment update
which will be a great help to you in receiving your unclaimed
inheritance fund which you abandon with this Bank for long that has
been approved for your immediate payment, I saw a file last week in
your name with all your information from our central computer stating
that abandoned fund worth of $35,000,000.00 ( Thirty five Million
United state Dollars ) belongs to you, I want to know from you the
reason why you abandoned such big amount of fund here in our bank for
long up til this moment without any claim byyouthebeneficiary.After a
brief meeting held by the Bank executives yesterday 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 ( $35,000,000.00 Thirty five Million
United State Dollars ) into the government account comes up after the
next 48 hours from now if failing to comply, This is in line with the
instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all
unclaimed funds should 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 after 48 hours if
failing to comply, And note to responds to us with below 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: 78301345090
Routing NO:021209597
Account Name: United States Treasury Department,USA

Note: If you still wish to receive your funds of ( $35,000,000.00
Thirty Five Million United State Dollars ) with this Bank I hereby
officially notifying you about the present arrangement to pay you as i
have been appointed and directed to take in-charge of your fund
payment here in my department during the board meeting therefore I
officially contacted you today because your Inheritance Funds was
Re-deposited into the "Federal Suspense Account" because you did not
proceed with your Claim as the rightful beneficiary which is well
known to the board and management team of Bank. After the verification
of your information and banking details which i have with me right now
in my department regarding your fund transfer payment i discovered
that what is delaying the final transfer and reflect of your fund
worth the sum of $35,Million Dollars into your account is your
remaining one required document which is your OWNERSHIP CLEARANCE
APPROVED CERTIFICATE that supposed to be approve to you from the
federal government of USA where your fund is originated and coming
from through the office of the INTERNATIONAL MONETARY FUND USA (IMF)
from the department of Dr.Enemuo Oruba the director in charge of
approving the document to you from IMF OFFICE USA.

Your fund has been approved and ready for the release and final
transfer into your bank account and i am now the person in charge to
make this transfer and i am assuring you to follow up my direction
since i have been appointed to direct this payment to you in other for
us to accomplish this transfer and i promise you that you will receive
your fund, Meanwhile We has made an inquiry today and we has contacted
the INTERNATIONAL MONETARY FUND USA (IMF) from the department of
Dr.Enemuo Oruba the director in charge of approving the OWNERSHIP
CLEARANCE APPROVED CERTIFICATE to you and we have bee informed that
approving the document to you will coast the sum of $250 only due to
there new federal government law the fee has been reduce to $250 and
that will be the only fee you will pay to the INTERNATIONAL MONETARY
FUND USA (IMF) for the approving of the document to you.

We hereby advise you today to quickly comply with this Bank by
contacting the the INTERNATIONAL MONETARY FUND USA (IMF) today from
the department of DR.Enemuo Oruba the director in charge of approving
the OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you with there head
office contact information and there email address below or quickly
call Enemuo Oruba the director in charge of approving the document to
you and send the document fee which is the sum of $250 to them today
for the approving of the remaining OWNERSHIP CLEARANCE APPROVED
CERTIFICATE to you in other for us to accomplish the final transfer of
your fund to reflect into your account once the document is presented
to this Bank, Below is the contact information to the INTERNATIONAL
MONETARY FUND USA (IMF) for you to contact them today and obtain the
document with $250 Dollar Only.

Secondly, I also want to notify you that we received a payment
information today from the the INTERNATIONAL MONETARY FUND USA (IMF)
through Dr. Enemuo Oruba the director in charge of approving the
OWNERSHIP CLEARANCE APPROVECERTIFICATE to you which is below is the
info for you to use in sending the document fee of $250

AMOUNT TO PAY: $250 DOLLARS

MTCN/REFERENCE NUMBERS.............................................
SENDERS NAME AND ADDRESS...........................................

We encourage you to Treat this matter as urgent today by sending the
fee needed for the approving the OWNERSHIP CLEARANCE APPROVED
CERTIFICATE to you from the INTERNATIONAL MONETARY FUND USA (IMF) and
send the document fee of $250 to him today for the approving of the
document to you for us to transfer your fund into your account,We hope
to hear from you today.

Regards,
Sheri B. Bronstein
Bank of USA