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

[GhanaGeria]

from: Bank of America <paidsfunds10@yahoo.com>
reply-to: infobank.of.america@citromail.hu
date: Nov 17, 2020, 9:28 AM
subject: Welcome To Bank Of America Headquarters.
mailed-by: yahoo.com

Welcome To Bank Of America Headquarters.
Financial center and fund release department, 3422 Ingersoll Ave, Des Moines, IA 50312, USA.

Attention, Beneficiary:!!!

This message is coming to you from the bank of America fund release unit regarding the final release of your fund transaction which was held in our custody since years ago, we're here to let you know that your total fund of ($4,5M) has been approved to be release on your favour by united nations organization(UN compensation team). The UN board of directors and ambassadors has concluded that all the unclaimed transaction will be released to their various owner before this year run-out, noted this offer is valid for 14 working days, if the beneficiary did not respond the total fund will be diverted into US government treasury Account.

You're to choose any of these options in which the funds will be release to you??

1)Bank to Bank Wire Transfer Direct to your Bank Account within 24 hours.

2)By An ATM Master Card Deliver at your doorstep within 2-3 working days

3)Cash Delivery to your Address within 2-3 Days.

4)Through Bank Draft Check delivery and clear within 3 working days.

Noted you've to choose only one out of the four mentioned, we are expecting to hear from you today.

Thanks,
Mr Brian Moynihan
Chairman, CEO Bank of America

[Screen Grab]

from: BANK OF AMERICA CORPORATION <barbarabrowns244@gmail.com>
date: Nov 16, 2020, 2:05 PM
subject: Re:
mailed-by: gmail.com

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
Location:30 E Wellesley Ave, Washington. 99216. USA
Opens at 9:00 am

Fund Transfer Release Update

Dear esteemed customer

On behalf of the entire staff of the Bank of America (BOA),The
Management of the Bank of America Corporate Office Headquarter here in
Washington, i wish to inform you that after a brief meeting held by
the Co-Chief Operating Officers Of the Bank of America on the
11-09-2020, we deem it appropriate to intimate you that your funds
will be transferred into Mrs. Annette Cang bank account as the true
beneficiary of this Fund if you failed to send the required fee,
According to the record we got from our payment Office due to your
inability to complete the transaction and your failure to meet up with
a payment obligation. The actual transfer of your funds sum of
US$36.5Million into Mrs. Annette Cang account comes up next 2 days
because Mrs.Annette Cang agreed to pay any fee regards to this
transaction.

The United States Insurance Policy fee is mandatory for any transfer
of funds here in the United States involving amounts above
$1,000,000.00 (One Million USD). The amount to be transferred into
your account is US$36.5 Million and is far above $1 Million. This is
why the $350 fee is required and the fee cannot be deducted from
source in accordance with section 3 subsection 2(a) of the Huge Funds
Transfer Regulation Act HFTRA of 2001 promulgated by law after the
terrorist attack on our dear country. Meanwhile, note that this is the
only fee that you will bear the cost and your approval funds sum of
US$36.5 Million (Thirty Six Million Five hundred thousand Dollars)
will be transfer to you without any delays, so we want your US$36.5
Million to be transferred into your nominated bank account same day we
receive this fee from you. We are doing banking Auditing for the year
2013, so we advise you to treat this as matter of urgency and try as
much as possible to come up with the fee of (Fund Legality Certificate
and Bulk Money Transfer Permit Certificate) and send it to Bank of
America Accountant protocol Officer in Benin, Republic as the funds
origin/within 72 hours you receive this email, so that we can transfer
your Funds into your bank account before closing for the day
immediately we have the fee confirmed in our office, and if you fail
to do so all unclaimed funds will be cancel and send back to Mrs.
Annette Cang account as true beneficiary of this funds.

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 State Government.
Also be informed that we need only a Fund Legality Certificate and
Bulk Money Transfer Permit Certificate to complete the wire transfer.
The fee to obtain the Fund Legality Certificate and Bulk Money
Transfer Permit Certificate was reduced from $950 to $350 and no other
fee is involved. You are required to send the $350 by WORD REMIT OR
RIA MONEY TRANSFER to our/Cashier Accountant office where your
transaction originated as stated below:

PAYMENT INFORMATION:

Recipient: Name: Ben Kins
Country: Benin Republic
City: Cotonou
Amount: $350.
MTCN:
SENDER’S NAME:

Note: If we receive the MTCN today, we will definitely transfer your
funds US$36,500,000.00 (Thirty Six Million Five hundred thousand
Dollars) 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. Meanwhile, a woman came to this bank a few days ago
with a letter claiming to be your true representative and she agreed
to pay the charges. Here is her information below.

Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 376712729
Routing # B2WA4B5

Finally failing to reply this email and pay the required fee of $350
urgently we shall proceed to issue all payments details to the said
Mrs. Annette Cang if we do not hear from you within the next 72 hours
from today. We are sorry for any inconvenience the delay in
transferring of your fund must have caused you. I need your urgent
reply and congratulations.

Kindly contact us on this email below (barbarabrowns244@gmail.com)
hence you don't want to loose your funds.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Best Regards
Mr. Brian Moynihan (BOA)GMD
E-mail.(barbarabrowns244@gmail.com)
Co-chief Operating Officer,
Bank of America Office Washington

[FBWYOU]

from: BrianTmoynihan@accountant.com via mail.com
date: Nov 24, 2020, 12:23 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: mail.com

How are you doing today with your family?
This Is Mr. Brian T, Moynihan the Bank Of America Director, Haven't received your ATM card and I need to confirm the truth from you, Have you received your ATM card Yes Or No if you haven't, contact me your with the required details listed below, for the ATM process and Remittance to your home,

First Name :
Last Name:
State of Origin:
Nationality:
Phone:
Occupation:
Marital Status:
Gender:
Date of Birth:
Residential Address:
City:
State:
Country:
SSN:
ZIP/Postal Code:
Office Address:
Your Valid Identification Card:

Reconfirm Your Direct Telephone Contact To Enable Voice Communication,

Thanks, And Regard

Hon, Mr. Brian Thomas Moynihan,

[TheBadNews]

from: brianmoynihan078@gmail.com
reply-to: brianmoynihan078@gmail.com
date: Nov 28, 2020, 8:21 PM
subject: hello
mailed-by: trix.bounces.google.com
signed-by: gmail.com

Head of International Operations
Board of Directors and United Nations
Compensation Committee USA.
From: Compensation Committee - USA.
Subject: GUARANTEED PAYMENT.

ATTN:

Following the recent meeting held by the Board of Directors and United
Nations Compensation Committee, the issue of the all overdue/Unpaid
Funds to beneficiaries as approved by the United Nations was brought to
table and after several debates on that, it was resolved and agreed that
your Fund will be forwarded to you through United Nation Diplomatic
agent an instruction was passed that your fund will be made payable to
you through delivery. It was concluded by sending your payment approval
order to your home address for present order.

Your unpaid fund worth $1.500,000.00 is now ready to be delivered to you
between today hence, all unclaimed funds will automatically return on
November 30th,You are advised provide your current home address, Your
phone number, including your private email for your immediate claim of
your compensation.

Best Regards,
officer brianmoynihan078@gmail.com

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from: brainthomasmoyinhan@gmail.com
reply-to: brainthomasmoyinhan@gmail.com
date: Nov 30, 2020, 6:00 PM
subject: The total sum owed you is the tune of $1,500,000.00 One Million Five Hundred Thousand United States Dollars.
mailed-by: trix.bounces.google.com
signed-by: gmail.com

Attention beneficiary.

This is to bring to your attention that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions and found out that you are dealing with scammers in Africa and all over the world. We are aware of your numerous dealings within and outside the country, most recently the email and phone communications between you and some people claiming to be Bankers, Diplomats, delivery Agents, from Middle East, Europe and Africa and with some collaborators here in the United States. You are hereby warned, to put a stop to all your transactions with all these people and so many more organizations such as UNITED NATIONS, EUROPEAN UNION, IMF, Bank of AMERICA, JP Morgan Chase Bank, Wells Fargo Bank, Interpol, EFCC, World Bank, Barclays Bank, Royal Bank of Scotland, British High Commission E.T.C.

We are working round the clock to get hold of these individuals who in one way or the other, masterminds the use of banks, courier service and embassies while posing as the real persons to extort money from their victims. You are WARNED to STOP further communication either by phone or email to any of these people posing as an agent. And we urge you to forward any email you receive to this office for verification and approval before you reply to them. We have looked into the various claims and found out that TRULY you have unclaimed funds indeed, most of which initially originated from lottery winnings and donations by sick individuals. Your payment files from different banks; NatWest Bank of London, Central Bank of Nigeria and Benin Republic, Bank of America, Africa Development bank, UBA bank, E.T.C were compiled and submitted to my desk for review..

The total sum owed you is the tune of $1,500,000.00 One Million Five Hundred Thousand United States Dollars. As a matter of fact, this $1,500,000.00 is the ONLY funds that the government has approved and made available for your immediate action. The funds are lodged into the United Bank for Africa (UBA) in collecbraction Bank of America (BOA) Headquarters Charlotte, N.C Branch Office, while waiting for accreditation and transfer to your personal/private bank account in any part of the world. The funds have been approved worldwide by the United Nations/World bank and IMF, of which the mandate to transfer has been given to the Bank of America (BOA) Headquarters Charlotte, N.C Branch Office under the supervision of the General manager Brian T. Moynihan (CEO). Be advised once again that any money sent out to any other individual or group is a WASTE and you are doing so at your detriment.
The choice of Bank of America (BOA) North Carolina Headquarters Branch was made during the general assembly of African heads of States at Addis Ababa, 22 January 2018, the summit was tagged "Winning The Fight Against Corruption". It was at this summit that the mandate to pay all compensations to scam victims, and other winning/inheritance/contract funds was given to the United Bank of America (BOA) North Carolina Headquarters Branch.

We also, after due scrutiny and verification, confirmed that you have attempted to fulfill all the necessary obligations that will enable the release of your payment. Unfortunately, your payment was not released to you due to flimsy excuses from the Bank officials in charge of your payment, because they have the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we detected their evil plans and therefore call for the submission of your payment files to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
During our meeting with officials it was agreed that the only charges to be paid upfront in order to effect the transfer is $450.00, so you are advised to work
together with the bank's general manager Mr.Brian T. Moynihan to ensure successful completion of your funds transfer. Know that all modalities regarding your funds release/transfer are in place there at the United Bank for Africa (UBA) collecbraction with Bank of America (BOA) North Carolina Headquarters Branch, so the only obligation you are to fulfill now in order to receive your $1,500,000.00 payment is to contact Mr. Brian Thomas Moynihan the General manager Bank of America (BOA) NC Headquarters Branch with your full details and request for the funds transfer and pay the transaction fees of $450.00.

You are to contact Brian T Moynihan the General Manager Bank of America (BOA) Headquarters Branch by email/phone with the below information and make sure you forward your information to him such as full name, address and direct telephone number.
Brian T. Moynihan
ceo General Manager
Bank of America(BOA)
Bank of America Corporate Office Headquarters
here In 100 N.Tryon St Charlotte, NC 28255 USA
Bank Mobile Phone Number:.... +1 (828-229-2628
Chairman & Chief Executive Officer (CEO) Brian
Thomas Moynihan Email (brainthomasmoyinhan@gmail.com)
Brian Thomas Moynihan Mobile Phone Number (828) 536-9202

You are again, WARNED to STOP further communication either by phone or email with any other person or group. And we urge you to forward any email you receive to this office for verification and approval before you reply to them.
Whatever this message contains is for you alone DO NOT share or forward this mail to any individual, because there are so many persons (criminals) on our list that are being hunted and this email must not get out to a third party for security reasons because you don't know who is who, if it does get to the wrong guy, this criminals will be very much at alert that we are trailing them and it will make their apprehension difficult for us.

Regard
John Sherman
Assistant DNI,
Chief Information Officer (IC CIO)
Office of the Director of National Intelligence,
Washington, DC 20511
I have registered your ATM CARD of $500,000 USD with QUICK Express Courier
Company with registration code of (Shipment Code auxo3410mz). Please
Contact with your delivery information such as, Your Name, Your
Address and Your Telephone Number: