StopScamFraud

from: Ms. Catherine P. Bessant <whiteterry274@gmail.com>
reply-to: citizensrustfinanceba12@gmail.com
date: Mar 27, 2021, 6:55 AM
subject: Dear Respected Customer
mailed-by: gmail.com

Dear Respected Customer

You are welcome to Bank of America New York and Your details were
forwarded to us earlier by Mr Warren Buffett, CEO Berkshire Hathaway,
declaring you as a beneficiary to receive the total sum of
$2.500,000,00 USD (Two Million Five Hundred Thousand United States
Dollars) and We acknowledged receipt of your mail.

Regarding the Donation of $2.5 Million United State Dollars. Your
$2.500.000.00 was deposited in our bank. IT WAS DEPOSITED IN OUR
BONDED ACCOUNT IN YOUR NAME.

And We have received your information for the release of your $2.5
Million USD,

In Bank Of America, our aim is to make a real difference to people's
lives. Your privacy is of almost importance to us.

We take many steps to protect your information ranging from secured
networks designed to prevent unauthorised activity through to advanced
use of encryption technology.

We spend time getting to know your organisation; gaining a thorough
understanding of your needs, aims and plans for the future. Only then
can we work closely with you, ensuring that you enjoy all the support
and assistance you need - every step of the way.

Sequel to your information recorded on file and in accordance with the
United States Of America Securities and Stock Market State Commission
rules and regulations on operational banking policy on transfer of
large amounts of money emanated proceeds. And we have 2 options of
payment below.

Payment Option/Preferred mode of payment:

Option(1). 24 Hours Bank Telegraphic Wire Transfer.................(
Bank Transfer And Service Charge $50.00USD)

Option(2). 24 Hours Courier Delivery System of Payment ..............
Total Cost $75.00USD *

We deliver to only valid home/office addresses for international
courier delivery P.O.Box not accepted.

* We do not accept Cash on Delivery (COD) for delivery payments made
before shipping.

* Foremost Asset Trust & Securities Limited will at any time not be
responsible for delivery delay caused by misinformation and
non-compliance of customers. *Please reconfirm your residential
address.

* All parcel(s) are shipped with an insurance cover provided.
International Delivery Charges And Arrangements Courier Express:-Next
Day delivery 24hrs Transit time. No outer area charges No limit to
number of items per shipment. Automatic insurance cover per
automobile. Increased cover available.

Total Cost $75.00 Choose one of the two option and and reply back so
that i will direct you how to send the fee so that we can proceeds on
your fund payment to you Below so don't doubt about anything because
am going to make sure you
received the Fund as far as you are Ready to comply with me

Regards to your Family
Ms. Catherine P. Bessant
Chief Executive Officer Director of Account
Administration.

from: Ms Catherine Bessant <info.ubabankgroup0@gmail.com>
reply-to: ba4370996@gmail.com
date: Mar 30, 2023, 10:39 AM
subject: INSTRUCTION TO RELEASE YOUR INHERITANCE
mailed-by: gmail.com

Bank of America Financial Center
550 5th Ave, New York, NY 10036, United States

INSTRUCTION TO RELEASE YOUR INHERITANCE

Dear Beneficiary

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remained unpaid to you.

It may interest you to know that reports have reached our office by so
many correspondences on the uneasy way which people like you are
treated by Various Banks and Courier Companies/ Diplomats across
Europe to Africa and Asia /London UK and we have decided to put a stop
to all that.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been advised to hands up from
your transaction and you have been advised NOT to respond to them
anymore since we are now directly in charge of your payment.

You are hereby advised NOT to remit further payments to persons and
institutions with respect to your transaction as your fund will be
transferred to you directly from our Office.

Any action contrary to this instruction is at your own risk.

Please,fill the following and send back to us.

1.Full Name:.........................
.................... ........
2.Address:........................................ ...............
3.Nationality:.................................... ...............
4.Age:........Date of Birth:.....................................
5.Occupation:..................................... ...............
6.Phone:...............Mobile/Cellular.............:...................Fax:.....
.............

We urge you to adhere strictly to this final payment notification
order and forward to this office the required information to enable us
process and release your fund worth the sum of $2,500.000.00 as soon
as possible.

Thanks in anticipation of your co-operation

Yours sincerely,
Ms Catherine Bessant
Director Remittance Department,
Bank of America Financial Center