from: Mrs.Anne M. Finucane, <franksam883@gmail.com>
reply-to: offile742@gmail.com
date: Apr 28, 2020, 12:55 AM
subject: BANK OF AMERICA CORPORATION
mailed-by: gmail.com
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
New York City.
RE/NO: 002-BOA/0047/2020
Founded: 1928
Transfer Release Update
Dear esteemed customer,
On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in New York City, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 18th of this Monday, we deem it appropriate to intimate you that your funds will be transferred into the bank account given by the Government Of Benin Republic as the Country Originator 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 US$11.5 Million to the bank account given by the Government Of Benin Republic as the Country Originator of this Fund comes up next 3 days. because Government Of Benin Republic as the Country Originator has agreed to pay any fees regards to this transaction because the funds in question is all your funds that came from Benin Republic which was seized since by the USA Government which was total of $11.5 Million Us Dollars.
The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 (One million USD): The amount to be transferred into your account is US$11.5 Million and is far above $1 Million. This is why the $79.00 usd 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 2008 promulgated by law after the terrorist attack on our dear country.
Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$11.5 Million (Eleven Million and Five hundred thousand Dollars) will be transfer to you without any delays, and we are doing Auditing for the year 2020, so we want your funds US$11.5 Million to be transferred into your nominated bank account the same day we receive this fees from you or we contact Government Of Benin Republic as the Country Originator to pay the fee and receive the funds.
We are doing banking Auditing for the year 2016, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of $79.00 usd dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer in Benin as the funds origin /Cashier Office within 72 hours you receive this email,so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2016 and all unclaimed fund will be cancel and send back to Government Of Benin Republic as the Country Originator.
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 transfer to Government Of Benin Republic as the Country Originator.
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 so You are required to send the fee of $79.00 usd by Ria money transfer only to the Bank of America Accountant Officer in Benin/Cashier Office where your transaction originated as stated below:
we will transfer your funds US$11,500,000.00 (Eleven 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.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.
TAKE NOTE ON THE PAYMENT INFORMATION BY RIA MONEY TRANSFER OR THROUGH BITCOIN WALLET ADDRESS WITH THIS ACCOUNT::: OR BUY STEAM WALLET OR AMAZON GIFT CARD OR GOOGLE PLAY CARD OR I TUNES CARD.
RECEIVERS NAME: ======= MIKE OGU
COUNTRY: ==========Benin republic
CITY : ========== Cotonou
QUESTION: === =======Final
ANSWER: === ========Final
AMOUNT TO SEND: === $79.00usd
Sender's
name(.........................................................?
MTCN Number(......................................................?
And you full address(................................................?
We need your urgent reply and congratulations, SEND YOUR REPLY TO
(offile742@gmail.com) NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Anne Finucane, Vice Chairman
Co-chief Operating Officer,
Bank of America Office New York.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Anne M Finucane - Bank Of America - offile742@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Anne M Finucane - Bank Of America - offile742@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Anne M Finucane - Bank Of America - aliusman13444i@gmail.com
from: Anne M. Finucane <aliusman13444i@gmail.com>
date: May 20, 2021, 10:57 AM
subject: Compensation Fund Project
mailed-by: gmail.com
1525 Market St, San Francisco, CA 94103, United States
File reference number (BOA/3519-19/C)
Hello
This is to inform you that your United Nations scammed Victim compensation Funds $1,500,000.00 you were supposed to receive by ATM Card which has expired due to corrupt officials trying to swindle money from you has been deposited with us by the United Nations Compensation Unit amid a coronavirus pandemic. Please get back to us urgently if you still need to receive your UN compensation funds and I will send you the deposit slip of your funds deposit with our bank for your confirmation.
Please contact Mr. Paul Donofrio ( Chief Financial Officer, BOA ) for your UN Compensation Funds $1,500,000.00 transfer into your bank account.
E-mail: bankoanc5@yahoo.com
Looking forward to hearing from you.
Regards
Anne M. Finucane
Vice Chairman, Bank of America
date: May 20, 2021, 10:57 AM
subject: Compensation Fund Project
mailed-by: gmail.com
1525 Market St, San Francisco, CA 94103, United States
File reference number (BOA/3519-19/C)
Hello
This is to inform you that your United Nations scammed Victim compensation Funds $1,500,000.00 you were supposed to receive by ATM Card which has expired due to corrupt officials trying to swindle money from you has been deposited with us by the United Nations Compensation Unit amid a coronavirus pandemic. Please get back to us urgently if you still need to receive your UN compensation funds and I will send you the deposit slip of your funds deposit with our bank for your confirmation.
Please contact Mr. Paul Donofrio ( Chief Financial Officer, BOA ) for your UN Compensation Funds $1,500,000.00 transfer into your bank account.
E-mail: bankoanc5@yahoo.com
Looking forward to hearing from you.
Regards
Anne M. Finucane
Vice Chairman, Bank of America
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Anne M Finucane - Bank Of America - brianmoynihan97@aol.com
from: BANK OF AMERICA <antonyguttares@gmail.com>
reply-to: brianmoynihan97@aol.com
date: Oct 4, 2021, 6:45 AM
subject: Attn: Beneficiary.
mailed-by: gmail.com
FROM DESK OF MR. BRIAN TMs . Anne M. Finucane
CEO, BANK OF AMERICA
100 NORTH TRYON STREETS, CHARLOTTE, NC 28202.
HOURS OF OPERATION:
MON-FRI: 7AM-10PM (LOCAL TIME)
Direct phone number, +1-951-703-2858
Fund Payment release order
OUR REF: US/NF/UN/XX2021
FUND US8.5 MILLION APPROVED BY UNITED NATIONS
Attn: Beneficiary.
We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organisation, International Community Board and U.S. Department of State and Africa Union Organisation with the BOA , BANK OF AMERICA , this ended last week. During the meeting, this organisation discovered that you have not received your funds due to past corrupt Governmental Officials , who almost held the fund to themselves and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
Be informed that your payment of US$ 8.5 Million has been transferred to the BOA for an online bank to Bank transfer to your account , in five working days .
In order to know you are ready to receive your approved fund, you are strictly advice to furnish us with the below information for us to cross check in our payment file if it is correct, and after all verification's, we will then direct you on how you can get your payment transfer to your account .
1. Your Full Name:
2. House Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Any Identification like Int' Passport / Driver License:
7 your bank account inflammations
Please do not fail to call and ask or write to me if there is anything you do not understand ok .
We are expecting your urgent response to this email to enable us monitor this payment effective
Ms . Anne M. Finucane |Vice Chairman Bank of America,
reply-to: brianmoynihan97@aol.com
date: Oct 4, 2021, 6:45 AM
subject: Attn: Beneficiary.
mailed-by: gmail.com
FROM DESK OF MR. BRIAN TMs . Anne M. Finucane
CEO, BANK OF AMERICA
100 NORTH TRYON STREETS, CHARLOTTE, NC 28202.
HOURS OF OPERATION:
MON-FRI: 7AM-10PM (LOCAL TIME)
Direct phone number, +1-951-703-2858
Fund Payment release order
OUR REF: US/NF/UN/XX2021
FUND US8.5 MILLION APPROVED BY UNITED NATIONS
Attn: Beneficiary.
We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organisation, International Community Board and U.S. Department of State and Africa Union Organisation with the BOA , BANK OF AMERICA , this ended last week. During the meeting, this organisation discovered that you have not received your funds due to past corrupt Governmental Officials , who almost held the fund to themselves and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
Be informed that your payment of US$ 8.5 Million has been transferred to the BOA for an online bank to Bank transfer to your account , in five working days .
In order to know you are ready to receive your approved fund, you are strictly advice to furnish us with the below information for us to cross check in our payment file if it is correct, and after all verification's, we will then direct you on how you can get your payment transfer to your account .
1. Your Full Name:
2. House Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Any Identification like Int' Passport / Driver License:
7 your bank account inflammations
Please do not fail to call and ask or write to me if there is anything you do not understand ok .
We are expecting your urgent response to this email to enable us monitor this payment effective
Ms . Anne M. Finucane |Vice Chairman Bank of America,
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.