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Michael J Hannon - Bank Of America - mrmichaelj.hannon@gmail.com

Posted: 01 March 2020
by LoTec
from: Mr.Michael J. Hannon <mrmichaelj.hannon@gmail.com>
date: Mar 1, 2020, 11:39 PM
subject: Mr.
mailed-by: gmail.com

From Bank of America New York
Branch office New York,
115 W 42nd St, New York, NY 10036 USA

Attn:The Beneficiary

This is to inform you that your email address appeared to be among the
listed beneficiaries who will benefit USD$10.5 Million Dollars from
the ongoing "Compensation Payment Exercise" approved by World Bank
Group's in-conjunction with the International Monetary Fund and the
General Assembly of United Nations (UN) to every beneficiary all over
the world.

The funds has been programmed for immediate release into your
nominated bank account if you wish to receive it by bank to bank wire
transfer, also we have other method if you don't want to receive it in
that way you can make a choice of receiving because We have started
the processing of your payment and everything concerning your fund
will be carried out within the shortest possible time. Therefore,
confirm to us the below information accurately because Bank cannot
afford to be held liable for any wrong information in regards to this
transaction.

Below are the information's you are to confirm to us to enable the
bank officials to proceed for the signing of your fund release
documents and thereby proceed to remits the fund to you depending on
your preferred choice of payment.

1.Your Full name:.......................
2.Your current Address:.................
3.Your Phone Number:....................

Please confirm directly to us the above information to enable the bank
to use it to process your bill of payment without any delay, and note
you can receive your fund through this means of transaction (ATM CARD,
CASHIER CHECK OR WIRE TRANSFER).

Your quick response shall be mostly appreciated.

Regards,

Mr.Michael J. Hannon
Chief Credit Officer & Director of Transfer Department.
Bank of America.

Michael J Hannon - Bank Of America - mrmichaelj.hannon@gmail.com

Posted: 17 June 2020
by Miyuki
from: Mr.Michael J. Hannon <mrmichaelj.hannon@gmail.com>
date: Jun 17, 2020, 5:04 AM
subject:
mailed-by: gmail.com

This transaction with a total sum of $45.5 Million US Dollars is now
deposited in Chase Bank New York and i will need you to contact the
bank for you to receive the fund through Online banking system me as
soon as possible if you are interested for more details.

Thank You and Be Blessed
Mr.Micheal