Thomas K Montag - Bank Of America - bankofamericany266184@gmail.com

[TestNoob]

from: Bank of America bankofamericany@bankofamerica.com <bankofamericany266184@gmail.com>
date: Feb 26, 2020, 4:07 PM
subject: RE: OFFICE BANK OF AMERICA NEW YORK YOUR ACCOUNT WITH THE SUM OF (USD$85,000.000.00)
mailed-by: gmail.com

Bank of America New York,
Address: 1680 Broadway, New York,
N.Y 10019, USA
Tel: + 1- 313-349-4594
Fax: + 1- 313-902-0300
Email: bankofamericany26618@gmail.com
https://newsroom.bankofamerica.com/tom-montag

RE: OFFICE BANK OF AMERICA NEW YORK YOUR ACCOUNT WITH THE SUM OF (USD
$85,000.000.00)

Attention Beneficiary:

Good Day Sir,

We are hereby officially notifying you concerning your funds Transfer
through our bank, Bank of America, New York, to your bank account or
to remit the funds to you by bank account The Transfer is officially
approved by the management of World Bank Swiss (WBS) in conjunction
with the United States Monetary Units (USMU) to credit the sum of
US$85, Million Dollars to you through Boa Bank New York. Note that we
have started processing the release of your approved funds without any
delay.

This funds is approved to release to the lucky beneficiary's in USA,
Europe & Asia to help improve their businesses which you are one of
the lucky beneficiary approved to receive the sum of US$85, Million
Dollars from this bank.Therefore, Re-confirm the below information
accurately, because this office cannot afford to be held responsible
for any wrong information's in regards to your funds transfer.

These are the information we need from you to Re-confirmed to us.

Your Full Name:
Your Company Name:
Your Address:
Your Age:
Telephone Number:
Mobile Number:
Your Occupation:
Bank Name:
Account Number:
Account Name:
Swift Code:
Routing Number:
Your Id Card

We the management of this great Bank, Bank of America have the
obligation to serve you with the best of our professionalism, you have
to work in accordance with our procedure as we will like to remain
your reference Bank here in united states, so be rest assured with us,
as we will guide you accordingly until you receive your approved
funds.

Your quick response will be appreciated.

Looking forward to read from you.

Yours Faithfully.
Mr. Thomas K. Montag,
Chief Operating Officer,
Bank of America New York,

[Roxy]

from: BANK OF AMERICA NY (BOA) <wicked_wicca07@yahoo.fr>
reply-to: "BANK OF AMERICA NY (BOA)" <bankofamericany102@yahoo.com>
date: Mar 26, 2020, 11:05 PM
subject: Attention:
mailed-by: yahoo.fr

Bank of America
1680 Broadway, New York,
N.Y 10019, USA
Credit Control /Telex Dept.
Tel : + 1 (917) 765-6086
Fax: + 1 (917) 765-6086

Our Ref: BOA/NY-USA/TTD/998/10

Attention:

Your mail has been received as directed, for the release of your approved fund of $18.500,000, which was authorized to be release to you by the U.S Government and the World Bank Swiss. Be advised that this fund transfer to beneficiaries was dully registered with Department of Homeland Security and (F.B.I) for monitoring of the transaction, and also for security purpose .

Your above fund has been programmed in our telex transfer system for immediate release of your fund to your account. According to your mail you are advice to send your full banking details which we are going to send you all the proof that back up your fund once we receive your banking details such as.

1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of location
4.Your full name

Waiting to hear from you on the above content, this is in accordance with our payment transfer advice as stated herein, in order to have efficient and effective release of this fund to your bank account.

Yours in Service,

THOMAS K. MONTAG.

CHIEF OPERTING OFFICER.
.............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. ........................
This message contains confidential information and is intended only for. If you are not you should not disseminate, distribute, print or copy this e-mail > Please notify Bank of America, NY immediately by e-mail if you have received this e-mail> in error and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Neither BOA NY nor the sender BOA Management accepts liability for any errors or omissions in the contents of this message, which arise as a result of e-mail trans mission. If verification is required please request a hard-copy version.

Credit Control /Telex Dept.
Tel : + 1 (917) 765-6086
Fax: + 1 (917) 765-6086

[Roxy]

from: Online Bank Transfer <amosjoel744@gmail.com>
reply-to: mrthomaskmontage@techmail.info
date: Apr 24, 2020, 4:11 AM
subject: Online Bank Transfer..
mailed-by: gmail.com

Attn: Online Beneficiary,

Your details information has been received and confirmed with what we have in our database before we proceed to set up your Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision.

First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia and Eastern Europe. Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization.

If you try to recollect, you would remember conducted some businesses in either of the mentioned three tier regions (Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization. Our bank stands out from all the presently distressed banks in United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years released.

I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular. Moreover, I am not here to play any kind of joke with you. The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a new Bank of America Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from united nation will be activated.

You have to send the sum of $50 usd to activate your Online Account, this payment will be credited to your Online account before we can fully remit the amount value of US$27,000.000.00 United States Dollars

This is why it is important that we first receive the Residential Online Account Activation fee in our bank, which in turn would record and file the payment of $50 usd dollars and you card send it through steam wallet gift cards or sephora gift card or amazon gift card or Bitcoin Wallet address and forward the information to our headquarters here in USA.

Then the funds would be received, google play card registered into the system and once it is sighted, then an instruction would be issued out to that effect and the documentation would be formally presented to Federal Reserve Bank just as described in my most recent correspondence with you explaining.

Please,if you cannot afford to pay this fee don’t reply back; we don’t have time to beg you to set up Bank of America Personal Residential Online under our supervision. Once your bye the $50 usd dollars google play card make sure your send the Copy of the $50 usd dollars google play card here in Our Mail Address Okay,

Thanks
Regards
Mr.Thomask Montage
Email: Address [mrthomaskmontage@techmail.info]

[GhanaGeria]

from: From Bank of America <diplomaticagentcoriersevice01@gmail.com>
reply-to: bankofamericausa022@gmail.com
date: May 5, 2020, 9:32 PM
subject: Transfer Release Update
mailed-by: gmail.com

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2020

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 Charlotte NC, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 29th Day of April 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 US$6.5 Million into Mrs. Annette Cang account comes up next 2 days. because Mrs. Annette Cang agreed to pay any fees regards to this transaction. 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 $6.5 Million and is far above $1 Million. This is why the $100 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 fees that you will bear the cost and your approval funds sum of US$6.5 Million ( Six Million Five hundred thousand Dollars) will transfer to you without any delays, and will are doing Auditing for the year 2020, so we want your funds US$6.5 Million to be transferred into your nominated bank account the same day we receive this fees from you. We are doing banking Auditing for the year 2020, 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 $100 dollars for (Fund Legality 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 2020 and all unclaimed fund 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 States 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 $995 to $100 and no other fee is involved. You are required to send the fee of $100 by western union to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below:
PAYMENT INFORMATION:

RECEIVERS NAME: =======ANTHONY OBA
ADDRESS: ==========Cotonou Benin
QUESTION: === =======In God
ANSWER: === ========We Trust
AMOUNT to send: === $100
Sender's name and Full Sender's Address: ===
MTCN Number.......

If we receive the MTCN today, we will transfer your funds US$6,500,000.00 (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# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $100 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.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Mr. Thomas K. Montag
Co-chief Operating Officer,
Bank of America Office North Carolina

[LoTec]

from: THOMAS K. MONTAG <brianmoynihan04@gmail.com>
reply-to: fileofficial48@gmail.com
date: Jun 3, 2020, 12:09 AM
subject: TRANSFER RELEASE UPDATE $28.5 MILLION USD.
mailed-by: gmail.com

TRANSFER RELEASE UPDATE $28.5 MILLION USD.

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, we deem it appropriate to intimate you that your funds will be
transferred into the bank account given by the Government Of Nigeria
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$28.5 Million to the
bank account given by
the Government Of NIGERIA Republic as the Country Originator of this Fund comes
up next week. because Government Of Nigeria 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 Nigeria Republic which was seized since by the USA
Government which was total sum of $28.5 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$28.5 Million and is
far above $1
Million. This is why the $150.00usd 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 fee that you will bear the cost and your
approval funds sum of US$28.5 Million usd will
be transfer to you without any delay, and we are doing Auditing for the year
2020, so we want your funds US$28.5 Million to be
transferred into your nominated bank account the same day we receive this fee
from you or we contact Government Of Nigeria Republic as the Country Originator
to pay the fee and receive the funds. We are doing banking Auditing for the
year 2020, 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 fee of $150.00usd dollars for
(Fund Legality Certificate and Bulk Money Transfer Permit Certificate)
and send the fee
within 48 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 2020 and all unclaimed fund will be cancel and
send back to Government Of Nigeria 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 Nigeria
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 from
$650.00usd to $150 so that you will be able to come up with it very fast,so You
are required to send the fee of $150.00usd VIA ITUNES GIFT CARD, STEAM
WALLET GIFT CARD OR EBAY GIFT CARD,
I need your urgent reply, congratulations.

If we receive the fee today, we will transfer your funds US$28,500,000.00
before we close office and the funds will reflect in 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 VIA ITUNES GIFT CARD, STEAM WALLET GIFT CARD
OR EBAY GIFT CARD OF $150 ONLY OKAY.

We need your urgent reply and congratulations, NB:THIS TRANSACTION IS BEING
MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET
IMPOSTORS.

Mr. Thomas K. Montag
Co-chief Operating Officer,
Bank of America Office New York