from: boa america <boa33737@gmail.com>
date: Jul 30, 2021, 3:36 PM
subject: THE TRUTH ABOUT YOUR FUND AND THE ONLY SOLUTION.
mailed-by: gmail.com
Bank of America corporate office headquarters
100 N. Tryon St Charlotte, NC 28255
Our Ref: BOA / IRu / SFE / 15.5 / WD / 011
USA
Email :: boa33737@gmail.com
https://www.bankofamerica.com
Telephone: +1 707 409-7849
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives yesterday,we deem it
appropriate to intimate you that your funds will be transferred into
the United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue in New York according to the record we
got from Africa the origining of your Fund. the due to your inability
to complete the transaction and your failure to meet up with a minor
payment obligation.The actual transfer of your funds into the
government account comes up next week.
This is in line with the instructions of the USA Treasurer,Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as unserviceable funds in
compliance to section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on September
11,2001.
Find below the profile of the banking institution where your funds
will be transferred into following the government directive:, And note
to responds to us with below Email: boa33737@gmail.com
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New
York. JP Morgan Chase Official Bankers for the United States Treasury
Department AC NO: 68302345093 Routing NO:021109593 Account Name:United
States Treasury Department,USA
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 DIPLOMATIC IMMUNITY
SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain
the SEAL was reduced from $1100.00 usd to $370.00 usd only.
The processing charges which was initially on the high price has been
cut down by United States Government Financial Law to considering the
poor economic situations that make it difficult for the middle class
citizens to meet up with the processing charges of their entitlement.
Upon the confirmation of your processing charges you will get your
Fund into your account within 15hrs.
You are required to send the fee of $370 via our protocol officer
ACCOUNT INFORMATION as stated below:
Bank Name: Chase Bank
Account Number: 798159676
Routing number: 0654400137
Account: name: Alden Wiley
Country: USA
If we receive the payment slip today,we will transfer your funds
($10,500,000.00) 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.
Yours faithfully,
Mr. Lionel L. Nowell III Lead Independent Director (CEO)
Bank of America//Former Senior Vice President and Treasurer,
Email (boa33737@gmail.com)
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
©2021 Bank of America Corporation.All rights rese
Telphone: 707 409-7849
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Lionel L Nowell III - Bank Of America - boa33737@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.
Lionel L Nowell III - Bank Of America - boa33737@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.
Lionel L Nowell III - Bank Of America - mrbrianmoynihan692@gmail.com
from: Mr. Lionel L. Nowell III <afranebarristerfrancis@gmail.com>
reply-to: mrbrianmoynihan692@gmail.com
date: Aug 16, 2023, 4:47 AM
subject: Attention Dear Email Owner
mailed-by: gmail.com
Attn; Beneficiary,
I am Mr. Lionel L. Nowell III, Wire Transfer Director. With
reference to your entitlement fund and in line with the CHANGE OF
BENEFICIARY'S APPLICATION, signed by one Mrs. Glenda F. Ward with your
purported authorization to transfer your funds to her. This issue has
been carefully examined and we have declined Mrs. Ward's application
as the application lacks regular signature. But Did you ever instruct
Mrs. Glenda F. Ward to claim your fund worth US$20,800.000.00? Below
is the bank account information provided by Mrs. Glenda F. Ward saying
that you authorized her to claim your fund that you are terminally
ill.
Bank of America
Benf: Mrs Glenda F. Ward
ACCT: 586025513245
Routing: 111000025
Bank Address 9711 Bissonnet St. Houston, TX 77036
If you had not authorized the change of your bank account in respect
to your outstanding entitlement Payment, therefore notify me
immediately as the notification / declaration was supported with a
sworn affidavit from International Court of Justice ref: ilk
/jj/202/k2015, dated 16th august 2023 and signed by Mrs. Glenda Ward
who claim and stated in the sworn declaration that you authorized her
to claim the said fund on your behalf to a different bank account in
the U.S.A as stated above because you were terminally ill and the
Doctor who is in-charge of your case stated that you will not stay
more than one Month before passing away.
This development has caused lots of discrepancies in your payment
file, that is why we had to suspend your payment and prompted you to
contact you directly before re-validating your payment. You can be
rest assured that I will do everything within my capacity to
successfully actualize the quick transfer of your fund to any of your
nominated bank accounts.
Kindly get back to me as soon as possible so that I will direct you on
what to do.
Sincerely Yours
Mr. Lionel L. Nowell III ,
Wire Transfer Director.
reply-to: mrbrianmoynihan692@gmail.com
date: Aug 16, 2023, 4:47 AM
subject: Attention Dear Email Owner
mailed-by: gmail.com
Attn; Beneficiary,
I am Mr. Lionel L. Nowell III, Wire Transfer Director. With
reference to your entitlement fund and in line with the CHANGE OF
BENEFICIARY'S APPLICATION, signed by one Mrs. Glenda F. Ward with your
purported authorization to transfer your funds to her. This issue has
been carefully examined and we have declined Mrs. Ward's application
as the application lacks regular signature. But Did you ever instruct
Mrs. Glenda F. Ward to claim your fund worth US$20,800.000.00? Below
is the bank account information provided by Mrs. Glenda F. Ward saying
that you authorized her to claim your fund that you are terminally
ill.
Bank of America
Benf: Mrs Glenda F. Ward
ACCT: 586025513245
Routing: 111000025
Bank Address 9711 Bissonnet St. Houston, TX 77036
If you had not authorized the change of your bank account in respect
to your outstanding entitlement Payment, therefore notify me
immediately as the notification / declaration was supported with a
sworn affidavit from International Court of Justice ref: ilk
/jj/202/k2015, dated 16th august 2023 and signed by Mrs. Glenda Ward
who claim and stated in the sworn declaration that you authorized her
to claim the said fund on your behalf to a different bank account in
the U.S.A as stated above because you were terminally ill and the
Doctor who is in-charge of your case stated that you will not stay
more than one Month before passing away.
This development has caused lots of discrepancies in your payment
file, that is why we had to suspend your payment and prompted you to
contact you directly before re-validating your payment. You can be
rest assured that I will do everything within my capacity to
successfully actualize the quick transfer of your fund to any of your
nominated bank accounts.
Kindly get back to me as soon as possible so that I will direct you on
what to do.
Sincerely Yours
Mr. Lionel L. Nowell III ,
Wire Transfer Director.
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.
Lionel L Nowell III - Bank Of America - bankoffice259@gmail.com
from: Mr. Lionel L. Nowell III <jobi63091@gmail.com>
reply-to: bankoffice259@gmail.com
date: Feb 6, 2026, 7:28 AM
subject: Attention
mailed-by: gmail.com
Attention
Your details information has been received and confirmed with what we
have in our database Before we proceed to set up your Bank of America
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 $25
dollars I tune card to activate your Bank of America Personal
Residential Online Account, this payment will be credited to your
Online account before we can fully remit the amount value of
$12million United States Dollars
This is why it is important that we first of all receive the Bank of
America Personal Residential Online Account Activation fee in our
bank, which in turn would record and file the payment of $25 dollars
I tune card and forward the information to our head quarters here
in USA. Then the funds would be received, in turn 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 can not afford to pay this US$25 By Gift card such
as Itunes card or ebay card or apple gift card don’t
reply to my e-mail; we don’t have time to beg you to set up Bank of
America Personal Residential Online under our supervision. once your
buy the $25 usd dollars I tune card make sure your send the Copy
of the $25 usd dollars I tune card here in Our Mail Address Okay,
Thanks
Regards
Mr. Lionel L. Nowell III
Email ( bankoffice259@gmail.com)
reply-to: bankoffice259@gmail.com
date: Feb 6, 2026, 7:28 AM
subject: Attention
mailed-by: gmail.com
Attention
Your details information has been received and confirmed with what we
have in our database Before we proceed to set up your Bank of America
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 $25
dollars I tune card to activate your Bank of America Personal
Residential Online Account, this payment will be credited to your
Online account before we can fully remit the amount value of
$12million United States Dollars
This is why it is important that we first of all receive the Bank of
America Personal Residential Online Account Activation fee in our
bank, which in turn would record and file the payment of $25 dollars
I tune card and forward the information to our head quarters here
in USA. Then the funds would be received, in turn 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 can not afford to pay this US$25 By Gift card such
as Itunes card or ebay card or apple gift card don’t
reply to my e-mail; we don’t have time to beg you to set up Bank of
America Personal Residential Online under our supervision. once your
buy the $25 usd dollars I tune card make sure your send the Copy
of the $25 usd dollars I tune card here in Our Mail Address Okay,
Thanks
Regards
Mr. Lionel L. Nowell III
Email ( bankoffice259@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.