Brian T Moynihan - Bank Of America - bankofamericaamerica6@gmail.com

[CGI1]

from: Bank of America <g.emefiele71@yahoo.com>
reply-to: bankofamerica76@aol.com
date: May 28, 2020, 4:22 PM
subject: Good News to all our customers:
mailed-by: yahoo.com

Good News to all our customers:

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 google play 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
google play 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 google play 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 google play card make sure your send the Copy
of the $25 usd dollars google play card here in Our Mail Address Okay,

Thanks

Regards

Mr.Brian Moynihan
Email ( bankofamerica76@aol.com )
Call or Text TEL: +1304 397 0557

[WE-R-LEGION]

from: Mr.Brian T. Moynihan <bb_a.a@yahoo.com>
reply-to: mrbrainmoynihan8@gmail.com
date: May 30, 2020, 4:19 AM
subject: Quick Notice
mailed-by: yahoo.com

Dear esteemed customer,

We wishes to inform you that after a brief meeting held by the Bank executives yesterday, the 27th day of May,2020 at precisely 8 a.m. Eastern Daylight Time(EDT), we seem 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 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($2,500,000.00 usd ) into the government account comes up next week.

This is in line with the instructions of the USA Treasurer, that all unclaimed funds be paid into the United States Government Treasury Account as um-serviceable 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:

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 need to send $150 usd for the "RENEWAL OF YOUR PAYMENT FILE" before the fund will be official release your destination.

Kindly provide your :
1) BANKING DETAILS OR
2) DELIVERY DETAILS ( ATM CARD/ BANK DRAFT )

On how the $2.500.000.00 USD will be release to your destination

i will wait for your respond so that i will send you the details on how/where to send the $150 usd for the payment of the renewal of the payment file

Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr.Brain Moynihan

[LoneStar]

from: Mr. Brian T. Moynihan <lorid@ruraltel.net>
reply-to: "Mr. Brian T. Moynihan" <americabankof288@gmail.com>
to: vermillioen@outlook.com
date: Jun 1, 2020, 7:53 PM
subject: Please Read This Slowly And Carefully As It Is One Of The Most Important Mails You Will Ever Receive.
mailed-by: ruraltel.net

Bank of America.
901 K St NW STE 101, Washington, DC
Website: www.bankofamerica.com

Attn: Sir/madam,

The Board of Trustees and Management of Bank of America (BOA) wishes to officially inform you today that your Outstanding Inheritance funds valued a total sum of Eighteen Million United States Dollars, (US$18, 000,000.00) in Fig. which was officially handed over to the Bank of America (BOA) in your name on the 29th of May 2020 has been legally approved and Signed by the European Union Committee on Foreign Payment Resolution in the presence of the United States Ambassador. Following the payment release Order/Letter issued by the United States Secretary of the state "Mike Pompeo".

Therefore, by instructions from the above-mentioned authorities, we have been authorized to transfer your $18,000,000.00 (Fig.) to your bank account. Your US$18, 000,000.00 (Fig.) transfer Payment letter has been forwarded to the U.S Embassy in Canada for final approval, and this is because to transfer such huge amount of money we really have to notify every office that is concern just to avoid any problem when transferring the money into your bank account and we have successfully obtained some of the Fund Payment Approval Papers needed.

The remaining documentation needed for your funds transfer must be legally secured and send to you as soon as possible for proof and file keeping before we can proceed to the remittance stage and we are sending our Bank Attorney to proceed with securing of the remaining needed documents in your name with immediate effect.

Finally, you are mandated to pay a total sum of One hundred and seventy five Dollars, (USD$175. 00) as the Mandatory Approval fee, which includes, Attorney charges and Cost of Transfer as requested by the Department of Finance and International Remittance Department of the Bank of America (BOA) in accordance with the stipulations and foreign transfer regulation act which was also approved by the United States Secretary to the state "Mr. Mike Richard Pompeo.
You have to understand that your fund is under insurance coverage and as a result of this, the fee cannot be deducted from your total sum until your money is being transferred to you wholesomely without being tempered by any person or office.No charge can be deducted from your Eighteen Million United States Dollars, (US$18, 000,000.00) until we perfected the transfer into your bank account.

We are waiting for your immediate response with the payment information to enable us to proceed with the transfer of your (US$18,000,000.00) as we were directed by the Canadian Government, the U.S Consulate in Canada and the U.S Secretary of the State. I will advice you to purchase iTunes or Steam Wallet card and send it, it will be faster if you can send it today, send me the picture so that I will redeem it for cash and you will get your fund Your immediate compliance will be in your very best interest. If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.

Thank you for your understanding.

Your sincerely,
Mr. Brian T. Moynihan
Chief Executive Officer.
Email: americabankof288@gmail.com

[GhanaGeria]

from: bamerica <bamerica882@gmail.com>
reply-to: bamerica882@gmail.com
date: Jun 3, 2020, 9:29 PM
subject: Re: Attention
mailed-by: gmail.com

Greeting to you from the board of Bank of America

This is to inform you that we received a notification from the World
Bank today! Stating that, it is a compulsory that you will need to
obtain an International Transfer Code from (IMF) International
Monetary Fund from the IMF head office Washington DC in East American.

Before the World Bank could be allowed to release your International
Transfer Activation code, which will enable you to carry out your fund
transfer successfully into your direct local bank without any hitches.

It is a compulsory that you will need to obtain the said International
Transfer Code from the IMF office, this is due to the high volume
amount of money contains in your Bank of America online bank account.

Your immediate response is needed towards this new development, you
are advice to get back to me so that I can provide you with IMF
account officer details where you are directed to remit the payment
via western union for immediate release of your transfer code by the
World Bank as that is only obstacle surrounding the release of your
transfer code.

since you are finding it difficult to make this payment we have
decided that you are to go ahead and pay whatever you have as from
$100 for obtain the International Transfer Activation Code fee since
you are not able to come up with the required sum, time is of the
essence here.

I look forward to your response as soon as possible Warmest
regards
Brian Thomas Moyinhan

[ShapeShifter]

from: BANK OF AMERICA NEW JERSEY, USA <transferdept100@gmail.com>
date: Jun 7, 2020, 5:56 AM
subject: Co-Chief Operating Officer Of Bank of America
mailed-by: gmail.com

Co-Chief Operating Officer Of Bank of America
EAST.VINE STREET MILVILLE 08332 NEW JERSEY, USA
RE/NO: 002-BOA/0047/2020
Website: www.bankofamerica.com
Founded: 1928

Did You Authorize Mrs Anna Gray To Represent You:

I believed you have received this letter before.On behalf of the
entire staff of the Bank of America, The Management of the Bank of
America Corporate Office Headquarters here in NEW JERSEY, USA, wishes
to inform you that after a brief meeting held by the Co-Chief
Operating Officer Of Bank of America on the June 3th 2020, we deem it
appropriate to intimate you that your funds will be transferred into
Mrs Anna Gray Bank account of Treasury bank account of the United
State of America 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$10,500,000.00 Million
into Mrs Anna Gray account comes up next 3 days.

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$10,500,000.00 Million and is far above $1 Million. This is why the
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 2006 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$10.5 Million will transfer to you
without any delays, and will are doing Auditing for the year 2020, so
we want your funds US$10,500,000.00 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 dollars for (Fund Legality Certificate
and Bulk Money Transfer Permit Certificate) and send it to Bank of
America Accountant Officer in Washington DC 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 Anna Gray 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 to and no other fee is
involved. You are required to send the fee by WESTERN UNION or MONEY
GRAM to the Bank of America Accountant Officer/Cashier Office where
your transaction originated as stated below:

If we receive the MTCN today, we will transfer your funds
US$10,500,000.00 Million before we close office and the funds will
reflect 19 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 Man came to this bank a few days ago with a letter
claiming to be your representative and he agreed to pay the charges
fee.

Here is her information below.

Bank Name:Bank of America
Bank address:2075 S. Victoria Ave, Ventura, CA 93003
Acct. Name: Anna Gray
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee urgently we shall
proceed to issue all payments details to the said Mrs Anna Gray 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 .

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

Mr.Brian T. Moynihan
Co-chief Operating Officer,
Bank of America Office EAST.VINE STREET MILVILLE 08332 NEW JERSEY, USA
transferdept100@gmail.com