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

[OgunGoPingUna]

from: BANK OF AMERICA NEW JERSEY, USA <transferdept100@gmail.com>
date: Jun 11, 2020, 6:58 AM
subject: Re: Co-Chief Operating Officer Of Bank of America
mailed-by: gmail.com

My Dear Fund Beneficiary what is going since i sent the lat email
regarding the fee of $780 no respond yet from you i want to know what
is making you keep quiet is it because of you dont have the total fee
of $780 let me know so that i can know how to help you with the part
of the payment enable you to get the required Documents as the right
Beneficiary of the fund and to enable American Government to believe
you are the owner the fund and rightful Beneficiary.

I look forward to hear from you today so that we can know what to do
for the required fee Of $780 okay

[Roxy]

from: MR. BRIAN THOMAS MOYNIHAN <moynihan.m@aol.com>
reply-to: "MR. BRIAN THOMAS MOYNIHAN" <moynihan.m@aol.com>
date: Jun 11, 2020, 8:08 PM
subject: URGENT
mailed-by: gmail.com

This to acknowledge your email, its quite unimaginable to see you are still alive, the attitude of Ms Elizabeth Juno is purely inhuman and authorities concerned has been informed on this development and would address the matter squarely. Be advised to send your identification, very important.

However, with respect to the provisions in Section 17 of decree 114 of the 1999 constitution with the European Union regulations, I hereby inform you that your payment has been verified and confirmed "OK". Therefore, we are happy to inform you that arrangements has been perfectly concluded to effect your payment as soon as possible in our bid to be transparent in line with program set up by the International Communities and the present administration of our new re-elected President Muhammad Buhari, President and Commander in chief Of the Armed Forces of the Federal Republic of Nigeria in the crusade against corruption in Nigeria and total reform of the foreign payments.

More so, it is the pleasure of this office to inform you that ATM card has been approved and upgraded in your favor, the ATM card Value is US$3.3 Million Only which is the first installment of your fund. And we have duly inter-switched for you to make withdrawal in any location of the ATM Center of your choice nearest to you.

You are as matter of urgency requested to come down to our office to sign off and collect your ATM card. Alternatively, you can request for your card to be shipped to you through our official approved private courier service.

Your coming down here in person will be preferable to us to facilitate our bid to be transparent and to ascertain that your ATM card is signed off directly by you the beneficiary to avoid payment to a wrong person hence it is involved a large sum of money. Please inform us urgently of your choice option to fasten the release of this card to you as we have a short period to complete this payment quarter.

Treat as very urgent, as we also remind you once again that your ATM card is ready. You can call me on my phone number: +2349080380897 for more discussion if need be.

CONGRATULATIONS.

Regards

Mr. Brian Thomas Moynihan

MR. BRIAN THOMAS MOYNIHAN
moynihan.m@aol.com

[WE-R-LEGION]

from: Brian Moynihan <moynihanbrian40@outlook.com>
date: Jun 14, 2020, 3:35 PM
subject: From Mr. Brian Moynihan.
mailed-by: gmail.com

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255 USA
Our Ref: BOA/IRU/SFE/10.5/WD/2020

Attn:Dear Valued Beneficiary,

I am obliged to update you of the meeting held on March 28th, 2020 between the US Department of the Homeland Security, the Central Intelligence Agency, the International Monetary Fund (IMF), the World Health Organisation (WHO) and other concerned monetary agencies regarding your overdue fund of $10.5m which was returned to the federal treasury due to your inability to fulfill the obnoxious financial requirements set for receiving the payment.

After going through your payment files, it was confirmed that the inconvenience and financial commitments required of you so far in the pursuit of this fund were enormous and resulted in your inability to follow up. However, considering your efforts towards achieving this aim, we have come to maintain equity, justice, and fairness in our dealings with beneficiaries such as yours, hence we have recommended that your funds should be reversed from the government treasury and be released to you accordingly. The government has graciously accepted our recommendations as part of the ameliorating measures to stem the Covid-19 pandemic.

So on this note, we have immediately secured approval for payment on your behalf and have processed your fund release to this effect and our bank-Bank of America has been chosen as one of the banks to handle the payment to approved beneficiaries.

We have two options for the disbursement of the funds; either bank wire transfer to your designated bank account or ATM debit card thatwill be dispatched to the address you will provide.

You are requested to re-confirm the following details to enable us to ensure that we are dealing with the rightful beneficiary:

1) Your Full Name / Your Full Address:.......................
2) Your Phones, Fax and Mobile No:.......................
3) Profession / Age:........................ .......
4) Copy of any valid form of your Identification:...............

Finally, I want you to know that all modalities have been put in place for the successful payment of your overdue fund of US$10.5m and the process is 100% genuine, transparent and risk-free, as all international rules and regulations concerning fund payment have been adhered to.

This is a golden opportunity for you now to receive your fund. Thanks for your anticipated co-operation. Have a nice day.

Yours faithfully,

Mr.Brian Moynihan
Bank of America
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC

[GhanaGeria]

from: BANK OF AMERICA ATM CARD SERVICE <boa3251@gmail.com>
date: Jun 14, 2020, 4:27 AM
subject: Re:
mailed-by: gmail.com

ATM PAYMENT DEPARTMENT HEAD OFFICE

ADDRESS:3401 Connecticut Ave NW, Washington, DC 20008, United States

Good day fund owner

I am Mr Brian Thoma Moynihan from United Bank of America ATM payment Department.
This is to inform you that after today's conference with the Ministry of Finance, Financial Regulato­ry Department and ot­her Financial Instit­ution and Internatio­nal monetary Fund Ag­ency, Collectively suggested and agreed that your fund Worth $150,500,000.00 United States Dollars sho­uld be converted into an ATM Visa Card/ Master Card for a sm­ooth and successful transaction to avoid any kind of hindran­ce towards the relea­se of your fund to your possession. The suggestion is favora­ble due to the huge amount involved and for security purpose, i advice you go for the ATM Card system of payment as inst­ructed to enable you have access to your fund without stress.
Therefore; we are go­ing to issue an ATM Visa Card/ Master Ca­rd in your name and deliver it to your home address with all the accessory that will allow you make withdrawal from the ATM Card over in your country at daily withdrawal limit of $1,000,000.00, such as the ATM Card Pin Code. The ATM Card will be accessible at an ATM Machine world wide and you can also use it for purchasing goods and propertie­s,
For the ATM Card pro­cessing and delivery to your home addres­s, you are advised to forward us your full information such as following listed below.

(1)First Name.............
(2)Midle Name.................
(3)Last Name....................
(4)Adress Line 1&2...............
(5)City State ................
(6)Zipe Code............
(7)Phone Number...........
(8)Email Address.............
(9)Date Of Birth.............
(10)Country Of Citizen.............
(11)Country Of Residence.............
(12)Social Security Number.............
(13)Passport number.............
(14) Copy Of ID card scan.............

Is also needed. We shall commence the ATM Card processing immediat­ely we hear back from you with the requi­red information and be rest assured that once we receive the information the ATM Card will be issued and delivered to yo­ur home address with­in 12hours days.
We await your urgent responses regarding to the subject matt­er.

BANK OF AMERICA DIRECTOR.

Mr Brian Thomas Moynihan
call or text
+1 (360) 863-7968

( ww.bankofamerica@email.com )

Thanks for choosing BANK OF AMERICA (BOA) for your business.
Best Regards.

[LoneStar]

from: Bank Of America ATM Card Service <partek@biznetvigator.com>
reply-to: Bank Of America ATM Card Service <richmondwood075@gmail.com>
date: Jun 15, 2020, 11:13 PM
subject: ​​BANK OF AMERICA FINANCIAL CENTER:

BANK OF AMERICA FINANCIAL CENTER:

Bank Of America Address: 3401 Connecticut Ave NW, Washington, DC 20008, United States,
Department: ATM card payment

How could you keep trusting people and at the end you will loose your hard earned money,or are you being deceived by their
Fake names? They impersonate on many offices claiming to be the first lady (MRS. MELANIA TRUMP/ FBI one Office or the other.
Their game plan is only just to extort your hard earned money.And We Receive Information From Federal Republic of Benin Republic information Agency Clerk In Benin Republic YOU have been sending money to Benin Republic in order to receive your fund up till now You have not receive any dime rather they keep asking you for more money.

You are receiving this email from Mr,Brian T Moynihan CEO Bank of America, and am writing to inform you that your payment which you have been struggling to receive has been approved and endorsed by the United Nation Organization authorities,
Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards The sum of US$150,500,000.00 which was deposited in our bank, and we have been instructed to pay you directly via personal ATM card The Management has resolved to open Personal ATM card Account for you with our bank and then give you the on-line access which will enable you to check and make withdrawal, transfer out to any part of the world of your choice with your ATM card.
We are going to have this ATM card account open on your name as soon as you reply to this important e-mail and give you your new open account information’s for your record.Once we show you prove of fund by giving you the new Personal ATM Account and your real account balance of US$150,500,000.00 which is your full payment of the full amount credited to your ATM card We are only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new ATM account on your behalf and give you the full withdrawal and transfer access for your record.Let me know that you agree and understand the important of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this.
Kindly Send the Above information to enable us set the ATM account open for you.
First Name :
Last Name:
State of Origin:
occupation
Nationality:
Phone:
Marital Status:
Gender:
Date of Birth:
Residential Address:
City:
State:
Country:
ZIP/Postal Code:
Office Address:

E-mail:Please, reconfirm your direct cell phone number to enable voice communication Looking forward for your next letter
Thank you for your patient.

please the needed fee for this transaction is $25usd we only accept steam gift cards or iTurns card

PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID CARDS SO THAT WE WILL NOT MAKE MISTAKE.
Regards
Mr,Brian Thomas Moynihan

Please only text 1(205) 740-3417

DEPARTMENT OF PAYMENT THANKS...