Michael D White - Bank Of America - bankofamericaplcc0@gmail.com

[Beezwax]

from: Bank of America - Corporate Office <franciscomolengo75@gmail.com>
reply-to: remittboa@gmail.com
date: Aug 12, 2020, 4:42 PM
subject: We await your urgent response with the card number.
mailed-by: gmail.com

Bank of America - Corporate Office
800 5th Ave (5th Ave & Marion St)
Seattle, WA 98104
United States
Email: remittboa@gmail.com
Place your calls to: +1(206) 929-5477 ( calls are recorded for quality monitoring, pls keep your SSN/DOB handy before placing a call )

Good day,

After the just concluded closed meeting with some African Presidents and US President, Mr. Donald Trump to find a lasting solution to end the Internet Scam. The US president agreed with Ghana, Benin Republic and Nigerian President to return all money extorted from US, Asian, European citizens to them. The aforementioned African nation Presidents stated that it will be impossible to know the actual amount stolen from the victims but collectively agreed to return the total sum of USD4.9 Billion to the US government to find a way to dispose of it to those scam victims.

The sum of USD2.7 Billion was deducted from the USD4.9 Billion and have been forwarded to the US treasury department while the remaining USD2.2 Billion was given to other affected continents to enable them to share to various Scam victim complainers.

At this point, Bank of America/Amazon.com, Inc/Apple Inc and FBI were mandated to figure out how these funds can be shared among scam victims. According to the FBI, they said a total number of 12,000.00 complainants with evidence are on their list and we agreed to pay these 12,000.00 complainants with evidence of extortion first, the sum of USD$350,000.00 each while awaiting more victims that might come up later. Your name appears on that list compiled by the FBI so you are among those receiving this compensation funds.

Bank of America/Amazon.com, Inc/Apple Inc and FBI finally agreed to upload these funds into their system and release it to beneficiaries through the SunTrust bank online system. This procedure was generally favored to avoid multiple claims or payments to beneficiaries.

In order for you to receive your own USD$350,000.00 compensation funds, you are to purchase either iTunes Gift Cards or Amazon E-Gift Cards valued $100.00USD and above from any of their outlets around you and send the number(Picture of the Card) for activation of your payment. Once you purchase any of these cards and send the number, within 48hours of sending it, your payment will be activated and you can visit any Bank of America branch with the number on that card and receive your payment without any delay. Note; You do not need to own an account or open any account with Bank of America, rather with the same number you send for activation of payment, your funds will be released to you.

Do not miss this great opportunity to receive your funds because it might not occur again.

We await your urgent response with the card number.

Yours sincerely,

Michael D. White
Independent Director
Bank Of America Corp.
Email: remittboa@gmail.com

[GhanaGeria]

from: Michael D White <consultantinfo46899@gmail.com>
reply-to: fundsdelivery2005@indamail.hu
date: Oct 7, 2020, 5:49 PM
subject: Payment Release Notification From The Bank Of America.
mailed-by: gmail.com

BANK OF AMERICA CORPORATION
150 Broadway Ave New York, NY 1003 USA.

Payment Release Notification From The Bank Of America.

DEAR CUSTOMER,

This is to officially inform you that we have been instructed to release your over due contract Inheritance/ lottery Payment of $10.5 million to you without any further, and we will have no other option than to believe that you are dead as claimed by one Mrs. Margaret Thomason if you fail to respond back to our email this time.

As a matter of fact, we lost your Full Personal/ banking details after our annual system upgrade which made it impossible for us to contact you, and we were only able to find your email address after several search’s on our documents.

Few weeks ago, a woman named Mrs. Margaret Thomason sent a letter to our bank here in the United States claiming that you are dead and she further stated that before you died, you informed her about your contract Inheritance/ lottery payment worth $10.5 million which is presently under our custody.

Note that Mrs. Margaret Thomason also sent a copy of your death certificate to us in other to make her claim authentic, but we did not believe her because you had never mentioned her as your next of kin to us.

In fact, she has given us every reason to believe that you are dead as she claims, and she is ready to take care of what ever it will cost her to get your funds transferred into her personal account, but I have been instructed by the management of this bank to contact you this last time in order to be sure that you are dead as she claimed, before releasing the payment to her.

So are you dead or are you still alive? If yes, you have been advised to urgently reconfirm your full personal/ banking details as requested below to us immediately, in order for us to cancel every further arrangement in regards to the release of your fund to Mrs. Margaret Thomason.

1. YOUR FULL NAME AND ADDRESS
2. HOME/CELL PHONE NUMBERS
3.BANKING DETAILS
4. A COPY OF YOUR I.D

However, We Shall Proceed To Issue All Payments Details To The Said Mrs. Margaret Thomason If We Do Not Hear From You Within 48 banking hours.

Your Urgent attention is needed if you are still alive.

Yours Faithfully,

For And On Behalf Of
Bank of America Corporation

Michael D White
President and CEO
Bank of America

Bank of America. Registered in United States. Registered No.: 1026167.
Bank of America is authorized and regulated by the Financial Services Authority

[Yahoozeo]

from: michael D.white <goodluckpaul04@gmail.com>
reply-to: michaeldwhite012@gmail.com
date: Oct 12, 2020, 12:06 PM
subject: BANK OF AMERICA
mailed-by: gmail.com

Good day, I am michael D.white, the Director Bills & Exchange Bank of
America. I personally discovered a dormant account with a total sum of
$30,000,000.00 (THIRTY MILLION UNITED STATE DOLLARS) during our
Bank's Annual Year Account Auditi
The owner of this dormant account died. Since the death of the
deceased, nobody has operated in this account till date. Moreover,
this
account has NO BENEFICIARY attached to it. Definitely, this fund will
be confiscated by our BANKING CODE OF ETHICS if it remains dormant for
a period without any claims. In this regard, I earnestly need your
full cooperation in transferring this dormant fund out of our bank to
avoid confiscating this fund.
If you are willing to cooperate in this project, I will give you
details immediately as soon as I hear from you with the following
information in order to proceed.

Here is below information i needed from you

Your full name:-------------
Your full address:-------------
Your Direct phone number:-------------
Your ID CARD:-------------
your full Bank information:-------------

Please note that you are required to keep this transaction very confidential.

Yours truly:

michael D.white

[Jacked-In]

from: Mr.Chief Michael <o.202073@yahoo.com>
reply-to: "Mr.Chief Michael" <charlenethomas254@outlook.com>
date: Nov 3, 2020, 11:05 AM
subject: FINAL PAYMENT NOTIFICATION,ACT FAST!!!
mailed-by: gmail.com
signed-by: yahoo.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
Website: www.bankofamerica.com
Founded: 1928
Hours: Monday to Sunday 9AM-5PM

Hi! Dear legal beneficiary

This is the second time we are notifying you about this said fund. We 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 YORK USA, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 1st November 2020, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang 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$36.5 Million into Mrs. Annette Cang account comes up next 2 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 $36.5 Million and is far above $1 Million. This is why the 100USD 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$36.5 Million (Thirty 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$36.5 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 Bulk Money Transfer Permit Certificate) and buy $100 iTunes Card r Google Play Card immediately you receive this email, so that we can transfer your Funds into your bank account before closing for the day,

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$5000 or write a draft check which can be deposited in any bank and send to you.

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 with requirements 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 $500 to $100 and no other fee is involved. You are required to send $100 iTunes Card or Google Gift Card

We will transfer your funds US$36,500,000.00 (Thirty 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 24 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you,

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$5000 or write a draft check which can be deposited in any bank and send to you.

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.Chief Michael D. White
Chairman, President And CEO
Bank of America Corporation board of directors
Bank of America Office North Carolina

[GhanaGeria]

from: Michael D White <consultantinfo46899@gmail.com>
reply-to: ffundsdelivery2020@webmail.hu
date: Nov 10, 2020, 3:58 PM
subject: Payment Release Notification From The Bank Of America.
mailed-by: gmail.com

BANK OF AMERICA CORPORATION
150 Broadway Ave New York, NY 1003 USA.

Payment Release Notification From The Bank Of America.

DEAR CUSTOMER,

This is to officially inform you that we have been instructed to release your over due contract Inheritance/ lottery Payment of $10.5 million to you without any further, and we will have no other option than to believe that you are dead as claimed by one Mrs. Margaret Thomason if you fail to respond back to our email this time.

As a matter of fact, we lost your Full Personal/ banking details after our annual system upgrade which made it impossible for us to contact you, and we were only able to find your email address after several search’s on our documents.

Few weeks ago, a woman named Mrs. Margaret Thomason sent a letter to our bank here in the United States claiming that you are dead and she further stated that before you died, you informed her about your contract Inheritance/ lottery payment worth $10.5 million which is presently under our custody.

Note that Mrs. Margaret Thomason also sent a copy of your death certificate to us in other to make her claim authentic, but we did not believe her because you had never mentioned her as your next of kin to us.

In fact, she has given us every reason to believe that you are dead as she claims, and she is ready to take care of what ever it will cost her to get your funds transferred into her personal account, but I have been instructed by the management of this bank to contact you this last time in order to be sure that you are dead as she claimed, before releasing the payment to her.

So are you dead or are you still alive? If yes, you have been advised to urgently reconfirm your full personal/ banking details as requested below to us immediately, in order for us to cancel every further arrangement in regards to the release of your fund to Mrs. Margaret Thomason.

1. YOUR FULL NAME AND ADDRESS
2. HOME/CELL PHONE NUMBERS
4. A COPY OF YOUR I.D

However, We Shall Proceed To Issue All Payments Details To The Said Mrs. Margaret Thomason If We Do Not Hear From You Within 48 banking hours.

Your Urgent attention is needed if you are still alive.

Your Urgent attention is needed if you are still alive.

Yours Faithfully,

For And On Behalf Of
Bank of America Corporation

Michael D White
President and CEO
Bank of America

Bank of America. Registered in United States. Registered No.:

1026167.
Bank of America is authorized and regulated by the Financial

Services Authority