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

[LoTec]

from: BRIAN THOMAS MOYNIHAN <moynihan2025@gmail.com>
date: Nov 30, 2020, 5:24 AM
subject: Dear Esteemed Customer!
mailed-by: gmail.com

Bank of America Corporate Center 100 North Tryon Street
Charlotte,North Carolina, U.S.Chairman & CEO: Brian T.
Moynihan.Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time
(EDT)Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT)

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, at
precisely 8 a.m. Eastern Daylight Time (EDT), 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 United
Nations {UN} due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation.

This is in line with the instructions of the USA Treasurer, Mr.Steven
Terner Mnuchin 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. If you did not fulfill the obligation your fund will be
transfer into USA Treasurer Government account without any delay.

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 PERMIT SEAL OF TRANSFER(FPST)
to complete the wire transfer. The fee to obtain the SEAL was reduced
From $1,570(One thousand five hundred and seventy dollars) to $470 and
no other fee is involved.

You are required to get back to us so that we will give you
information to send the needed money to the attorney in charge to
secure the FUND PERMIT SEAL OF TRANSFER(FPST) in USA as listed below:
If we receive the MTCN today, we will transfer your funds
$15,500,000.00) Before we close office and the funds will reflect
3hours 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.

Please don't put any blame on us we will go ahead transfer your funds
to government account if you did not fulfill the obligation.

Thank you for giving us the opportunity to serve your banking needs.

Thanks.

Yours Truly In Service,

Mr. Brian Moynihan (CEO)
Chairman & CEO: Brian T. Moynihan.
Bank of America®Corporate Office Headquarters, Charlotte, N.C.Bank of
America, N.A. Member FDIC.
© 2020 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

[Miyuki]

from: BANK OF AMERICA <bankofa99@gmail.com>
date: Nov 30, 2020, 11:31 AM
subject: Payment Release Update
mailed-by: gmail.com

Bank of America Corporation.
Date: Thursday, November 26, 2020
Ref.: Payment Release Update
Amount Valued: US$12,800, 000.00
Foreign payment allocation security code: (US/A84PBOAGN20)

Attention, dear foreign beneficiary;

By means of this message, we wish to inform you that your hour of
compensation and actualization has come after meeting held with the
United Nations officials, Bank of America and other well respected
officials, it has been agreed that your approved funds valued
US$5,500,000.00 will now be processed and released to your Bank
Account through Online Wire Transfer Department of the Bank of
America.

However, it may interest you to know that after the meeting, with the
UN officials and Office of our Director of electronic wire transfer
Department that have entered into full partnership with this Bank of
America and your funds Total valued US$5,500,000.00 will now be
credited to your Bank Account by the Wire Transfer Department of the
Bank of America as soon as you make contact with me.

And to effect this, you are to contact us with the details below for
the immediate release of your funds.

Full Name: ........
Address: ..........
Country: ..........
Telephone: ........
Mobile: ...........
Email: ...........
Bank Name: -------
Address: ---------
Account No.:-----
Routing No.:-----
Swift Code: -------
Account Name: -----

Thanks for choosing the Bank of America Corporation while we are
looking forward to serving you with the best of our service.
Congratulations in Advance.

Regards,
Brian Moynihan
Email ( bankofa99@gmail.com )
Elected Chairman of the Board of Directors | Bank of America Corporation.

[WE-R-LEGION]

from: BANK OF AMERICA <bankofamer232@gmail.com>
date: Dec 7, 2020, 1:55 PM
subject: Re:
mailed-by: gmail.com

Good Day My Dear Mark Bombek

This is to inform you that your fund is ready to transfer to your bank
account , I will be waiting for your response today and also send us
your Account number for the transfer of your fund , such as your bank
name, acct number, swift code, bank address, your full address, your
photo of identification, the only delay now is to pay the Transfer
Immunity Certificate (TIC)which will cost you $840 only, I will also
advised you to send the required fee to enable us obtain the Transfer
IMMUNITY CERTIFICATE today , Kindly pay the fee via Ria Transfer ONLY
OR WORLDREMIT to this information to enable us proceed with the
transfer of your funds today.

Here is the receiver information.

Receiver name...Rawlings Kunta Ngala
Amount $840
Country...Kenya
City Nairobi
Address TRM DRIVE 23RD RED PLATE RD KY.

Thank you and stay say

Yours sincerely,
Mr Brain Moynihan
Ceo of Bank Of America

[Beezwax]

from: Brain CEO <brainceo64@gmail.com>
date: Dec 7, 2020, 6:33 AM
subject: Re:
mailed-by: gmail.com

Bank Of America, United States of America,

Headquartered Address: 100 North Tryon Street, Charlotte, NC 28255.

your fund assets in the amount of $150,500,000 million USD as your compensation unit,
Deposits in Bank Of America FDIC

COMPENSATION>World MasterCard<>DebitCard<>VisaCard<>CreditCard.

with the Liability Guarantee to every of our bank customer's in the world
we are hereby to offer you this compensation fund varied in your name for
being admitted in a scam victims,after a meeting hold with the U.S
president with the Switzerland President Mr. A. Beset and other members of
the state council...SUBJECT: COMPENSATION FUND/Time:8:30 AM, Jan 1,2019
your name was among the list that will be compensated.this members ordered
to make this delivery through via ATM Card for the security reasons.

we are here to offer you all the best that you want to no about us and how
you will receive your card, this card will be expired on June 1,2023.
hence, you have to share your bank accountholder information to this bank.
claim may only be filed by the owner of the fund against posted and settled
transactions subject to dollar limits and verification, including your
account use claim.
Overdraft ATM to your eligible bank deposit account from your ATM
CARD.note: you are allow to transfer term of both your card to your bank
account with this needed information, such as:

>YOUR FULL NAME=======
>AGE===================
>SEX====================
>COUNTRY=================
>CITY=====================
>STATE=====================
>PHONE NUMBER===============
>FAX NUMBER==================
>OCCUPATION===================

our services is hereafter real and well suitable for every of our world
express bank customers around the world, which means good in
delivery,shipping and keeping services.

you are being compensated in every world bank as your name is still
mention in our office registers recording invoice book keeping categoraise
that you are free to receive your card in our Office.
your card loaded with $150,500,000,00 Millions USD was issued in your name with a
daily withdrawal limit of $500,000.00 USD.

the necessary further procedure needs to carried out here is first and for
most you have to activate your card and after the activation is done make
sure that you receive a bank verification code in your email which you will
use to withdraw out of the card.
Note: you are being advice to make your first withdrawal ASA the agent
arrived to your home for you to make sure that the said card is working
properly.
Thank you

Brian Thomas Moynihan
Email- brainceo64@gmail.com
call or text +1 862-310-1839

[Miyuki]

from: Brian Thomas Moynihan <couriercompany88@gmail.com>
reply-to: headoffice202086@aol.com
date: Dec 16, 2020, 7:26 PM
subject: LAST OPPORTUNITY TO RECEIVE YOUR FUNDS.
mailed-by: gmail.com

Bank Of America.Corporate Office Headquarters.
100 N. San Francisco-Oakland, California 28255 USA.
Working Hours: Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Notification Update Of Your Inheritance Fund Worth The Sum Of $35,000,000.00 (Thirty Five Million United State Dollars ) With This Bank.

Attention: Beneficiary,

Please Pay Attention,This is an urgent notification payment update which will be a great help to you in receiving your unclaimed inheritance fund which you abandon with this Bank for long that has been approved for your immediate payment, I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $35,000,000.00 ( Thirty five Million United state Dollars ) belongs to you,

I want to know from you the reason why you abandoned such big amount of fund here in our bank for long up till this moment without any claim by you the beneficiary. After a brief meeting held by the Bank executives yesterday at precisely 8 a.m. Eastern Daylight Time (EDT) 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 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 ( $35,000,000.00 Thirty five Million United State Dollars ) into the government account comes up after the next 48 hours from now if failing to comply, This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds should 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 after 48 hours if failing to comply, And note to responds to us with below 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: If you still wish to receive your funds of ($35,000,000.00 Thirty Five Million United State Dollars) with this Bank I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your fund payment here in my department during the board meeting therefore I officially contacted you today because your Inheritance Funds was Re-deposited into the "Federal Suspense Account" because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Bank.

After the verification of your information and banking details which i have with me right now in my department regarding your fund transfer payment i discovered that what is delaying the final transfer and reflect of your fund worth the sum of $35,Million Dollars into your account is your remaining one required document which is your OWNERSHIP CLEARANCE APPROVED CERTIFICATE that supposed to be approve to you from the U.S Government

We have 4 means which you can use to receive your fund and you are to choose the suitable option for you. Here are the options:

(1) Bank to Bank wire transfer: It will take only 24 hours for you to receive your fund into your preferred account. The cost of transfer charge is $250.

(2) ATM Card delivery: It will take 24hours for you to receive your package. The maximum amount you can withdraw daily is $5000. The delivery fee is $150.

(3) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside it and it will be delivered to your house in cash. It will take 24hours to be delivered to your house. This will cost $100

(4) Bank Check: This will cost $95 only. It will take 24hours to be delivered to your house.

You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents. We advise you to try as much as possible to see that you buy Steam Wallet Card-Google Play Card or iTunes Card to cover the payment. choose one option and that will be the only fee you will pay to the INTERNATIONAL MONETARY FUND BENIN(IMF) for the approving of the document to you.

We hereby advise you today to quickly comply with this Bank in other for us to accomplish the final transfer of your fund to reflect into your account once the document is presented to this Bank, We encourage you to Treat this matter as urgent today by sending any option of your choose to received your fund toda.

Please find attached here is the scanned copy of my identity. Making the world a better place for the sake of Humanity.

Regards,
Brian Thomas Moynihan
Born October 9, 1959)
American businessman and the Chairman and CEO of Bank of America. He joined the Board of Directors,