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

[Roxy]

from: drmrsmonicadavis@gmail.com
reply-to: drmrsmonicadavis@gmail.com
date: Dec 19, 2020, 5:08 PM
subject: Brian Moynihan, CEO of Bank of America
mailed-by: trix.bounces.google.com
signed-by: gmail.com

Attention:
I am Brian Moynihan, CEO of Bank of America. My office monitors and controls the affairs of all banks and financial institutions in USA concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits or over-invoiced sum.

On this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the data’s are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List.

The sum of US$40 Million United States Dollars only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfire beneficiary; the transfer will be made by bank to bank transfer. Your total fund will be transfer into your nominated bank account as soon as possible:

MAKE SURE YOU CONTACT US WITH THIS:bankofamerica1260479@gmail.com

Bank Name:……………………..
Account name:…………………..
Account number:………………...
Switch Code:……………………..
Route:……………………............
Current Address:…………………
Direct Phone:……………………..
Whats-app Number: ……………..
Occupations:………………………
Age:…………………………………
Sex………………………………….
Country……………………………..
Company:…………………………..

Waiting for your reply
MAKE SURE YOU CONTACT US WITH THIS:bankofamerica1260479@gmail.com

Yours faithfully,
Brian Moynihan
CEO of Bank of America
E-mail:bankofamerica1260479@gmail.com

[GhanaGeria]

from: Brian Moynihan <bankofamerica1260479@gmail.com>
date: Dec 21, 2020, 6:32 PM
subject: Re:
mailed-by: gmail.com

Dear Esteemed Customer
How are you doing today and your family?
Happy new week.
Thank you for banking with us!

Thank you for your most recent correspondence to us, as advised we intend to provide you with our unparalleled services by maintaining the scope allocated to us in transferring the said fund $40Million. Please be advised that the current situation surrounding your payment, is one as such can be termed as being very sensitive and is presently undergoing an internal security caution under the supervision of the International Banking and Finance Securities.

As a result of this all forms of negotiation arising based on deductions of the transfer fees, will not be entertained on funds awaiting satisfactory documentation. From the inception, the need to underwrite your funds by securing an adequate insurance policy is essential, one particular category of reportable transactions is intended to secure that the transactions involving legally derived funds or funds of unclear source on its origin demands raising an underwritten insurance policy, in other words, the purpose of insurance is to transfer risk from the insured to the insurer, i.e. insurance companies act as a financial intermediary by providing a Financial risk transfer service that is funded by the payment of insurance premiums received from policy holders.

Relatively your inquisitions regarding this transaction, judging from the scope by its inception does not suffice at this juncture. Understand our expertise regarding this payment transaction must undergo a due process, whereby each step is kept in strictest confidentiality from the next step. Presently, there are several economic reforms being put in place by major financial institutions to protect viable customers like you.

We have these three options for you and we want you to choose one that's good for you to receive your funds.

OPTION (1) Raising an ATM CARD (Automated Teller Machine) Swift Visa Card Loaded with your Fund and delivered to your doorstep. You can use the ATM CARD to withdraw your money in any ATM Machine across the globe.

OPTION (2) The Technical means of transferring Fund and Government’s Consignments worldwide as a Cash Payment Method with a Diplomat traveling to Deliver the Cash Consignment to your doorstep registered as Family Treasures.

OPTION (3) we will instruct the Bank to open an Online Bank Account for you, to enable you access your Fund through Online Banking Services, effect Wire Transfer to your Local Bank Account in your Country or any Bank Account of your choice around the world, make Payments Online

Thank you for banking with us
Regards.

Yours faithfully,
Brian Moynihan
CEO of Bank of America
E-mail:bankofamerica1260479@gmail.com

[TheBadNews]

from: OFFICE FILE <atmdept552@gmail.com>
reply-to: bnkofamerica50@aol.com
date: Dec 23, 2020, 3:12 PM
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 to $125 and no other fee is involved.

You are required to Buy Steam Wallet Card or iTunes Card with the $125
and get back to us with the scratch copy to enable the attorney in
charge secure the FUND PERMIT SEAL OF TRANSFER (FPST) in USA as
listed below: If we receive the iTunes or Steam card copy 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: Mr.Brian T. Moynihan <offce2020@gmail.com>
reply-to: b.a57@aol.com
date: Jan 6, 2021, 4:06 PM
subject: Re: READY VERY CAREFULLY AND FOLLOW THE INSTRUCTIONS IMMEDIATELY
mailed-by: gmail.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/0047/2013 Founded: 1928

Attention Dear beneficiary

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 December 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 in the 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 $36.5Million 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 100USD Steam Wallet card-Google Play Card or iTunes Card 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. Annette Cang account as true beneficiary of this funds.

Note that if you wish to receive your funds through an ATM Card or Consignment box it can only take 24hrs to your registered address and I will send you all the documentation you need for identification as the rightful owner at point of collection. So you should therefore try as much as you can to buy 100USD Steam Wallet card-Google Play Card or iTunes Card so that we can transfer your Funds into your bank account before closing for the day,

Please get back to us immediately with 100USD Steam Wallet card-Google Play Card or iTunes Card 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.

If we receive the 100USD Steam Wallet , we will transfer your funds US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars) before we close the office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you to start making cash withdrawals from your account the 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 to this email with the required 100USD Steam Wallet urgently
we shall proceed to issue all payment 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 your fund must have caused 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.Brian T. Moynihan
Chairman and CEO; Director
Bank of America Office North Carolina

[GhanaGeria]

from: bankof americaa <bankofamericaa94@gmail.com>
date: Jan 13, 2021, 10:19 PM
subject: Re:
mailed-by: gmail.com

HELLO! DEAR! GOOD NEWS TO YOU,

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 $100
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
$20million 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 $100 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$100 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 $100 usd dollars google play card make sure your send the Copy
of the $100 usd dollars google play card here in Our Mail Address Okay,

Please if you fine this massage on your spam move it to inbox it maybe poor network!!!

Thanks

Regards

Mr.Brian Moynihan
Please contacts this E,mail,bankofamericaa94@gmail.com
Call and Test TEL: +1(940) 268-0638,