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

[LoneStar]

from: Mr.Jamie Dimon <mg8324867@gmail.com>
reply-to: m.gfilesss@gmail.com
date: May 8, 2021, 4:08 AM
subject: BANK OF JPMorgan Chase Office New York .
mailed-by: gmail.com

BANK OF JPMorgan Chase
Co-Chief Operating Officer Of JPMorgan Chase
New York City.
RE/NO: 002-BOjc/0047/2017
Founded: 1928

Transfer Release Update Dear esteemed customer,

On behalf of the entire staff of the BANK OF JPMorgan Chase, The
Management of the BANK OF JPMorgan Chase Corporate Office Headquarters
here in New York City, wishes to inform you that after a brief meeting
held by the Co-Chief Operating Officer Of BANK OF JPMorgan Chase on
the 26th of last Monday, we deem it appropriate to intimate you that
your funds will be transferred into the bank account given by the
Government Of Benin Republic as the Country Originator of this Fund
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$20,5 Million to the bank account
given by the Government Of Benin Republic as the Country Originator of
this Fund comes up next 3 days. because Government Of Benin Republic
as the Country Originator has agreed to pay any fees regards to this
transaction because the funds in question is all your funds that came
from Benin Republic which was seized since by the USA Government which
was total sum of $20,5 Million Us Dollars .

The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving amounts above $5,000,000.00 (Five
million USD): The amount to be transferred into your account is
US$20.5 Million and is far above $5 Million. This is why the
$100.00usd 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 2017 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$20.5 Mill (Twenty Million and Five
hundred thousand Dollars) will be transfer to you without any delays,
and we are doing Auditing for the year 2017, so we want your funds
US$20.5 Million to be transferred into your nominated bank account the
same day we receive this fees from you or we contact Government Of
Benin Republic as the Country Originator to pay the fee and receive
the funds. We are doing banking Auditing for the year 2017, 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 $100.00usd dollars for
(Fund Legality Certificate and Bulk Money Transfer Permit Certificate)
and send it to Bank of America Accountant Officer in Benin 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 2017
and all unclaimed fund will be cancel and send back to Government Of
Benin Republic as the Country Originator.

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 transfer to Government Of Benin Republic
as the Country Originator .

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 $600.00usd to $100 so
that you will be able to come up with it very fast,so You are required
to send the fee of $100.00usd gift card itunes card or google play
$100 to us: I need your urgent reply and congratulations.

If we receive the MTCN today, we will transfer your funds
US$20,500,000.00 (Twenty Million and 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 an we cannot continue to
wait.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.

We need your urgent reply and congratulations, SEND YOUR REPLY TO
NB:THIS TRANSACTION IS BEING MONITORED BY
THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Mr.Jamie Dimon
Co-chief Operating Officer,
BANK OF JPMorgan Chase Office New York .
contact email m.gfilesss@gmail.com

[LoneStar]

from: Brian Moynihan <brianoffm@gmail.com>
date: May 16, 2021, 7:53 AM
subject: Re: Attn:
mailed-by: gmail.com

Bank Of America Headquarters Location:
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)

RE: COMPENSATION REFUND FROM BANK OF AMERICA

Attn:

Your email is well noted. You are required to furnish to us the under mentioned statutory requisites to enable my office commence for the transfer first thing tomorrow morning.

Full Name:
Address:
Telephone:
Mobile:
Fax:
Email:

Bank Name:
Address:
Account No.:
Routing No.:
Swift Code:
Account Name:

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

Your Immediate Response is highly needed to enable us commence for the transfer.

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.
© 2021 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

[Beezwax]

from: MR.BRIAN MOYNIHAN <mr.brian_moynihan@aol.com>
reply-to: "MR.BRIAN MOYNIHAN" <mr.brian_moynihan@aol.com>
date: May 17, 2021, 12:37 PM
subject: UPDATE FROM BANK OF AMERICA.......
mailed-by: aol.com

Bank of America Higher Standards Home
BANK OF AMERICA
CEO BANK OF AMERICA
TELEPHONE NUMBER:(718)956-3089
E-MAIL ADDRESS: brownmonyham@usa.com

OUR REF: BOA/UNI-MEM/FDIC/ 17-05-2021

RE –SWIFT WIRE TRANSFER NOTIFICATIONUS$12 M

ATTN:

I have received the information; You should go ahead and fill this form and return it back to me. As soon as I have received your bank details I will proceed immediately for your transfer.

I am waiting for your urgent response.

BENEFICIARY BANKING DETAILS:

Bank Name:...................................
Address:..........................................
Tel:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Fax:................................
Swift Code: ...........................Aba /Routing No:....................... Telex:...............................
Account Number:..................................
Account Name:............................................

DECLARATION

[Beezwax]

from: MR. BRIAN MOYNIHAN <officialoffice616@gmail.com>
reply-to: brianmoynihan100@outlook.com
date: May 17, 2021, 12:01 PM
subject: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS,
mailed-by: gmail.com

Financial Center Monday - Thursday: 9:00 am.-4:00 pm.
Friday: 9:00 a.m. - 6:00 p.m.
BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS

Attn:

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 $250 usd dollars i TUNES card or Steam gift
card or sephora gift 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 US$37.500.000.00 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 $250 usd dollars i tunes card or
steam gift card or sephora gift card and
forward the information to our head quarters here in USA.

Then the funds would be received, in TUNES CARD OR STEAM GIFT CARD OR
SEPHORA GIFT CARD 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$250 i TUNES card or steam
card or sephora 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 $250 usd dollars make sure your send the Copy of
the $250 usd dollars i tunes card here in our Email Address

Thanks
Regards
Mr. Brian Moynihan

[LoneStar]

from: Mr.António Guterres <mrantonioguterres35@gmail.com>
date: 18 May 2021, 10:08
subject: UPDATE FROM BANK OF AMERICA.......
mailed-by: gmail.com

Bank of America Higher Standards Home
BANK OF AMERICA
CEO BANK OF AMERICA
TELEPHONE NUMBER:(718)956-3089
E-MAIL ADDRESS: brownmonyham@usa.com

OUR REF: BOA/UNI-MEM/FDIC/ 18-05-2021

RE –SWIFT WIRE TRANSFER NOTIFICATIONUS$12 M

ATTN:

You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the United Nations
Monetary Unit has been authorized to release your fund immediately.

The sum of US$12,000,000.00; has been approved in your favor via my
desk. This payment will be release to you through Bank to Bank
transfer under a special arrangement.

Be informed that we are working in collaborations with the United
Nations secretary General Mr. António Guterres, who authorize the
immediate payment of your long awaited fund without any further delay.

Note that the above fund has been cleared from terrorist or fraud
related activities and we guarantee delivery of these funds as good,
clean, cleared fund of non-criminal origin.

PERSONAL INFORMATION REQUESTED:

1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Company
5. Position
6. Date of Birth
7. Marital Status
8. Next of Kin
9. Relationship
10. A copy of any Government Issued ID, (eg) International Passport,
Driver's License or National ID Card.

BRIAN T.MOYNIHAN
YOURS FAITHFULLY,
CEO BANK OF AMERICA
NEW YORK BRANCH OFFICE
Mobile Telephone Line: +1 (718)956-3089
FAX: 708-778-9054