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

[OgunGoPingUna]

from: BANK OF AMERICA <atmdept552@gmail.com>
reply-to: b_america29@yahoo.com
date: May 28, 2021, 1:59 PM
subject: Attention Beneficiary,
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 high price to $100 only and no other fee is
involved.

You are required to get back to us with the fee of $100 by iTunes card
or Steam wallet gift card, to enable the attorney in charge secure the
FUND PERMIT SEAL OF TRANSFER (FPST) in USA as listed below: If we
receive the fee 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.
© 2021 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

[CGI1]

from: Mr.Brian Thomas Moynihan <consultancy.diplomatis11@gmail.com>
reply-to: bankofamericanorthcarolina2014@gmail.com
date: Jun 9, 2021, 4:35 PM
subject: FROM DESK OF MR.BRIAN THOMAS MOYNIHAN CEO,BANK OF AMERICA
mailed-by: gmail.com

Bank of America Corporate Center 100 North Tryon Street Charlotte,
North Carolina, U.S.
Chairman & CEO:Mr.Brian Thomas Moynihan.
Wednesday/Thursday 8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Friday and Saturday 8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Call Phone: +1 202 870 5309

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 $570 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.

Please,for security reasons acknowledge the receipt of this latter by
mailing back through my private e-mail address:
bankofamericanorthcarolina2014@gmail.com

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

Thanks.

Yours Truly In Service,

Mr.Brian Thomas Moynihan (CEO)
Chairman & CEO:
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

[OgunGoPingUna]

from: BANK OF AMERIC <worldbank056@gmail.com>
reply-to: bankofamerica929@gmail.com
date: Jun 11, 2021, 6:20 PM
subject: Attn Dear Esteemed Customer,
mailed-by: gmail.com

WELCOME TO BANK OF AMERICA HEADQUARTERS.
ADDRESS: 100 NORTH TRYON STREET CHARLOTTE,
NC 28255-0001 U.S.A
Attn Dear Esteemed Customer,
Your total SCAM VICTIM COMPENSATION FUNDS worth $10.5 Million USD
is waiting to be credited to your account for ONLINE BANKING transfer
as soon as we hear back from you with your contact details such as,
1. Your Full Name ====
2. Your Residential Address ===
3. Your Private Mobile Phone Number===
4. Your direct telephone Number====
5. Your private Email address ===
6. Your other Email addresses====
7. Your Next of kin Email address===
8. Your next of Kin Phone Number===
9. Sex/ age===
10.Country:==
11. ID CARD NO#====
12. A Copy of your valid ID card or Passport==
Thanks for banking with us
I await your urgent response.
YOURS FAITHFULLY,
MR. BRIAN T. MOYNIHAN
PRESIDENT, CEO AND CHAIRMAN
BANK OF AMERICA HEADQUARTERS,NC.

[Roxy]

from: Mr. Brian T.Moyinhan <westernservice12@gmail.com>
reply-to: bankof75@gmail.com
date: Jun 18, 2021, 4:15 AM
subject: Transfer Release Update
mailed-by: gmail.com

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
New York City.
RE/NO: 002-BOA/0047/2021
Founded: 1928
Transfer Release Update
Dear esteemed customer,
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 City,
wishes to inform you that after a brief meeting held by the Co-Chief
Operating Officer Of Bank of America on the 3rd of this Month, we deem
it appropriate to intimate you that your funds will be transferred into
the bank account given by the Government Of Nigieria 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$36.5 Million to
the bank account given by the Government Of Nigeria as the Country
Originator of this Fund comes up next 3 days. because Government Of
Nigeria 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 Nigeria which was seized since by the USA Government which was
total of $36.5 Million Us Dollars .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 US$36.5 Million and is far above $1
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 2001 promulgated by law
after the terrorist attack on ourdear 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 be transfer to you without any delays, and we are doing Auditing
for the year 2019, 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 or we contact Government Of Nigeria as the Country
Originator to pay the fee and receive the funds. We re doing banking
Auditing for the year 2021, 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 Nigeria 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 2019 and all unclaimed fund will be
cancel and send back to Government Of Nigeria 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 Nigeria 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 $100.00usd so You are
required to send the fee of $100.00usd by money gram only to the Bank of
America Accountant Officer in Nigeria/Cashier Office where your
transaction originated as stated below: I need your urgent reply and
congratulations. If we receive the MTCN today, 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.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. TAKE NOTE ON THE PAYMENT INFORMATION VIA STEAM WALLET CARD
We need your urgent reply and congratulations, SEND YOUR REPLY TO
(bankof75@gmail.com) NB: THIS TRANSACTION IS BEING MONITORED BY
THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET
IMPOSTORS.
Mr. Brian T.Moyinhan
+1-303-532-5406
Co-chief Operating Officer,
Bank of America Office New York .

[CGI1]

from: BANK OF AMERICA <stingray4zebra6@gmail.com>
reply-to: hu.mu3@aol.com
date: Jun 19, 2021, 2:41 PM
subject: Re: FROM WORLD BANK/ BANK OF AMERICAN COMPLETE YOUR TRANSFER
mailed-by: gmail.com

BANK AMERICAN President Name: Dr. Brian Moynihan .
Address: 1818 H Street, New York, NY, United States · In Westinghouse Building ,

Attentively: Our dear Customer.

We are happy to have you as one of our customer the Bank Of American have take their time to complete all the transfer that was due in our custody without delay all you have to do is go ahead and fill the form in order to complete your transfer just click on the link it will take you to another window where you will the bank form fill it and click summit here are the link boamworldb-001-site1.gtempurl.com Enter your valid email address and password to received your first payment reference number

Stop this delay to avoid terminating this fund. Have a nice day.

Best regards.
BANK BANK President
Dr. Brian Moynihan
Address: New York, NY, United States · In Westinghouse Building