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

[FBWYOU]

from: Mr.Brian Moynihan <mrselizabethakuaohenemrselizab@gmail.com>
reply-to: bankofamerrica4@gmail.com
date: Jul 24, 2021, 4:12 AM
subject: very urgently reply needed right now
mailed-by: gmail.com

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 $50
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
$12million 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 $50 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$50 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 $50 usd dollars google play card make sure your send the Copy
of the $50 usd dollars google play card here in Our Mail Address Okay,

Thanks

Regards

Mr.Brian Moynihan

Call and Test TEL: +1(308) 300-8965

[Beezwax]

from: Mr.Brian T. Moynihan <charlesjcoloci5@gmail.com>
reply-to: brianthoynihan@yahoo.com
date: Jul 29, 2021, 6:59 AM
subject: Chief Executive Officer of Bank of America And Director of Bank of America.
mailed-by: gmail.com

BANK OF AMERICA USA
TELEGRAPHIC TRANSFER NOTICE OF US$1.5 MILLION TRANSFER
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/0 11
United States of America
Customer Care Email:( officelfileo@aol.com )
Bank Mobile Phone Number:.... +1 (828) 585-3852
Chairman & Chief Executive Officer (CEO) Brian Thomas Moynihan
Email (brainthomasmoyinhan@gmail.com)
Brain Thomas Moynihan Mobile Phone Number (828) 229-1083
Monday-Friday 8 a.m.-6/30 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT)

Dear Customer.

The Bank of America controlling department controlling the
security transfer CODE which is wfu/200/105/09, the Authentication
section code of this bank concludes the verification of your file.
After going through all the documents of claim received by this
department with justification and verification from the global
strategy America, we are completely satisfied and you have been
confirmed.

The Bank of America concerning wire transfers of your funds.
Your letter has been referred to the FSA Legal Division for Funds
US$1.5 Million Dollars Transferred code. WFU/200/105/09. We are
satisfied with using Electronic Wire Transfer or Swift Wire Transfer
and the rights and liabilities of using electronic and Swift fund
transfer systems are defined by the Electronic Fund Transfer Act.. The
regulation, however, which implements this statute, 12 C.F.R. Part
205, Regulation Specifically states that its provisions are
inapplicable to a situation such that we must ensure your Funds
Transferred to your destination Bank Account between 10 hours.

Considering the volume of your payment, it is right for us to
seek for the approval of some money regulatory Boards here in United
States before we can carry out the Transfer of an amount of such
magnitude to anybody, otherwise any such transfer will be stopped by
the Financial Service Authorities and the International Monetary Fund,
since your Transfer is Electronic Transfer is almost activated with
our bank and the only thing holding the final activation of your
Account are Electronic wire transfer and Approval Document charges
from the concerned Authorities here in United States, and for that
reason, you are required to pay the Sum of $362 only The TOTAL FEE for
the transfer and to obtain the necessary documents that will enable
the final activation of your Funds.

Bank of America hereby states officially that the required
payment will remain the only and final monetary obligation required
from You prior to the final transfer of your funds, hence any further
charges will be our bank's full responsibility till final transfer of
your payment is made to your bank account. In respect you are required
to send the Electronic Transfer and Approval Documents fee $150 only
BANK B, under section 47-4A302 of Bank of America United States of
America's law, a depository institution which wire transfers funds may
not deduct any fees for handling the wire transfer from the amount of
money which is to be transferred to your provided Bank Account. The
fastest Wire Transfer is Electronic Transfer which only takes just 3
hours to reflect in Account, and Swift Wire transfer takes 5 hours to
remit.

You are required to get back to me if you are pleased with the
Banking rules to issue you information where you can the required
charges for your Funds $1.5 Million Wire Transfer processing to
commence as soon as possible. This law is stated according to section
35 And 36 of the banking sector interaction real of our constitution
and the outside world. Based on the article of association and
memorandum of association, the Chase controlling agency of USA and
your happiness suits our stand and we will make sure that your fund is
fully endorsed to your bank account as soon as you have comprehended
with our instructions. NB: THIS TRANSACTION IS BEING MONITORED BY THE
UNITED STATES OF AMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET
IMPOSTORS. Designated bank account details for Electronic Transfer to
avoid mistake or should in case you created a new account

Bank Name and Address
Account Number:
Account Name:
Routing Number:
Occupation:
Mobile Phone:

If at any time you have questions, concerns or comments,
please contact us as we strive to ensure that you will always receive
prompt and courteous attention.

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

Yours sincerely,
Mr.Brian T. Moynihan
Email (brainthomasmoyinhan@gmail.com)
Mobile Phone Number (828) 229-1083
Chairman, Chief Executive Officer,
Chief Executive Officer of Bank of America
And Director of Bank of America

[Screen Grab]

from: CEO Bank of America <ceobankofamerica622@gmail.com>
date: Aug 8, 2021, 9:35 AM
subject: Re:
mailed-by: gmail.com

ATTENTION DEAR BENEFICIARY.

I am Mr. Brian Thomas Moynihan. Ceo of Bank Of America
It will interest you to know that all unpaid fund being owed to
Governments, Companies or Individuals all over the world through
Contracts Payments, Compensation Payments,Inheritance ,Lottery Winning
or Award Prizes is now released.

I am glad to inform you that your total funds of $8.5 million USD was
deposited here in my
Bank yesterday with your files from the Federal Government Custody
I went through your files and discovered that it has been in the
Federal Government Custody for two years
So I want you to get back to me as soon as possible so we can discuss
on how you want your funds to be delivered to you

The two ways by which you can receive your funds are listed below so i
want you to read them carefully and get back to me with the one you
prefer

1. Online Banking _i will open a online bank account in your name and
deposit your funds in your online account then send you the username
and password

2. ATM CARD Delivery_i will credit your total funds into an ATM card
and it will be delivered to your home address by any Delivery company
of your choice within 48 hours
So get back to me now with your choice so we can proceed immediately

Meanwhile your information below is needed to be reconfirmed
Your Full Name _ _ _ _ _ _ _ _ _
Your Complete Address: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Phone number----------------------
Name of City of Residence: _ _ _ _ _ _ _ _ _ _
Date of Birth (Day _ _
Marital Status & Sex: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Any valid form of identification_ _ _ _ _ _ _ _ _ _ _ _

Thank you!

Brian Moynihan
Ceo Bank Of American

[TheBadNews]

from: Mr.Brian Moynihan <westerunion559@gmail.com>
reply-to: bankofamrica544@gmail.com
date: Aug 12, 2021, 5:47 AM
subject: BANK OF AMERICA ONLINE ACCOUNT SETUP INSTRUCTION USD OF $7,850,000.00 USD DOLLARS.
mailed-by: gmail.com

Bank of America Higher Standards.
Home 100 N Tryon St. STE 170.
Charlotte, NC 28202 US Financial Center.

Monday - Thursday: 9:00 AM. - 4:00 PM.

Friday: 9:00 AM. - 6:00 PM.

Saturday - Sunday: Closed.

BANK OF AMERICA ONLINE ACCOUNT SETUP INSTRUCTION USD OF $7,850,000.00
USD DOLLARS.

Attn: Online Beneficiary,

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 Nations 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 Nations
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 Nations Organization. Our bank stands out from all
the presently distressed banks in United States 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 Nations 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 Nations will be
activated.

You have to send the sum of $100.00 USD dollars iTunes 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 valued of $7,850,000.00 USD 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 $100.00
USD dollars iTunes card and forward the information to our
headquarters 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 cannot afford to pay this $100.00 USD iTunes 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 $100.00 USD dollars iTunes card make sure your send the Copy
of the $100.00 USD dollars iTunes card here in Our Mail Address Okay.

Thanks.

Regards.

Mr.Brian Moynihan.
Email:( bankofamrica544@gmail.com )
Telephone: (+1) 270-854-5743

[WE-R-LEGION]

from: BRIAN MOYNIHAN <brainmoynihan02@usa.com>
date: 13 Aug 2021, 07:45
subject: UPDATE FROM BANK OF AMERICA...
mailed-by: usa.com
Signed by: mail.com

BANK OF AMERICA
BANK OF AMERICA
TELEPHONE NUMBER:(916)674-2303
E-MAIL ADDRESS: brainmoynihan02@usa.com

OUR REF: BOA/UNI-MEM/FDIC/08-13-2021

RE –SWIFTWIRETRANSFERNOTIFICATIONUS$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.

All you are required to do is to obtain the fund origin certificate which will cost you only $199. dollars and the fee will be sent to our receiver agent that will assist you obtain the required document on your behalf.
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
I..................................................... DO HEREBY DECLEAR THAT ALL INFORMATION SUPPLIED ABOVE ARE TRUE AND TO THE BEST OF MY KNOWLEDGE.

CONSEQUENTLY, I ACCEPT ANY LIABILITY THAT MAY ARISE ON THE CAUSE OF MISDIRECTION OF ANY INFORMATION WRONGLY SUPPLIED BY ME IN THIS FORM.

BENEFICIARY SIGN.............................DATE:............................

Click to view image: 'Brian Moynihan, President/CEO - BofA'

VANESSA SMITH.
BANK OF AMERICA
TELEPHONE NUMBER:(916)674-2303
FAX: 708-778-9054
EMAIL:brainmoynihan02@usa.com