from: CAROLINE CLINTON ONLINE OFFICE <cc001online@hotmail.com>
date: Jan 11, 2021, 7:17 AM
subject: ATTENTION : ( From the Desk of Ms Caroline Clinton.) URGENT NOTIFICATION)./ GET BACK TO ME ASAP
mailed-by: gmail.com
signed-by: hotmail.com
From the Desk of Ms Caroline Clinton.
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2015
Website: www.bankofamerica.com
Founded: 1928
ATTENTION:
With reference to your Contract Fund of $79.9 Million as been Forwarded to us by the WHITE HOUSE PAYMENT CONFIRMATION/VERIFICATION DEPARTMENT,UNITED NATIONS(UN),INTERNATIONAL MONETARY FUND(IMF) and BOARDS of DIRECTORS of CONTRACT PAYMENT REVIEW PANEL COMMITTEE(CPRPC) for Immediateand 30 Minutes Release and Transfer into your Nominated Bank Account.
Office of BANK OF AMERICA(BOA) wish to bring to your urgent attention 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 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 to $499.00 and no other fee is involved.
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 $79.9 Million and is far above $1 Million.
This is why the $599 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$79.9 Million ( Seventy Nine Million Nune 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$79.9 Million to be Transferred into your nominated bank account the same day we receive this fee from you,
You are required to send the fee of $599.00 by WESTERN UNION , MONEY GRAM or RIA MONEY TRANSFER(RMT) to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below:
PAYMENT INFORMATION:
RECEIVERS NAME---- BHARAT AGGARWAL.
ADDRESS-------- ONTARIO,CANADA.
TEXT QUESTION---WHO IS GREAT ?
ANSWER--------- GOD.
AMOUNT-----------$599.
MTCN/REFERENCE NUMBER---- ?
YOU ARE HEREBY REQUIRED TO MAKE THIS PAYMENT BY WESTERN UNION(WU) OR MONEY GRAM (MG) AND PROVIDE US WITH FULL DETAILS ABOUT THE PAYMENT SUCH AS
SENDERS NAME
SENDERS ADDRESS
MTCN/TRACKING NUMBER.
If we receive the MTCN today, we will transfer your funds
$79,900,000.00 (Seventy Nine Million Nine 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.
Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your representative and she agreed to pay the charges of the $599. Here is her information below.
Bank Name:Bank of America
Bank address:2075 S. Victoria Ave, Ventura, CA 93003
Acct. Name: Mrs.Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277
Failing to reply this email and pay the required fee of $599 urgently we shall proceed to issue all payments details to the said Mrs.Annette Cang 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.
I need your urgent reply .
You are hereby required to reconfirm to us the underlisted items as it is missing in our Datas
1.Your Full Name.
2.Your Residential Address.
3.Your Mobile/Cell Phone Number.
4.A Scanned copy of any of your Identification such as DRIVERS LICENSE,INTERNATIONAL PASSPORT or OFFICIAL IDENTIFICATION CARD.
5.Your Active Bank Account on where you wish to receive this fund.
You are hereby required to Send your Response to me via my Email Address Below
Email : cc1online@hotmail.com
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Ms Caroline Clinton.
Co-chief Operating Officer,
Bank of America Office North Carolina
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Caroline Clinton - Bank Of America - cc001online@hotmail.com
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Caroline Clinton - Bank Of America - cc001online@hotmail.com
from: CAROLINE CLINTON ONLINE OFFICE <cc001online@hotmail.com>
date: Apr 9, 2021, 2:12 PM
subject: ATTENTION: ( From the Desk of Ms Caroline Clinton.) THANKS FOR YOUR POSITIVE RESPONSE OF MY MAIL TO YOU/ AWAITS YOUR URGENT CO-OPERATION AS YOU HAVE MY 100% PROMISE,ASSURANCE AND GUARANTEE/ GET BACK TO ME ASAP
mailed-by: gmail.com
signed-by: hotmail.com
From the Desk of Ms Caroline Clinton.
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2015
Website: www.bankofamerica.com
Founded: 1928
ATTENTION:
Your mail has been received as Office of BANK of AMERICA(BOA) hereby wish to Express our Appreciation and Sincere Gratitude over your Positive, Swift and Kindest Response of our Mail to you Dated 27th of MARCH,2021 as regards to the Release of your Contract Fund of $79.9Million which is Still in the Custody of our BANK OF AMERICA(BOA) and Awaiting to be Released to you on or before 30 Minutes Upon the Receipt/Confirmation of your only Fee of $599 for the OBTAINMENT/PROCUREMENT of the FUND LEGALITY CERTIFICATE and BULK MONEY TRANSFER PERMIT CERTIFICATE as the Condition Required as been Directed by BOARDS of DIRECTORS of FEDERAL RESERVE BOARDS(FRB), WHITE HOUSE PAYMENT CONFIRMATION/VERIFICATION DEPARTMENT and BOARDS of DIRECTORS of CONTRACT PAYMENT REVIEW PANEL COMMITTEE(CPRPC).
Also, Office of BANK OF AMERICA(BOA) hereby Still wish to Commend you on your WISE and INTELLIGENT DECISION, especially on your INTENTION,READINESS,WILLINGNESS and PREPAREDNESS to CO-OPERATE and COMPLY on the Payment of the Required Fee of $599 for the OBTAINMENT/PROCUREMENT of the FUND LEGALITY CERTIFICATE and BULK MONEY RELEASE PERMIT as the Condition Required to Ensure Immediate and 24hrs Release of your Contract Fund of $79.9Million.
Also,Your Contents of mail on not giving MRS ANNETTE CANG or ANYBODY to represent you to claim your Fund of $79.9Million on your behalf has been duly noted as we Strongly believed that this Criminal Attempt is been Perpetrated by some Greedy and Desperate Officials of our Bank of America(BOA) who wants to Steal and Divert your Contract Fund of $79.9Million into Mrs Annette Cang Nominated Bank Account for their own Personal and Selfish Interest. .
NOTE: Prior to your Request,Here Attached is a SCANNED COPY of your FUND DEPOSIT CERTIFICATE with our BANK OF AMERICA(BOA).
Following the receipt/confirmation of your mail ,I Called the attention of the CHIEF REMMITANCE DIRECTOR of our BANK OF AMERICA(BOA),REV(DR)MRS VICTORIA LEE HILL as regards to Immediate Processing of this Fund of $79.9Million Release to you.
However,The CHIEF REMMITTANCE DIRECTOR of our BANK OF AMERICA(BOA) REV(DR)MRS VICTORIA LEE HILL Made and Stated it Clear to me that the ONLY AVAILABLE PAYMENT OPTION that is been Provided to them for payment of this Contractors Fund is only by ATM SMART CARD PAYMENT Simply and Specifically for the SAFETY and SECURITY of CONTRACTORS FUND.
Sequel to this Development,The CHIEF REMMITTANCE DIRECTOR of our BANK OF AMERICA(BOA) REV(DR)MRS VICTORIA LEE HILL also made us to understand that your CONTRACT FUND of $79.9Million has already been RE-PROCESSED from BANK to BANK WIRE TRANSFER to ATM SMART CARD as been ATTACHED and forwarded to us which will be Released and Delivered to you at your DOOR-STEP by our AFFILIATED COURIER EXPRESS DELIVERY COMPANY on or before 24hrs upon the Receipt/Confirmation of this only Payment of $599 from you.
NOTE: HERE ATTACHED IS A SCANNED COPY OF YOUR ATM SMART CARD WITH CARD NO 4000 1234 5678 9123
NOTE: KINDLY NOTE THAT THE INITIAL SECRETE PIN/ACTIVATION CODE OF YOUR ATM SMART CARD WITH CARD NUMBER 4000 1234 5678 9123 HAS BEEN CHANGED FROM 5555 to 1010 FOR SAFETY AND SECURITY REASON.
ALSO NOTE THAT THE MAXIMUM AMOUNT OF WITHDRAWAL YOU CAN MAKE WITH THIS ATM SMART CARD ON DAILY BASIS IS STILL $50,000.00(FIFTY THOUSAND DOLLARS) UNTIL YOU COMPLETE THE WITHDRAWAL OF THIS TOTAL FUND OF $79.9MILLION.
ALSO NOTE THAT YOU CAN MAKE WITHDRAWAL WITH THIS ATM SMART CARD FROM ANY ATM PAYING MACHINE ALL OVER THE WORLD.
YOU CAN AS WELL USE THIS ATM SMART CARD TO MAKE FUND TRANSFER TO ANY BANK ACCOUNT.
Following the Receipt/Confirmation of your Payment of $599 for the Obtainment/Procurement of this FUND LEGALITY CERTIFICATE and BULK MONEY RELEASE PERMIT as the Condition Required,OFFICE of BANK OF AMERICA(BOA) hereby Gives you 100% PROMISE, ASSURANCE and GUARANTEE and as well wishes you to be Rest ASSURED and GUARANTEED that the CHAIRMAN/CHIEF EXECUTIVE OFFICER(CEO) of our Bank of America(BOA)MR BRIAN.T.MOYNIHAN and CHIEF REMMITTANCE DIRECTOR of our BANK OF AMERICA(BOA) REV(DR)MRS VICTORIA LEE HILL will be Left with no other OPTION/ALTERNATIVE than to Give Immediate Order/Instruction to our AFFILIATE COURIER EXPRESS DELIVERY COMPANY the go ahead to Proceed on the Immediate and 24hrs Release and Delivery of your ATM SMART CARD for your Contract Fund of $79.9Million to you at your DOOR-STEP .
Also,I wish to bring to your Urgent Attention and Notification that our AFFILIATE COURIER EXPRESS DELIVERY COMPANY have already CONCLUDED,COMPLETED and FINALIZED Every Delivery Arrangement as regards to Immediate and 24hrs Delivery of your ATM SMART CARD for your Contract Fund of $79.9Million to you at your DOOR-STEP as they are only Waiting for an Immediate ORDER/INSTRUCTION from the CHAIRMAN/CHIEF EXECUTIVE OFFICER(CEO) of our Bank of America(BOA) MR BRIAN.T.MOYNIHAN and CHIEF REMMITTANCE DIRECTOR of our BANK OF AMERICA(BOA) REV(DR)MRS VICTORIA LEE HILL to Proceed on the Immediate and 24hrs Delivery of your ATM SMART CARD for your Contract Fund of $79.9Million to you at your Door-Step.
NOTE:
Be Informed that the Whole Process of ISSUANCE and RELEASE of your FUND LEGALITY CERTIFICATE and BULK MONEY RELEASE PERMIT to you will not take more than 10 Minutes to 15 Minutes Upon the Receipt/Confirmation of your Payment of $599 from you..
Also be 100% Rest ASSURED and GUARANTEED that your ATM SMART CARD for your Contract Fund of $79.9Million Must get to you at your Door-Step on or before 24hrs Upon the Receipt/Confirmation of your Payment of $599 from you..
MY WORD IS MY BOND AS ALMIGHTY GOD IS MY WITNESS AND WILL NOT BE HAPPY WITH ME WHEREBY, I GO CONTRARY TO MY 100% PROMISE,ASSURANCE AND GUARANTEE TO YOU FOR NOT RECEIVING YOUR ATM SMART CARD FOR YOUR CONTRACT FUNDOF $79.9 MILLION AT YOUR DOOR-STEP ON OR BEFORE 24HRS UPON THE RECEIPT/CONFIRMATION OF YOUR PAYMENT OF $599 FROM YOU.
REGARDING THE PAYMENT OF THIS FEE OF $599
However, Following the Receipt/Confirmation of your Positive Response of our mail to you on your Intention to Co-Operate and Comply on the Payment of this Required Fee of $599 for the Obtainment/Procurement of the FUND LEGALITY CERTIFICATE and BULK MONEY RELEASE PERMIT as the Condition required to ensure Immediate and 24HRS Release and Delivery of your ATM SMART CARD for your Contract Fund of $79.9Million to you at your Door-Step..
I have called the attention of the CHAIRMAN/CHIEF EXECUTIVE OFFICER(CEO) of our BANK OF AMERICA(BOA)MR BRIAN.T. MOYNIHAN and CHAIRMAN of FEDERAL RESERVE BOARDS(FRB) MR JEROME POWELL for notification as they Provided to me the RECEIVERS BANK ACCOUNT on how you are going to make the BANK-to-BANK WIRE TRANSFER of this Fee of $599 through the CHIEF CASHIER/AUDITOR of our Bank with below FULL BANKING INFORMATION/DETAILS.
BELOW IS THE RECEIVERS BANK ACCOUNTS INFORMATION/DETAILS.
BANK NAME---CHASE BANK
BENEFICIARY NAME---FRED AKOTO
ACCOUNT NUMBER----741637083
SWIFT CODE----CHASUS33
ROUTINE NUMBER---083000137
BANK ADDRESS-----306 ROSEBERRY ST, PHILLIPSBURG,NJ,08865,USA.BENEFICIARY ADDRESS--1339 NORTHAMPTON,PA 18067,USA.
You are hereby required to make the BANK-to-BANK WIRE TRANSFER of this Fee of $599 and Provide or Forward to us a Scanned Copy of your Payment Receipt for your Payment of $599 as an Evidence and Proof of your Payment.
MEANWHILE,WE ARE LOOKING FORWARD RECEIVING THESE FOLLOWING INFORMATION FROM YOU AS IT IS MISSING IN OUR DATAS,
1. YOUR FULL NAME
2.YOUR RESIDENTIAL ADDRESS.
3.YOUR NEAREST AIR-PORT.
4. YOUR MOBILE/CELL PHONE NUMBER.
5. A SCANNED COPY OF ANY OF YOUR OFFICIAL IDENTIFICATION SUCH AS DRIVING LICENSE,INTERNATIONAL PASSPORT OR OFFICIAL IDENTIFICATION CARD.
UPON THE RECEIPT/CONFIRMATION OF YOUR POSITIVE RESPONSE ON THE PAYMENT OF THIS FEE OF $599,WE WILL PROVIDE TO YOU
1.THE FLIGHT SCHEDULE OF THE
OUR WORLD BANK(WB) AFFILIATED COURIER COURIER DELIVERY AGENT.
2.THE TRACKING NUMBER OF YOUR PARCEL.
2.AIR-WAY BILL OF YOUR PARCEL.
4. THE SCANNED COPY OF THE OFFICIAL IDENTIFICATION OF OUR AFFILIATED COURIER DELIVERY AGENT WHICH YOU WILL USE TO IDENTIFY HIM/HER ONCE HE/SHE GETS TO YOUR PLACE TO HAND OVER YOUR ATM SMART CARD TO YOU.
Office of BANK of AMERICA(BOA) wishes to make and state it clear to you that there is nothing we can do whereby we did not receive this fee of $599 for the FUND LEGALITY CERTIFICATE and BULK MONEY TRANSFER PERMIT CERTIFICATE as the condition required.
Also,Office of BANK of AMERICA(BOA) wish to bring to your urgent attention that no DISCOUNT or DEDUCTION will be made from your Contract Fund of $79.9Million to Offset or Pay this fee of $599 on your behalf as it is Totally and Completely against SECTION 5,ACT 7,SUB-SESSION 1 AND 2 of 2005 CONTRACT PAYMENT CONSTITUTION for ANYBODY or OFFICE to have Access to any Contractors Fund for Payment or Settlement of any Fee on HIS/HER Behalf.
This Decision is Specifically for the SAFETY and SECURITY of CONTRACTORS FUND and also to AVOID SHORTAGE of CONTRACTORS Fund and also not to PAVE WAY or CREATE AVENUE for some GREEDY and DESPERATE OFFICIALS who may use this Opportunity to Divert Contractors Fund for their Own PERSONAL or SELFISH INTEREST.
BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM DHL WEBSITE() TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT BY ATM SMART CARD SUCCESSFULLY.WWW.DHL.COM
JOHNNY ALMANTE ==============1Z2X593941980805 70
GARY METZGER ==============1Z2X593941959527 59
GLEN PAPANIKAS ==============1Z2X593941986909 47
CAROL R BUCZYNSKI ==============1Z2X593941978625 30
KARIMA EMELIA TAYLOR ==============1Z2X593941985915 27
LISA LAIRD ==============1Z2X593941966419 13
POLLY SHAYKIN ==============1Z2X593941988177 02
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE ().WWW.FEDEX.COM
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
Thanks in anticipation of your Positive Response and Fast Co-Operation.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Ms Caroline Clinton.
Co-chief Operating Officer,
Bank of America Office North Carolina
Mr Brian.T. Moynihan,
Chairman of the Board and Chief Executive Officer, Bank of America(BOA).
date: Apr 9, 2021, 2:12 PM
subject: ATTENTION: ( From the Desk of Ms Caroline Clinton.) THANKS FOR YOUR POSITIVE RESPONSE OF MY MAIL TO YOU/ AWAITS YOUR URGENT CO-OPERATION AS YOU HAVE MY 100% PROMISE,ASSURANCE AND GUARANTEE/ GET BACK TO ME ASAP
mailed-by: gmail.com
signed-by: hotmail.com
From the Desk of Ms Caroline Clinton.
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2015
Website: www.bankofamerica.com
Founded: 1928
ATTENTION:
Your mail has been received as Office of BANK of AMERICA(BOA) hereby wish to Express our Appreciation and Sincere Gratitude over your Positive, Swift and Kindest Response of our Mail to you Dated 27th of MARCH,2021 as regards to the Release of your Contract Fund of $79.9Million which is Still in the Custody of our BANK OF AMERICA(BOA) and Awaiting to be Released to you on or before 30 Minutes Upon the Receipt/Confirmation of your only Fee of $599 for the OBTAINMENT/PROCUREMENT of the FUND LEGALITY CERTIFICATE and BULK MONEY TRANSFER PERMIT CERTIFICATE as the Condition Required as been Directed by BOARDS of DIRECTORS of FEDERAL RESERVE BOARDS(FRB), WHITE HOUSE PAYMENT CONFIRMATION/VERIFICATION DEPARTMENT and BOARDS of DIRECTORS of CONTRACT PAYMENT REVIEW PANEL COMMITTEE(CPRPC).
Also, Office of BANK OF AMERICA(BOA) hereby Still wish to Commend you on your WISE and INTELLIGENT DECISION, especially on your INTENTION,READINESS,WILLINGNESS and PREPAREDNESS to CO-OPERATE and COMPLY on the Payment of the Required Fee of $599 for the OBTAINMENT/PROCUREMENT of the FUND LEGALITY CERTIFICATE and BULK MONEY RELEASE PERMIT as the Condition Required to Ensure Immediate and 24hrs Release of your Contract Fund of $79.9Million.
Also,Your Contents of mail on not giving MRS ANNETTE CANG or ANYBODY to represent you to claim your Fund of $79.9Million on your behalf has been duly noted as we Strongly believed that this Criminal Attempt is been Perpetrated by some Greedy and Desperate Officials of our Bank of America(BOA) who wants to Steal and Divert your Contract Fund of $79.9Million into Mrs Annette Cang Nominated Bank Account for their own Personal and Selfish Interest. .
NOTE: Prior to your Request,Here Attached is a SCANNED COPY of your FUND DEPOSIT CERTIFICATE with our BANK OF AMERICA(BOA).
Following the receipt/confirmation of your mail ,I Called the attention of the CHIEF REMMITANCE DIRECTOR of our BANK OF AMERICA(BOA),REV(DR)MRS VICTORIA LEE HILL as regards to Immediate Processing of this Fund of $79.9Million Release to you.
However,The CHIEF REMMITTANCE DIRECTOR of our BANK OF AMERICA(BOA) REV(DR)MRS VICTORIA LEE HILL Made and Stated it Clear to me that the ONLY AVAILABLE PAYMENT OPTION that is been Provided to them for payment of this Contractors Fund is only by ATM SMART CARD PAYMENT Simply and Specifically for the SAFETY and SECURITY of CONTRACTORS FUND.
Sequel to this Development,The CHIEF REMMITTANCE DIRECTOR of our BANK OF AMERICA(BOA) REV(DR)MRS VICTORIA LEE HILL also made us to understand that your CONTRACT FUND of $79.9Million has already been RE-PROCESSED from BANK to BANK WIRE TRANSFER to ATM SMART CARD as been ATTACHED and forwarded to us which will be Released and Delivered to you at your DOOR-STEP by our AFFILIATED COURIER EXPRESS DELIVERY COMPANY on or before 24hrs upon the Receipt/Confirmation of this only Payment of $599 from you.
NOTE: HERE ATTACHED IS A SCANNED COPY OF YOUR ATM SMART CARD WITH CARD NO 4000 1234 5678 9123
NOTE: KINDLY NOTE THAT THE INITIAL SECRETE PIN/ACTIVATION CODE OF YOUR ATM SMART CARD WITH CARD NUMBER 4000 1234 5678 9123 HAS BEEN CHANGED FROM 5555 to 1010 FOR SAFETY AND SECURITY REASON.
ALSO NOTE THAT THE MAXIMUM AMOUNT OF WITHDRAWAL YOU CAN MAKE WITH THIS ATM SMART CARD ON DAILY BASIS IS STILL $50,000.00(FIFTY THOUSAND DOLLARS) UNTIL YOU COMPLETE THE WITHDRAWAL OF THIS TOTAL FUND OF $79.9MILLION.
ALSO NOTE THAT YOU CAN MAKE WITHDRAWAL WITH THIS ATM SMART CARD FROM ANY ATM PAYING MACHINE ALL OVER THE WORLD.
YOU CAN AS WELL USE THIS ATM SMART CARD TO MAKE FUND TRANSFER TO ANY BANK ACCOUNT.
Following the Receipt/Confirmation of your Payment of $599 for the Obtainment/Procurement of this FUND LEGALITY CERTIFICATE and BULK MONEY RELEASE PERMIT as the Condition Required,OFFICE of BANK OF AMERICA(BOA) hereby Gives you 100% PROMISE, ASSURANCE and GUARANTEE and as well wishes you to be Rest ASSURED and GUARANTEED that the CHAIRMAN/CHIEF EXECUTIVE OFFICER(CEO) of our Bank of America(BOA)MR BRIAN.T.MOYNIHAN and CHIEF REMMITTANCE DIRECTOR of our BANK OF AMERICA(BOA) REV(DR)MRS VICTORIA LEE HILL will be Left with no other OPTION/ALTERNATIVE than to Give Immediate Order/Instruction to our AFFILIATE COURIER EXPRESS DELIVERY COMPANY the go ahead to Proceed on the Immediate and 24hrs Release and Delivery of your ATM SMART CARD for your Contract Fund of $79.9Million to you at your DOOR-STEP .
Also,I wish to bring to your Urgent Attention and Notification that our AFFILIATE COURIER EXPRESS DELIVERY COMPANY have already CONCLUDED,COMPLETED and FINALIZED Every Delivery Arrangement as regards to Immediate and 24hrs Delivery of your ATM SMART CARD for your Contract Fund of $79.9Million to you at your DOOR-STEP as they are only Waiting for an Immediate ORDER/INSTRUCTION from the CHAIRMAN/CHIEF EXECUTIVE OFFICER(CEO) of our Bank of America(BOA) MR BRIAN.T.MOYNIHAN and CHIEF REMMITTANCE DIRECTOR of our BANK OF AMERICA(BOA) REV(DR)MRS VICTORIA LEE HILL to Proceed on the Immediate and 24hrs Delivery of your ATM SMART CARD for your Contract Fund of $79.9Million to you at your Door-Step.
NOTE:
Be Informed that the Whole Process of ISSUANCE and RELEASE of your FUND LEGALITY CERTIFICATE and BULK MONEY RELEASE PERMIT to you will not take more than 10 Minutes to 15 Minutes Upon the Receipt/Confirmation of your Payment of $599 from you..
Also be 100% Rest ASSURED and GUARANTEED that your ATM SMART CARD for your Contract Fund of $79.9Million Must get to you at your Door-Step on or before 24hrs Upon the Receipt/Confirmation of your Payment of $599 from you..
MY WORD IS MY BOND AS ALMIGHTY GOD IS MY WITNESS AND WILL NOT BE HAPPY WITH ME WHEREBY, I GO CONTRARY TO MY 100% PROMISE,ASSURANCE AND GUARANTEE TO YOU FOR NOT RECEIVING YOUR ATM SMART CARD FOR YOUR CONTRACT FUNDOF $79.9 MILLION AT YOUR DOOR-STEP ON OR BEFORE 24HRS UPON THE RECEIPT/CONFIRMATION OF YOUR PAYMENT OF $599 FROM YOU.
REGARDING THE PAYMENT OF THIS FEE OF $599
However, Following the Receipt/Confirmation of your Positive Response of our mail to you on your Intention to Co-Operate and Comply on the Payment of this Required Fee of $599 for the Obtainment/Procurement of the FUND LEGALITY CERTIFICATE and BULK MONEY RELEASE PERMIT as the Condition required to ensure Immediate and 24HRS Release and Delivery of your ATM SMART CARD for your Contract Fund of $79.9Million to you at your Door-Step..
I have called the attention of the CHAIRMAN/CHIEF EXECUTIVE OFFICER(CEO) of our BANK OF AMERICA(BOA)MR BRIAN.T. MOYNIHAN and CHAIRMAN of FEDERAL RESERVE BOARDS(FRB) MR JEROME POWELL for notification as they Provided to me the RECEIVERS BANK ACCOUNT on how you are going to make the BANK-to-BANK WIRE TRANSFER of this Fee of $599 through the CHIEF CASHIER/AUDITOR of our Bank with below FULL BANKING INFORMATION/DETAILS.
BELOW IS THE RECEIVERS BANK ACCOUNTS INFORMATION/DETAILS.
BANK NAME---CHASE BANK
BENEFICIARY NAME---FRED AKOTO
ACCOUNT NUMBER----741637083
SWIFT CODE----CHASUS33
ROUTINE NUMBER---083000137
BANK ADDRESS-----306 ROSEBERRY ST, PHILLIPSBURG,NJ,08865,USA.BENEFICIARY ADDRESS--1339 NORTHAMPTON,PA 18067,USA.
You are hereby required to make the BANK-to-BANK WIRE TRANSFER of this Fee of $599 and Provide or Forward to us a Scanned Copy of your Payment Receipt for your Payment of $599 as an Evidence and Proof of your Payment.
MEANWHILE,WE ARE LOOKING FORWARD RECEIVING THESE FOLLOWING INFORMATION FROM YOU AS IT IS MISSING IN OUR DATAS,
1. YOUR FULL NAME
2.YOUR RESIDENTIAL ADDRESS.
3.YOUR NEAREST AIR-PORT.
4. YOUR MOBILE/CELL PHONE NUMBER.
5. A SCANNED COPY OF ANY OF YOUR OFFICIAL IDENTIFICATION SUCH AS DRIVING LICENSE,INTERNATIONAL PASSPORT OR OFFICIAL IDENTIFICATION CARD.
UPON THE RECEIPT/CONFIRMATION OF YOUR POSITIVE RESPONSE ON THE PAYMENT OF THIS FEE OF $599,WE WILL PROVIDE TO YOU
1.THE FLIGHT SCHEDULE OF THE
OUR WORLD BANK(WB) AFFILIATED COURIER COURIER DELIVERY AGENT.
2.THE TRACKING NUMBER OF YOUR PARCEL.
2.AIR-WAY BILL OF YOUR PARCEL.
4. THE SCANNED COPY OF THE OFFICIAL IDENTIFICATION OF OUR AFFILIATED COURIER DELIVERY AGENT WHICH YOU WILL USE TO IDENTIFY HIM/HER ONCE HE/SHE GETS TO YOUR PLACE TO HAND OVER YOUR ATM SMART CARD TO YOU.
Office of BANK of AMERICA(BOA) wishes to make and state it clear to you that there is nothing we can do whereby we did not receive this fee of $599 for the FUND LEGALITY CERTIFICATE and BULK MONEY TRANSFER PERMIT CERTIFICATE as the condition required.
Also,Office of BANK of AMERICA(BOA) wish to bring to your urgent attention that no DISCOUNT or DEDUCTION will be made from your Contract Fund of $79.9Million to Offset or Pay this fee of $599 on your behalf as it is Totally and Completely against SECTION 5,ACT 7,SUB-SESSION 1 AND 2 of 2005 CONTRACT PAYMENT CONSTITUTION for ANYBODY or OFFICE to have Access to any Contractors Fund for Payment or Settlement of any Fee on HIS/HER Behalf.
This Decision is Specifically for the SAFETY and SECURITY of CONTRACTORS FUND and also to AVOID SHORTAGE of CONTRACTORS Fund and also not to PAVE WAY or CREATE AVENUE for some GREEDY and DESPERATE OFFICIALS who may use this Opportunity to Divert Contractors Fund for their Own PERSONAL or SELFISH INTEREST.
BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM DHL WEBSITE() TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT BY ATM SMART CARD SUCCESSFULLY.WWW.DHL.COM
JOHNNY ALMANTE ==============1Z2X593941980805 70
GARY METZGER ==============1Z2X593941959527 59
GLEN PAPANIKAS ==============1Z2X593941986909 47
CAROL R BUCZYNSKI ==============1Z2X593941978625 30
KARIMA EMELIA TAYLOR ==============1Z2X593941985915 27
LISA LAIRD ==============1Z2X593941966419 13
POLLY SHAYKIN ==============1Z2X593941988177 02
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE ().WWW.FEDEX.COM
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
Thanks in anticipation of your Positive Response and Fast Co-Operation.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Ms Caroline Clinton.
Co-chief Operating Officer,
Bank of America Office North Carolina
Mr Brian.T. Moynihan,
Chairman of the Board and Chief Executive Officer, Bank of America(BOA).
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Caroline Clinton - Bank Of America - cc001online@hotmail.com
from: CAROLINE CLINTON ONLINE OFFICE <cc001online@hotmail.com>
date: May 7, 2021, 2:27 PM
subject: ATTENTION: ( From the Desk of Ms Caroline Clinton.) THANKS FOR YOUR POSITIVE RESPONSE OF MY MAIL TO YOU/ AWAITS YOUR URGENT CO-OPERATION AS YOU HAVE MY 100% PROMISE,ASSURANCE AND GUARANTEE/ GET BACK TO ME ASAP
mailed-by: gmail.com
signed-by: hotmail.com
From the Desk of Ms Caroline Clinton.
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2015
Website: www.bankofamerica.com
Founded: 1928
ATTENTION:
Your mail has been received as Office of BANK of AMERICA(BOA) hereby wish to Express our Appreciation and Sincere Gratitude over your Positive, Swift and Kindest Response of our Mail to you Dated 27th of MARCH,2021 as regards to the Release of your Contract Fund of $79.9Million which is Still in the Custody of our BANK OF AMERICA(BOA) and Awaiting to be Released to you on or before 30 Minutes Upon the Receipt/Confirmation of your only Fee of $599 for the OBTAINMENT/PROCUREMENT of the FUND LEGALITY CERTIFICATE and BULK MONEY TRANSFER PERMIT CERTIFICATE as the Condition Required as been Directed by BOARDS of DIRECTORS of FEDERAL RESERVE BOARDS(FRB), WHITE HOUSE PAYMENT CONFIRMATION/VERIFICATION DEPARTMENT and BOARDS of DIRECTORS of CONTRACT PAYMENT REVIEW PANEL COMMITTEE(CPRPC).
Also, Office of BANK OF AMERICA(BOA) hereby Still wish to Commend you on your WISE and INTELLIGENT DECISION, especially on your INTENTION,READINESS,WILLINGNESS and PREPAREDNESS to CO-OPERATE and COMPLY on the Payment of the Required Fee of $599 for the OBTAINMENT/PROCUREMENT of the FUND LEGALITY CERTIFICATE and BULK MONEY RELEASE PERMIT as the Condition Required to Ensure Immediate and 24hrs Release of your Contract Fund of $79.9Million.
Also,Your Contents of mail on not giving MRS ANNETTE CANG or ANYBODY to represent you to claim your Fund of $79.9Million on your behalf has been duly noted as we Strongly believed that this Criminal Attempt is been Perpetrated by some Greedy and Desperate Officials of our Bank of America(BOA) who wants to Steal and Divert your Contract Fund of $79.9Million into Mrs Annette Cang Nominated Bank Account for their own Personal and Selfish Interest. .
NOTE: Prior to your Request,Here Attached is a SCANNED COPY of your FUND DEPOSIT CERTIFICATE with our BANK OF AMERICA(BOA).
Following the receipt/confirmation of your mail ,I Called the attention of the CHIEF REMMITANCE DIRECTOR of our BANK OF AMERICA(BOA),REV(DR)MRS VICTORIA LEE HILL as regards to Immediate Processing of this Fund of $79.9Million Release to you.
However,The CHIEF REMMITTANCE DIRECTOR of our BANK OF AMERICA(BOA) REV(DR)MRS VICTORIA LEE HILL Made and Stated it Clear to me that the ONLY AVAILABLE PAYMENT OPTION that is been Provided to them for payment of this Contractors Fund is only by ATM SMART CARD PAYMENT Simply and Specifically for the SAFETY and SECURITY of CONTRACTORS FUND.
Sequel to this Development,The CHIEF REMMITTANCE DIRECTOR of our BANK OF AMERICA(BOA) REV(DR)MRS VICTORIA LEE HILL also made us to understand that your CONTRACT FUND of $79.9Million has already been RE-PROCESSED from BANK to BANK WIRE TRANSFER to ATM SMART CARD as been ATTACHED and forwarded to us which will be Released and Delivered to you at your DOOR-STEP by our AFFILIATED COURIER EXPRESS DELIVERY COMPANY on or before 24hrs upon the Receipt/Confirmation of this only Payment of $599 from you.
NOTE: HERE ATTACHED IS A SCANNED COPY OF YOUR ATM SMART CARD WITH CARD NO 4000 1234 5678 9123
NOTE: KINDLY NOTE THAT THE INITIAL SECRETE PIN/ACTIVATION CODE OF YOUR ATM SMART CARD WITH CARD NUMBER 4000 1234 5678 9123 HAS BEEN CHANGED FROM 5555 to 1010 FOR SAFETY AND SECURITY REASON.
ALSO NOTE THAT THE MAXIMUM AMOUNT OF WITHDRAWAL YOU CAN MAKE WITH THIS ATM SMART CARD ON DAILY BASIS IS STILL $50,000.00(FIFTY THOUSAND DOLLARS) UNTIL YOU COMPLETE THE WITHDRAWAL OF THIS TOTAL FUND OF $79.9MILLION.
ALSO NOTE THAT YOU CAN MAKE WITHDRAWAL WITH THIS ATM SMART CARD FROM ANY ATM PAYING MACHINE ALL OVER THE WORLD.
YOU CAN AS WELL USE THIS ATM SMART CARD TO MAKE FUND TRANSFER TO ANY BANK ACCOUNT.
Following the Receipt/Confirmation of your Payment of $599 for the Obtainment/Procurement of this FUND LEGALITY CERTIFICATE and BULK MONEY RELEASE PERMIT as the Condition Required,OFFICE of BANK OF AMERICA(BOA) hereby Gives you 100% PROMISE, ASSURANCE and GUARANTEE and as well wishes you to be Rest ASSURED and GUARANTEED that the CHAIRMAN/CHIEF EXECUTIVE OFFICER(CEO) of our Bank of America(BOA)MR BRIAN.T.MOYNIHAN and CHIEF REMMITTANCE DIRECTOR of our BANK OF AMERICA(BOA) REV(DR)MRS VICTORIA LEE HILL will be Left with no other OPTION/ALTERNATIVE than to Give Immediate Order/Instruction to our AFFILIATE COURIER EXPRESS DELIVERY COMPANY the go ahead to Proceed on the Immediate and 24hrs Release and Delivery of your ATM SMART CARD for your Contract Fund of $79.9Million to you at your DOOR-STEP .
Also,I wish to bring to your Urgent Attention and Notification that our AFFILIATE COURIER EXPRESS DELIVERY COMPANY have already CONCLUDED,COMPLETED and FINALIZED Every Delivery Arrangement as regards to Immediate and 24hrs Delivery of your ATM SMART CARD for your Contract Fund of $79.9Million to you at your DOOR-STEP as they are only Waiting for an Immediate ORDER/INSTRUCTION from the CHAIRMAN/CHIEF EXECUTIVE OFFICER(CEO) of our Bank of America(BOA) MR BRIAN.T.MOYNIHAN and CHIEF REMMITTANCE DIRECTOR of our BANK OF AMERICA(BOA) REV(DR)MRS VICTORIA LEE HILL to Proceed on the Immediate and 24hrs Delivery of your ATM SMART CARD for your Contract Fund of $79.9Million to you at your Door-Step.
NOTE:
Be Informed that the Whole Process of ISSUANCE and RELEASE of your FUND LEGALITY CERTIFICATE and BULK MONEY RELEASE PERMIT to you will not take more than 10 Minutes to 15 Minutes Upon the Receipt/Confirmation of your Payment of $599 from you..
Also be 100% Rest ASSURED and GUARANTEED that your ATM SMART CARD for your Contract Fund of $79.9Million Must get to you at your Door-Step on or before 24hrs Upon the Receipt/Confirmation of your Payment of $599 from you..
MY WORD IS MY BOND AS ALMIGHTY GOD IS MY WITNESS AND WILL NOT BE HAPPY WITH ME WHEREBY, I GO CONTRARY TO MY 100% PROMISE,ASSURANCE AND GUARANTEE TO YOU FOR NOT RECEIVING YOUR ATM SMART CARD FOR YOUR CONTRACT FUNDOF $79.9 MILLION AT YOUR DOOR-STEP ON OR BEFORE 24HRS UPON THE RECEIPT/CONFIRMATION OF YOUR PAYMENT OF $599 FROM YOU.
REGARDING THE PAYMENT OF THIS FEE OF $599
However, Following the Receipt/Confirmation of your Positive Response of our mail to you on your Intention to Co-Operate and Comply on the Payment of this Required Fee of $599 for the Obtainment/Procurement of the FUND LEGALITY CERTIFICATE and BULK MONEY RELEASE PERMIT as the Condition required to ensure Immediate and 24HRS Release and Delivery of your ATM SMART CARD for your Contract Fund of $79.9Million to you at your Door-Step..
I have called the attention of the CHAIRMAN/CHIEF EXECUTIVE OFFICER(CEO) of our BANK OF AMERICA(BOA)MR BRIAN.T. MOYNIHAN and CHAIRMAN of FEDERAL RESERVE BOARDS(FRB) MR JEROME POWELL for notification as they Provided to me the RECEIVERS BANK ACCOUNT on how you are going to make the BANK-to-BANK WIRE TRANSFER of this Fee of $599 through the CHIEF CASHIER/AUDITOR of our Bank with below FULL BANKING INFORMATION/DETAILS.
BELOW IS THE RECEIVERS BANK ACCOUNTS INFORMATION/DETAILS.
Bank Name---- BB&T
Beneficiary Name--- FRANCIS AKOTO
Account Number----1390011287367
Routine Number----031309123
Swift Code-------BRBTUS33.
Bank Address----1862 MAIN STREET,NORTHAMPTON,PA,18067,USA.Beneficiary Address--1339 ADAMS STREET, NORTHAMPTON,PA,18067,USA
You are hereby required to make the BANK-to-BANK WIRE TRANSFER of this Fee of $599 and Provide or Forward to us a Scanned Copy of your Payment Receipt for your Payment of $599 as an Evidence and Proof of your Payment.
MEANWHILE,WE ARE LOOKING FORWARD RECEIVING THESE FOLLOWING INFORMATION FROM YOU AS IT IS MISSING IN OUR DATAS,
1. YOUR FULL NAME
2.YOUR RESIDENTIAL ADDRESS.
3.YOUR NEAREST AIR-PORT.
4. YOUR MOBILE/CELL PHONE NUMBER.
5. A SCANNED COPY OF ANY OF YOUR OFFICIAL IDENTIFICATION SUCH AS DRIVING LICENSE,INTERNATIONAL PASSPORT OR OFFICIAL IDENTIFICATION CARD.
UPON THE RECEIPT/CONFIRMATION OF YOUR POSITIVE RESPONSE ON THE PAYMENT OF THIS FEE OF $599,WE WILL PROVIDE TO YOU
1.THE FLIGHT SCHEDULE OF THE
OUR WORLD BANK(WB) AFFILIATED COURIER COURIER DELIVERY AGENT.
2.THE TRACKING NUMBER OF YOUR PARCEL.
2.AIR-WAY BILL OF YOUR PARCEL.
4. THE SCANNED COPY OF THE OFFICIAL IDENTIFICATION OF OUR AFFILIATED COURIER DELIVERY AGENT WHICH YOU WILL USE TO IDENTIFY HIM/HER ONCE HE/SHE GETS TO YOUR PLACE TO HAND OVER YOUR ATM SMART CARD TO YOU.
Office of BANK of AMERICA(BOA) wishes to make and state it clear to you that there is nothing we can do whereby we did not receive this fee of $599 for the FUND LEGALITY CERTIFICATE and BULK MONEY TRANSFER PERMIT CERTIFICATE as the condition required.
Also,Office of BANK of AMERICA(BOA) wish to bring to your urgent attention that no DISCOUNT or DEDUCTION will be made from your Contract Fund of $79.9Million to Offset or Pay this fee of $599 on your behalf as it is Totally and Completely against SECTION 5,ACT 7,SUB-SESSION 1 AND 2 of 2005 CONTRACT PAYMENT CONSTITUTION for ANYBODY or OFFICE to have Access to any Contractors Fund for Payment or Settlement of any Fee on HIS/HER Behalf.
This Decision is Specifically for the SAFETY and SECURITY of CONTRACTORS FUND and also to AVOID SHORTAGE of CONTRACTORS Fund and also not to PAVE WAY or CREATE AVENUE for some GREEDY and DESPERATE OFFICIALS who may use this Opportunity to Divert Contractors Fund for their Own PERSONAL or SELFISH INTEREST.
BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM DHL WEBSITE() TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT BY ATM SMART CARD SUCCESSFULLY.WWW.DHL.COM
JOHNNY ALMANTE ==============1Z2X593941980805 70
GARY METZGER ==============1Z2X593941959527 59
GLEN PAPANIKAS ==============1Z2X593941986909 47
CAROL R BUCZYNSKI ==============1Z2X593941978625 30
KARIMA EMELIA TAYLOR ==============1Z2X593941985915 27
LISA LAIRD ==============1Z2X593941966419 13
POLLY SHAYKIN ==============1Z2X593941988177 02
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE ().WWW.FEDEX.COM
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
Thanks in anticipation of your Positive Response and Fast Co-Operation.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Ms Caroline Clinton.
Co-chief Operating Officer,
Bank of America Office North Carolina
Mr Brian.T. Moynihan,
Chairman of the Board and Chief Executive Officer, Bank of America(BOA).
date: May 7, 2021, 2:27 PM
subject: ATTENTION: ( From the Desk of Ms Caroline Clinton.) THANKS FOR YOUR POSITIVE RESPONSE OF MY MAIL TO YOU/ AWAITS YOUR URGENT CO-OPERATION AS YOU HAVE MY 100% PROMISE,ASSURANCE AND GUARANTEE/ GET BACK TO ME ASAP
mailed-by: gmail.com
signed-by: hotmail.com
From the Desk of Ms Caroline Clinton.
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2015
Website: www.bankofamerica.com
Founded: 1928
ATTENTION:
Your mail has been received as Office of BANK of AMERICA(BOA) hereby wish to Express our Appreciation and Sincere Gratitude over your Positive, Swift and Kindest Response of our Mail to you Dated 27th of MARCH,2021 as regards to the Release of your Contract Fund of $79.9Million which is Still in the Custody of our BANK OF AMERICA(BOA) and Awaiting to be Released to you on or before 30 Minutes Upon the Receipt/Confirmation of your only Fee of $599 for the OBTAINMENT/PROCUREMENT of the FUND LEGALITY CERTIFICATE and BULK MONEY TRANSFER PERMIT CERTIFICATE as the Condition Required as been Directed by BOARDS of DIRECTORS of FEDERAL RESERVE BOARDS(FRB), WHITE HOUSE PAYMENT CONFIRMATION/VERIFICATION DEPARTMENT and BOARDS of DIRECTORS of CONTRACT PAYMENT REVIEW PANEL COMMITTEE(CPRPC).
Also, Office of BANK OF AMERICA(BOA) hereby Still wish to Commend you on your WISE and INTELLIGENT DECISION, especially on your INTENTION,READINESS,WILLINGNESS and PREPAREDNESS to CO-OPERATE and COMPLY on the Payment of the Required Fee of $599 for the OBTAINMENT/PROCUREMENT of the FUND LEGALITY CERTIFICATE and BULK MONEY RELEASE PERMIT as the Condition Required to Ensure Immediate and 24hrs Release of your Contract Fund of $79.9Million.
Also,Your Contents of mail on not giving MRS ANNETTE CANG or ANYBODY to represent you to claim your Fund of $79.9Million on your behalf has been duly noted as we Strongly believed that this Criminal Attempt is been Perpetrated by some Greedy and Desperate Officials of our Bank of America(BOA) who wants to Steal and Divert your Contract Fund of $79.9Million into Mrs Annette Cang Nominated Bank Account for their own Personal and Selfish Interest. .
NOTE: Prior to your Request,Here Attached is a SCANNED COPY of your FUND DEPOSIT CERTIFICATE with our BANK OF AMERICA(BOA).
Following the receipt/confirmation of your mail ,I Called the attention of the CHIEF REMMITANCE DIRECTOR of our BANK OF AMERICA(BOA),REV(DR)MRS VICTORIA LEE HILL as regards to Immediate Processing of this Fund of $79.9Million Release to you.
However,The CHIEF REMMITTANCE DIRECTOR of our BANK OF AMERICA(BOA) REV(DR)MRS VICTORIA LEE HILL Made and Stated it Clear to me that the ONLY AVAILABLE PAYMENT OPTION that is been Provided to them for payment of this Contractors Fund is only by ATM SMART CARD PAYMENT Simply and Specifically for the SAFETY and SECURITY of CONTRACTORS FUND.
Sequel to this Development,The CHIEF REMMITTANCE DIRECTOR of our BANK OF AMERICA(BOA) REV(DR)MRS VICTORIA LEE HILL also made us to understand that your CONTRACT FUND of $79.9Million has already been RE-PROCESSED from BANK to BANK WIRE TRANSFER to ATM SMART CARD as been ATTACHED and forwarded to us which will be Released and Delivered to you at your DOOR-STEP by our AFFILIATED COURIER EXPRESS DELIVERY COMPANY on or before 24hrs upon the Receipt/Confirmation of this only Payment of $599 from you.
NOTE: HERE ATTACHED IS A SCANNED COPY OF YOUR ATM SMART CARD WITH CARD NO 4000 1234 5678 9123
NOTE: KINDLY NOTE THAT THE INITIAL SECRETE PIN/ACTIVATION CODE OF YOUR ATM SMART CARD WITH CARD NUMBER 4000 1234 5678 9123 HAS BEEN CHANGED FROM 5555 to 1010 FOR SAFETY AND SECURITY REASON.
ALSO NOTE THAT THE MAXIMUM AMOUNT OF WITHDRAWAL YOU CAN MAKE WITH THIS ATM SMART CARD ON DAILY BASIS IS STILL $50,000.00(FIFTY THOUSAND DOLLARS) UNTIL YOU COMPLETE THE WITHDRAWAL OF THIS TOTAL FUND OF $79.9MILLION.
ALSO NOTE THAT YOU CAN MAKE WITHDRAWAL WITH THIS ATM SMART CARD FROM ANY ATM PAYING MACHINE ALL OVER THE WORLD.
YOU CAN AS WELL USE THIS ATM SMART CARD TO MAKE FUND TRANSFER TO ANY BANK ACCOUNT.
Following the Receipt/Confirmation of your Payment of $599 for the Obtainment/Procurement of this FUND LEGALITY CERTIFICATE and BULK MONEY RELEASE PERMIT as the Condition Required,OFFICE of BANK OF AMERICA(BOA) hereby Gives you 100% PROMISE, ASSURANCE and GUARANTEE and as well wishes you to be Rest ASSURED and GUARANTEED that the CHAIRMAN/CHIEF EXECUTIVE OFFICER(CEO) of our Bank of America(BOA)MR BRIAN.T.MOYNIHAN and CHIEF REMMITTANCE DIRECTOR of our BANK OF AMERICA(BOA) REV(DR)MRS VICTORIA LEE HILL will be Left with no other OPTION/ALTERNATIVE than to Give Immediate Order/Instruction to our AFFILIATE COURIER EXPRESS DELIVERY COMPANY the go ahead to Proceed on the Immediate and 24hrs Release and Delivery of your ATM SMART CARD for your Contract Fund of $79.9Million to you at your DOOR-STEP .
Also,I wish to bring to your Urgent Attention and Notification that our AFFILIATE COURIER EXPRESS DELIVERY COMPANY have already CONCLUDED,COMPLETED and FINALIZED Every Delivery Arrangement as regards to Immediate and 24hrs Delivery of your ATM SMART CARD for your Contract Fund of $79.9Million to you at your DOOR-STEP as they are only Waiting for an Immediate ORDER/INSTRUCTION from the CHAIRMAN/CHIEF EXECUTIVE OFFICER(CEO) of our Bank of America(BOA) MR BRIAN.T.MOYNIHAN and CHIEF REMMITTANCE DIRECTOR of our BANK OF AMERICA(BOA) REV(DR)MRS VICTORIA LEE HILL to Proceed on the Immediate and 24hrs Delivery of your ATM SMART CARD for your Contract Fund of $79.9Million to you at your Door-Step.
NOTE:
Be Informed that the Whole Process of ISSUANCE and RELEASE of your FUND LEGALITY CERTIFICATE and BULK MONEY RELEASE PERMIT to you will not take more than 10 Minutes to 15 Minutes Upon the Receipt/Confirmation of your Payment of $599 from you..
Also be 100% Rest ASSURED and GUARANTEED that your ATM SMART CARD for your Contract Fund of $79.9Million Must get to you at your Door-Step on or before 24hrs Upon the Receipt/Confirmation of your Payment of $599 from you..
MY WORD IS MY BOND AS ALMIGHTY GOD IS MY WITNESS AND WILL NOT BE HAPPY WITH ME WHEREBY, I GO CONTRARY TO MY 100% PROMISE,ASSURANCE AND GUARANTEE TO YOU FOR NOT RECEIVING YOUR ATM SMART CARD FOR YOUR CONTRACT FUNDOF $79.9 MILLION AT YOUR DOOR-STEP ON OR BEFORE 24HRS UPON THE RECEIPT/CONFIRMATION OF YOUR PAYMENT OF $599 FROM YOU.
REGARDING THE PAYMENT OF THIS FEE OF $599
However, Following the Receipt/Confirmation of your Positive Response of our mail to you on your Intention to Co-Operate and Comply on the Payment of this Required Fee of $599 for the Obtainment/Procurement of the FUND LEGALITY CERTIFICATE and BULK MONEY RELEASE PERMIT as the Condition required to ensure Immediate and 24HRS Release and Delivery of your ATM SMART CARD for your Contract Fund of $79.9Million to you at your Door-Step..
I have called the attention of the CHAIRMAN/CHIEF EXECUTIVE OFFICER(CEO) of our BANK OF AMERICA(BOA)MR BRIAN.T. MOYNIHAN and CHAIRMAN of FEDERAL RESERVE BOARDS(FRB) MR JEROME POWELL for notification as they Provided to me the RECEIVERS BANK ACCOUNT on how you are going to make the BANK-to-BANK WIRE TRANSFER of this Fee of $599 through the CHIEF CASHIER/AUDITOR of our Bank with below FULL BANKING INFORMATION/DETAILS.
BELOW IS THE RECEIVERS BANK ACCOUNTS INFORMATION/DETAILS.
Bank Name---- BB&T
Beneficiary Name--- FRANCIS AKOTO
Account Number----1390011287367
Routine Number----031309123
Swift Code-------BRBTUS33.
Bank Address----1862 MAIN STREET,NORTHAMPTON,PA,18067,USA.Beneficiary Address--1339 ADAMS STREET, NORTHAMPTON,PA,18067,USA
You are hereby required to make the BANK-to-BANK WIRE TRANSFER of this Fee of $599 and Provide or Forward to us a Scanned Copy of your Payment Receipt for your Payment of $599 as an Evidence and Proof of your Payment.
MEANWHILE,WE ARE LOOKING FORWARD RECEIVING THESE FOLLOWING INFORMATION FROM YOU AS IT IS MISSING IN OUR DATAS,
1. YOUR FULL NAME
2.YOUR RESIDENTIAL ADDRESS.
3.YOUR NEAREST AIR-PORT.
4. YOUR MOBILE/CELL PHONE NUMBER.
5. A SCANNED COPY OF ANY OF YOUR OFFICIAL IDENTIFICATION SUCH AS DRIVING LICENSE,INTERNATIONAL PASSPORT OR OFFICIAL IDENTIFICATION CARD.
UPON THE RECEIPT/CONFIRMATION OF YOUR POSITIVE RESPONSE ON THE PAYMENT OF THIS FEE OF $599,WE WILL PROVIDE TO YOU
1.THE FLIGHT SCHEDULE OF THE
OUR WORLD BANK(WB) AFFILIATED COURIER COURIER DELIVERY AGENT.
2.THE TRACKING NUMBER OF YOUR PARCEL.
2.AIR-WAY BILL OF YOUR PARCEL.
4. THE SCANNED COPY OF THE OFFICIAL IDENTIFICATION OF OUR AFFILIATED COURIER DELIVERY AGENT WHICH YOU WILL USE TO IDENTIFY HIM/HER ONCE HE/SHE GETS TO YOUR PLACE TO HAND OVER YOUR ATM SMART CARD TO YOU.
Office of BANK of AMERICA(BOA) wishes to make and state it clear to you that there is nothing we can do whereby we did not receive this fee of $599 for the FUND LEGALITY CERTIFICATE and BULK MONEY TRANSFER PERMIT CERTIFICATE as the condition required.
Also,Office of BANK of AMERICA(BOA) wish to bring to your urgent attention that no DISCOUNT or DEDUCTION will be made from your Contract Fund of $79.9Million to Offset or Pay this fee of $599 on your behalf as it is Totally and Completely against SECTION 5,ACT 7,SUB-SESSION 1 AND 2 of 2005 CONTRACT PAYMENT CONSTITUTION for ANYBODY or OFFICE to have Access to any Contractors Fund for Payment or Settlement of any Fee on HIS/HER Behalf.
This Decision is Specifically for the SAFETY and SECURITY of CONTRACTORS FUND and also to AVOID SHORTAGE of CONTRACTORS Fund and also not to PAVE WAY or CREATE AVENUE for some GREEDY and DESPERATE OFFICIALS who may use this Opportunity to Divert Contractors Fund for their Own PERSONAL or SELFISH INTEREST.
BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM DHL WEBSITE() TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT BY ATM SMART CARD SUCCESSFULLY.WWW.DHL.COM
JOHNNY ALMANTE ==============1Z2X593941980805 70
GARY METZGER ==============1Z2X593941959527 59
GLEN PAPANIKAS ==============1Z2X593941986909 47
CAROL R BUCZYNSKI ==============1Z2X593941978625 30
KARIMA EMELIA TAYLOR ==============1Z2X593941985915 27
LISA LAIRD ==============1Z2X593941966419 13
POLLY SHAYKIN ==============1Z2X593941988177 02
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE ().WWW.FEDEX.COM
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
Thanks in anticipation of your Positive Response and Fast Co-Operation.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Ms Caroline Clinton.
Co-chief Operating Officer,
Bank of America Office North Carolina
Mr Brian.T. Moynihan,
Chairman of the Board and Chief Executive Officer, Bank of America(BOA).
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Caroline Clinton - Bank Of America - cc001online@hotmail.com
from: CAROLINE CLINTON ONLINE OFFICE <cc001online@hotmail.com>
date: Sep 16, 2021, 3:47 PM
subject: ATTENTION ( From the Desk of Ms Caroline Clinton.) YOUR URGENT ASSISTANCE ON THIS MATTER WILL BE HIGHLY AND GREATLY APPRECIATED/ GET BACK TO US ASAP
mailed-by: gmail.com
signed-by: hotmail.com
From the Desk of Ms Caroline Clinton.
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2015
Website: www.bankofamerica.com
Founded: 1928
ATTENTION:
SUBJECT :REGARDING THE PROCESS OF YOUR ATM SMART CARD RELEASE AND DELIVERY FOR YOUR CONTRACT FUND OF $79.9MILLION,
With reference to the release of Your contract fund of $79.9M to Your uncle/next of kin,MR RODNEY CHESTER JENSEN into his Nominated Bank Account which he provided to us as been stated below following the Receipt/Confirmation of his Payment of $980 which he Made and ADDITIONAL FEE of $1,200 for CHANGE of ATM SMART CARD Mode of PAYMENT to BANK-to-BANK WIRE TRANSFER of this Fund of $79.9Million into his Nominated Bank Account as been Stated below.
Account Information:
Account Name: MR RODNEY CHESTER JENSEN.
Bank Name: Bank of America
Bank Address: N. Nova Road,
Ormond Beach, Florida 32174
Bank Phone Number: 386-322-0485
Bank Fax Number: 386-788-4431
Account Number: 898033991909
Swift; BOFAUS6S
Routing Number: 026-059-593
2) Initial details:
Signatory’s Full Name: MR RODNEY CHESTER JENSEN.
Company Name: Swisconn Import & Export, Inc / ENGR DONALD JONES
Position in Company: President & CEO
Mailing Address: P.O.Box 291126
Port Orange, Florida 32129
Physical Address : 509 Black Duck Drive
Port Orange, Florida 32327
E-mail: swisconn232@yahoo.com
Office of BANK OF AMERICA(BOA) will Greatly and Highly appreciate Your kind assistance and help to you by reaching him for notification for the correction of the SWIFT CODE of his Bank Account which he provided to us as that is only what is still holding the Transfer of this fund by the Telex Director/Financial Surveillance of our BANK OF AMERICA(BOA) DR(MRS) VICTORIA LEE HILL.
Please, Do let him know that we have made several attempts to reach him on his mobile/cell phone (574-440-1129) line for direct confirmation but to no avail as it keeps entering answering machine.
We have also tried reaching his ACCOUNT OFFICER,MRS JENNIFER CLIFFORD on her cell phone as we were meant to understand that she will be back on her 7(Seven) days trip to JURONG WEST, SINGAPORE on 20th of SEPTEMBER,2021.
Please, kindly help us get a clear confirmation from him on if he has an alternative or another Mobile/Cell phone line which we can use to reach him.
Alternatively, he can call or send us fax on our line as usual(313-675-4813).
Kindly let him know that his fast co-operation on the correction of this SWIFT CODE of his ACCOUNT on or before 12hrs from now will be Highly appreciated to enable the whole process of this fund of $79.9 million transfer to be completed.
We are waiting for his fast response.
Thanks.
THANKS AND BE GUIDED ACCORDINGLY.
YOU ARE HIGHLY WELCOME FOR ANY POSSIBLE HELP/ASSISTANCE WHICH YOU FEEL WE CAN RENDER TO YOU IN THIS REGARDS.
UPON THE RECEIPT OR CONFIRMATION OF YOUR POSITIVE RESPONSE,I WILL ADVISE YOU ON WHAT TO DO.
Ms Caroline Clinton.
Co-chief Operating Officer,
Bank of America Office North Carolina
Awaits your urgent response.
Kindly feel free to ask any question for Clarification.
Thanks.
THANKS AND BE GUIDED ACCORDINGLY.
Thanks.
YOU ARE HIGHLY WELCOME FOR ANY POSSIBLE HELP/ASSISTANCE WHICH YOU FEEL WE CAN RENDER TO YOU ON THIS ASPECT.
FOR FURTHER CLARIFICATION,DO NOT HESITATE TO ASK ANY QUESTION.
Awaits your Final Decision to enable me Provide UPDATE to the GROUP MANAGING DIRECTOR of DHL COURIER DELIVERY COMPANY,REV(DR)MRS VICTORIA ADAMS
Ms Caroline Clinton.
Co-chief Operating Officer,
Bank of America Office North Carolina
Mr Brian.T. Moynihan,
Chairman of the Board and Chief Executive Officer, Bank of America(BOA).
date: Sep 16, 2021, 3:47 PM
subject: ATTENTION ( From the Desk of Ms Caroline Clinton.) YOUR URGENT ASSISTANCE ON THIS MATTER WILL BE HIGHLY AND GREATLY APPRECIATED/ GET BACK TO US ASAP
mailed-by: gmail.com
signed-by: hotmail.com
From the Desk of Ms Caroline Clinton.
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2015
Website: www.bankofamerica.com
Founded: 1928
ATTENTION:
SUBJECT :REGARDING THE PROCESS OF YOUR ATM SMART CARD RELEASE AND DELIVERY FOR YOUR CONTRACT FUND OF $79.9MILLION,
With reference to the release of Your contract fund of $79.9M to Your uncle/next of kin,MR RODNEY CHESTER JENSEN into his Nominated Bank Account which he provided to us as been stated below following the Receipt/Confirmation of his Payment of $980 which he Made and ADDITIONAL FEE of $1,200 for CHANGE of ATM SMART CARD Mode of PAYMENT to BANK-to-BANK WIRE TRANSFER of this Fund of $79.9Million into his Nominated Bank Account as been Stated below.
Account Information:
Account Name: MR RODNEY CHESTER JENSEN.
Bank Name: Bank of America
Bank Address: N. Nova Road,
Ormond Beach, Florida 32174
Bank Phone Number: 386-322-0485
Bank Fax Number: 386-788-4431
Account Number: 898033991909
Swift; BOFAUS6S
Routing Number: 026-059-593
2) Initial details:
Signatory’s Full Name: MR RODNEY CHESTER JENSEN.
Company Name: Swisconn Import & Export, Inc / ENGR DONALD JONES
Position in Company: President & CEO
Mailing Address: P.O.Box 291126
Port Orange, Florida 32129
Physical Address : 509 Black Duck Drive
Port Orange, Florida 32327
E-mail: swisconn232@yahoo.com
Office of BANK OF AMERICA(BOA) will Greatly and Highly appreciate Your kind assistance and help to you by reaching him for notification for the correction of the SWIFT CODE of his Bank Account which he provided to us as that is only what is still holding the Transfer of this fund by the Telex Director/Financial Surveillance of our BANK OF AMERICA(BOA) DR(MRS) VICTORIA LEE HILL.
Please, Do let him know that we have made several attempts to reach him on his mobile/cell phone (574-440-1129) line for direct confirmation but to no avail as it keeps entering answering machine.
We have also tried reaching his ACCOUNT OFFICER,MRS JENNIFER CLIFFORD on her cell phone as we were meant to understand that she will be back on her 7(Seven) days trip to JURONG WEST, SINGAPORE on 20th of SEPTEMBER,2021.
Please, kindly help us get a clear confirmation from him on if he has an alternative or another Mobile/Cell phone line which we can use to reach him.
Alternatively, he can call or send us fax on our line as usual(313-675-4813).
Kindly let him know that his fast co-operation on the correction of this SWIFT CODE of his ACCOUNT on or before 12hrs from now will be Highly appreciated to enable the whole process of this fund of $79.9 million transfer to be completed.
We are waiting for his fast response.
Thanks.
THANKS AND BE GUIDED ACCORDINGLY.
YOU ARE HIGHLY WELCOME FOR ANY POSSIBLE HELP/ASSISTANCE WHICH YOU FEEL WE CAN RENDER TO YOU IN THIS REGARDS.
UPON THE RECEIPT OR CONFIRMATION OF YOUR POSITIVE RESPONSE,I WILL ADVISE YOU ON WHAT TO DO.
Ms Caroline Clinton.
Co-chief Operating Officer,
Bank of America Office North Carolina
Awaits your urgent response.
Kindly feel free to ask any question for Clarification.
Thanks.
THANKS AND BE GUIDED ACCORDINGLY.
Thanks.
YOU ARE HIGHLY WELCOME FOR ANY POSSIBLE HELP/ASSISTANCE WHICH YOU FEEL WE CAN RENDER TO YOU ON THIS ASPECT.
FOR FURTHER CLARIFICATION,DO NOT HESITATE TO ASK ANY QUESTION.
Awaits your Final Decision to enable me Provide UPDATE to the GROUP MANAGING DIRECTOR of DHL COURIER DELIVERY COMPANY,REV(DR)MRS VICTORIA ADAMS
Ms Caroline Clinton.
Co-chief Operating Officer,
Bank of America Office North Carolina
Mr Brian.T. Moynihan,
Chairman of the Board and Chief Executive Officer, Bank of America(BOA).
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Caroline Clinton - Bank Of America - cc0001online@gmail.com
from: CAROLINE CLINTON ONLINE OFFICE OF BANK OF AMERICA(BOA) <cc0001online@gmail.com>
date: Oct 21, 2023, 11:09 PM
subject: ATTENTION : FUND BENEFICIARY ( From the Desk of Ms Caroline Clinton.) GOOD NEWS FOR YOU./ GET BACK TO ME ASAP
mailed-by: gmail.com
From the Desk of Ms Caroline Clinton.
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2015
Website: www.bankofamerica.com
Bank of America - Banking, Credit Cards, Loans and Merrill Investing
What would you like the power to do? For you and your family, your business and your community. At Bank of America, our purpose is to help make financial lives better through the power of every connection.
www.bankofamerica.com
Founded: 1928
GOOD AFTERNOON
With reference to your Contract Fund of $79.9 Million as been Forwarded to us by the WHITE HOUSE PAYMENT CONFIRMATION/VERIFICATION DEPARTMENT,UNITED NATIONS(UN),INTERNATIONAL MONETARY FUND(IMF) and BOARDS of DIRECTORS of CONTRACT PAYMENT PANEL COMMITTEE(CPPC) for Immediate and 30 Minutes Release and Transfer into your Nominated Bank Account.
Office of BANK OF AMERICA(BOA) wish to bring to your urgent attention 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 LEGALITY CERTIFICATE(FLC) AND BULK MONEY RELEASE PERMIT(BMRP) to complete the wire transfer.
The fee to obtain the FUND LEGALITY CERTIFICATE(FLC) and BULK MONEY RELEASE PERMIT (BMRP) was reduced to $980.00 and no other fee is involved.
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 $79.9 Million and is far above $1 Million.
This is why the $980 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$79.9Million ( Seventy Nine Million Nine 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$79.9 Million to be Transferred into your nominated bank account the same day we receive this fees from you,
PAYMENT INSTRUCTION and GUIDELINES or The FULL RECEIVERS BANKING INFORMATION/DETAILS on how to Make the BANK to BANK WIRE TRANSFER of this Fee of $980 will be FORWARDED or PROVIDED to you on Request by you and also upon the RECEIPT/CONFIRMATION of your Positive Response.
If we receive your Payment of $980 today, we will transfer your funds $79,900,000.00 (Seventy Nine Million Nine 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.
Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your representative and she agreed to pay the charges of the $980. Here is her information below.
Bank Name:Bank of America
Bank address:2075 S. Victoria Ave, Ventura, CA 93003
Acct. Name: Mrs.Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277
Failing to reply this email and pay the required fee of $980 urgently we shall proceed to issue all payments details to the said Mrs.Annette Cang 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.
I need your urgent reply .
You are hereby required to reconfirm to us the underlisted items as it is missing in our Datas
1.Your Full Name.
2.Your Residential Address.
3.Your Mobile/Cell Phone Number.
4.A Scanned copy of any of your Identification such as DRIVERS LICENSE,INTERNATIONAL PASSPORT or OFFICIAL IDENTIFICATION CARD.
5.Your Active Bank Account on where you wish to receive this fund.
You are hereby required to Send your Response to me via my Email Address Below
Email : cc07online@hotmail.com
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Ms Caroline Clinton.
Co-chief Operating Officer,
Bank of America Office North Carolina
Mr Brian.T. Moynihan,
Chairman of the Board and Chief Executive Officer, Bank of America(BOA).
date: Oct 21, 2023, 11:09 PM
subject: ATTENTION : FUND BENEFICIARY ( From the Desk of Ms Caroline Clinton.) GOOD NEWS FOR YOU./ GET BACK TO ME ASAP
mailed-by: gmail.com
From the Desk of Ms Caroline Clinton.
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2015
Website: www.bankofamerica.com
Bank of America - Banking, Credit Cards, Loans and Merrill Investing
What would you like the power to do? For you and your family, your business and your community. At Bank of America, our purpose is to help make financial lives better through the power of every connection.
www.bankofamerica.com
Founded: 1928
GOOD AFTERNOON
With reference to your Contract Fund of $79.9 Million as been Forwarded to us by the WHITE HOUSE PAYMENT CONFIRMATION/VERIFICATION DEPARTMENT,UNITED NATIONS(UN),INTERNATIONAL MONETARY FUND(IMF) and BOARDS of DIRECTORS of CONTRACT PAYMENT PANEL COMMITTEE(CPPC) for Immediate and 30 Minutes Release and Transfer into your Nominated Bank Account.
Office of BANK OF AMERICA(BOA) wish to bring to your urgent attention 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 LEGALITY CERTIFICATE(FLC) AND BULK MONEY RELEASE PERMIT(BMRP) to complete the wire transfer.
The fee to obtain the FUND LEGALITY CERTIFICATE(FLC) and BULK MONEY RELEASE PERMIT (BMRP) was reduced to $980.00 and no other fee is involved.
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 $79.9 Million and is far above $1 Million.
This is why the $980 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$79.9Million ( Seventy Nine Million Nine 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$79.9 Million to be Transferred into your nominated bank account the same day we receive this fees from you,
PAYMENT INSTRUCTION and GUIDELINES or The FULL RECEIVERS BANKING INFORMATION/DETAILS on how to Make the BANK to BANK WIRE TRANSFER of this Fee of $980 will be FORWARDED or PROVIDED to you on Request by you and also upon the RECEIPT/CONFIRMATION of your Positive Response.
If we receive your Payment of $980 today, we will transfer your funds $79,900,000.00 (Seventy Nine Million Nine 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.
Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your representative and she agreed to pay the charges of the $980. Here is her information below.
Bank Name:Bank of America
Bank address:2075 S. Victoria Ave, Ventura, CA 93003
Acct. Name: Mrs.Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277
Failing to reply this email and pay the required fee of $980 urgently we shall proceed to issue all payments details to the said Mrs.Annette Cang 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.
I need your urgent reply .
You are hereby required to reconfirm to us the underlisted items as it is missing in our Datas
1.Your Full Name.
2.Your Residential Address.
3.Your Mobile/Cell Phone Number.
4.A Scanned copy of any of your Identification such as DRIVERS LICENSE,INTERNATIONAL PASSPORT or OFFICIAL IDENTIFICATION CARD.
5.Your Active Bank Account on where you wish to receive this fund.
You are hereby required to Send your Response to me via my Email Address Below
Email : cc07online@hotmail.com
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Ms Caroline Clinton.
Co-chief Operating Officer,
Bank of America Office North Carolina
Mr Brian.T. Moynihan,
Chairman of the Board and Chief Executive Officer, Bank of America(BOA).
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.