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

[FBWYOU]

from: MR. BRIAN T. MOYNIHAN <adamahmednasir@gmail.com>
reply-to: moneywiretransfer@163.com
date: Oct 16, 2022, 1:42 AM
subject: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$16,500,000,00 DOLLARS
mailed-by: gmail.com

This is to notify you that a new development has been made by today in
which the Bank Of America which is called Bank Of America which has
been holding your funds all this while has been ordered to release it
to you.

The bank has created an online bank account on your behalf and the
online bank account has been funded with the total sum of
$16,500,000.00 USD in which you would be able to withdraw any amount
of money daily from the online account.

Below is the online bank account details

WELCOME! TO – BANK OF AMERICA ONLINE PLC SECURE ACCOUNT PAGE
Account Name Account Type
Activated Online Banking Account
Created Opened Account Balance
2022-10-05 $16,500,000,00 USD
Account Number Bank Of America
Sort Code
0791354242 52321-03-099
Country Name Of bank
International Money Transfer PIN Numbers.*2625#

The bank has also stated that you could be able to start accessing the
online bank account once the transfer code has been issued to you and
this code will be issued to you at the sum of $75 Usd. For Final Code
and stamp O.D documents. So that immediately you receive your funds
you will not have problem with your Government I will forward you the
documents which will cover it, and show that you are owner of this
funds, that’s the reason why you are sending the fee.

The bank has also directed that the payment should be sent Try your
human possible best and buy the iTuns gift card or Steam Wallet card
and scratch it very well and snap it picture send it to me because
that is the best way without cost you any transfer fee ,

Once the payment of $75 Usd has been received by today, then the bank
would issue the TRANSFER CODE/TRANSFER PIN to you which you would use
to make the final transfer to any bank account of your choice.

I would be waiting for the details as directed as soon as possible.

Respectively
MR. BRIAN T. MOYNIHAN

[Beezwax]

from: office office <cardsstimulus@gmail.com>
reply-to: ooficvetyu799@outlook.com
date: Mar 7, 2023, 4:27 PM
subject: Bank of America
signed-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,Ms Janet Yellen 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 $700 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: , we will transfer your funds $10,000,000.) 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.
© 2023 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

[LoTec]

from: Bank of America <bankofamericany266184@gmx.us>
date: Aug 7, 2023, 11:59 PM
subject: RE: OFFICE BANK OF AMERICA NEW YORK YOUR ACCOUNT WITH THE SUM OF (USD $500,000.000.00)
mailed-by: gmail.com
signed-by: gmx.us

From The Desk Of: Bank of America New York,
Address: 1680 Broadway, New York,
N.Y 10019, USA
Tel: + 1- 313-349-4598
Fax: + 1- 313-902-0300
Email: bankofamericany266184@gmx.us

Attention Beneficiary:

RE: OFFICE BANK OF AMERICA NEW YORK YOUR ACCOUNT WITH THE SUM OF (USD $500,000.000.00)

Sir,

We are hereby officially notifying you concerning your funds Transfer through our Bank of America, New York, to your bank account or to remit the funds to you by bank account The Transfer is officially approved by the management of World Bank Swiss (WBS) in conjunction with the United States Monetary Units (USMU) to credit the sum of US$500, Million Dollars to you through Bank of America, New York. Note that we have started processing the release of your approved funds without any delay.

This funds is approved to release to the lucky beneficiary's in USA, Europe & Asia to help improve their businesses which you are one of the lucky beneficiary approved to receive the sum of US$500, Million Dollars from this bank. Therefore, Re-confirm the below information accurately, because this office cannot afford to be held responsible for any wrong information's in regards to your funds transfer.

These are the information we need from you to Re-confirmed to us.

Your Full Name:
Your Company Name:
Your Address:
Your Age:
Telephone Number:
Mobile Number:
Your Occupation:
Bank Name:
Account Number:
Account Name:
Swift Code:
Routing Number:
Marriage Status
Next of Kin Name:
Next of Kin Email:
The first page of your international passport:

We the management of this great Bank, Bank of America have the
obligation to serve you with the best of our professionalism, you have
to work in accordance with our procedure as we will like to remain
your reference Bank here in united states, so be rest assured with us,
as we will guide you accordingly until you receive your approved
funds.

Your quick response will be appreciated.

Looking forward to read from you.

Yours Faithfully.
Mr. Brian T. Moyniha
Chief Operating Officer,
Bank of America New York,

[LoTec]

from: Bank of America <bankofamericany266184@gmx.us>
date: Aug 8, 2023, 12:21 AM
subject: RE: OFFICE BANK OF AMERICA NEW YORK YOUR ACCOUNT WITH THE SUM OF (USD $500,000.000.00)
mailed-by: gmail.com

From The Desk Of: Bank of America New York,
Address: 1680 Broadway, New York,
N.Y 10019, USA
Tel: + 1- 313-349-459
Fax: + 1- 313-902-0300
Email: bankofamericany266184@gmx.us

Attention Beneficiary:

RE: OFFICE BANK OF AMERICA NEW YORK YOUR ACCOUNT WITH THE SUM OF (USD $500,000.000.00

Good Day Sir,

We have received your information, As much as I want this transaction executed, I do not want to be let down and it would be executed within the ambit of the law.

As you are the beneficiary of this funds before we can transfer funds to your bank account, you have to obtain all the necessary documents in your name to enable our bank to transfer this funds to your destination bank account as soon as we send all the necessary documents to you. You are going to sign all the necessary documents and return it back to our office.

We have started the processing of your funds the sum of (US$500, Million Dollars) you are to sign all the necessary documents so that it can enable us to transfer this funds to your bank account by Bank To Bank Wire Transfer, Your mail was well noted and understood and the content thereof, There are things which you seems not to understand and i will explain better to you concerning this transaction, am not after your hard earned money neither am i after any other thing as well, Obviously you are hundred percent right with the point that you raised because you are playing safe and would not like for any UN-scrupulous element to fleece you out of your hard earn Income.

So i am making it succinctly clear that i am not after your money, and i have been in the Banking sector for a very long time, My duty is to make sure that you receive the wire transfer of your funds to your Bank account, I have no fraudulent interest against you whatsoever. Therefore you have absolutely nothing to fear or worry about as this is not what you may be thinking on the contrary, this is the Bank of America New York. and we do not operate such things here.

We have make arrangement with the Lawyer who is going to assist you to get the necessary documents in your name you really have to act fast so that you can get this necessary documents for the transfer of your funds to Bank account.

Before we can transfer this funds through bank to bank wire transfer to your bank account. we have to get all the Necessary Documents in name as the beneficiary of the funds. so that will enable us to transfer the the funds to your bank account.

We have make arrangement with the Lawyer who is going to assist you to get the Necessary Documents in your name you really have to act fast so that you can get this documents for the transfer of your funds.

This is the name of the Necessary Documents:

1. Tax Clearance Certificate.
2. Change of Ownership Certificate
3. Payment Approve of Funds Certificate
4. UNITED NATIONS Certificate
5. Non- Clearance Certificate

As soon as We get all these necessary documents in your name we are going to transfer your funds to your bank account without any delay, you haveto act fast to claim your funds. please kindly get back to us.

Now we have 3 options to transfer funds which of them do you want?

(1) By Bank To Bank Wire Transfer
(2) By Online Bank Transfer
(3) By ATM Card Transfer

Please you have to chose one out of the 3 options.

Thank you for choosing US Bank.

This is my bank ID Card.

Looking forward to read from you.

Yours Faithfully.
Mr. Brian T. Moyniha
Chief Operating Officer,
Bank of America New York,

[GhanaGeria]

from: Mr. Richard Peter <h34085012@ncku.edu.tw>
reply-to: "Mr. Richard Peter" <americanfunds75@gmail.com>
date: Aug 8, 2023, 7:40 AM
subject: YOUR PAYMENT FILE HAS BEEN REVISITED
mailed-by: ncku.edu.tw

YOUR PAYMENT FILE HAS BEEN REVISITED

RE: UNITED NATIONS COMPENSATION COMMISSION PAYMENT RECONCILIATION PROGRAM !!

Attn:Beneficiary,

This is officially to notify you that We have received a payment
credit instruction from Bank of America to credit your account with
your full Inheritance fund of US$12.5 Million.

This fund was part of United Nations compensation commission payment
reconciliation program of 2020 year, which the UN/Swiss Bank has
decided to distribute it generously to help few lucky individuals and
the American Government is in agreement with the Swiss Bank to
distribute the fund to (1000) One thousand people in America, Europe &
Asia in other to help improve their lives and businesses.

I will acquaint you with the procedure for the release and transfer of
this approved payment after hearing back from you.
furnish to us the under mentioned statutory requisites to enable my
office commence actions.

Your full name:
Your address:
Your address:
Your cell phone number:

Your Immediate Response is highly needed to enable us commence with
final documentation.

Yours Faithfully,
Mr. Brian Moynihan
Executive director bank of America

For more details kindly contact the New York branch manager.
Mr. Richard Peter