Caroline Clinton - Bank Of America - cc001online@hotmail.com

[GhanaGeria]

from: BANK OF AMERICA ONLINE OFFICE <cc007online@hotmail.com>
date: Nov 5, 2023, 1:56 PM
subject: Attention: ( From the Desk of Ms Caroline Clinton.) Prior to your REQUEST on your Mail for my FIRST EMAIL and CORRESPONDENCE to you regarding this Fund of $79.9Million Release to you.
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

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

Attention:

Your mail Dated 29th of OCTOBER,2023 has been Received as Office of BANK OF AMERICA(BOA)in Conjunction with FEDERAL RESERVED BOARDS(FRB) hereby still wishes to Express our Appreciation and Sincere Gratitude over your Positive, Swift and Kindest Response of our Mail to you.

However, I am HIGHLY and DEEPLY SORRY over my LATESNESS and DELAY in Responding to your Mail Earlier than this which was due to INCONVENIENCES and TIGHT ENGAGEMENT Beyond my Control as i Just Returned Back from my 5(FIVE)DAYS OFFICIAL TRIP to ONTARIO-CANADA on a SUB-REGION CONFERENCE MEETING with the CANADIAN PRIME MINISTER,MR JUSTIN TRUDEAU and BOARDS of DIRECTORS of CANADIAN MINISTRY OF FINANCE(CMF) and CABADIAN FINANCE SERVICES AUTHORITY(CFSA).

Prior to your REQUEST on your Mail for my FIRST EMAIL and CORRESPONDENCE to you regarding this Fund of $79.9Million Release to you.

Below is my my FIRST EMAIL and CORRESPONDENCE to you regarding this Fund of $79.9Million Release to you.

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

[Beezwax]

from: CAROLINE CLINTON ONLINE OFFICE <cc07online@hotmail.com>
date: Nov 9, 2023, 9:41 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

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

Attention:

Your mail Dated 5th of NOVEMBER,2023 has been received as Office of BANK of AMERICA(BOA) in CONJUNCTION with FEDERAL RESERVED BOARDS(FRB) hereby wish to Express our Appreciation and Sincere Gratitude over your Positive,Swift and Kindest Response of our Mail to you 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 24hrs Upon the Receipt/Confirmation of your only Fee of $980 for the OBTAINMENT/PROCUREMENT of the FUND LEGALITY CERTIFICATE(FLC) and BULK MONEY TRANSFER PERMIT CERTIFICATE(BMRP) 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) in CONJUNCTION with FEDERAL RESERVED BOARDS(FRB) 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 $980 for the OBTAINMENT/PROCUREMENT of the FUND LEGALITY CERTIFICATE(FLC) and BULK MONEY RELEASE PERMIT(BMRP) as the Condition Required to Ensure Immediate and 24hrs Release of your Contract Fund of $79.9Million to you at your Door-Step.

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 .

After Reading your Mail,I Called the attention of the FBI DIRECTOR,MR CHRISTOPHER WRAY for Notification of the CRIMINAL and IMPERSONATING ACT of MRS ANNETTE CANG to Steal your Fund by Making False Claim that you Provided her AUTHORIZATION LETTER and POWER of ATTORNEY to Represent you Claim your Fund of $79.9Million.

However,The FBI DIRECTOR,MR CHRISTOPHER WRAY Gave me his WORDS and as well PROMISED,ASSURED and GUARANTEED to send his FBI INVESTIGATION and MONITORING TEAM First thing in the Morning to get MRS ANNETTE CANG Arrested so that she will Face Severe Punishment for her CRIMINAL and IMPERSONATING ACT to Steal your Contract Fund of $79.9Million.

Prior to your Request,Here Attached is a SCANNED COPY of your FUND DEPOSIT CERTIFICATE(FDC) with our BANK OF AMERICA(BOA).

Following the receipt/confirmation of your mail on your which i Provided and Forwarded to the TELEX DIRECTOR/FINANCIAL SURVEILLANCE of our BANK OF AMERICA(BOA) PROF ANTHONY WILLIAMS

I have called the attention of the TELEX DIRECTOR/FINANCIAL SURVEILLANCE of our BANK OF AMERICA(BOA) PROF ANTHONY WILLIAMS for notification of the Contents of your Mail on your .

However,The TELEX DIRECTOR/FINANCIAL SURVEILLANCE of our BANK OF AMERICA(BOA) PROF ANTHONY WILLIAMS 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 MODE of PAYMENT Simply and Specifically for the SAFETY and SECURITY of CONTRACTORS FUND.

Sequel to this Development,The TELEX DIRECTOR/FINANCIAL SURVEILLANCE of our BANK OF AMERICA(BOA) PROF ANTHONY WILLIAMS 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 $980 from you.

NOTE: HERE ATTACHED IS A SCANNED COPY OF YOUR ATM SMART CARD WITH CARD NO 2021 3217 0005 7428

NOTE: KINDLY NOTE THAT THE INITIAL SECRETE PIN/ACTIVATION CODE OF YOUR ATM SMART WITH CARD NUMBER 2021 3217 0005 7428 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.

With Reference to your Question on your Mail,

OFFICE of BANK OF AMERICA(BOA) in CONJUNCTION with FEDERAL RESERVED BOARDS(FRB) hereby Gives you 100% PROMISE, ASSURANCE and GUARANTEE and as well wishes you to be Rest ASSURED and GUARANTEED that upon the RECEIPT/CONFIRMATION of your Payment of $980 for the OBTAINNMENT/PROCUREMENT of this FUND LEGALITY CERTIFICATE(FLC) and BULK MONEY RELEASE PERMIT(BMRP) that the CHAIRMAN/CHIEF EXECUTIVE OFFICER(CEO) of our BANK OF AMERICA(BOA),MR BRIAN.T,MOYNIHAN and CHAIRMAN of FEDERAL RESERVED BOARDS(FRB) MR JEROME POWELL 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 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 CHAIRMAN of FEDERAL RESERVED BOARDS(FRB) MR JEROME POWELL 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 following the Receipt/Confirmation of your Payment of $980 for the OBTAINMENT/PROCUREMENT of this FUND LEGALITY CERTIFICATE(FLC) and BULK MONEY RELEASE PERMIT CERTIFICATE(BMRP) as the Condition Required and Demanded.

NOTE:

Be Informed that the Whole Process of ISSUANCE and RELEASE of your FUND LEGALITY CERTIFICATE(FLC) and BULK MONEY RELEASE PERMIT(BMRP) to you will not take more than 10 Minutes to 15 Minutes Upon the Receipt/Confirmation of your Payment of $980 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 $980 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 $980 FROM YOU.

REGARDING THE PAYMENT OF THIS FEE OF $980

Prior to your REQUEST on your Mail for the BITCOIN ACCOUNT WALLET ADDRESS and QR SCAN CODEfor the SETTLEMENT/PAYMENT of this Fee of $980.

I have called the attention of the CHAIRMAN/CHIEF EXECUTIVE OFFICER(CEO) of our BANK OF AMERICA(BOA)MR BRIAN.T. MOYNIHAN for notification as they PROVIDED and FORWARDED to me the BITCOIN ACCOUNT WALLET ADDRESS and QR SCAN CODEon how you are going to make the Payment of this Fee of $980 as been Attached..
(

BELOW is THE BITCOIN WALLET ADDRESS and QR SCAN CODE.

You are hereby required to make the PAYMENT of this Fee of $980 by BITCOIN WALLET ADDRESS and QR SCAN CODE. and NOTIFY us Immediately.
BITCOIN ADDRESS or QR SCAN CODE

bc1qnjkv6et70z3age0v9zgp5mc229e93jcfgesp49)

Here Also Attached is the BITCOIN QR SCAN CODEfor the Payment of this Fee of $980.

You are hereby required to make the PAYMENT of this Fee of $980 byand NOTIFY us Immediately.
B ITCOIN ACCOUNT WALLET ADDRESS or QR SCAN CODE

(bc1qnjkv6et70z3age0v9zgp5mc229e93jcfgesp49)

ALTERNATIVELY,

Following the Receipt/Confirmation of your Positive Response of our mail to you on your Intention to Co-OperateComply on the Payment of this Required Fee of $980 Fpr the Obtainment/Procurement of the FUND LEGALITY CERTIFICATE(FLC) and BULK MONEY RELEASE PERMIT CERTIFICATE(BMRP) 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. MOYNIHANnotification as he Provided to me the RECEIVERS BANK ACCOUNT on how you are going to make the BANK-to-BANK WIRE TRANSFER of this Fee of $980 through the CHIEF CASHIER/AUDITOR of our Bank with below FULL BANKING INFORMATION/DETAILS.

BELOW IS THE BANK ACCOUNT INFORMATION/DETAILS.

BANK NAME: KEB HANA BANK CANADA
BANK ADDRESS: 7670 YONGE STREET, Suite 5, THORNHILL, ONTARIO, L4JiWi
Swift Code: KOEXCATT
ROUTING NUMBER: 02750092
INSTITUTION NUMBER: 275
TRANSIT NO: 00092
Beneficiary: AGGARWAL BHARAT B
Beneficiary Address: 86 MILL RIVER DRIVE, MAPLE, ONTARIO, L6A0Z1
Beneficiary Phone No: 647 987 330
Savings Checking USD Account No. : 45214000585

You are hereby required to make the BANK-to-BANK WIRE TRANSFER of this Fee of $980 and Provide or Forward to us a Scanned Copy of your Payment Receipt of your Payment of $980 as an Evidence and Proof of your Payment.

FOLLOWING YOUR PAYMENT OF $980,YOU ARE HEREBY REQUIRED TO RECONFIRM THESE FOLLOWING UNDERLISTED INFORMATION TO US 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 PAYMENT OF $980,WE WILL PROVIDE TO YOU

1.THE FLIGHT SCHEDULE OF
OUR AFFILIATE 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) in CONJUNCTION with FEDERAL RESERVED BOARDS(FRB) wishes to make and state it clear to you that there WILL NOT and WILL NEVER be any Release and Delivery of your ATM SMART CARD for your Contract Fund of $79.9Million to you without Receipt/Confirmation of your Payment of $980 for the FUND LEGALITY CERTIFICATE and BULK MONEY RELEASE PERMIT as the Condition Required.

Office of BANK of AMERICA(BOA) in CONJUNCTION with FEDERAL RESERVED BOARDS(FRB) wishes to make and state it clear to you that there is nothing we can do whereby we did not receive this fee of $980 for the FUND LEGALITY CERTIFICATE(FLC) and BULK MONEY RELEASE PERMIT CERTIFICATE(BMRP) as the condition required.

Also,Office of BANK of AMERICA(BOA) in CONJUNCTION with FEDERAL RESERVED BOARDS(FRB) 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 $980 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(WWW.DHL.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT BY ATM SMART CARD SUCCESSFULLY.

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

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Ms Caroline Clinton.
Co-chief OperatingOfficer,
BankofAmericaOffice North Carolina
image.png

Mr Brian.T. Moynihan,
Chairmanofthe Board and Chief ExecutiveOfficer, BankofAmerica(BOA).

[Roxy]

from: BANK OF AMERICA ONLINE OFFICE <cc007online@hotmail.com>
date: Aug 8, 2025, 9:16 PM
subject: ATTENTION : MR FRANCISCO JAVIER CORTEZ( From the Desk of Ms Caroline Clinton.) We are HIGHLY and TOTALLY DISAPPOINTED with You/Read Carefully and BEWARE of those THIEVES,CROOKS,CRIMINALS and IMPOSTORS/With TOTAL CLARIFICATION to the Contents of your Mail/
mailed-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

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

Attention:

SUBJECT.We are HIGHLY and TOTALLY DISAPPOINTED with You/Read Carefully and BEWARE of those THIEVES,CROOKS,CRIMINALS and IMPOSTORS/With TOTAL CLARIFICATION to the Contents of your Mail/Awaits your Urgent CO-OPERATION and COMPLIANCE as you have our 100% PROMISE,ASSURANCE and GUARANTEE.


NOTE: Please Kindly Reply or Send your REPLY to us through this EMAIL ADDRESS----cc007online@hotmail.com

Your mail Dated 2nd of AUGUST,2025 has been received as Office of BANK of AMERICA(BOA) in CONJUNCTION with FEDERAL RESERVED BOARDS(FRB) hereby wishes to Express our Appreciation and Sincere Gratitude for Contacting us in Respect of your ATM SMART CARD for your OUTSTANDING/UNPAID Contract Fund of $79.9Million which is Still in our Custody and Awaiting to be Release and Deliver to you at your Door-Step on or before 24hrs Upon the Receipt/Confirmation of this Only Required Fee of $980 for the OBTAINMENT/PROCUREMENT of FUND LEGALITY CERTIFICATE(FLC) and BULK MONEY RELEASE PERMIT(BMRP) as the Condition Required and Demanded as been ORDERED,ADVISED,INSTRUCTED and DIRECTED by WHITE HOUSE PAYMENT CONFIRMATION/VERIFICATION DEPARTMENT and BOARDS of DIRECTORS of CONTRACT PAYMENT REVIEW PANEL COMMITTEE(CPRPC).


NOTE: Here Attached is a SCANNED COPY of my OFFICIAL IDENTIFICATION CARD and OFFICIAL IDENTIFICATION CARD of the CHAIRMAN/CHIEF EXECUTIVE OFFICER of our BANK OF AMERICA(BOA)MR BRIAN.T.MOYNIHAN.

Prior to your Request,Here Attached is a SCANNED COPY of your FUND DEPOSIT CERTIFICATE(FDC) which skows the EXISTENCE of your FUND of $79.9MILLION in the CUSTODY of our BANK OF AMERICA(BOA).

We are HIGHLY and TOTALLY SURPRISE and DISAPPOINTED with you over the Contents of your Mail to us on your Claim that you have PAID Every FEES in Respect of this Fund of $79.9Million Release to you.

The ONLY FEE which you are Making in Respect of this Issue of your OUTSTANDING/UNPAID Contract Fund of $79.9Million Release to you is this ONLY FEE of $980 for the OBTAINMENT/PROCUREMENT of FUND LEGALITY CERTIFICATE(FLC) and BULK MONEY RELEASE PERMIT(BMRP) and Nothing Else.ok

The Contents of your Mail to us is a Very BIG DISAPPOINTMENT and Sounds Like a NOVELTY and VERY FUNNY to us and also a Very BIG INSULT,EMBARASSMENT and BIG SLAP on the FACE of ENTIRE OFFICIALS of BANK OF AMERICA(BOA) and FEDERAL RESERVED BOARDS(FRB) as we have Sent you Several EMAILS Regarding CO-OPERATING and COMPLYING on this ONLY REQUIRED FEE of $980 to Claim your Fund of $79.9Million without Getting any RESPONSE,CO-OPERATION and COMPLIANCE from you.

Following this Development,We Strongly have 100% BELIEVE that you Must have been in Contact with Some GREEDY and DESPERATE RETIRED,RUSTICATED and SACKED Thieves,Crooks,Criminals and Impostors of our BANK OF AMERICA(BOA) and CONTRACT PAYMENT REVIEW PANEL COMMITTEE(CPRPC) who Knows about this Issue of your CONTRACT FUND of $79.9Million Release to you and are Still GALIVANTING,IMPERSONATING and MAKING FALSE CLAIM with the NAME and OFFICE of our BANK OF AMERICA(BOA) and STOLE your HARD EARNED MONEY from you for their own PERSONAL and SELFISH INTEREST.

Still on this Development,Office of BANK OF AMERICA(BOA) in CONJUNCTION with FEDERAL RESERVED BOARDS(FRB) hereby wishes to MAKE and CLARIFY you that not Even 1(ONE) CENT or 1(ONE) DOLLAR have been Received from you in Respect of this Fund of $79.9Million Release to you.

In Line with this Development,We hereby Advise you for your BEST and FAVORABLE INTEREST to Kindly Respect Yourself and STOP Laying Unnecessary ALLEGATION and COMPLAINT to our Office.

Be Informed that we have Received COUNTLESS REPORT about the CRIMINAL ACT of those THIEVES,CROOKS,CRIMINALS and IMPOSTORS who are PERPERATING this CRIMINAL and IMPERSONATING ACT and whom you Lost your HARD-EARNED Money to them.

Be Advised and Informed that they have Nothing to OFFER to you but to DECEIVE and FOOL you to STEAL and EXTORT your HARD-EARNED MONEY from you for their OWN PERSONAL and SELFISH INTEREST.

Be Informed that FBI INVESTIGATION and MONITORING TEAM and INTERPOL are Still TRACING those INTERNET THIEVES,CROOKS,CRIMINALS and IMPOSTOR for an ARREST so that they will ROT in JAIL for their CRIMINAL ACT of STEALING and EXTORTING MONEY from INNOCENT PEOPLE.

Following the RECEIPT/CONFIRMATION of your Mail on your REPORT about those INTERNET THIEVES,CROOKS,CRIMINALS and IMPOSTOR.

We have Called the Attention of the FBI DIRECTOR,MR KASH PATEL and MR CHRISTOPHER WRAY and REPORTED this CRIMINAL ACT of those INTERNET THIEVES,CROOKS,CRIMINALS and IMPOSTOR to him.

However,The FBI DIRECTOR,MR KASH PATEL and MR CHRISTOPHER WRAY have already SENT his FBI INVESTIGATION and MONITORING TEAM so that those INTERNET THIEVES,CROOKS,CRIMINALS and IMPOSTOR will be TRACED and ARRESTED and ROT in JAIL for their CRIMINAL ACT.

However,The FBI DIRECTOR,MR KASH PATEL and MR CHRISTOPHER WRAY Advised,Mandated and Empowered us to Reach you Immediate to Provide them with Underlisted ITEMS to HELP their FBI INVESTIGATION and MONITORING TEAM to TRACE and ARREST those INTERNET THIEVES,CROOKS,CRIMINALS and IMPOSTOR for Immediate ARREST so that your LOST MONEY to them will be RECOVERED and REFUNDED BACK to you.

In line with this Development,You are Hereby Required as a MATTER of URGENCY to Provide us the Following as been Listed Below

Their EMAIL ADDRESS.
Their WHATSAPP NUMBER.
HOW MUCH have you SENT to them?
Any SCANNED COPY of your PAYMENT RECEIPT which you used to Make Payment to them.
Also,You are Required to Provide us Any COPY of their EMAIL to you.

You are hereby Advised as a MATTER of URGENCY to PROVIDE us those 5(FIVE) Above Listed ITEMS to Enable us FORWARD it to FBI DIRECTOR,MR KASH PATEL and MR CHRISTOPHER WRAY to Help their FBI INVESTIGATION and MONITORING AGENT to TRACE those INTERNET THIEVES,CROOKS,CRIMINALS and IMPOSTOR for ARREST so that they will FACE SEVERE PUNISHMENT for their CRIMINAL ACT and also your LOST MONEY to them will be RECOVERED and REFUNDED BACK to you.

Furthermore,The FBI DIRECTOR,MR KASH PATEL and MR CHRISTOPHER WRAY WARNS SERIOUSLY that the HIGHEST and COSTLIEST MISTAKE you will Make is to Have any Further COMMUNICATION with those THIEVES,CROOKS,CRIMINALS and IMPOSTORS as that will Make them have Knowledge of the FBI TRACING and ARREST on them.

BE WARNED HENCEFORTH not to RESPOND to ANY of their EMAIL or COMMUNICATION with you Either PHONE CALL or EMAIL.

Meanwhile,Office of BANK OF AMERICA(BOA)in conjunction with FEDERAL RESERVED BOARDS(FRB) hereby still wishes to bring to your Urgent Attention and Notification that your ATM SMART CARD for your Contract Fund of $79.9Million is Still in the Custody of our BANK OF AMERICA(BOA) and Awaiting to be Released and Delivered to you by our AFFILIATE COURIER EXPRESS DELIVERY COMPANY on or before 24hrs Upon the Receipt/Confirmation of your Payment of $980 as been Requested from you for OBTAINMENT/PROCUREMENT of FUND LEGALITY CERTIFICATE(FLC) and BULK MONEY RELEASE PERMIT(BMRP) as the Condition Required and Demanded.

With TOTAL CLARIFICATION to your QUESTION on your EMAIL Regarding the MEANING of FUND LEGALITY CERTIFICATE(FLC) and BULK MONEY RELEASE PERMIT(BMRP).

A FUND LEGALITY CERTIFICATE(FLC) often referred to as a "PROOF OF FUNDS" (POF) or " FINANCIAL CAPACITY CERTIFICATE(FCC) serves as a document that verifies the legitimacy and availability of funds for a specific purpose, such as a transaction or project. It demonstrates that the funds exist and can be used as intended, providing assurance to the other party involved.

BULK MONEY RELEASE PERMIT(BMRP) is 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.

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.

With TOTAL CLARIFICATION to your QUESTION Regarding the SOURCE of this FUND to OFFSET or PAY Contract/Inheritance Fund Beneficiaries.

Office of BANK OF AMERICA(BOA)in CONJUNCTION with FEDERAL RESERVED BOARDS(FRB) hereby wishes to MAKE and CLARIFY you that this FUND of $79.9Million ORIGINATED from the LOAN GRANT of $1.95BILLION Given and Granted to OFFICE of WHITE HOUSE PAYMENT CONFIRMATION/VERIFICATION by Organization Like WORLD BANK(WB),INTERNATIONAL MONETARY FUND(IMF),UNITED NATIONS(UN),EUROPEAN UNION(EU),WHITE HOUSE(WH),G8 COUNTRIES and G4 COUNTRIES to OFFSET or PAY Every DEBT Owed to about 310(THREE) Unpaid/Outstanding CONTRACT/INHERITANCE FUND Beneficiaries in our PAY-ROLL as been Forwarded to us by Office of WHITE HOUSE PAYMENT CONFIRMATION/VERIFICATION DEPARTMENT.

Following this DEVELOPMENT, Our Office of BANK OF AMERICA(BOA) in CONJUNCTION with FEDERAL RESERVED BOARDS(FRB) is been Appointed as the PAYING BANK by OFFICE of WHITE HOUSE PAYMENT CONFIRMATION/VERIFICATION DEPARTMENT to Handle this Issue of PAYMENT of this OUTSTANDING Contract/Inheritance Fund to its Beneficiaries.

Still on this Development, Office of BANK OF AMERICA(BOA) wishes to MAKE and CLARIFY you that your NAME and your FUND of $79.9Million is Among the 310(THREE HUNDRED AND TEN) CONTRACT/INHERITANCE FUND BENEFICIARIES in our CENTRAL COMPUTING UNIT/DATABASE and PAY-ROLL as been Forwarded to us by Office of WHITE HOUSE PAYMENT CONFIRMATION/VERIFICATION For Immediate Release of your Fund of $79.9Million to you.

HOWEVER,FOLLOWING A COPY OF YOUR CONTRACT PAYMENT FILE WITH REFERENCE NUMBER REF/NO: 002-BOA/0047/2015 IN YOUR FAVOR AS BEEN FORWARDED TO US BY THE DIRECTOR of WHITE HOUSE PAYMENT CONFIRMATION/VERIFICATION DEPARTMENT,REV FATHER AUGUSTINE GOODLUCK and BOARDS of DIRECTORS of CONTRACT PAYMENT REVIEW PANEL COMMITTEE(CPRPC) .
OFFICE OF BANK OF AMERICA(BOA) WISH TO BRING TO YOUR URGENT ATTENTION THAT YOU HAVE FULLY SATISFIED AND FULFILLED ALL THE NECESSARY CONDITION WHICH SUPPOSED TO WARRANT THE IMMEDIATE RELEASE AND 24HRS DELIVERY OF YOUR ATM SMART CARD FOR YOJR CONTRACT FUND OF $79.9 MILLION TO YOU AT YOUR DOOR-STEP AS THIS ONLY AND FINAL PROCESS OF OBTAINEMENT/PROCUREMENT of this FUND LEGALITY CERTIFICATE(FLC) and BULK MONEY RELEASE PERMIT(BMRP) with THIS ONLY AND FINAL PAYMENT OF $980 IS ONLY WHAT IS STILL HOLDING OR DELAYING THE IMMEDIATE AND 24HRS RELEASE AND DELIVERY OF YOUR ATM SMART CARD FOR YOUR CONTRACT FUND OF $79.9 MILLION TO YOU AT YOUR DOOR-STEP .

Following the receipt/confirmation of your mail on your which i Provided and Forwarded to the CHIEF FINANCIAL DIRECTOR/FINANCIAL SURVEILLANCE of our BANK OF AMERICA(BOA) PROF ANTHONY WILLIAMS

I have called the attention of the CHIEF FINANCIAL DIRECTOR/FINANCIAL SURVEILLANCE of our BANK OF AMERICA(BOA) PROF ANTHONY WILLIAMS for notification of the Contents of your Mail on your .

However,The CHIEF FINANCIAL DIRECTOR/FINANCIAL SURVEILLANCE of our BANK OF AMERICA(BOA) PROF ANTHONY WILLIAMS Made and Stated it Clear to me that the ONLY AVAILABLE PAYMENT OPTION that is been Provided to him for payment of this Contractors Fund is only by ATM SMART CARD MODE of PAYMENT Simply and Specifically for the SAFETY and SECURITY of CONTRACTORS FUND.

Sequel to this Development,The CHIEF FINANCIAL DIRECTOR/FINANCIAL SURVEILLANCE of our BANK OF AMERICA(BOA) PROF ANTHONY WILLIAMS 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 $980 for OBTAINMENT/PROCUREMENT of FUND LEGALITY CERTIFICATE(FLC) and BULK MONEY RELEASE PERMIT(BMRP) from you.

NOTE: HERE ATTACHED IS A SCANNED COPY OF YOUR ATM SMART CARD WITH CARD NO 2021 3217 0005 7428

NOTE: KINDLY NOTE THAT THE INITIAL SECRETE PIN/ACTIVATION CODE OF YOUR ATM SMART WITH CARD NUMBER 2021 3217 0005 7428 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.

Below is your ATM SMART CARD DETAILS:

Card Number: 2021 3217 0005 7428
PIN Code: 1010 | CVN Code: 081
Daily Withdrawal Limit: $30,000
Reference No.: 002-BOA/0047/2025

ATM SMART CARD DESCRIPTION:

Registration No.: P22xv96tm/16/XXFCBR7777
Delivery Status: Virtual Pending
Delivery Type: Premium Service (DHL Overnight)
Total Weight: 0.2kg (with documents)

Office of BANK of AMERICA(BOA) in CONJUNCTION with FEDERAL RESERVED BOARDS(FRB) 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 $980 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.

Also,The card’s linkage to your U.S. Dollar Holding Domiciliary Deposit Account (HDDA)with our Bank. Due to WHPCV/CPRA regulations, this fee cannot be deducted from your Fund.

IMPORTANT NOTICE
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.

With Reference to your Question on your Mail,

OFFICE of BANK OF AMERICA(BOA) in CONJUNCTION with FEDERAL RESERVED BOARDS(FRB) hereby Gives you 100% PROMISE, ASSURANCE and GUARANTEE and as well wishes you to be Rest ASSURED and GUARANTEED that upon the RECEIPT/CONFIRMATION of your Payment of $980 for the OBTAINNMENT/PROCUREMENT of this FUND LEGALITY CERTIFICATE(FLC) and BULK MONEY RELEASE PERMIT(BMRP) that the CHAIRMAN/CHIEF EXECUTIVE OFFICER(CEO) of our BANK OF AMERICA(BOA),MR BRIAN.T,MOYNIHAN and CHAIRMAN of FEDERAL RESERVED BOARDS(FRB) MR JEROME POWELL 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 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 CHAIRMAN of FEDERAL RESERVED BOARDS(FRB) MR JEROME POWELL 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 following the Receipt/Confirmation of your Payment of $980 for the OBTAINMENT/PROCUREMENT of this FUND LEGALITY CERTIFICATE(FLC) and BULK MONEY RELEASE PERMIT CERTIFICATE(BMRP) as the Condition Required and Demanded.

NOTE:

Be Informed that the Whole Process of ISSUANCE and RELEASE of your FUND LEGALITY CERTIFICATE(FLC) and BULK MONEY RELEASE PERMIT(BMRP) to you will not take more than 10 Minutes to 15 Minutes Upon the Receipt/Confirmation of your Payment of $980 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 $980 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 $980 FROM YOU.

REGARDING THE PAYMENT OF THIS FEE OF $980

The RECEIVERS FULL BANKING INFORMATION/DETAILS on how to MAKE the BANK-to-BANK WIRE TRANSFER of this FEE of $980 will be PROVIDED or FORWARDED to you on REQUEST by you and also Upon the RECEIPT/CONFIRMATION of your Positive Response.

Please, It is HIGHLY NECESSARY and IMPORTANT for you to PROVIDE or FORWARD to us your FULL RESIDENTIAL ADDRESS and FULL CONTACT INFORMATION/DETAILS and also the NAME of your NEAREST INTERNATIONAL AIR-PORT as it is been Requested by the as GROUP MANAGING DIRECTOR of DHL EXPRESS COURIER COMPANY,REV(DR)MRS VICTORIA ADAMS as regards to the DELIVERY PROCESS of your ATM SMART CARD for your Contract Fund of $79.9Million to you at your Door-Step.

Following your PAYMENT of $980,You are hereby Required to RECONFIRM these Following underlisted Information to us to Ensure 100% ACCURACY in Delivery of your ATM SMART CARD to you.

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 PAYMENT OF $980,WE WILL PROVIDE TO YOU

1.THE FLIGHT SCHEDULE OF
OUR AFFILIATE COURIER DELIVERY AGENT.
2.THE TRACKING NUMBER OF YOUR PARCEL DELIVERY.
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) hereby wishes to CLARIFY and BRING to your Urgent ATTENTION and NOTIFICATION that over 307(THREE HUNDRED and SEVEN) CONTRACT/INHERITANCE FUND BENEFICIARIES out of the TOTAL NUMBER of 310(THREE HUNDRED and TEN)CONTRACT/INHERITANCE FUND BENEFICIARIES in our BANK OF AMERICA(BOA) and FEDERAL RESERVED BOARDS(FRB) CENTRAL COMPUTING UNIT and PAY-ROLL as been Forwarded to us this Year 2025 by the WHITE HOUSE(WH),US SENATE,UNITED STATES(US) TREASURY DEPARTMENT and BOARDS of DIRECTORS of CONTRACT PAYMENT REVIEW PANEL COMMITTEE(CPRPC) has FULLY and DULY Received their CONTRACT/INHERITANCE FUND from us SUCCESSFULLY without any HITCH or PROBLEM. OK

Office of BANK OF AMERICA(BOA) in wishes to bring to your Urgent Attention and Notification that you are Among the only 3(Three) CONTRACT/INHERITANCE FUND BENEFICIARIES out of the TOTAL NUMBER of 310(THREE HUNDRED and TEN) CONTRACT/INHERITANCE FUND Beneficiary in our BANK OF AMERICA(BOA) CENTRAL COMPUTING UNIT/DATABASE and PAY-ROLL that have not Received his Contract Fund of $79.9 MILLION Simply and Specifically because of your inability to Co-Operate and Comply on this FEE of $980 for the OBTAINNMENT/PROCUREMENT of this FUND LEGALITY CERTIFICATE(FLC) and BULK MONEY RELEASE PERMIT(BMRP) .

The Information that we Received MADE and PROVED Convincedly to us that the REMAINING 2(TWO) CONTRACT/INHERITANCE FUND BENEFICIARIES who are on the Same LIST with you Died as a Result of CORONA VIRUS(COVID 19) and that is the MAIN and KEY Reason that they Fail to Receive their Fund Personally.

Meanwhile, Office of BANK OF AMERICA(BOA)in CONJUNCTION with FEDERAL RESERVED BOARDS(FRB) are WORKING Progressively to Release their FUND to their NEXT of KIN who PROVIDED this Information to us with ENOUGH PROOF and EVIDENCE and also Following their DOCTORS REPORT and DEATH CERTIFICATE.

In Line with this Development,Office of BANK OF AMERICA(BOA) hereby Still Advises you not to Let this FEE of $980 to become a PROBLEM,OBSTACLE,IMPEDIMENT and STUMBLING BLOCK for you towards Receiving your Contract Fund of $79.9Million,Especially at this FINALIZATION and PEAK PERIOD of your Fund of $79.9Million Release to you and Especially now that your Contract Fund of $79.9Million is Almost at the POINT of 99.9% Release to you.

Oncemore,Office of BANK OF AMERICA(BOA) hereby still Advise you not to let this FEE of $980 to DEPRIVE you this GOLDEN OPPORTUNITY of Receiving this GOD'S BLESSING which is ALMOST at the TIP of your FINGER Right Now as your Contract Fund of $79.9Million Release is almost at the Point of 99.9% Release to you.

Also, I hereby still Advise you not to let this FEE of $980 to DEPRIVE or STOP you this GOLDEN OPPORTUNITY of Receiving this GOD'S BLESSING which is almost at the TIPS of your FINGERS, Especially at this FINALIZATION and PEAK PERIOD of your Fund of $79.9Million Release to you.

As Previously Advised, Office of BANK OF AMERICA(BOA) hereby Still Advise you NOT TO LET this FEE of $980 to let this GOLDEN OPPORTUNITY of Receiving your Contract Fund of $79.9 MILLION SLIP OUT of your HAND ,Especially at this FINALIZATION/PEAK PERIOD of your FUND OF $79.9 MILLION Release to you.

Be informed that i decided to GIVE and GRANT you this HELP and ASSISTANCE SIMPLY and SPECIFICALLY as our FELLOW AMERICAN CITIZEN and also because of your INTENTION and DECISION to use at Least 10% of this FUND of $79.9Million to SET UP a CHARITABLE and HUMANITARIAN INVESTMENT PROJECT to HELP the LESS PRIVILEGE ONCE, Especially the MOTHERLESS and ORPHANAGE HOMES and as well on your PLAN and DECISION to use MAXIMUM PROPORTION and PERCENTAGE of your FUND of $79.9Million to SET UP a BUSINESS INVESTMENT PROJECT which is Likely to be BENEFICIAL to some of our POOR and JOBLESS MASSES and AMERICAN CITIZEN in an AREA of JOB EMPLOYMENT and also to ERADICATE HIGH RATE of POVERTY.

MY ONLY and FINAL ADVISE to you is to kindly use this Total Fund of $79.9Million Wisely in your Area of BUSINESS INVESTMENT and as well Assist the LESS PRIVILEDGE ONCE,Especially the MOTHERLESS and ORPHANAGE HOMES so that ALMIGHTY GOD will always Continue to OPEN his DOOR of SUCCESS and BLESSING far you.

Furthermore,Office of BANK OF AMERICA(BOA) in Conjunction with FEDERAL RESERVED BOARDS(FRB) hereby Promise to Render every Possible HELP/ASSISTANCE to you by GUIDING and MONITORING the RELEASE and DELIVERY of your ATM SMART CARD to you by our AFFILIATED COURIER EXPRESS DELIVERY AGENT Until it finally gets to you at your DOOR-STEP for your own Confirmation.

Moreover,Office of BANK OF AMERICA(BOA) hereby wishes you SUCCESS and GOODLUCK and as well Prays that ALMIGHTY GOD will be with you in all your EFFORT and ENDEAVOR towards raising this Fee of $980 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.

Office of BANK of AMERICA(BOA) in CONJUNCTION with FEDERAL RESERVED BOARDS(FRB) wishes to make and state it clear to you that there WILL NOT and WILL NEVER be any Release and Delivery of your ATM SMART CARD for your Contract Fund of $79.9Million to you without Receipt/Confirmation of your Payment of $980 for the FUND LEGALITY CERTIFICATE(FLC) and BULK MONEY RELEASE PERMIT(BMRP) as the Condition Required.

Office of BANK of AMERICA(BOA) in CONJUNCTION with FEDERAL RESERVED BOARDS(FRB) wishes to make and state it clear to you that there is nothing we can do whereby we did not receive this fee of $980 for the FUND LEGALITY CERTIFICATE(FLC) and BULK MONEY RELEASE PERMIT CERTIFICATE(BMRP) as the condition required.

Also,Office of BANK of AMERICA(BOA) in CONJUNCTION with FEDERAL RESERVED BOARDS(FRB) 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 $980 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.

Furthermore, YOU ARE HEREBY REQUIRED TO RECONFIRM THESE FOLLOWING UNDERLISTED INFORMATION TO US 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)Your OCCUPATION.
6)Your NEXT of KIN.
7)Your ACTIVE BANK ACCOUNT.
8). A SCANNED COPY OF ANY OF YOUR OFFICIAL IDENTIFICATION SUCH AS DRIVING LICENSE,INTERNATIONAL PASSPORT OR OFFICIAL IDENTIFICATION CARD.

Immediately,Upon the Receipt/Confirmation of these 8(Eight) Above Listed INFORMATION/DETAILS from you

We will Provide and Forward to you all the Contract Payment Related APPROVALS,CLEAN BILLS and CLEARANCE CERTIFICATES and PAPER-WORKS and LEGAL DOCUMENTATION that is been Associated and Issued to you by all the CONTRACT PAYMENT Related OFFICES/BODIES as been LISTED and STATED BeLow for your own PERSONAL PERUSAL and also for CLear and Direct CONFIRMATION of the AUTHENTICITY,REALITY and GENUINETY of this CONTRACT FUND of $79.9Million Release to you .

1) WHITE HOUSE(WH) and UNITED STATES(US)GOVERNMENT.
2)WHITE HOUSE PAYMENT CONFIRMATION/VERIFICATION DEPARTMENT .
3)US SENATE COMMITTEE on CONTRACT PAYMENT RELATED MATTERS.
4)INTERNATIONAL MONETARY FUND(IMF).
5)UNITED NATIONS(UN).
6)UNITED STATES(US)TREASURY DEPARTMENT.
7)UNITED STATES DEPARTMENT OF JUSTICE(USDOJ).
8)INTERNATIONAL HIGH COURT OF JUSTICE(IHCOJ)
9)WORLD BANK(WB).
10)FEDERAL RESERVED BOARDS(FRB).
11)HOMELAND SECURITY.
12)FBI
13)CIA
14)BOARDS of DIRECTORS of CONTRACT PAYMENT REVIEW PANEL COMMITTEE(CPRPC)

Also,Upon the Receipt/Confirmation of these 8(Eight) Above Listed INFORMATION/DETAILS from you

We will Provide nd Forward to you the SCANNED COPY of your FUND OWNERSHIP CERTIFICATE(FOC) and also your FUND RELEASE ORDER BOND CERTIFICATE(FROBC) from Office of UNITED STATES DEPARTMENT OF JUSTICE(USDOJ).

Also,The HONOURABLE CHIEF JUSTICE of INTERNATIONAL HIGH COURT OF JUSTICE(IHCOJ)JUSTICE RONNY ABRAHAM and HONORABLE CHIEF JUSTICE of UNITED STATES DEPARTMENT OF JUSTICE(USDOJ) JUSTICE JOHN.G.ROBERT will Render the Service of SWEARING an AFFIDAVIT OF OATH on your behalf to AFFIRM and UPHOLD you Strongly as the REAL BONAFIDE BENEFICIARY of this Said Fund of $79.9Million Upon the Receipt/Confirmation of these 8(Eight) Above Listed INFORMATION/DETAILS from you.

THIS IS STILL MY ONLY AND FINAL ADVISE TO YOU.

IN LINE WITH THIS DEVELOPMENT ,OFFICE OF BANK OF AMERICA(BOA) HEREBY STILL ADVISE YOU TO KINDLY TRY ALL YOUR POSSIBLE BEST NOT TO LET THIS ONLY AND FINAL PAYMENT/ FEE OF $980 TO DEPRIVE YOU THIS GOLDEN OPPORTUNITY OF RECEIVING YOUR CONTRACT FUND OF $79.9 MILLION,ESPECIALLY AT THIS FINALIZATION AND PEAK PERIOD OF YOUR ATM SMART CARD FOR YOUR CONTRACT FUND OF $79.9 MILLION RELEASE AND DELIVERY TO YOU.

I STILL WANT YOU TO UNDERSTAND THAT IT WILL BE A VERY BIG DISAPPOINTMENT IF YOU ALLOW THIS ONLY FEE OF $980 TO STOP YOUR DREAMS AND PLANS TOWARDS USING AT LEAST 10% OF THIS FUND OF $79.9 MILLION TO ASSIST THE POOR MASSES WHO ARE DEPENDING ON YOU.

BE INFORMED THAT THE DECISION TO USE AT LEAST 10% THIS FUND OF $79.9 MILLION TO ASSIST THE POOR MASSES IS NOT YOURS AS IT IS ALMIGHTY GOD THAT DIRECTED YOU TO TAKE THAT DECISION FOR A PURPOSE WHICH MAY NOT BE KNOWN BY YOU NOW.

IN LINE WITH THIS DEVELOPMENT,I HEREBY SOLICIT AND IMPLORE FOR YOUR POSITIVE RESPONSE,FAST CO-OPERATION AND GOOD UNDERSTANDING TOWARDS CO-OPERATING AND COMPLYING ON THIS FEE OF $980 TO CLAIM YOUR CONTRACT FUND OF $79.9 MILLION.

As Previously advised, I hereby advise you to kindly try all your Possible best to see that this ONLY and FINAL FEE/PAYMENT of $980 does not stop you from Receiving this GOD'S BLESSING which is almost at the TIPS of your FINGERS.

Be informed that it will not Sound GOOD if you allow this ONLY and FINAL PAYMENT of $980 to becomes an IMPEDIMENT, STUMBLING BLOCK or OBSTACLE to you towards receiving your Total Contract Fund of $79.9 Million Especially at this FINALIZATION/PEAK PERIOD of your fund release to you Considering all the Time,Money and Energy you have Invested so far in Pursuit of this Contract Fund Release to you.

OFFICE OF BANK OF AMERICA(BOA) HEREBY WISHES YOU TO UNDERSTAND THAT WE ARE RENDERING THIS HELP/ASSISTANCE TO YOU AS OUR OWN CONTRIBUTION/HELP TO YOU AS WE KNOW THAT YOU ARE GOING TO USE AT LEAST 10% OF THIS TOTAL FUND OF $79.9 MILLION TO HELP POOR MASSES,ORPHANAGE AND MOTHERLESS BABIES HOMES AND AS WELL MAY DECIDE TO USE THIS FUND OF $79.9 MILLION TO SET UP A BUSINESS INVESTMENT PROJECT WHICH MAY BE LIKELY BENEFICIAL TO SOME POOR AND JOBLESS CITIZEN IN AN AREA OF EMPLOYMENT.

AS PREVIOUSLY ADVISED,OFFICE OF BANK OF AMERICA(BOA) HEREBY STILL ADVISE YOU NOT TO LET THIS ONLY FEE OF $980 TO LET THIS GOLDEN OPPORTUNITY OF RECEIVING YOUR FUND OF $79.9 MILLION SLIP OUT OF YOUR HAND ESPECIALLY AT THIS FINALIZATION/PEAK PERIOD OF YOUR FUND OF $79.9 MILLION RELEASE TO YOU .

ALSO NOTE THAT IT WILL BE UNWISE AND VERY DISAPPOINTING IF YOU ALLOW THIS ONLY FEE OF $980 TO STOP YOUR CHARITABLE AND HUMANITARIAN INVESTMENT PROJECT WHICH YOU WANT TO USE THIS FUND OF $79.9 MILLION TO ASSIST AND HELP THE LESS PRIVILEGE AND POOR MASSES .

ALSO,I WANT YOU TO UNDERSTAND THAT YOUR DECISION T0 USE THIS FUND OF $79.9 MILLION TO HELP AND PUT A SMILE ON THE POOR MASSES IN OUR COUNTRY IS NOT YOURS BUT FROM GOD AS HE WILL NOT BE HAPPY IF ALLOW THIS ONLY AND FINAL PAYMENT/ FEE OF $980 TO STOP YOU FROM ACCOMPLISHING OR REALIZING THIS DREAM.

[TheBadNews]

from: MS. CAROLINE CLINTON <ccarol19788@hotmail.com>
date: Feb 28, 2026, 5:11 PM
subject: Re:
mailed-by: gmail.com
signed-by: hotmail.com

From the Desk of Ms. Caroline Clinton
Co-Chief Operating Officer, Bank of America.
100 North Tryon Street, Charlotte, NC 28202, USA
REF/NO: 002-BOA/0047/2025
Website: www. bankofamerica.com

Subject: Clearance Update: ATM Smart Card Ready for Final Dispatch

Dear Sir/Madam,

We are contacting you with a final update regarding your approved funds currently in process with Bank of America. Following successful verifications from the White House Payment Review Department, United Nations, International Monetary Fund (IMF), and the Contract Payment Review Committee, your contract/inheritance entitlement of $79.9 million USD has been securely formatted into an ATM Smart Card.

This card has been registered in your name, linked to a secure U.S. Dollar Holding Domiciliary Deposit Account (HDDA), and is now ready for delivery to your address within 24 hours through FedEx Premium Overnight Service.

All internal logistics have been completed. The only remaining step is the final insurance protocol, a mandatory clearance requirement for the shipment of high-value account-linked assets. Based on a valuation conducted by Liberty Mutual Insurance Trust Company USA, an insurance fee of $980 is required to activate protective coverage before the card can leave our secure holding facility.

Card Overview:
Card Number: 2021 3217 0005 7428
PIN Code: 2581 | CVN: 081
Daily Limit: $30,000
Reference Number: 002-BOA/0047/2025

Shipment Description:
Registration ID: P22xv96tm/16/XXFCBR7777
Status: Cleared & Virtual-Pending Dispatch
Delivery Weight: 0.2 kg (including payment documents)
Delivery Mode: FedEx – Premium Overnight Handling

Once your insurance fee is received from you, your package will be dispatched within 24 hours, and FedEx tracking information will be forwarded to you directly.

Urgent Security Notice:
We must inform you that a woman identifying herself as Mrs. Annette Cang recently visited our Charlotte office claiming to act on your behalf. She submitted the following payment account for your funds to be released to her instead of to you:

Bank Name: Bank of America
Branch Address: 2075 S. Victoria Ave, Ventura, CA 93003
Account Holder: Mrs. Annette Cang
Account No.: 003767127294
Routing No.: 063100277

Please confirm immediately if you recognize this individual or have authorized any third-party representative. If not, we will halt further activity to prevent unauthorized delivery or reassignment to Her.

Kindly reconfirm the following:
1. Your Full Name:
2. Residential Address:
3. Active Phone/WhatsApp Number:
4. Valid Form of ID (Passport, Driver’s License, or Government-Issued ID)

For quicker coordination, you may reply to this email or send a WhatsApp message: +1-650-762-9452 (messages only, no calls due to schedule volume). Send your reply only to the following email: ccarol19788@hotmail.com

NOTE: This transaction is being monitored by the U.S. Government to protect against online fraud and impostors.

We look forward to your timely response.

Sincerely,
Ms. Caroline Clinton
Co-Chief Operating Officer
Bank of America

[CGI1]

from: MS. CAROLINE CLINTON <nacha_abdul@hotmail.com>
date: Apr 7, 2026, 7:01 AM
subject: Re: YOUR ATM SMART CARD IS ARRIVING YOUR DOORSTEP
mailed-by: hotmail.com

From the Desk of Ms. Caroline Clinton
Co-Chief Operating Officer, Bank of America.
100 North Tryon Street, Charlotte, NC 28202, USA
REF/NO: 002-BOA/0047/2026
Website: www.bankofamerica.com

Subject: Clearance Update: ATM Smart Card Ready for Final Dispatch

Dear Sir/Madam,

We are contacting you with a final update regarding your approved funds currently in process with Bank of America. Following successful verifications from the White House Payment Review Department, United Nations, International Monetary Fund (IMF), and the Contract Payment Review Committee, your contract/inheritance entitlement of $79.9 million USD has been securely formatted into an ATM Smart Card.

This card has been registered in your name, linked to a secure U.S. Dollar Holding Domiciliary Deposit Account (HDDA), and is now ready for delivery to your address within 24 hours through FedEx Premium Overnight Service.

All internal logistics have been completed. The only remaining step is the final insurance protocol, a mandatory clearance requirement for the shipment of high-value account-linked assets. Based on a valuation conducted by Liberty Mutual Insurance Trust Company USA, an insurance fee of $980 is required to activate protective coverage before the card can leave our secure holding facility.

Card Overview:
Card Number: 2021 3217 0005 7428
PIN Code: 2581 | CVN: 081
Daily Limit: $30,000
Reference Number: 002-BOA/0047/2026

Shipment Description:
Registration ID: P22xv96tm/16/XXFCBR7777
Status: Cleared & Virtual-Pending Dispatch
Delivery Weight: 0.2 kg (including payment documents)
Delivery Mode: FedEx – Premium Overnight Handling

Once your insurance fee is received from you, your package will be dispatched within 24 hours, and FedEx tracking information will be forwarded to you directly.

Urgent Security Notice:
We must inform you that a woman identifying herself as Mrs. Annette Cang recently visited our Charlotte office claiming to act on your behalf. She submitted the following payment account for your funds to be released to her instead of to you:

Bank Name: Bank of America
Branch Address: 2075 S. Victoria Ave, Ventura, CA 93003
Account Holder: Mrs. Annette Cang
Account No.: 003767127294
Routing No.: 063100277

Please confirm immediately if you recognize this individual or have authorized any third-party representative. If not, we will halt further activity to prevent unauthorized delivery or reassignment to Her.

Kindly reconfirm the following:
1. Your Full Name:
2. Residential Address:
3. Active Phone/WhatsApp Number:
4. Valid Form of ID (Passport, Driver’s License, or Government-Issued ID)

For quicker coordination, you may reply to this email or send a WhatsApp message: +1-650-762-9452 (messages only, no calls due to schedule volume). Send your reply only to the following email: ccarol19788@hotmail.com

PLEASE DO NOT FORGET, ENDEAVOR TO SEND YOUR REPLY TO THIS EMAIL ONLY: ccarol19788@hotmail.com

NOTE: This transaction is being monitored by the U.S. Government to protect against online fraud and impostors.

We look forward to your timely response.

Sincerely,
Ms. Caroline Clinton
Co-Chief Operating Officer
Bank of America