from: Mrs. Christine P. Katziff <mansuramsani@gmail.com>
reply-to: crosskeysbankny909@aol.com
date: Oct 26, 2023, 6:51 AM
subject: Payment Advice
mailed-by: gmail.com
Attn: Beneficiary,
This is to inform you about your scammed victim compensation funds
valued US$8.5 million dollars that has been brought here in Bank Of
America from International Monetary Fund {IMF} which is to be transfer
into your bank account with immediate effect, but one Mr. Bob Jackson
from Canada sent an urgent email to my office stating that you are
DEAD and you have given him Power of Attorney to claim your scammed
victim compensation fund valued $36.5 Million on your behalf, He
stated you died on a car accident last week, I urge you to get back to
me today if you are not really dead as he said, He has been calling us
regarding your scammed victim compensation funds, but we cannot
proceed with him until we confirm from you within 24 hours from now.Be
advised that we have made all arrangements for you to receive your
compensation funds valued $36.5 Million without any delay. You are
hereby informed that the US$8.5 million dollars will be release to you
once you get back to me today.
I wish to inform you now that the square peg is now in square hole and
your payment is being processed and will be released to you as soon as
you respond to this letter. Note that from the record in my file, your
scammed victim compensation funds is US$8.5 million dollars. You are
advised to kindly reply to this email with the below details to help
us process your payment;
Your Full Name: _____________
Your Contact House Address: _____
Name of City of Residence: _________
Country: _____________
Direct Telephone Number: ______
Working Identity /Passport: ________
AGE: _______________
OCCUPATION: ___________
Please do provide the above information accurately, because this
office cannot afford to be held liable for any wrong transfer of funds
or liability of funds credited into unknown account. As soon as the
above mentioned details are received, your compensation funds will be
release to you immediately. You are advice to re-confirm to us your
receiving bank account details, where you want your fund to be
remitted.
We await your swift response and also advise that if our directives
are followed carefully, you should have your fund in your account
within 24 hours and you can also open an account with us to enable
your fund to be credited to your account and the ATM attached to your
account would be sent to you.
Mrs. Christine P. Katziff.
Chief Audit Executive Officer,
Head, Foreign Operations,
Bank of America®
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Christine P Katziff - Bank Of America - crosskeysbankny909@aol.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Christine P Katziff - Bank Of America - crosskeysbankny909@aol.com
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.
Christine P Katziff - Bank Of America - christine.katziff@njscuintl.com
from: Michael Gandara <mmichaelgandara@gmail.com>
reply-to: christine.katziff@njscuintl.com
date: Dec 9, 2025, 5:11 PM
subject: YOUR FUND IS READY
mailed-by: gmail.com
Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Attention Beneficiary,
I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of America. Be informed of the arrival and availability of your long awaiting inheritance fund given by the World Bank, IMF and United Nations, Part Payment value,($45, 000,000.00) only as received. This occurred on 22nd August 2025, through great effort by the USA Office of the Comptroller of the Currency (OCC). But our Bank (BOA) Board of Directors refused to get you informed for reasons best known to them, which I believe, must be selfish interest.
If you have any doubt or negative thoughts about this, please, don't bother to reply to this message, I cannot persuade you, I am only here to exercise my hatred on cheaters of your money, using my perfect professional skill to upload in an ATM CARD via the fastest method of ATM uploading method, (MT202 Cov).
Reconfirm the following details to enable me commence the process immediately.
Your Full Names:
Your Current Home Address:
Zip Code:
Your Direct Cell:
Your Current Occupation:
Christine P. Katziff
Bank of America Financial Center
Your Payment
njscuintl.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
reply-to: christine.katziff@njscuintl.com
date: Dec 9, 2025, 5:11 PM
subject: YOUR FUND IS READY
mailed-by: gmail.com
Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Attention Beneficiary,
I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of America. Be informed of the arrival and availability of your long awaiting inheritance fund given by the World Bank, IMF and United Nations, Part Payment value,($45, 000,000.00) only as received. This occurred on 22nd August 2025, through great effort by the USA Office of the Comptroller of the Currency (OCC). But our Bank (BOA) Board of Directors refused to get you informed for reasons best known to them, which I believe, must be selfish interest.
If you have any doubt or negative thoughts about this, please, don't bother to reply to this message, I cannot persuade you, I am only here to exercise my hatred on cheaters of your money, using my perfect professional skill to upload in an ATM CARD via the fastest method of ATM uploading method, (MT202 Cov).
Reconfirm the following details to enable me commence the process immediately.
Your Full Names:
Your Current Home Address:
Zip Code:
Your Direct Cell:
Your Current Occupation:
Christine P. Katziff
Bank of America Financial Center
Your Payment
njscuintl.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.
Christine P Katziff - Bank Of America - ysay96719@gmail.com
from: Mrs. Christine Katziff Chief Audit Executive Officer, <ysay96719@gmail.com>
date: Mar 8, 2026, 11:27 AM
subject: Re: TRANSFER OF US$25.5 MILLION INTO YOUR ACCOUNT.
mailed-by: gmail.com
Bank Of America Corporate Center
Address. One Bryant Park, New York, New York 10036.Founded: 1928,
Attn Beneficiary,
I am Mrs. Christine Katziff, the newly-sworn Chief Audit Executive Of Bank Of America.
The Management of the Bank of America Corporate Office Headquarters here in New York City, wishes to inform you that after a brief meeting held with the United States Treasury Department on Friday that your funds will be transferred into the Government Treasury Department on Tuesday
The actual transfer of your funds($25.5 Million United state dollars) will be moved into the government treasury account for building of
roads and other facilities in the country.
This is in line with the instructions of the USA Treasurer, Mr. Scott Bessent United States Secretary of the Treasury that all unclaimed funds will 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.
Please 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.
So please note that your fund is right here in our bank, and it must be pick up by today without any further delay, you can pick up your fund in any of the local bank with this code: X2447BNKA,
All you can see is that you send the requested fee today so that your fund will be at your destination address by today without any further delay. Please note that the only fee you have to send today is $25 to provide you Transfer clearance documents.
Please, if you can not afford to pay this US$25 i Tunes card don’t reply to my e-mail; we don’t have time to beg you because on Tuesday your $25.5 Million United States dollars will be moved into the government treasury account for building of
roads and other facilities in the country.
Find below the profile of the banking institution where your funds will be transferred into following the government directive.
Name of Bank JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO 68302345093
Routing NO021109593
Account Name United States Treasury Department, USA
Also once you buy the $25 usd dollars Apple Gift Card make sure you send the Copy of the Card with the Code. Please try all you can to see that you do that today so that you will be able to transfer the $25.5 Million United state dollars without any delays.
The bank has made it clear that as soon as you send this fee you will receive your funds and the funds will reflect 3 hours after the transfer today.
Be informed that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be transfer to the Government Treasury Account which was seized since by the USA Government
Your Full Name: _____________
Your Contact House Address: _____
Name of City of Residence: _________
Country: _____________
Direct and Mobile Telephone Number: ______
Banking details: ___________
Also If you prefer to receive your funds in the form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$20.000 or write a draft check which can be deposited in any bank and sent to you.w
1. ONLINE BANKING: I will open an online bank account in your name and deposit your funds in your online account then send you the username and password to access your funds then you can make a transfer from your online account to any bank of your choice.
Thank you.
Yours Faithfully,
Mrs. Christine Katziff
Chief Audit Executive Officer,
Head, Foreign Operations
Bank Of America Office
date: Mar 8, 2026, 11:27 AM
subject: Re: TRANSFER OF US$25.5 MILLION INTO YOUR ACCOUNT.
mailed-by: gmail.com
Bank Of America Corporate Center
Address. One Bryant Park, New York, New York 10036.Founded: 1928,
Attn Beneficiary,
I am Mrs. Christine Katziff, the newly-sworn Chief Audit Executive Of Bank Of America.
The Management of the Bank of America Corporate Office Headquarters here in New York City, wishes to inform you that after a brief meeting held with the United States Treasury Department on Friday that your funds will be transferred into the Government Treasury Department on Tuesday
The actual transfer of your funds($25.5 Million United state dollars) will be moved into the government treasury account for building of
roads and other facilities in the country.
This is in line with the instructions of the USA Treasurer, Mr. Scott Bessent United States Secretary of the Treasury that all unclaimed funds will 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.
Please 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.
So please note that your fund is right here in our bank, and it must be pick up by today without any further delay, you can pick up your fund in any of the local bank with this code: X2447BNKA,
All you can see is that you send the requested fee today so that your fund will be at your destination address by today without any further delay. Please note that the only fee you have to send today is $25 to provide you Transfer clearance documents.
Please, if you can not afford to pay this US$25 i Tunes card don’t reply to my e-mail; we don’t have time to beg you because on Tuesday your $25.5 Million United States dollars will be moved into the government treasury account for building of
roads and other facilities in the country.
Find below the profile of the banking institution where your funds will be transferred into following the government directive.
Name of Bank JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO 68302345093
Routing NO021109593
Account Name United States Treasury Department, USA
Also once you buy the $25 usd dollars Apple Gift Card make sure you send the Copy of the Card with the Code. Please try all you can to see that you do that today so that you will be able to transfer the $25.5 Million United state dollars without any delays.
The bank has made it clear that as soon as you send this fee you will receive your funds and the funds will reflect 3 hours after the transfer today.
Be informed that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be transfer to the Government Treasury Account which was seized since by the USA Government
Your Full Name: _____________
Your Contact House Address: _____
Name of City of Residence: _________
Country: _____________
Direct and Mobile Telephone Number: ______
Banking details: ___________
Also If you prefer to receive your funds in the form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$20.000 or write a draft check which can be deposited in any bank and sent to you.w
1. ONLINE BANKING: I will open an online bank account in your name and deposit your funds in your online account then send you the username and password to access your funds then you can make a transfer from your online account to any bank of your choice.
Thank you.
Yours Faithfully,
Mrs. Christine Katziff
Chief Audit Executive Officer,
Head, Foreign Operations
Bank Of America Office
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.