Hart Lanette - [email protected] - +19199482598

From: arthur Dawn <[email protected]>
Other e-mails: [email protected]
Tel: +19199482598
Date: Thu, 26 Nov 2020 11:39:23 -1000
Subject: PAYMENT APPROVED

Bank of America
Corporate Center
100 North Tryon Street,
Charlotte, NC
28202
E-mail; [email protected]
From the Desk of
Mrs. Dawn
Arthur.
United Nations Organizations.

TEL 919 948 2598


Attn BENEFICARY.

This is to inform you that your payment US$15,500,000.00 has been
channeled to Bank of America for onward transfer into your bank
account.
The reason for choosing Bank of America is because they are reliable
and convenient and they will give you the
best in banking services. Be informed that your fund was not deposited
with Safe Pass Evaluation Bill, but all the same the Bank of America
will give you procedures on how to obtain a Safe Pass Evaluation Bill.

Now, you are urgently advised to contact them on the below information
while you furnish them with your full name and address, your banking
details and your direct telephone number to enable them make the
transfer.
Contact Person; Hart
Lanette, Vice President & Global Marketing
Charlotte NC, Bank of America
E-mail; [email protected]
You
should get in touch with them immediately on email and let me know
once you do
that.
Thanks and hope to hear from you.
Mrs. Dawn Arthur., Sec, TO

Hart Lanette
Vice President, Global Marketing

From: "Hart Lanette" <[email protected]>
Tel: +19199482598
Date: 2020-12-08 10:58:14 AM +01:00
Subject: Attn PAYMENT PROCESSING.

Bank of America
Corporate Center
100 North Tryon Street,
Charlotte, NC
28202
E-mail; [email protected]
From the Desk of
Mrs. Dawn
Arthur.
United Nations Organization

Tel.919 948 2598.



Attn



Thanks for your response back to me sir, well I have been able to contact the agency and I was given below payment information, once the payment is made now your check we be mailed immemdately sir.

Below is the payment Information.

Name : Bright And Son
Bank name: Tide Bank
Acc: 19611999
Sort code: 236972

And you are advised to kindly gets back to me with the payment slip sir , immemdately.

Amount expected to be paid is 6,732 pounds only .



Mrs. Dawn Arthur., Sec, TO
Hart Lanette
Vice President, Global Marketing

Bank account reported.

[AlanJones]

From: arthur Dawn - [email protected]
Subject: PAYMENT APPROVED.
Other Email: [email protected]
Tel. No.: +19199482598

Bank of America
Corporate Center
100 North Tryon Street,
Charlotte, NC
28202
E-mail; [email protected]
From the Desk of
Mrs. Dawn
Arthur.
United Nations Organizations.
TEL 919 948 2598

Attn BENEFICARY.

This is to inform you that your payment US$15,500,000.00 has been
channeled to Bank of America for onward transfer into your bank
account.
The reason for choosing Bank of America is because they are reliable
and convenient and they will give you the
best in banking services. Be informed that your fund was not deposited
with Safe Pass Evaluation Bill, but all the same the Bank of America
will give you procedures on how to obtain a Safe Pass Evaluation Bill.

Now, you are urgently advised to contact them on the below information
while you furnish them with your full name and address, your banking
details and your direct telephone number to enable them make the
transfer.
Contact Person; Hart
Lanette, Vice President & Global Marketing
Charlotte NC, Bank of America
E-mail; [email protected]
You
should get in touch with them immediately on email and let me know
once you do
that.
Thanks and hope to hear from you.
Mrs. Dawn Arthur., Sec, TO

Hart Lanette
Vice President, Global Marketing

From: [email protected]
Reply to: [email protected]
Tel No.: (+ 1) (917 259 6127)
Subject: PAYMENT APPROVED TO YOU OF US15,500,000,00.
Received: Thu 7 Apr 2022 at 23:52

Bank Of America
Corporate Center
100 North Tryon Street,
Charlotte, NC
28202
E-mail; [email protected]
From the Desk of
Mrs. Dawn
Arthur.
United Nations Organization
Tel; 914 600 5558


04/07 2022.


Attn: Beneficiary.

This is to inform you that your payment US$15,500,000.00 has been
channeled to Bank of America for onward transfer into your bank
account.

Be informed that your fund was not deposited with Safe Pass Evaluation
Bill, but all the same the Bank of America will give you procedures on
how to obtain a Safe Pass Evaluation Bill.


The time frame for this transaction has passed and you are are advised
this time and now to get this done as soon as you received this mail,
and you are expected to pay a fee for the obtaining the safe pass code
with our agent here, so be advised sir.


Kindly advised as requested thanks IN GOD WE TRUST.

Note that the payment we be cancelled this week on the this. if you
fail to conclude it, so be advised to kindly gets back to me as a
matter of urgency sir

Kindly contact Mr. THOMAS ROBERT
Email [email protected]
Tel (+ 1) (917 259 6127).
PAYMENT DEPARTMENT UNITED NATIONS
OFFICE .
NEW YORK 10027.

And you are advised to kindly Reconfirm the following details to him
immediately.
FULL NAMES.....................................
RESIDENTIAL ADDRESS............................
DIRECT PHONE NUMBER...................................
VALID WORKING ID CARD....................................
BANKING DETAILS.............................................

Kindly advised as soon as possible.

Thanks and hope to hear from you.

Mrs. Dawn Arthur., Sec, TO
Hart Lanette
Vice President, Global Marketing

[AlanJones]

From: arthur Dawn - [email protected]
Subject: PAYMENT APPROVED TO YOU OF US15,500,000,00.
Other Email: [email protected]
Tel. Nos.: +19146005558 & + 19172596127

Bank Of America
Corporate Center
100 North Tryon Street,
Charlotte, NC
28202
E-mail; [email protected]
From the Desk of
Mrs. Dawn
Arthur.
United Nations Organization
Tel; 914 600 5558

APRIL 7TH 2022.

Attn: Beneficiary.

This is to inform you that your payment US$15,500,000.00 has been
channeled to Bank of America for onward transfer into your bank
account.

Be informed that your fund was not deposited with Safe Pass Evaluation
Bill, but all the same the Bank of America will give you procedures on
how to obtain a Safe Pass Evaluation Bill.


The time frame for this transaction has passed and you are are advised
this time and now to get this done as soon as you received this mail,
and you are expected to pay a fee for the obtaining the safe pass code
with our agent here, so be advised sir.

Kindly advised as requested thanks IN GOD WE TRUST.

Note that the payment we be cancelled this week on the this. if you
fail to conclude it, so be advised to kindly gets back to me as a
matter of urgency sir

Kindly contact Mr. THOMAS ROBERT
Email [email protected]
Tel (+ 1) (917 259 6127).
PAYMENT DEPARTMENT UNITED NATIONS
OFFICE .
NEW YORK 10027.

And you are advised to kindly Reconfirm the following details to him
immediately.

FULL NAMES.....................................
RESIDENTIAL ADDRESS............................
DIRECT PHONE NUMBER...................................
VALID WORKING ID CARD....................................
BANKING DETAILS.............................................

Kindly advised as soon as possible.

Thanks and hope to hear from you.

Mrs. Dawn Arthur., Sec, TO
Hart Lanette
Vice President, Global Marketing

From: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Tel No.: 914 600 5558
Tel No.: (+1) (917 259 6127
Subject: DID YOU AUTHOURIZED ANY ONE TO CLAM YOUR FUNDS.
Received: Tue 17 May 2022 at 14:45

Bank Of America
Corporate Center
100 North Tryon Street,
Charlotte, NC
28202
E-mail; [email protected], [email protected].
From the Desk of
Mrs. Dawn
Arthur.
United Nations Organization
Tel; 914 600 5558


05/017/ 2022.


Attn: Beneficiary.

This is to inform you that your payment US$15,500,000.00 has been
channeled to Bank of America for onward transfer into your bank
account.

Be informed that your fund was not deposited with Safe Pass Evaluation
Bill, but all the same the Bank of America will give you procedures on
how to obtain a Safe Pass Evaluation Bill.


The time frame for this transaction has passed and you are are advised
this time and now to get this done as soon as you received this mail,
and you are expected to pay a fee for the obtaining the safe pass code
with our agent here, so be advised sir.


Kindly advised as requested thanks IN GOD WE TRUST.

Note that the payment we be cancelled this week on the this. if you
fail to conclude it, so be advised to kindly gets back to me as a
matter of urgency sir

Kindly contact Mr. THOMAS ROBERT
Email [email protected] or [email protected]
Tel (+ 1) (917 259 6127).
PAYMENT DEPARTMENT UNITED NATIONS
OFFICE .
NEW YORK 10027.

And you are advised to kindly Reconfirm the following details to him
immediately.
FULL NAMES.....................................
RESIDENTIAL ADDRESS............................
DIRECT PHONE NUMBER...................................
VALID WORKING ID CARD....................................
BANKING DETAILS.............................................

Kindly advised as soon as possible.

Thanks and hope to hear from you.

Mrs. Dawn Arthur., Sec, TO
Hart Lanette
Vice President, Global Marketing

[AlanJones]

From: arthur Dawn - [email protected]
to: arthurdawn124usaq[/b] - [email protected]
Subject: DID YOU AUTHOURIZED ANY ONE TO CLAM YOUR FUNDS.
Other Emails: [email protected] & [email protected]
Tel. Nos.: +19172596127 & +14342258931

Bank of America
Corporate Center
100 North Tryon Street,
Charlotte, NC
28202
Email [email protected]
From the Desk of
Mrs. Dawn
Arthur.
United Nations Organization
Tel; 434 225 8931.

Attn Beneficiary.

This is to inform you that your payment US$15,500,000.00 has been
channeled to Bank of America for onward transfer into your bank
account.

The reason for choosing Bank of America is because they are reliable
and convenient and they will give you the
best in banking services. Be informed that your fund was not deposited
with Safe Pass Evaluation Bill, but all the same the Bank of America
will give you procedures on how to obtain a Safe Pass Evaluation Bill.

Note that you are expected to provide your banking details, where your
funds will betransferred and the proof of your funds will be sent to
you tomorrow, and the safe pass code is the security of the funds from
the united nation which every beneficiary must obtained before your
funds can be transferred to your account.

Kindly contact Mr. THOMAS ROBERT
Email [email protected] or [email protected]
Tel (+ 1) (917 259 6127).
PAYMENT DEPARTMENT UNITED NATIONS
OFFICE .
NEW YORK 10027.

And you are advised to kindly Reconfirm the following details to him
immediately.
FULL NAMES.....................................
RESIDENTIAL ADDRESS............................
DIRECT PHONE NUMBER...................................
VALID WORKING ID CARD....................................
BANKING DETAILS.............................................

And you are also advised to provide me with any valid identication card sir.

Once all this needed information is provided then your funds can be
transfer to your account same tomorrow .

Thanks and hope to hear from you.
Mrs. Dawn Arthur., Sec, TO

Hart Lanette
Vice President, Global Marketing