BRIAN T. MOYNIHAN - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: "MR. BRIAN T. MOYNIHAN" <[email protected]>
Date: Fri, 25 Mar 2022 20:25:05 -0700
Subject: CHAIRMAN,PRESIDENT AND CEO BANK OF AMERICA HEADQUARTERS NORTH CAROLINA,

WELCOME TO BANK OF AMERICA HEADQUARTERS.
ADDRESS: 100 NORTH TRYON STREET CHARLOTTE,
NC 28255-0001 U.S.A,

YOUR URGENT ATTNENTION NEEDED,

Welcome to Bank of America, We are socially responsible
organization, providing banking and membership services
to individuals, companies, trade unions, charities, credit unions
and membership organization sectors. We listen to and
understand what our customers want and have developed a
service which offers a wide range of benefits. One of
our key objectives is to provide value for money
banking for all of our customers. That means delivering a
wide range of services that can be tailored to your
exact needs, including the smooth transfer of your
banking to Bank of America In regards setting up an
Online bank account with us, Your details has been
forwarded to us earlier by International Monetary Fund
and Federal Bureau Investigation (FBI) declaring you as a beneficiary
to receive the total sum of $15,700,000 USD (Fifteen Million, Seven
Hundred Thousand United State Dollars,

NOTE: If you do not Sequel to your information recorded on
file and in accordance to the IMF and Stock Market
State Commission (SSMSC) rules and regulations on
operational banking policy on transfer of large amount
of money emanated proceeds, Be informed that you are
advised of this very need for you to setup a Resident
Account with BOA Plc which will be responsible for
clearing of your funds here in USA before the funds in
cash can be transferred from your account in your name
with Bank of America to anybank account of your
choice, you are required to choose from the under listed
options, the most suitable account type to you.

Please you will need to choose from the options below your mode of
collection of your funds and also provide the information below for
processing of your fund release:

1. Via ATM Card.
The total funds will be loaded into an ATM Card in your name and sent
to you which will take 2 days for the card to arrive and you can
withdraw a maximum sum of $100,000 US per day at any ATM Machine
worldwide. The delivery fee is $50.

2. Bank to Bank Transfer.
The cash will be transfer directly into your nominated account which
will take 24 hours for the funds to reflect into your preferred
account , The cost of transfer charge is $100

3. Cash Delivery.
We can arrange the funds to be sealed in a consignment box without
anyone knowing what is inside it and delivered to your address of
delivery in cash. This will take a maximum of 2 days so you sign for
collection. This will cost $150

YOU ARE REQUIRED TO PURCHASE ITUNES GIFT CARD OR SEPHORA GIFT CARD OR
STEAM GIFT CARD
DEPENDING ON YOUR CHOICE OF RECEIVING YOUR PAYMENT AND SEND IT HERE
WITH CLEAR PICTURES OKAY.

We guarantee that the transaction will be executed under
a legitimate arrangement that will protect you from any
breach of law. Due to the fact that the fund is donation claims
valued $15.700.000.00 USD, there should be a
supportive clearance from the IMF before the commencement
of the wire transfer. Please read the above procedures
very carefully and revert back at your earlier convenience for us to
move forward.

Thanks for banking with us
I await your urgent response.

YOURS FAITHFULLY

MR. BRIAN T. MOYNIHAN, CHAIRMAN,PRESIDENT AND CEO
BANK OF AMERICA HEADQUARTERS NORTH CAROLINA,

[Troy Platt]

Reply-To: [email protected]
From: CEO Bank of America <[email protected]>
Date: Sun, 10 Apr 2022 01:36:02 -0700
Subject: Transfer Inspection Officer

Dear Customer Your Urgent Reply is Needed Now

This is to acknowledge the receipt of your email response with the
reconfirmation of your personal details, As previously stated by my
secretary, your fund is valued at the total sum of US $2,500,000.00
(Two Million Five Hundred Thousand Dollars) and it has since been
lodged in one particular Escrow Account (non-deductible account) here
with the Bank Of America and well registered in your name. All
arrangements to have your funds conveyed to you by ATM Master card
have duly been put in place prior before we made contact with you.

We must express our sincere apology for the delay regarding the
release of your payment until now, we have made all the necessary
requirements towards the release of your fund through ATM Master Card
Delivery by DHL courier company.

Noted you only have to pay the delivery charges which will cost just
$50 and that's the only fee required to complete the delivery to your
address.

Having explained all that above, I'll now provide you with the payment
information for you to have the cost of the "shipment fee" sent
immediately. You don't need to pay any more charges because your fund
is already approved and there will be no more fee upfront. The cost is
payable either through

1) iTunes card
2) Google play gift card
3) amazon card

i want you to choose this (3) gift card anyone you send attach the
card to me so that i will be able to deliver your ATM MASTER CARD
today.

We Look Forward To Serve You Better.

Mr. Peter Johnson

From: [email protected]
Reply to: [email protected]
Subject: WELCOME TO BANK OF AMERICA HEADQUARTERS.
Received: Sat 4 Jun 2022 at 22:35

WELCOME TO BANK OF AMERICA HEADQUARTERS.
ADDRESS: 100 NORTH TRYON STREET CHARLOTTE,
NC 28255-0001 U.S.A,

YOUR URGENT ATTENTION NEEDED,

Welcome to Bank of America, We are socially responsible
organization, providing banking and membership services
to individuals, companies, trade unions, charities, credit unions
and membership organization sectors. We listen to and
understand what our customers want and have developed a
service which offers a wide range of benefits. One of
our key objectives is to provide value for money
banking for all of our customers. That means delivering a
wide range of services that can be tailored to your
exact needs, including the smooth transfer of your
banking to Bank of America In regards setting up an
Online bank account with us, Your details has been
forwarded to us earlier by International Monetary Fund
and Federal Bureau Investigation (FBI) declaring you as a beneficiary
to receive the total sum of $15,700,000 USD (Fifteen Million, Seven
Hundred Thousand United State Dollars,

NOTE: If you do not Sequel to your information recorded on
file and in accordance to the IMF and Stock Market
State Commission (SSMSC) rules and regulations on
operational banking policy on transfer of large amount
of money emanated proceeds, Be informed that you are
advised of this very need for you to setup a Resident
Account with BOA Plc which will be responsible for
clearing of your funds here in USA before the funds in
cash can be transferred from your account in your name
with Bank of America to anybank account of your
choice, you are required to choose from the under listed
options, the most suitable account type to you.

Please you will need to choose from the options below your mode of
collection of your funds and also provide the information below for
processing of your fund release:

1. Via ATM Card.
The total funds will be loaded into an ATM Card in your name and sent
to you which will take 2 days for the card to arrive and you can
withdraw a maximum sum of $100,000 US per day at any ATM Machine
worldwide. The delivery fee is $50.

2. Bank to Bank Transfer.
The cash will be transfer directly into your nominated account which
will take 24 hours for the funds to reflect into your preferred
account , The cost of transfer charge is $100

3. Cash Delivery.
We can arrange the funds to be sealed in a consignment box without
anyone knowing what is inside it and delivered to your address of
delivery in cash. This will take a maximum of 2 days so you sign for
collection. This will cost $150

YOU ARE REQUIRED TO PURCHASE ITUNES GIFT CARD OR SEPHORA GIFT CARD OR
STEAM GIFT CARD
DEPENDING ON YOUR CHOICE OF RECEIVING YOUR PAYMENT AND SEND IT HERE
WITH CLEAR PICTURES OKAY.

We guarantee that the transaction will be executed under
a legitimate arrangement that will protect you from any
breach of law. Due to the fact that the fund is donation claims
valued $15.700.000.00 USD, there should be a
supportive clearance from the IMF before the commencement
of the wire transfer. Please read the above procedures
very carefully and revert back at your earlier convenience for us to
move forward.

Thanks for banking with us
I await your urgent response.

YOURS FAITHFULLY

MR. BRIAN T. MOYNIHAN, CHAIRMAN,PRESIDENT AND CEO
BANK OF AMERICA HEADQUARTERS NORTH CAROLINA,