bankofa827@gmail.com - Brian Moynihan

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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bankofa827@gmail.com - Brian Moynihan

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BOA) Bank Of America.
100 North Tryon Street, Charlotte, NC 28255.
Email: (bankofa827@gmail.com).
Phone No.(360) 914-3562

$12,000,000.00 USD Payment notification from Bank Of America (BOA).

Dear Beneficiary,

The Board of Trustees and Management of (BOA) Bank Of America wish to
officially inform you today that your outstanding Coca-Cola Company Winning
fund valued at the total sum of US$12,000,000.00 (Twelve Million United
States Dollars) which was deposited with our bank here in USA to your name
last three months ago has been legally approved and Authorized by the
European Union
committee on Foreign Payment Resolution, following with the payment release
letter we received from the USA Finance Ministry and USA Ambassador
to US, for onward transfer, therefore, an instruction to credit your fund
have
been given to this Bank by the (FRB) Federal Reserve Bank Of Scotland for
immediate release of your fund to your bank account.

Be informed that your fund transfer notification latter has been forwarded to
the Central Bank Of USA and to the General Director Of (I.M.F)
International Monitoring Fund Office in America here for final
approval, and this
is
because to transfer such huge amount of money we really have to notify every
offices that is concern in any International fund transfer that is
moving out just to avoid any problem when making the payment to your
bank
account, but we have successfully gotten some of the fund release approval
documents from the legal department regarding this transaction.

Note that the (BOA)Bank Of America Established in Charlotte as of 28255 by
Charles III, today the bank is a member of the America System of Central
Banks. It is also the national supervisor of all the banking system around
USA, and as such any transaction made out of this bank must go successfully
into the beneficiary's bank account without any hitch, and be informed that
every documentations required in your fund transfer must be fully secured and
send to you as soon as possible for proof and file keeping before we can
proceed.

However, we the Bank Of America hereby advise you to quickly reconfirm
your full banking information to this bank before we can proceed with the
claim
process of your fund, and this is to avoid any mistake or wrongful
transaction,
and we will not be responsible for any lost of fund, so as a result of this we
now advise you to kindly get back to us with your Residential Home Address and
your complete Banking details as to enable the management of this bank
facilitate the smooth release of your fund to your account.

Upon the confirmation of your full details as instructed we will send our Bank
Attorney to proceed with securing of the necessary legal documents in your
name
with immediate effect, and note With the transfer arrangements in place, you
are advised to send your
Mandatory Endorsement fees which include, Fund Registration Fee Documentation &
Stamp Duty Fees and Cost of Transfer Immediately as requested by the Department
of Finance and International Remittance Department Bank of America (BOA)
in accordance with the
stipulations and foreign transfer regulation act. The Total fees for your fund
are $150.00USD as indicated.You should be aware of the fact that your prize
money is under insurance coverage and as result of that the transfer charges
cannot be deducted from the winning sum until your prize money is transferred
to you wholesomely without tampering by any person, no charge/charges can be
withdrawn or deducted from your winning fund until the fund is transferred into
your nominated bank account.

kindly send the funds directly to our attorney in USA, your lottery Agent
Johnson Ife to pay to us and he has to come with the money including the Power
of Attorney to our bank, pay the charges and Sign the release order and other
necessary document on your behalf. You will receive the MT100 payment
confirmation slip of your fund on your conclusions with sending the requested
Fund Registration Fee, Documentation & Stamp Duty Fees and Cost of Transfer

Money transfer Advice is below please...

Receiver's Name__ImaJean Nikolich
Country _USA
Receiver's Address__2615 W Gary Ave#1009 Las Vegas, Nv 89123
Question: To Whom
Answer: Urgent
Amount: $150 US dollars
Important:
After paying the fee, send me the payment slip confirmation of the transaction
for record
keeping.

Mtcn#:...........
Sender's name........
Sender's address.......
Sender's telephone.....

We do not accept Bank Certified Drafts, Cheques, Credits or Cover Notes in
reference to the above payment as funds below USD10, 000 are made payable via
Cash Counter Payment.

We await your immediate response with your information to enable this bank
proceeds with the transfer of your approved fund and serve you better as we
were directed by the USA Government.

Thank you for choosing Bank Of America.

Yours Faithfully,

Mr.Brian Moynihan
Bank Of America chief executive officer (CEO)
Phone Number +1 (360) 914-3562

Code: Select all

From: good man <gman42870@gmail.com>
Date: Thu, 21 Jan 2021 15:43:54 +0100
Subject: BANK OF AMERICA- ONLINE TRANSFER DEPARTMENT.
To: undisclosed-recipients:;
Bcc: [REDACTED]

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