americabank589@gmail.com - Brian Moynihan

[LegalBriefs]

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (3156087642

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Try on St Charlotte,NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives yesterday,the 16th
of May,2023 at precisely 11:5 A.m. Eastern Daylight Time(EDT), we deem
it appropriate to intimate you that your funds will be transferred
into the United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue in New York according to the record we
got from Africa due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation.

The actual transfer of your funds( $15,500,000.00 ) into the
government account comes up next week. This is in line with the
instructions of the USA Treasurer,Mrs.Rosa Guantanamo Rios that all
unclaimed funds be paid into the United States Government Treasury
Account as unserviceable funds in com pliancy 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. Find below the
profile of the banking institution where your funds will be
transferred into following the government directive:, And note to
responds to us with below Email bankofamerica443@yahoo.com

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 NO:021109593
Account Name:United States Treasury Department,USA

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.Also be informed that we need only a DIPLOMATIC IMMUNITY
SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain
the SEAL was reduced from $30 and no other fee is involved.Urgent and
send us $30 by (STEEM WALLET CARD OR ITUNES CARD OR GOOGLE PLAY CARD)
to enable us get this completed without any more delay

If we received the payment today we will transfer your funds
($15,500,000.00) 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.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America®
Email (americabank589@gmail.com )
Tele (3156087642
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

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Reply-To: americabank589@gmail.com
From: "Mr.Brian Moynihan(CEO" <atiladetaibatu@gmail.com>
Date: Fri, 19 May 2023 06:28:50 -0700
Subject: Dear esteemed customer,
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

GOOD NEWS FROM FEDERAL RESERVE BANK-USA BOARD NEW YORK CORPORATE OFFICE.
Address: 33 LIBERTY STREET NEW YORK, NY 10045. USA
Our Ref:BOA/IRU/SFE/17.7/WD/011
United States of America
8 a.m.to 9 p.m. Eastern Daylight Time(EDT)

NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK UNPAID BENEFICIARY,

OFFICIAL NOTICE: this is to Notify you that Series of Meetings have
been held by the Federal Reserve Board New York USA and the Secretary
General of the United Nations Organization United State of America, It
is Obvious that you have not received your fund which is now in the
amount of ( $15,500,000 Million Five Hundred Thousand Dollars ) as a
compensation award to you, due to past corrupt Governmental Officials
who almost held your fund to themselves for their selfish reasons and
some individuals who have taken advantage of your fund all in an
Attempt to swindle your fund which has led to unnecessary delay in the
receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the NYS Senate
Internet Fraud Investigation Unit and other Security agencies from
Asia, Europe, Oceania, Antarctica, South America, Texas, Singapore,
Moldova, and the United States of America respectively, against the
Federal Government of Nigeria and Benin Republic, and United Nations
and Federal Bureau of Investigation FBI and IMF International Monetary
Fund USA, have successfully finalize to Boost the Exercise of Clearing
all Foreign Debts Owed to you who have been found not to have received
their Compensation Awards.

Now, how would you like to receive your payment? Because we have two
Method of payment which is by Check or by ATM Card? ATM Card: We will
be issuing you a Custom pin Based ATM VISA CARD which you will use to
Withdraw up to ( US$100,000.00 One Hundred Thousand Dollars ) per Day
from any ATM Machine and the Card have to be Renewed in 3 years. Also,
with the ATM VISA CARD you will be able to Transfer your Funds to your
Local Bank Account. Even if you do not have a Bank Account, the ATM
card comes with a Handbook or Manual to enlighten you about how to use
it.

Check: A Cashier Check will be issued in your Name and you will
deposit it in your Bank for it to be Cleared within 48 hours. Your
payment would be sent to you Via any of your preferred option above
and would be mailed to you Via USPS.

Take note that you will have to Stop communication with every Other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $30 Dollars! And we Guarantee the
receipt of your fund to be successfully delivered to you within 48hrs
after confirmation receipt of USPS fee of $30 Dollars)

Secondly, you should know that Argument or delay cannot do anything or
solve this problem if you cannot find solution to solve this matter by
trying your possible best for the final conclusion of this Transaction
and send only $30 Right Away it means that i have no Other Option than
to make down my Report.

You are to make the payment of $30 through Gift Card, Steam Wallet
Card / iTunes Gift Card or Bitcoins Wallet and Forward the pictures of
the Card.

Kindly get back to us as well with the COPY and also be advice to
reconfirm your full Delivery Address to avoid Wrong Delivery of
package.

DELIVERY INFORMATION NEEDED FROM YOU ALSO URGENTLY

1. Your Full Name:....
2 Cell Phone Number:...
3. Delivery Address.....
4. Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier
Check): cashier check

Your package will be sent to you within 48 hours upon Confirmation
receipt of USPS fee of $30 Dollars. We are so sure of everything and
we are giving you a 100% Money back Guarantee if you do not receive
payment/ package within the 48hrs after you have made the payment for
Shipping but be rest assured that it will be deliver within 48 hours
after you send the fee Ok.

Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (Code: In God We Trust-) So You Have To Indicate
This Code When replying back to us By Using It As Your Subject.

Thanks for Banking with Federal Reserve Bank New York while we looking
forward to serving you better.

Yours in Service,
Michael J. Jackson
President of Federal Reserve Bank of New York.
Email (americabank589@gmail.com )

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Reply-To: americabank589@gmail.com
From: "Michael J. Jackson" <udomaekanem28@gmail.com>
Date: Mon, 4 Sep 2023 17:30:18 +0100
Subject: Attention
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

Dear customer,

This is to notify you about the latest development concerning all the
payments that are left
in our custody, which yours are inclusive besides, where you are given
a bill of Sum in order to receive your payment which we didn’t hear
from you for sometime now. Hence, our Western Union Office Transfer is now
offering a Special BONUS to help all our customers that are having
their payment in our custody due to high prices. In other words we are
now requesting that those involved should pay only the sum of $25. to
receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your
funds shall be transferred to your designated address. But remember
that after (2 DAYS) you did not make the payment then we will divert
your funds to the Government Account, So to avoid problems, you have
to send the fee before 2days so that you can get your funds Released
without delay.

Again after (TWO DAYS) we will enter a new project for the Month and
that is the reason why we decided to help all our customers before we
enter into the new project.

click here to view your transaction status .
https://www.westernunionmoneytransfer.com/

Your payment is available.

1) Sender's Name: Kpanou Sossou Dansnes
2) Reference number: 952-951-3156
3) Amount: $5000 USD.

Track it with this link:
https://www.westernunionmoneytransfer.c ... y-transfer

We advise you to send the $25 immediately to enable us to register
your payment of $5000. As from Today. Be advised that there is no time
again for us to call any person on phone unless you will call
+1 917-765-4865 or send mail americabank589@gmail.com,After
the payment of $25. you will start receiving your money every day
$5000 through Western union Money Transfer until the full payment of $1,500,000
is completed.

You should follow my directives to go right now and get Apple Gift
card or Steam wallet Gift Card of $25.00 and send it as urgent as you
receive this email,

The moment I receive the picture of the $25 iTunes card now I will
release the first
payment information of $5000 to you and you will pick up the money and
I will send you another payment for pick up.

Thanks for your patronage
Mr. Kpanou Sossou Dansnes
Western Union Office Money Transfer
Email Address: (americabank589@gmail.com )

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Reply-To: americabank589@gmail.com
From: Western Union Office Money Transfer <udomaekanem28@gmail.com>
Date: Fri, 10 Nov 2023 12:04:25 +0100
Subject: Dear customer,
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

Good day

Your details information has been received and confirmed with what we
have in our database Before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision.First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia

and Eastern Europe.Your name and contact information was retrieved
from the short listed data on the file of the United Nation
Organization. If you try to recollect, you would remember conducted
some businesses in either of the mentioned three tier regions (
Africa, Asia and Eastern Europe) and the purpose of selection was
randomly made by the United Nation Organization. Our bank stands out
from all the presently distressed banks in United State and Northern
America to enable the payment of your overdue transaction that has
been pending for the past several years released.

I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular.Moreover, I am not here
to play any kind of joke with you.The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our

Bank.Meanwhile, you have to clearly understand that, before we can set
up a new Bank of America Personal Residential Online Account for you
here in our bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from United nation will be activated.You have to send the sum of $50
dollars I tune card to activate your Bank of America Personal
Residential Online Account, this payment will be credited to your
Online account before we can fully remit the amount value of
$12million United States Dollars

This is why it is important that we first of all receive the Bank of
America Personal Residential Online Account Activation fee in our
bank, which in turn would record and file the payment of $50 dollars
I tune card and forward the information to our head quarters here
in USA. Then the funds would be received, in turn registered into the
system and once it is sighted, then an instruction would be issued out
to that effect and the documentation would be formally presented to
Federal Reserve Bank just as described in my most recent
correspondence with you explaining.

Please, if you can not afford to pay this US$50 I tune card don’t
reply to my e-mail; we don’t have time to beg you to set up Bank of
America Personal Residential Online under our supervision. once your
buy the $50 usd dollars I tune card make sure your send the Copy
of the $50 usd dollars I tune card here in Our Mail Address Okay,

Thanks

Regards
Mr. Moynihan Brian
The CEO Bank OF America
Email Address: (americabank589@gmail.com )

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Reply-To: americabank589@gmail.com
From: "Mr. Moynihan Brian" <johnwood3443@gmail.com>
Date: Mon, 4 Dec 2023 11:04:26 +0100
Subject: Good day
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

Dear customer,

This is to notify you about the latest development concerning all the
payments that are left
in our custody, which yours are inclusive besides, where you are given
a bill of Sum in order to receive your payment which we didn’t hear
from you for sometime now. Hence, our Western Union Office Transfer is now
offering a Special BONUS to help all our customers that are having
their payment in our custody due to high prices. In other words we are
now requesting that those involved should pay only the sum of $25. to
receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your
funds shall be transferred to your designated address. But remember
that after (2 DAYS) you did not make the payment then we will divert
your funds to the Government Account, So to avoid problems, you have
to send the fee before 2days so that you can get your funds Released
without delay.

Again after (TWO DAYS) we will enter a new project for the Month and
that is the reason why we decided to help all our customers before we
enter into the new project.

click here to view your transaction status .
https://www.westernunionmoneytransfer.com/

Your payment is available.

1) Sender's Name: Kpanou Sossou Dansnes
2) Reference number: 952-951-3156
3) Amount: $5000 USD.

Track it with this link:
https://www.westernunionmoneytransfer.c ... y-transfer

We advise you to send the $25 immediately to enable us to register
your payment of $5000. As from Today. Be advised that there is no time
again for us to call any person on phone unless you will call
+1 917-765-4865 or send mail americabank589@gmail.com,After
the payment of $25. you will start receiving your money every day
$5000 through Western union Money Transfer until the full payment of $1,500,000
is completed.

You should follow my directives to go right now and get Apple Gift
card or Steam wallet Gift Card of $25.00 and send it as urgent as you
receive this email,

The moment I receive the picture of the $25 iTunes card now I will
release the first
payment information of $5000 to you and you will pick up the money and
I will send you another payment for pick up.

Thanks for your patronage
Mr. Kpanou Sossou Dansnes
Western Union Office Money Transfer
Email Address: (americabank589@gmail.com )

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Reply-To: americabank589@gmail.com
From: "Mr. Kpanou Sossou Dansnes" <abiodunhikimot2020@gmail.com>
Date: Sat, 23 Dec 2023 07:03:13 +0100
Subject: Dear customer,
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

Good day

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remains unpaid to you. I am Christine
Lagarde, a highly placed official of the International Monetary Fund
(IMF). It may interest you to know that reports have reached our
office by so many correspondences on the uneasy way in which people like
you are treated by Various Banks and Courier Companies/ Diplomat
across Europe to America and Asia /London Uk. We have decided to put a
stop to that.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule
list of beneficiaries that will receive their funds in this first
quarter payment of the year because we only transfer funds twice in a
year according to our banking regulation. We apologize for the delay
of your payment and please stop communicating with any office now and
attention to our office payment accordingly.

Now your new Payment, United Nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013.

Your payment inheritance fund is USD$10.5Million. Having received
these vital payment numbers, therefore you are qualified now to
receive and confirm your payment with the International Monetary Fund
(IMF) immediately. We assure you that your payment will get to you as
as long as you follow my directives and instructions. We have decided to
give you a CODE, THE CODE IS: 201. Please, any time you receive an email
with the name Christine Lagarde, check if there is CODE (201) if the
code is not written, please delete the message from your box!

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk.Respond to
this e-mail on:with immediate effect and we shall give you further
details on how your fund will be released to you.You will send the
Amount of $30 to enable us proceed Your Funds to You and assurance.
Buy a $30 Apple Gift Card or Steam Wallet Card or Nordstrom Card or
Sephora Card.
attachment with receipt,
this 2024 buy $30 any of this listed Card and have your money immediately

Regards,
Mrs.Christine Lagarde M
Senior Resident Representative
( I.M.F ) Head Office
Email Address: (americabank589@gmail.com )

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Reply-To: americabank589@gmail.com
From: "Mrs.Christine Lagarde M" <isaacjohnson609@gmail.com>
Date: Fri, 26 Jan 2024 17:01:49 +0100
Subject: Good day
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

GOOD NEWS FROM FEDERAL RESERVE BANK-USA BOARD NEW YORK CORPORATE OFFICE.
Address: 33 LIBERTY STREET NEW YORK, NY 10045. USA
Our Ref:BOA/IRU/SFE/17.7/WD/011
United States of America
8 a.m.to 9 p.m. Eastern Daylight Time(EDT)

NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK UNPAID BENEFICIARY,

OFFICIAL NOTICE: this is to Notify you that Series of Meetings have
been held by the Federal Reserve Board New York USA and the Secretary
General of the United Nations Organization United State of America, It
is Obvious that you have not received your fund which is now in the
amount of ( $15,500,000 Million Five Hundred Thousand Dollars ) as a
compensation award to you, due to past corrupt Governmental Officials
who almost held your fund to themselves for their selfish reasons and
some individuals who have taken advantage of your fund all in an
Attempt to swindle your fund which has led to unnecessary delay in the
receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the NYS Senate
Internet Fraud Investigation Unit and other Security agencies from
Asia, Europe, Oceania, Antarctica, South America, Texas, Singapore,
Moldova, and the United States of America respectively, against the
Federal Government of Nigeria and Benin Republic, and United Nations
and Federal Bureau of Investigation FBI and IMF International Monetary
Fund USA, have successfully finalize to Boost the Exercise of Clearing
all Foreign Debts Owed to you who have been found not to have received
their Compensation Awards.

Now, how would you like to receive your payment? Because we have two
Method of payment which is by Check or by ATM Card? ATM Card: We will
be issuing you a Custom pin Based ATM VISA CARD which you will use to
Withdraw up to ( US$100,000.00 One Hundred Thousand Dollars ) per Day
from any ATM Machine and the Card have to be Renewed in 3 years. Also,
with the ATM VISA CARD you will be able to Transfer your Funds to your
Local Bank Account. Even if you do not have a Bank Account, the ATM
card comes with a Handbook or Manual to enlighten you about how to use
it.

Check: A Cashier Check will be issued in your Name and you will
deposit it in your Bank for it to be Cleared within 48 hours. Your
payment would be sent to you Via any of your preferred option above
and would be mailed to you Via USPS.

Take note that you will have to Stop communication with every Other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $55 Dollars! And we Guarantee the
receipt of your fund to be successfully delivered to you within 48hrs
after confirmation receipt of USPS fee of $55 Dollars)

Secondly, you should know that Argument or delay cannot do anything or
solve this problem if you cannot find solution to solve this matter by
trying your possible best for the final conclusion of this Transaction
and send only $55 Right Away it means that i have no Other Option than
to make down my Report.

You are to make the payment of $55 through Gift Card, Steam Wallet
Card / iTunes Gift Card or Bitcoins Wallet and Forward the pictures of
the Card.

Kindly get back to us as well with the COPY and also be advice to
reconfirm your full Delivery Address to avoid Wrong Delivery of
package.

DELIVERY INFORMATION NEEDED FROM YOU ALSO URGENTLY

1. Your Full Name:....
2 Cell Phone Number:...
3. Delivery Address.....
4. Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier
Check): cashier check

Your package will be sent to you within 48 hours upon Confirmation
receipt of USPS fee of $55 Dollars. We are so sure of everything and
we are giving you a 100% Money back Guarantee if you do not receive
payment/ package within the 48hrs after you have made the payment for
Shipping but be rest assured that it will be deliver within 48 hours
after you send the fee Ok.

Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (Code: In God We Trust-) So You Have To Indicate
This Code When replying back to us By Using It As Your Subject.

Thanks for Banking with Federal Reserve Bank New York while we looking
forward to serving you better.

Yours in Service,
Michael J. Jackson
President of Federal Reserve Bank of New York.
Email (americabank589@gmail.com )

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Reply-To: americabank589@gmail.com
From: "President of Federal Reserve Bank of New York." <johnwood334334@gmail.com>
Date: Sat, 4 May 2024 10:33:41 +0100
Subject: Attention
To: undisclosed-recipients:;
Bcc: [REDACTED]