bnkmericdept@gmail.com - Brian T. Moynihan

[LegalBriefs]

Home
Locations
Contact Us
Help
Sign In

Attn: Sir,

This is to inform you that bank of Africa has introduced your funds to
our bank here in America to carry out your payment, Note Dr-OBI have
as well been arrested for fraud.

All you need to do is to make sure you get back to us so that we can
play way forward in regards to this transfer.

We wait to hear from you sooner.

Best

Regards
Brian T. Moynihan is President, Global Corporate Investment Banking,
for Bank of America Corporation

Code: Select all

From: BANK OF AMERICA <bnkmericdept@gmail.com>
Date: Fri, 30 Nov 2018 21:01:46 -0800
Subject: WAY FORWARD ABOUT YOUR FUNDS
To: undisclosed-recipients:;
Bcc: [Redacted]

[LegalBriefs]

Attn: Unpaid Client

Bank of America offers some great staff's are in power of carry out your
transaction transfer worth of $10.5MUSD this was instructed by United
Nation. More so, with options for many kinds of cardholders. Whether you
want to earn travel points or cash back, there is likely a Bank of
America
card for you. But remember you bank of America will requested a little
fee
from you to conclude this transfer as it yet depending.

When you elect for this option, you won’t have to fill out a new
application, and you won’t have a hard pull to your credit . That means
you can keep your information intact while also getting more out of your
credit.

You are to contact Bank of America with the below details:

Here is there contact:
E-mail: bnkmericdept@gmail.com
Number: (+1502)694(0915)
Contact Person :Brian T. Moynihan
President,

Let them know that you was instructed António Guterres Secretary-General
of the United Nations.

Best
Regards

Mr.António Guterres

Code: Select all

Date: Sat, 11 Jan 2020 03:42:02 -0600
From: "Mr.António Guterres" <info@webzsol.net>
To: undisclosed-recipients:;
Subject: Attn: Unpaid Client
Reply-To: bnkmericdept@gmail.com

[LegalBriefs]

> International Criminal Police Organization
> Organisation Internationale De Police Criminelle HEADQUARTERS: UNITED
> KINGDOM
> Agency executives: Dobrovolska Svitlana,
> President J?rgen Stock, Secretary General.
>
> From: Dobrovolska Svitlana
>
> Attention,
>
> Dear Sir/Madame,
>
> INTERPOL RECOVERY OF DIVERTED ATM CARD

> I am contacting you personally to notify you of our discovery as well
> as
> get some facts from you. Recently we arrested a Peru Citizen who
> works
> with custom office here in London Heathrow International Airport with
> an
> ATM CARD bearing your name on it as the beneficiary and the owner of
> the
> card.
>
> Here is there contact:
> E-mail: (bnkmericdept@gmail.com)
> Number: (+1502)694(0915)
> Contact Person :Brian T. Moynihan
> President,
>
> However the entire parcel containing the proof of claim of ownership
> which includes 4 digit secret PIN # also in your name has also been
> recovered from him, After we arrested and interrogated him, he
> confessed
> his name as Mr.Juan Foster who works with the Chief Control Custom
> office sir here in London Heathrow International Airport,

> He further confessed that he was approached by chief Control Custom
> about the diversion of a parcel containing ATM VISA CARD belonging to
> one foreigner which he agreed and then they collaborated to divert your
> ATM VISA CARD value USD$10,5 Million from been dispatched to the real
> destination.
>
> To further conclude our investigation, we will like to hear from you
> immediately to enable us send out your ATM card back to you once your
> information is the same with what we have here in our record. Awaiting
> your immediate response re-confirming your full contact details for
> verification and investigation so that the card can be sent to you.
> The
> details we need are as follows,
>
> 1.Your Full names
> 2. Your contact address.
> 3. Your Direct Phone Number.
>
> Yours in Service.
> Dobrovolska Svitlana

Code: Select all

Date: Sun, 12 Jan 2020 20:22:07 -0600
From: From Dobrovolska Svitlana <info@webzsol.net>
To: undisclosed-recipients:;
Subject: INTERPOL
  RECOVERY OF DIVERTED ATM CARD
Reply-To: bnkmericdept@gmail.com