officefile2056@gmail.com - Kenneth J. Williams

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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officefile2056@gmail.com - Kenneth J. Williams

Post: # 40598Post LegalBriefs »

From Bank of America Office North Carolina
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street Charlotte, North Carolina,
28202 USRE / NO: 002-BOA / 0047/2020, Founded: 1928.

MY DEAR,

I believed you have received this letter before, On behalf of the
entire staff of the Bank of America, The Management of the Bank of
America Corporate Office Headquarters here in Charlotte NC, wishes to
inform you that after a brief meeting held by the Co-Chief Operating
Officer Of Bank of America on the March 22th, 2023, we deem it
appropriate to intimate you that your funds will be transferred into
Mrs. Annette Cang bank account of Treasury bank account if you failed
to send the required fee, According to the record we got from our
payment Office due to your inability to complete the transaction and
your failure to meet up with a payment obligation. The actual transfer
of your funds US $5 Million into Mrs. Annette Cang account comes up
next 4days.

The United States Insurance Policy fee is mandatory for any transfer
of funds here in the America involving amounts above $5,000,000.00
(Five million USD) .The amount to be transferred into your account is
US $5 Million and is far above $5 Million. This is why the $75.00 fee
is required and the fee cannot be deducted from
source in accordance, with section 3 subsection 2 (a) of the Huge
Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after
the terrorist attack on our dear country.

Meanwhile, note that this is the only fees that you will bear the cost
and your approval funds sum of US $5 Million (Five Million Dollars)
will transfer to you without any delays, and will are doing Auditing
for the month, so we want your funds US $5 Million to be transferred
into your nominated bank account the same day we receive this fees
from you.

We are doing banking Auditing for the month, so we advise you to treat
as matter of urgency and try as much as possible you can to raise and
come up with the fees of $75.00 dollars for (Fund Legality Certificate
and Bulk Money Transfer Permit Certificate ) and send it to Bank of
America Accountant Officer in North Carolina as the funds origin /
Cashier Office within 3hours you receive this email, so that we can
transfer your Funds into your bank account before closing for the day,
We are doing banking Auditing for the month of January and all
unclaimed fund will be cancel and send back to Mrs. Annette Cang
account.

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 Fund Legality
Certificate and Bulk Money Transfer Permit Certificate to complete the
wire transfer. The fee to obtain the Fund Legality Certificate and
Bulk Money Transfer Permit Certificate was reduced to $75.00 and no
other fee is involved. You are required to send the fee of $75.00
apple card or steam card, to the Bank of America Accountant Officer /
Cashier Office where your transaction originated as stated below:

Then buy Google Play card OR Apple Gift Card / Steam Wallet $75 USD, ok

If we receive the Ref No today, we will transfer your funds US
$5,00,000.00 (Five hundred thousand united state Dollars) 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. Meanwhile,
a woman came to this bank a few days ago with a letter claiming to be
your representative and she agreed to pay the charges of the $75.00

Failing to reply this email and pay the required fee of $75.00
urgently we shall proceed to issue all payments details to the said
Mrs. Annette Cang if we do not hear from you within the next 6 hours.
We are sorry for any inconvenience the delay in transferring of your
fund must have caused you. I need your urgent reply.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Mr. Kenneth J. Williams
Co-chief Operating Officer,
Bank of America Office North Caro

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Reply-To: officefile2056@gmail.com
From: "Mr. Kenneth J. Williams" <officemanageroffice844@gmail.com>
Date: Wed, 22 Mar 2023 07:52:44 +0100
Subject: From Bank of America Office North Carolina
To: undisclosed-recipients:;
Bcc: [REDACTED]

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LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: officefile2056@gmail.com - Coleman James

Post: # 40651Post LegalBriefs »

Urgent Respond From FedEx Courier Services
Opening Hours
Mon-Fri 08:00-20:00
Sat-Sun 09:00-14:00
Holidays Closed

Dear Customer,

We have been waiting for you to contact us for your Confirmed Package
containing an ATM Debit Cash Card Number 7876310003001420 Valued
at$10.5Million United States Dollars that was registered with us for
shipping to your residential address in your country. We thought that
the United Nations/World Bank Organization gave you our contact
details and that you would have contacted us by now. We would also let
you know that a letter is also attached to your package which the
United Nations/World Bank Organization stated to this company that you
should present to the Bank alongside your ATM Debit Cash Card Number
7876310003001420. However, we cannot quote its content to you via
E-mail for security reasons. We understand that the content of your
package itself is an ATM Debit Cash Card Number7876310003001420 Valued
at $10.5Million United States Dollars only; in FedEx we do not ship
money in CASH or in CHE QUES.

The package was registered with us for mailing by the United
Nations/World Bank Organization, We are sending you this E-mail
because your package is been registered on a Special Order. Currently
your package was delivered to our delivery outlet at Memphis, USA
awaiting clearance from this department.

To track your package, go to www.fedex.com/trackingandinsert the
tracking number below to view delivery status.
www.fedex.com/trackingTrackingNumber: 800277347645

You are advised to get back to this department as soon as possible so
instructions can be given to you on how to get the clearance been
required at Memphis,BRAZIL AND USA.

Payment has already been made on the Insurance, Premium & Clearance
Certificates; this is to certify that the amount in the ATM Debit Cash
Card is not a Drug Affiliated Fund (DAF) neither is it funds to
sponsor Terrorism in your country. This will assist our delivery agent
to avoid any form of query from the Monetary Authority of your
country. However, you will have to pay a sum of $50.00 US Dollars only
to the FedEx Delivery Department for the Security Keeping Fee as
stated in our privacy terms & condition page.

Also be informed that the United Nations/World Bank Organization
wished to pay for the Security Keeping charges, but we do not accept
such payments considering the facts that all items & packages
registered with us has a time limitation and we cannot accept payment
not knowing when you will be picking up the package or even respond to
us. So we cannot take the to have accepted such payment

What is required from you is to contact our Delivery Department for
immediate dispatch of your package to your residential address in your
country. Note that as soon as our Delivery Team confirms your
information, it will only take us one working day (24 hours) for your
package to arrive at its designated destination. For your information,
the VAT & Shipping charges as well as Insurance fees have been paid
by the United Nations/World Bank Organization before your package was
registered with us.

Note: We were not instructed to send you a mail, but due to the fact
that your package has been registered with this company since on the
and left Cotonou, Benin on November 13sunday 2022, due to the high
priority of your package we had to inform you because the United
Nations/World Bank Organization did not leave this department with
your current residential address. We personally sealed your package
and we found your Name and your email contact in the attached letter
as the recipient of the foremost package. You are hereby advised to
provide us with the below details so we can immediately start the
processing and redirection process of your package as soon
as possible.

Please Reconfirm Your Delivery Details.
First Name:
Last Name:
Delivery Address:State:
Country
Direct telephone Number:

Kindly complete the above form and submit it to the Dispatch Officer
in Charge (Mr.Coleman james) using his contact details below.

Contact Us.
Mr.Coleman James
Call Number; +1269-213-5305

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Reply-To: officefile2056@gmail.com
From: "Mr.Coleman James" <officetoday137@gmail.com>
Date: Sat, 25 Mar 2023 07:38:50 +0100
Subject: Urgent Respond From FedEx Courier Services
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: officefile2056@gmail.com - Barbara W. Randy

Post: # 40986Post LegalBriefs »

FROM IRS COMMISSIONER MRS.BARBARA W. RANDY.
U.S.A IRS Address:1111 Constitution Ave,NW Washington, DC 20874
FROM IRS COMMISSIONER Mrs. Barbara W. Randy ATM VISA CARD.

Attn Dear

Greetings From The Internal Revenue Service United States of America.
Your total funds worth $10.5 million USD will be delivered to your
home address through any company of your choice from the below
mentioned so kindly update us with.

We hereby officially notify you about the present arrangement to pay
you, your over due Winning Prize/inheritance fund which you could not
complete the process of the release of your transfer pin code through
the Digitized Payment System. and you have spend a lot of money and a
lot time sending money to different people just to make sure you
receive your fund and after set and done your received nothing.We have
decided to pay your funds through (ATM VISA Card)

This arrangement was initiated/constituted by the World Bank, United
Nation and Paris Club, due to fraudulent activities going on within
the world,The World Bank, United Nations and Paris Club introduced
this payment arrangement as to enable our Contract,Winning
Prize,inheritance beneficiary to receive their fund without any
interference,

The ATM VISA Card was contracted and powered by GOLD CARD WORLD
WIDE.The ATM VISA CARD is credited with the sum of $10.5 Million
united states dollars,it is already loaded in the Master Card which
you can use to access your fund in any ATM Stand/location worldwide
and we have concluded delivery arrangement with the below courier
services companies and their delivery time is stated below.

1; UPS=5hrs/$45, Amazon card or Steam wallet card or buy an Google
play card $45 scratch of the label and send me the picture

2; FedEx=8hrs/$40, Amazon card or Steam wallet card or buy an Google
play card $40 scratch of the label and send me the picture

3; DHL=12hrs/$30, Amazon card or Steam wallet card or buy an Apple
Gift card $30 scratch of the label and send me the picture

To enable the delivery proceed immediately today, Note that you will
be liable to pay the delivery fee of your ATM VISA Card with any of
the above courier company of your choice before the delivery will take
place to your destination address, Kindly provide me with the below
details in your response to this email and let me know which courier
company you would want us to use for the shipment of your ATM VISA
Card to you.

2. Full Names:
3. Country:
4. Phone Number:
5. Occupation:
6. Age:
7. Sex:

Reply this email with the COPY OF THE CARD and the below contact
details immediately you receive this email for immediate shipment of
your funds.

Yours Sincerely,
Mrs.Barbara W. Randy
IRS Commissioner,

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Reply-To: officefile2056@gmail.com
From: "Mrs.Barbara W. Randy" <officetoday941@gmail.com>
Date: Tue, 18 Apr 2023 08:53:26 +0100
Subject: FROM IRS COMMISSIONER MRS.BARBARA W. RANDY.
To: undisclosed-recipients:;
Bcc: [REDACTED]

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