Brian Moynihan: we will remove your fund transfer from the list

From:"Bank of America" < americaembassy54@yahoo.com >
Date:Mon, Oct 6, 2014 at 1:23 PM
Subject:BANK OF AMERICA NEEDS YOUR URGENT RESPONSE

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)

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives on the 6th Day of
October,2014 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it
appropriate to intimate you that your fund 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 fund($1,500,000.00) into the government account comes
up next week.

This is in line with the instructions of the USA Treasurer,Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as unserviceable funds in
compliance 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:,

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 fund 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 $150 to $60 and no other
fee involved.You are required to send the fee of $60 by WESTERN UNION
or MONEY GRAM to the issuing officer at the bank where your
transaction originated as stated below:

INFORMATION
Receivers Name:. CHINONSO DANIEL OBIDIGWE
Country . .Benin Republic
City . . Cotonou
Test Question. . when
Answer . .now
AMOUNT to send:. . $150
Sender ' s name:. . . .
MTCN or REFERENCE Number. . . .

If we receive the MTCN today,we will transfer your funds
($1,500,000.00) 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.

Please use WESTERN UNION Or MONEY GRAM in sending it

Note that we are waiting for you to send us the payment details to
enable us transfer your funds. Please reconfirm your banking details
and your direct phone number to avoid any mistake on your transfer.

Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America®
Email::Bankofamerica440@gmail.com
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2014 Bank of America Corporation. All rights reserved.

On Tue, Oct 7, 2014 at 5:22 PM, Mr. Brian T. Moynihan < mr.lawrence_williams26@yahoo.com.ph > wrote:

Attention Attention Attention,

We got Alert from the Federal Government of Benin to credit
your account with $20Million from Benin reserve account in Bank
of America. In our view research we contacted IMF and US Homeland
Security about the issue, they conform it legal in your name, But
$135 is required from you for the (UEPAF) in Benin and you are given
48hrs to make the payment direct to American Embassy in Benin
With BELOW. After $135 no more fee again.

Receiver: Emmanuel O. Mmadueke
Country: Benin Republic
Amount:$135
Question: Ready
Answer: Yes

banking with Bank of America
Regard Mr. Brian T. Moynihan
Email: wwwbankofamerica11@yahoo.com
Call,+229 67987178

From: BANK OF AMERICA < john_emmanuel41@yahoo.com.tw >
Date: Thu, Oct 16, 2014 at 12:31 PM
Subject: Mr.Brian Moynihan(CEO)
To:

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: email (bankofamerica12@yeah.net

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 24 Days of July 2014 at precisely 12:39 P.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( $10.5 million ) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao 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 2010 after an attack on our dear country on September 11,2010. 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

Name of Bank:
AC NO:
Routing
Account Name:

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 $400 to $70 and no other fee is involved.

You are required to send the fee of $70 by WESTERN UNION to the issuing officer at the bank where your transaction
originated as stated below:

WESTERN UNION PAYMENT INFORMATION

Receiver ' s Name:. . . . . .john ikeli

Country:. . . . . . . . . . . . Benin republic

City:. . . . . . . . . . . . . . Cotonou

Amount:. . . . . . . . . . . .$70.00

Question:. . . . . . .Honest
Answer:. . . . . . . .Trust

Sender ' s Name: . . . . . . .

MTCN: Or Reference Number

The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds (10.5 million) 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®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A6

From: MR.BRIAN MOYNIHAN < dhlcouriercompany864@yahoo.com >
Sent: Fri, Oct 31, 2014 4:44 am
Subject: ATTENTION.NOTIFICATION AND GUARANTEE FROM. BANK OF AMERICA

ATTENTION,GOOD MORNING

NOTIFICATION AND GUARANTEE FROM. BANK OF AMERICA STAMP BY THE GENERAL MANAGER AND SIGN BY U.S TREASURY DEPARTMENT IMF GUARANTEE TO SEND YOUR MONEY BACK IF YOU DID NOT RECEIVED THE FUNDS TO YOUR ACCOUNT AFTER PAY THIS CHARGE THAT STATED .ONCE YOU SEND THE $70 TODAY FOR THE INFORMATION OGENE DANIEL, YOUR #15.5MILLION, WILL DEFINITELY TRANSFERRED TO YOUR ACCOUNT WHITING 3HOURS WITH OUT ANY MORE CHARGE, I GIVE YOU 100% OF GUARANTEE THAT THIS PAYMENT OF $70 THAT YOU WILL SEND WILL CARRY OUT THE DELIVERY WITH OUT ANY MORE CHARGE, IF THERE ANY MORE REQUIRE AFTER SENDING THIS $70 THAT I GUARANTEE YOU I WILL TAKE CARE OF IT AND MAKE SURE THAT YOU RECEIVED YOUR #15.5MILLION AS I PROMISE.

SO GO AND SEND THE MONEY THERE IS NO MORE CHARGE AFTER THIS PAYMENT OF $70 AND I GUARANTEED YOU THAT IF THERE ANY MORE CHARGE AFTER SENDING THIS $70 I WILL PAID IT AND MAKE SURE THAT YOU RECEIVED YOUR #15.MILLION, SO PROCEED TO MONEY GRAM OR WESTERN UNION AND SEND THE MONEY TO THIS INFORMATION. AND GET BACK TO US WITH THE PAYMENT REF NO OR MTCN NO,

RECEIVER'S NAME . . . .OGENE DANIEL
COUNTRY:. . . . . BENIN REPUBLIC
CITY. . . . . . .COTONOU
QUESTION:. . . . . COLOR
ANSWER:. . . . . . BLUE
AMOUNT:. . . . . . .$70 USD.ONLY
MTCN:. . . . . . . .
SENDER NAME . . . . .
EMAIL THE FOLLOWING:
SENDER'S NAME:
MTCN OR REFERENCE NUMBER

WE ARE WAITING FOR YOUR REPLY WITH THE PAYMENT, DETAIL.

YOURS FAITHFULLY,
MR.BRIAN MOYNIHAN (CEO)
BANK OF AMERICA(R)
CORPORATE OFFICE HEADQUARTERS,
CHARLOTTE, N.C.BANK OF
AMERICA, N.A.MEMBER FDIC.(C) 2012
BANK OF AMERICA CORPORATION. ALL
RIGHTS RESERVED.
BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS