 |
> From: <transfer.dept@boa-group.org>
> Subject: Be advised to tender these requirements below
> Date: Monday, February 18, 2019, 6:48 AM
> Mr.Marcus Winston
> Chief Executive Director/CEO
> Corporate Headquarters
> Head of Business Development and
> Relations.
> Bank of America (BOA)
> New York USA.
> TEL/Fax:+1-212-682-8318
> Tel No:+1-940-618-1780
> Fax NO:+ 1-800-325-6000
> Fax No:+1-800-432-1000
> Email:transfer.dept@boa-group.org
>
>
>
>
>
> Attn:
>
>
>
> This is to acknowledge your mail.
>
> Thanks for your short mail you
> presented today and voice message on our
> Telephone number. Sorry my friend
> I was in a crucial meetings with
> Foreign Asset Control of the United
> State Department of the Treasury
> Administers and Enforcement and Trade
> all the time you ring my telephone
> number No:+1 940 618 1780 , There is a
> new financial policy instituted
> by the UN ,in-conjunction with Foreign
> Asset Control of the United State
> Department of the Treasury Administers
> and Enforcement and Trade, which
> states that all beneficiaries whose
> funds had been deposited and lying
> with Bank of America for more
> than 2 years without activating their
> Bank account Officially is liable to
> Open New E-Gold bank account at
> Bank of America to enable the
> beneficiary access his or her contract
> funds as approved by the constituent
> agency.
>
> Now if you agree on the basic terms and
> conditions instituted by the
> United Nations and
> Foreign asset control of the United
> State Department of the Treasury
> administers and Enforcement and Trade
> on the new transfer policy,we can
> move forward,it does not take much time
> to be ascertained,just follow
> the due process you must receive your
> fund shortly by paying much
> attention and follow-up the new
> American financial policy prudently.
>
>
> You are instructed to open a new E-Gold
> non Residential US Dollars Bank
> account at Bank of America BOA
> before your total contact entitlement
> could be transferred, we will direct
> you on the process,just apply the
> instructions and we shall
> transfer your funds within 48 hours.
>
>
> in the light of this aforementioned,
> You are required urgently to
> furnish this Bank without further delay
> with the following information's
> required on this payment advise below
> for further review in order to
> reconfirm if it's in line with the one
> contained in Bank Of America
> computer payment Data received from
> United Nation's Head Quarters in New
> York USA and THE OFFICE OF FOREIGN
> ASSETS CONTROL (O.F.A.C) OF THE
> UNITED STATES DEPARTMENT OF THE
> TREASURY ADMINISTERS AND ENFORCES
> ECONOMIC AND TRADE for the irrevocable
> physical Contract payment for the
> Year 2018/19.
>
> Be advised to tender these requirements
> below:
>
> 1) Your full names.
> 2) Phone No, fax No and mobile #.
> 3) Company name, position and delivery
> address.
> 4) Profession, age and marital status.
> 5) Scanned Copy of Drivers License I
> .D.
> 6) Your copy of your international
> passport for proper identification as
> the original beneficiary.
> 7) Your next of kin,names address and
> ID card or Int'l passport copy.
> 8) Copy of Certified proofs of evidence
> contract executed with the
> Government.
>
> These information's would be used in
> re-confirming the one contained in
> our Customer Service Department payment
> vault of Bank of America and you
> are advised quickly to Open a new
> E-Gold US Dollars Bank Account on your
> name at BOA which will not cost you
> much money as beneficiary to ensure
> your total Contract fund $60,200,000 is
> directly transferred to your New
> E-Gold US Dollars Bank Account with
> Bank of America to enable your total
> contract fund to be routinely
> transferred/loaded your funds directly to
> your ATM Swift Payment Card and
> delivered all payment packages to your
> door step within 24 hours.
>
> Please Note This for your
> information:,Bank of America does not requires
> your Old existing Bank account because
> we are not permitted to make wire
> transfer to your Old existing Bank
> account by the UN and OFFICE OF
> FOREIGN ASSETS CONTROL (OFAC) OF THE
> UNITED STATES DEPARTMENT OF THE
> TREASURY ADMINISTERS AND ENFORCES
> ECONOMIC AND TRADE,Your fund is only
> approved for E-Gold US Dollar ATM Swift
> Banking Transfer payment
> Processes as to enable you conduct and
> Commence the transfer of funds by
> your self as soon as you receives your
> ATM Swift Payment Card Packages
> to any Bank account of your Choice.Note
> you must have fulfill your Legal
> E-Gold US Dollar Banking Transfer
> Obligations as accrued to you as
> beneficiary. You are advised to comply
> and apply the basic terms and
> Principles of This New Banking Transfer
> processes to ensure and
> guarantee you 100% performance to your
> Account. NO Deductions of funds
> from your total entitlement is
> permitted by the United Nation's, BASED
> ON US FOREIGN POLICY AND INTERNATIONAL
> SECURITY GOALS AGAINST TERRORISM,
> INTERNATIONAL NARCOTICS TRAFFICKERS AND
> OTHER INTERNATIONAL VICES WHICH
> POSES THREATS TO THE NATIONAL SECURITY,
> FOREIGN POLICIES OR ECONOMY OF
> THE UNITED STATES OF AMERICA to avoid
> being short paid.
>
> Please tender these necessary
> documentary papers required above and send
> only to us urgently as per the FSA
> regulations pertinent procedures for
> this remittance.Bank Of America will
> also request that you kindly follow
> the payment instructions to complete
> the Account transfer Application
> Forms" which you will required to fill
> in appropriately to enable you
> begin the transfer process to
> your-Banking account which will be
> automatically be commence in accordance
> with the regulations from the
> Home Office (HM), Revenue Dept. Note
> that your fund will be remitted by
> you via ATM Swift electronic means into
> your Banking account number to
> be assigned by you which will be
> available in 24hrs a day by the ATM
> Swift banking service. By Pressing a
> few buttons on the ATM Swift
> Banking menu lets you: (1) confirm the
> remitted funds in your bank
> account, (2) check balances, (3)
> transfer money between your local bank
> account (4) hear details of your latest
> transactions (5) speak to any
> one of the customer service
> representative between 9.00am and 10.00pm
> (exception Christmas Day,Boxing Day and
> the New Year's Day. (6) pay
> bills, or make payment to family and
> friends.
>
> As soon as the above information's is
> received genuinely from you, your
> payment will be
> Made available to you via Bank of
> America Transfer hub US $:
> US$60,200,000.00(sixty Million, two
> hundred thousand United States
> Dollars Only on your favor.
>
> Therefore, as we assure you of our
> prompt attention as requested by the
> UN Government and THE OFFICE OF FOREIGN
> ASSETS CONTROL (O.F.A.C) OF THE
> UNITED STATES DEPARTMENT OF THE
> TREASURY ADMINISTERS AND ENFORCES
> ECONOMIC AND TRADE ,we look forward to
> receive the above documents and
> your Requirements only as soon as
> possible so that YOU can commence the
> Transfer process immediately.
>
> Direct all inquiries to this Office or
> you can call us on the telephone
> number Tel No:(Tel:+19406181780)for
> further clarifications.
>
> We look forward for your Urgent
> response with the required
> information's.
>
>
> Sincerely yours,
>
>
> Mr.Marcus Winston
> Chief Executive Director/CEO
> Head of Business Development and
> Relations.
> Bank of America (BOA)
> New York USA.
> Tel No:+19406181780
>
>
|
|
> From: <transfer.dept@boa-group.org>
> Subject: Note that your valuable attention/cooperation for this matter will be very very appreciated.
> Date: Monday, February 18, 2019, 4:50 PM
>
> Mr.Marcus Winston
> Chief Executive Director/CEO
> Corporate Headquarters
> Head of Business Development and
> Relations.
> Bank of America (BOA)
> New York USA.
> Tel No:+1 -940-618-1780
> TEL/Fax:+1-212-682-8318
> Fax NO:+ 1-800-325-6000
> Fax No:+1-800-432-1000
>
>
>
> Attn:.
>
>
(CONTRACT PAYMENTS
> USD$60,200,000,000.00 via ATM Swift
> Payment Card)
>
>
>
>
> Sir,
>
> This is to acknowledge your mail.and
> your information's including your
> ID Card with international passport
> copies dated 18th Fed,2019 and had
> been quickly dispatched to our hub for
> further processing.
>
> Kindly refer to the correspondence
> resting with our following letter in
> furtherance of your E-Gold Non
> Residential Bank account Transfer payment
> via ATM Swift Payment Card which will
> be credited successfully at about
> 9:46AM GMT on the 11th March,2019 the
> sum total Amount
> USD$60,200,000,000.00 belonging
> to MR.JUAN CARLOS would
> be credited to his E-Gold Non
> Residential Bank account at Bank Of
> America New York USA.
>
> All E-Gold Non Residential Bank account
> Transfer payment via ATM Swift
> Payment Card Transfer Transaction will
> be completed at about 9-46AM GMT
> on the 12 March,2019 and
> transferred/credited to your ATM Swift Payment
> Card will also be deliver toÂ
> beneficiary,home address No : as soon as
> Bank of America receive/confirm his
> E-Gold Non Residential Bank account
> Transaction Opening fee USD $2,900.00
> only as due beneficiary.Again
> please find here as your transaction
> code ID: #299666FA611324 for
> verification.
>
> You are
> advised to pay your E-Gold Non Residential
> Bank account Transaction Opening fee of
> USD $2,900.00 to any of our top
> and approved subsidiary Bank account
> only as due beneficiary which shall
> be forwarded to you shortly to enable
> us proceed quickly to open your
> E-Gold Non Residential Bank account and
> activate your ATM Swift Payment
> Card with approved total contract fund
> USD$60,200,000,000.00 within 24
> hours.
>
>
> We have informed all concerned
> International Financial Control Agencies
> and obtained certifications from United
> Nation UN Under (BASEL PROTOCOL)
> this BASEL PROTOCOL will stop this
> re-occurrence each time you are
> schedule to receive your Payment among
> with other beneficiaries ,using
> EU as a conduite,the clearance
> certificates has been issued under strict
> regulation in line with terms of our
> agreement covering American
> Deposition Insurance Cooperation (FDIC)
> Centre De Estudios Monetarios
> Latino Americanos (CEMLA) Executive
> Meetings of East Asians and Pacific
> Central Banks (EMEAP) Central Bank of
> Southern Asians, New Zealand and
> Australia (SFANZA) Arab Monitoring Fund
> (AMF) Gulf Cooperation Council
> (GCC) South African Development
> Community (SADC).
>
>
>
> ,note this:we
> can not undermine Government approved
> financial regulations as the case
> matters, these are World top
> Government Financial institutions where
> you can make possible
> verification's and findings as to know
> the exact position of your
> Contractual funds which had been
> received full transfer approvals
> attention to be credited by Bank of
> America in Austin Texas,though funds
> to be used to credit your E-Gold Non
> Residential account is actually
> from Our corporate head Office New York
> for your attention.
>
> Be sure to find out from these
> Government Agencies above because they
> are part and parcel of the institutions
> where United Nations passed your
> Contract Approvals for crediting of
> your Contract fund by E-Gold Non
> Residential Bank Account payment system
> Via ATM Swift Payment Card. Our
> position on your Contract payment fund
> is very clear to all and sundry
> including you, but you fails to
> realized the importance and the
> necessity of what had been put on
> ground to effect this contract fund to
> come to a reality in progress, after
> you have totally lost control of
> everything in the past.
>
> These institutions are not FCA nor the
> FO or Commercial Banks like the
> one you made mentioned of in your
> previous message for your information,
> these are international Financial
> Institutions well recognized globally
> where you can make intense verification
> and possible inquiries about
> your E-Gold Non Residential Bank
> account opening fee US$2,900.00 only
> instead of inaccurate delaying
> tendencies and tactics that is not
> healthy for your contract formalities
> as the case may be. We do not hold
> any person or group of persons for
> ransom, but the fact that your
> Contract Fund had been given due
> attention to be credited as soon as you
> pay your E-Gold Account opening fee
> assigned to you as beneficiary,there
> is absolutely no magic about it, all
> Contractors pay their normal E-Gold
> Non Residential account opening fees
> accrued to them as beneficiary, it
> is normal and acceptable to all
> approved contract funds that receives
> due diligent Banking terms.
>
>
> we advice
> you as a good will citizen to make
> haste while the sun shines, go and pay
> your E-Gold Non Residential
> account opening fees US$2,900.00 before
> it could be late,we shall advise
> and forward to you our Top and approved
> subsidiary bank account where
> you are advised to pay your fees
> directly and attach payment slip copy
> to our perusals for confirmation
> purposes to avoid being blamed at
> last,if you insist, our facts and
> figures such as your BANK GUARANTEE,
> UN FUNDS APPROVAL CLEARANCE AND PROBATE
> APPROVAL AFFIDAVIT OF OWNERSHIP
> are already with the International
> Agencies and European Union Office,if
> you want to see the copies feel free to
> pay a visit to our head office
> in New York to see the Original copies
> to your self for your
> clarification.Once we our Bank receives
> and confirms your E-Gold Account
> opening fees as due beneficiary,we
> shall proceed immediately for the
> fund transfer process via ATM Swift
> Payment Card to be loaded within 24
> hours and delivers your ATM Swift
> Payment Card Packages to your
> Office/Home address.
>
> Laxity on your part will not be
> tolerated as Monitoring Cooperation's
> has intensified in other parts of the
> financial World within either
> existing Regional Political
> associations or specified Banking
> Organizations, as a bonafide Contractor
> for the past years, you must
> have to pay your E-Gold account opening
> fees accordingly directly to our
> approved subsidiary bank account which
> will be supply to you on the
> receipt of this payment advice.
>
> I believe this is the only option to
> resolve this transactions amicably
> rather than to delay on the process.
>
> Therefore, as we assure you of our
> prompt attention as requested by the
> UN Government and THE OFFICE OF FOREIGN
> ASSETS CONTROL (O.F.A.C) OF THE
> UNITED STATES DEPARTMENT OF THE
> TREASURY ADMINISTERS AND ENFORCES
> ECONOMIC AND TRADE, we look forward to
> receive your E-Gold Non
> Residential Banking opening required
> fees paid within Thursday the 22nd
> Feb,2019 OR possibly Friday 23rd
> Feb,2019 only as soon as possible so
> that we can commence the Transfer
> process immediately without further
> delay.
>
> Waiting for your update urgently so
> that we can forward you our approved
> and appointed Bank account to pay the
> fees and attach payment slips copy
> for confirmation.
>
> Direct all inquiries to this Office or
> you can call us on the telephone
> number Tel No:(Tel:+19406181780)for
> further clarifications.
>
> Do I say anything more now?
>
> Note that your valuable
> attention/cooperation for this matter will be
> very very appreciated.
>
> We look forward for your Urgent
> response with the required
> information's.
>
>
> Sincerely yours,
>
>
> Mr.Marcus Winston
> Chief Executive Director/CEO
> Head of Business Development and
> Relations.
> Bank of America (BOA)
> New York USA.
> Tel No:+19406181780 |
|
> From: <transfer.dept@boa-group.org>
> Subject: Be advised to tender these requirements below
> Date: Tuesday, February 19, 2019, 11:30 AM
>
> Mr.Marcus Winston
> Chief Executive Director/CEO
> Corporate Headquarters
> Head of Business Development and
> Relations.
> Bank of America (BOA)
> New York USA.
> Tel No:+1 -940-618-1780
> TEL/Fax:+1-212-682-8318
> Fax NO:+ 1-800-325-6000
> Fax No:+1-800-432-1000
> Email:transfer.dept@boa-group.org
>
>
>
> Attn:
>
>
> This is to acknowledge your mail.
>
> Thanks for your short mail you
> presented today and voice message on our
> Telephone number. Sorry my friend
> I was in a crucial meetings with
> Foreign Asset Control of the United
> State Department of the Treasury
> Administers and Enforcement and Trade
> all the time you ring my telephone
> number No:+1 940 618 1780 , There is a
> new financial policy instituted
> by the UN ,in-conjunction with Foreign
> Asset Control of the United State
> Department of the Treasury Administers
> and Enforcement and Trade, which
> states that all beneficiaries whose
> funds had been deposited and lying
> with Bank of America for more
> than 2 years without activating their
> Bank account Officially is liable to
> Open New E-Gold bank account at
> Bank of America to enable the
> beneficiary access his or her contract
> funds as approved by the constituent
> agency.
>
> Now if you agree on the basic terms and
> conditions instituted by the
> United Nations and
> Foreign asset control of the United
> State Department of the Treasury
> administers and Enforcement and Trade
> on the new transfer policy,we can
> move forward,it does not take much time
> to be ascertained,just follow
> the due process you must receive your
> fund shortly by paying much
> attention and follow-up the new
> American financial policy prudently.
>
>
> You are instructed to open a new E-Gold
> non Residential US Dollars Bank
> account at Bank of America BOA
> before your total contact entitlement
> could be transferred, we will direct
> you on the process,just apply the
> instructions and we shall
> transfer your funds within 48 hours.
>
>
> in the light of this aforementioned,
> You are required urgently to
> furnish this Bank without further delay
> with the following information's
> required on this payment advise below
> for further review in order to
> reconfirm if it's in line with the one
> contained in Bank Of America
> computer payment Data received from
> United Nation's Head Quarters in New
> York USA and THE OFFICE OF FOREIGN
> ASSETS CONTROL (O.F.A.C) OF THE
> UNITED STATES DEPARTMENT OF THE
> TREASURY ADMINISTERS AND ENFORCES
> ECONOMIC AND TRADE for the irrevocable
> physical Contract payment for the
> Year 2018/19.
>
> Be advised to tender these requirements
> below:
>
> 1) Your full names.
> 2) Phone No, fax No and mobile #.
> 3) Company name, position and delivery
> address.
> 4) Profession, age and marital status.
> 5) Scanned Copy of Drivers License I
> .D.
> 6) Your copy of your international
> passport for proper identification as
> the original beneficiary.
> 7) Your next of kin,names address and
> ID card or Int'l passport copy.
> 8) Copy of Certified proofs of evidence
> contract executed with the
> Government.
>
> These information's would be used in
> re-confirming the one contained in
> our Customer Service Department payment
> vault of Bank of America and you
> are advised quickly to Open a new
> E-Gold US Dollars Bank Account on your
> name at BOA which will not cost you
> much money as beneficiary to ensure
> your total Contract fund $60,200,000 is
> directly transferred to your New
> E-Gold US Dollars Bank Account with
> Bank of America to enable your total
> contract fund to be routinely
> transferred/loaded your funds directly to
> your ATM Swift Payment Card and
> delivered all payment packages to your
> door step within 24 hours.
>
> Please Note This for your
> information:,Bank of America does not requires
> your Old existing Bank account because
> we are not permitted to make wire
> transfer to your Old existing Bank
> account by the UN and OFFICE OF
> FOREIGN ASSETS CONTROL (OFAC) OF THE
> UNITED STATES DEPARTMENT OF THE
> TREASURY ADMINISTERS AND ENFORCES
> ECONOMIC AND TRADE,Your fund is only
> approved for E-Gold US Dollar ATM Swift
> Banking Transfer payment
> Processes as to enable you conduct and
> Commence the transfer of funds by
> your self as soon as you receives your
> ATM Swift Payment Card Packages
> to any Bank account of your Choice.Note
> you must have fulfill your Legal
> E-Gold US Dollar Banking Transfer
> Obligations as accrued to you as
> beneficiary. You are advised to comply
> and apply the basic terms and
> Principles of This New Banking Transfer
> processes to ensure and
> guarantee you 100% performance to your
> Account. NO Deductions of funds
> from your total entitlement is
> permitted by the United Nation's, BASED
> ON US FOREIGN POLICY AND INTERNATIONAL
> SECURITY GOALS AGAINST TERRORISM,
> INTERNATIONAL NARCOTICS TRAFFICKERS AND
> OTHER INTERNATIONAL VICES WHICH
> POSES THREATS TO THE NATIONAL SECURITY,
> FOREIGN POLICIES OR ECONOMY OF
> THE UNITED STATES OF AMERICA to avoid
> being short paid.
>
> Please tender these necessary
> documentary papers required above and send
> only to us urgently as per the FSA
> regulations pertinent procedures for
> this remittance.Bank Of America will
> also request that you kindly follow
> the payment instructions to complete
> the Account transfer Application
> Forms" which you will required to fill
> in appropriately to enable you
> begin the transfer process to
> your-Banking account which will be
> automatically be commence in accordance
> with the regulations from the
> Home Office (HM), Revenue Dept. Note
> that your fund will be remitted by
> you via ATM Swift electronic means into
> your Banking account number to
> be assigned by you which will be
> available in 24hrs a day by the ATM
> Swift banking service. By Pressing a
> few buttons on the ATM Swift
> Banking menu lets you: (1) confirm the
> remitted funds in your bank
> account, (2) check balances, (3)
> transfer money between your local bank
> account (4) hear details of your latest
> transactions (5) speak to any
> one of the customer service
> representative between 9.00am and 10.00pm
> (exception Christmas Day,Boxing Day and
> the New Year's Day. (6) pay
> bills, or make payment to family and
> friends.
>
> As soon as the above information's is
> received genuinely from you, your
> payment will be
> Made available to you via Bank of
> America Transfer hub US $:
> US$60,200,000.00(sixty Million, two
> hundred thousand United States
> Dollars Only on your favor.
>
> Therefore, as we assure you of our
> prompt attention as requested by the
> UN Government and THE OFFICE OF FOREIGN
> ASSETS CONTROL (O.F.A.C) OF THE
> UNITED STATES DEPARTMENT OF THE
> TREASURY ADMINISTERS AND ENFORCES
> ECONOMIC AND TRADE ,we look forward to
> receive the above documents and
> your Requirements only as soon as
> possible so that YOU can commence the
> Transfer process immediately.
>
> Direct all inquiries to this Office or
> you can call us on the telephone
> number Tel No:(Tel:+19406181780)for
> further clarifications.
>
> We look forward for your Urgent
> response with the required
> information's.
>
>
> Sincerely yours,
>
>
> Mr.Marcus Winston
> Chief Executive Director/CEO
> Head of Business Development and
> Relations.
> Bank of America (BOA)
> New York USA.
> Tel No:+19406181780 |
| |
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