From: "Online Access" < info@benway.gq >

To:

Cc:

Sent: Thu, Jul 11, 2019 at 8:50 AM

Subject: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS

Bank of America Higher Standards Home

100 N Tryon St STE 170 Charlotte, NC 28202 US

Financial Center Monday - Thursday

9:00 am.-4:00 pm. Friday: 9:00 a.m. - 6:00 p.m

Saturday - Sunday: Closed

BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS

Attn: Online Beneficiary,

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 US$50 dollars i tunes 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 US$37.500.000.00 United States Dollars This is why it is important that we first of all receive the Bank of America Personal Residential Online Wire Air Account Activation fee in our bank, which in turn would record and file the payment of US$50 dollars i tunes 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 iTunes 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 you buy the US$50 dollars card make sure your send the Copy of the US$50 dollars iTunes card here on the email.

Thanks

Regards

Mr. Harold Wesley

Call and Text TEL: (+180 36398967)

From: "World Bank USA 152" < worldbankofusa@gmail.com >

Cc:

Sent: Thu, Jul 25, 2019 at 12:38 PM

Subject: Re: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37

This is to inform you that the card is every where in the store, i really believe that you will get it from to get thing proceed.

You can carry out your basic banking transactions just when it is most convenient for you. Our Internet Banking service is an easy to use application that allows you to view the latest information on your account, track transaction, download and print your account statements from the comfort of your home or office. The account aggregation module gives you access to your accounts with American Access Bank codes.

Our suite of Internet Banking services can be accessed on line, real-time via any Internet connection. The experience is an unmatched control over your critical banking transactions, giving you the ability to make cash management decisions based on timely and accurate information.


The service also provides a file export capability that supports a wide range of formats, making integration of data into your existing systems and future applications virtually seamless.

Upon receipt of these charges the bank access codes will be released to you so that you can make transfer by yourself. You have to send us Fifty united states dollars only($50 USD). so that we can provide you with bank access codes that is needed for the transfer of your funds, we will provide you with pay card. this amount you are paying comprises of an affidavit that will be attached to your transfer papers for the Thirty Seven Million Five Hundred Thousand United States Dollars Only.

To this end, and by virtue of the power conferred on us, and acting in our capacity as a constituted body duly accredited in Bank of America Higher Standards.

Thanks for Co-operation.


Harold Wesley

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....