Attention: Fund Beneficiary,
This is to inform you That your whole fund has been transferred to the bank of America New York USA, we gave them a code 555 That you will use and contact them
Because of the impostor today. Note: that you will receive your fund through online banking means, In this process an online bank account will be set-up
under your name for you to transact online and make wire transfers to your
Desire account of choice. This amount is valued at forty nine Million five hundred thousand dollars (US$49.500,000.00).
We are delighted to inform you That info we have Already wired the payment to the bank, all you need is to set-up an account With The bank which cost only $440 dollar
where the funds will be credited, as we did not make Provisions for that the account will be opened under your name at the bank of America
awaiting confirmation by you so That You can remit the funds via online banking to any any Designated account of your choice.
The Funds are presently at the Bank of America 2440 Gilmer Rd #108 Long view, TX 75604, United States
We have tried to reach you on phone all to no avail, as we reached your voice mail and our secretary did not fail to drop a message on your voicemail.
Please Be Informed That the funds was transferred is on the 12:45 MUKLUK.local time.
Please call the Bank of America New York USA or proceed to your bank to confirm if the funds did Reflect as soon as you transfer them online.
Now your new Payment Reference No is. -35460021,
Allocation No: 674611 Password No: 339331, Pin
Code No: 55674 and your Certificate of Merit Payment
No: 103, Released Code No: 0763; Immediate Telex
confirmation No: -1114433; Secret Code No: XXTN013
Having received These vital payment numbers, Therefore You are qualified now to received and confirm Your payment in a matter of 48-72 Hours.
Please verify and contact us as info we have done everything to make sure the yo ur money is credited, Despite The Circumstances grim down here ..
All we advice at the moment Is that you contact the bank so That They can send you details on how you can pay to set-up an account Which only cost $440, after Which
They Will deposit the full funds in there for you to start transacting online here you can login online and start making transfers we advice you contact the Financial
Controller in the bank time immediately (Melville Franklin) With The below information.
Be Informed That Mr O can login online and start making transfers we advice you contact the Financial Controller in the bank time immediately (Melville Franklin) will do all
that is humanly possible to make sure you receive this fund That all I needs is your full cooperation for him to serve you well and get your funds to you once and for
all, as He Might time immediately drop your files if I notice any unseriousness from you, he is a very busy and high rank official in the U.S. banking industry
today.his contact is as good as gold and would be of high advantage to you, if only you can Realize That he is the only one to make things happen now in your side now,
follow every instruction I seriously Gives You Ensure That this payment to you now That Reaches info we have the opportunity to pay you as there will be no more
payment coming under your name and files to you if you miss this payment of this last quarter.
contact the bank time immediately With The below details:bankamerica17475@aol.com
Online Banking Department:
Also send the Following him so That They Can details be sure it is really you to Ensure That the funds Reaches the right hands:
1. Your full name And Address email:
2. Mobile Telephone & Fax Numbers direct lines for easy reach
3. Occupation and Age
4.A scanned copy of your driver's license valid passport or any identification document sent by email: bankameric a17475@aol.com attachment or by fax to hello call me.+16365870851
Should you find this message and will like to secure your payment without Further hindrances as was In the past then i mandate you to urgently contact Mr
Melville Franklin
in response Indicated With The information as above.
Whatever be the case please call me or email me for advice, I plead with you as the shuttle has been Placed Already, (SCHEDULED FOR PAYMENT ALREADY)! and this is a
huge amount of money Involved, for the security and safe delivery of this side state funds to your account in correspondence to received documentations, so That we can
update our records here for future references.
Please reply to this message and Comply urgently and email me back immediately you receive this massage
I will await your urgent response, please do not border replying this email:bankameric a17475@aol.com if you can not Comply to the above instruction.
Yours Faithfully,
Agent Randy Chumley,
Assistant Director, FBI Cyber Divisi on
Received: from 127.0.0.1
Return-Path: <mr.jamesluper@gmail.com>
X-Originating-Ip: [209.85.210.182]
From: "Mr. James Luper" <mr.jamesluper@gmail.com>
Date: Mon, 24 Oct 2022 12:41:25 -0700
Message-ID: <CAEPW3R0+mHYBKZ4bbqGnSRq5rVd7Q+O+28Qa1tX1uhqN9k=mRw@mail.gmail.com>
Subject: Assistant Director, FBI Cyber Divisi on
Attention: Fund Beneficiary,
This is to inform you That your whole fund has been transferred to the bank of America New York USA, we gave them a code 555 That you will use and contact them
Because of the impostor today. Note: that you will receive your fund through online banking means, In this process an online bank account will be set-up
under your name for you to transact online and make wire transfers to your
Desire account of choice. This amount is valued at forty nine Million five hundred thousand dollars (US$49.500,000.00).
We are delighted to inform you That info we have Already wired the payment to the bank, all you need is to set-up an account With The bank which cost only $440 dollar
where the funds will be credited, as we did not make Provisions for that the account will be opened under your name at the bank of America
awaiting confirmation by you so That You can remit the funds via online banking to any any Designated account of your choice.
The Funds are presently at the Bank of America 2440 Gilmer Rd #108 Long view, TX 75604, United States
We have tried to reach you on phone all to no avail, as we reached your voice mail and our secretary did not fail to drop a message on your voicemail.
Please Be Informed That the funds was transferred is on the 12:45 MUKLUK.local time.
Please call the Bank of America New York USA or proceed to your bank to confirm if the funds did Reflect as soon as you transfer them online.
Now your new Payment Reference No is. -35460021,
Allocation No: 674611 Password No: 339331, Pin
Code No: 55674 and your Certificate of Merit Payment
No: 103, Released Code No: 0763; Immediate Telex
confirmation No: -1114433; Secret Code No: XXTN013
Having received These vital payment numbers, Therefore You are qualified now to received and confirm Your payment in a matter of 48-72 Hours.
Please verify and contact us as info we have done everything to make sure the yo ur money is credited, Despite The Circumstances grim down here ..
All we advice at the moment Is that you contact the bank so That They can send you details on how you can pay to set-up an account Which only cost $440, after Which
They Will deposit the full funds in there for you to start transacting online here you can login online and start making transfers we advice you contact the Financial
Controller in the bank time immediately (Melville Franklin) With The below information.
Be Informed That Mr O can login online and start making transfers we advice you contact the Financial Controller in the bank time immediately (Melville Franklin) will do all
that is humanly possible to make sure you receive this fund That all I needs is your full cooperation for him to serve you well and get your funds to you once and for
all, as He Might time immediately drop your files if I notice any unseriousness from you, he is a very busy and high rank official in the U.S. banking industry
today.his contact is as good as gold and would be of high advantage to you, if only you can Realize That he is the only one to make things happen now in your side now,
follow every instruction I seriously Gives You Ensure That this payment to you now That Reaches info we have the opportunity to pay you as there will be no more
payment coming under your name and files to you if you miss this payment of this last quarter.
contact the bank time immediately With The below details:bankamerica0032@gmail.com
Online Banking Department:
Also send the Following him so That They Can details be sure it is really you to Ensure That the funds Reaches the right hands:
1. Your full name And Address email:
2. Mobile Telephone & Fax Numbers direct lines for easy reach
3. Occupation and Age
4.A scanned copy of your driver's license valid passport or any identification document sent by email:bankamerica147@gmail.com attachment or by fax to hello call me.+16365870851
Should you find this message and will like to secure your payment without Further hindrances as was In the past then i mandate you to urgently contact Mr
Melville Franklin
in response Indicated With The information as above.
Whatever be the case please call me or email me for advice, I plead with you as the shuttle has been Placed Already, (SCHEDULED FOR PAYMENT ALREADY)! and this is a
huge amount of money Involved, for the security and safe delivery of this side state funds to your account in correspondence to received documentations, so That we can
update our records here for future references.
Please reply to this message and Comply urgently and email me back immediately you receive this massage
I will await your urgent response, please do not border replying this email:details: bankamerica0032@gmail.com
if you can not Comply to the above instruction.
Yours Faithfully,
Agent Randy Chumley,
Received: from 10.197.39.105
Return-Path: <joe.aka03@gmail.com>
X-Originating-Ip: [209.85.216.54]
From: JOE AKA <joe.aka03@gmail.com>
Date: Tue, 15 Nov 2022 02:15:56 -0800
Message-ID: <CAKTUkbLMwVk28wR_xD=Q2zzOSipDEzWp-qDWZ86Xt6khpSM7Qg@mail.gmail.com>
Subject: Attention: Fund Beneficiary,
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