bankofamerica752@gmail.com

[Big Al]

Out of the blue:

Bank of America logo
BANK OF AMERICA CORPORATION
TEXAS-USA WHATSAPP; +19152293626

I am obliged to inform you that we are mandated by the
United Nation and the
International Monetary Fund (IMF) to release your overdue
payment via ATM Swift Card.


And now it is our pleasure to inform you that the processing
of the card has been completed, thus, the card has been successfully issued in your favor as of this morning.

So without delay, you are advised to forward your telephone
number, occupation, with your mailing address where the card would be delivered directly to you.


Awaiting urgent response.
Thank you,
Mr. Brian Moynihan,

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Date: Tue, 2 Aug 2022 10:30:25 +0700 (ICT)
From: BANK OF AMERICA <support@luckystar.co.th>
Reply-To: "bankofamerica752@gmail.com" < bankofamerica752@gmail.com >
Message-ID: <1468455782.2287.1659411025736.JavaMail.zimbra@luckystar.co.th>
Subject: PAYMENT NOTIFICATION

Orig IP: 119.59.108.130 | Orig ISP: 453 Ladplacout Jorakhaebua | City: Bangkok | Country: Thailand

Phone: +19152293626
Number billable as mobile number
Country or destination United States
City or exchange location El Paso, TX
Original network provider* T-mobile Usa, Inc.

[Big Al]

BANK OF AMERICA CORPORATION
England Street Ashland, Virginia 23005 USA

Your email letter was received by this office, and the information therein is well noted.

After cross checking your information from the records in our computer system here , we are convinced that you are among the enlisted beneficiaries approved to receive their ATM CARD payment through the department of this bank.

And in view on the fact that your information corresponds with what we have in our file, we have therefore proceeded without hesitation in processing the release of your payment, so as to beat the deadline given to us in completing this payment exercise by the UNO/WORLD BANK, and the USA Bankers Association as well.

Now considering the urgency required in completing this payment exercise by the above mentioned authorities/offices, we have therefore forwarded your data to the USA Ministry of Finance with other concerned agencies to issue us a payment approval that will empower us to issue the ATM CARD to you.

So hopefully by tomorrow the approvals would be obtained, after which we shall commence with the assurance of your card to your favor.

Please do ensure that the address you forwarded is correct, hence we would not be held responsible for any wrongful delivery thereafter.
Please acknowledge the receipt of this letter.


Waiting to hear from you,
Thank you,
Mr. Brian T. Moynihan

BANK OF AMERICA CORPORATION
England Street Ashland, Virginia 23005 USA
Ref.: Final Payment Release Update.
Amount Valued: US$10, 500, 000.00.


Attention,

In reference to my email letter of August 2022, which I stated that we have forwarded your datas to the USA Federal Ministry of Finance to grant us the payment approval which would empower us to issue the ATM card to you.

Today the approval was finally granted to us and we proceeded with the insurance arrangements of the ATM Swift card, in respect with the provision act of decree 114 of the 1999 constitution.

It is our pleasure to inform you that the ATM Card Number; 4000080706200002 has been approved and upgraded in your favor . Your Secret PIN Number is 6312. The ATM Card Value is $10,500,000.00 US Only. You are advised that a maximum withdrawal value of $5,500.USD is permitted on withdrawal per day, and we are duly interswitched so you can make withdrawal in any location of ATM Center and cash point of your choice in any part of the world.

We have concluded delivery arrangements with Federal Government Courier Delivery Services, but we were made to understand that the ATM Card will be fully insured by Nicon Insurance Corporation before dispatching. So in view of this development, you are hereby required to immediately offset the Insurance and courier delivery charges of ($1,000) through the Company given payment instruction as follows;

Chase bank
Acc name: L. co.
Acc num: 85739XXXX
Routing num: 021000021.
Swift code: CHASUS33
Bank address: 270 Park Ave, New York, NY. 10017
Beneficiary address: Oak Forest, IL. 60452

You should forward the payment slip once you have made the payment so we can transmit it to the receiver for their perusal for insuring and dispatching the card to you. And be informed that delivery will be made to your address at within 48 hours after confirming the required fee from you.
Please do ensure that the above address is correct, hence we would not be held responsible for any wrongful delivery thereafter.

Attached herein is the scanned copy of the ATM Card that was issued in your favor.
Awaiting your urgent compliance to our instruction


Waiting to hear from you,
Thank you,
Mr. Brian T. Moynihan

[Big Al]

BANK OF AMERICA CORPORATION
England Street Ashland, Virginia 23005 USA
Ref.: Final Payment Release Update.
Amount Valued: US$10, 500, 000.00.


Attention,

Thanks for your email response kindly foward the payment slip as soon as you send the fee.


Waiting to hear from you,
Thank you,
Mr. Brian T. Moynihan

BANK OF AMERICA CORPORATION
England Street Ashland, Virginia 23005 USA


Attn;

We are obliged to inform you that we are still waiting for your compliance in sending the required insurance/dispatching fee of the original copy of your ATM CARD.

Be informed that we were supposed to submit our payment report file to the authorities today, but considering the fact that you have not completed the obligation for receiving your card containing your funds,

And note that once the report file is submitted, every outstanding payment would be cancelled and be redirected to the USA Government Treasury account as unclaimed money.

So we advised that you should hasten up with your arrangements in sending the required fee, to enable you to receive your card before the expiration of the mandate given to us by the authorities, thus, the insurance and delivery fee is the only obligation hindering the completion of this transaction now.

Note, we would not be held responsible if eventually your payment gets cancelled by the government due to your non compliance, hence this letter is serving as a warning notification to you.
We have notified the PRESIDENCY OFFICE USA , and the US Federal Bureau of Investigation (FBI) about the position of things now, and they would stand as a witness to us in case of any eventuality which may result in the cancellation of your payment by the USA Government.


BELOW IS THE PAYMENT DETAILS

Chase bank
Acc name: L. Co
Acc num: 85739XXXX
Routing num: 021000021.
Swift code: CHASUS33
Bank address: 270 Park Ave, New York, NY. 10017
Beneficiary address: Oak Forest, IL. 60452

Amount;1,000 us dollars


Anticipating your immediate compliance to these instructions.

Yours truly,
Waiting to hear from you,
Thank you,
Mr. Brian T. Moynihan

[Big Al]

1600 Pennsylvania Ave NW Washington, DC 20500, United States Washington, DC 20001,

Based on the information we received from Mr.Brian Moynihan T. the Director Foreign Payment of BANK OF AMERICA, notifying this honorable office of your failure in complying to their instructions, in paying the required fee for transfer charges

which will permit Mr. Brian T. Moynihan
director Foreign Payment deliver your ATM CARD.

Be informed that this is the final opportunity given to every beneficiary for receiving their payment, hence any beneficiary who does not comply and receive His/Her payment in this exercise; the payment will be cancelled and be transferred to the Federal Government Treasury Account as an unclaimed money.

So this great office hereby advised that you should comply with the instructions given to you by Mr. Mr. James Howard director Foreign Payment of BANK OF AMERICA for you to receive your Money.

Further hesitation/delay from you in complying to the instructions given to you will result in this office granting Mr. Mr. Brian T. Moynihan cancellation permission to cancel your payment, but we would not appreciate cancelling your payment considering the inconveniences you have undergone so far in pursuing your funds.

So we hereby advise you to comply for you to partake in receiving your money before the expiration of the mandate given to the BANK OF AMERICA in completing this payment exercise. Do get back to Mr. .Brian T. Moynihanapproved Email (bankofamerica752@gmail.com) and comply with his instruction, hence we would not hesitate to grant his office the cancellation permission once we experience any further act of delay from you.

We anticipate your compliance to the instruction from this great office
Best regards,
Stephen Goepfert

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Message-ID: <192757049.403208.1659616977114@mail.yahoo.com>
Subject: PRESIDENCY ADVISED

[Big Al]

BANK OF AMERICA CORPORATION
England Street Ashland, Virginia 23005 USA


Attn;

We are obliged to inform you that we are still waiting for your compliance in sending the required insurance/dispatching fee of the original copy of your ATM CARD.

Be informed that we were supposed to submit our payment report file to the authorities today, but considering the fact that you have not completed the obligation for receiving your card containing your funds,

And note that once the report file is submitted, every outstanding payment would be cancelled and be redirected to the USA Government Treasury account as unclaimed money.

So we advised that you should hasten up with your arrangements in sending the required fee, to enable you to receive your card before the expiration of the mandate given to us by the authorities, thus, the insurance and delivery fee is the only obligation hindering the completion of this transaction now.

Note, we would not be held responsible if eventually your payment gets cancelled by the government due to your non compliance, hence this letter is serving as a warning notification to you.
We have notified the PRESIDENCY OFFICE USA , and the US Federal Bureau of Investigation (FBI) about the position of things now, and they would stand as a witness to us in case of any eventuality which may result in the cancellation of your payment by the USA Government.


BELOW IS THE PAYMENT DETAILS

Bank name: Citibank
Acc name: K. P.
Acc num: 13171XXXX
Swift code: CITI US 33
Routing num: 271070801
Bank address: 2555 N Clark St, Chicago, IL. 60614
Beneficiary address: Burnham, IL 60633
Amount;1,000 us dollars


Anticipating your immediate compliance to these instructions.

Yours truly,
Waiting to hear from you,
Thank you,
Mr. Brian T. Moynihan

[Big Al]

BANK OF AMERICA CORPORATION
England Street Ashland, Virginia 23005 USA


Attn;
Can you give us payment slip for the payment now?

Anticipating your immediate compliance to these instructions.

Yours truly,
Waiting to hear from you,
Thank you,
Mr. Brian T. Moynihan

[Big Al]

BANK OF AMERICA CORPORATION
England Street Ashland, Virginia 23005 USA

We are obliged to inform you that we are still waiting for your compliance in sending the required insurance/dispatching fee of the original copy of your ATM CARD.

Be informed that we were supposed to submit our payment report file to the authorities today, but considering the fact that you have not completed the obligation for receiving your card containing your funds,

And note that once the report file is submitted, every outstanding payment would be cancelled and be redirected to the USA Government Treasury account as unclaimed money.

So we advised that you should hasten up with your arrangements in sending the required fee, to enable you to receive your card before the expiration of the mandate given to us by the authorities, thus, the insurance and delivery fee is the only obligation hindering the completion of this transaction now.
Note, we would not be held responsible if eventually your payment gets cancelled by the government due to your non compliance, hence this letter is serving as a warning notification to you.
We have notified the USA PRESIDENCY OFFICE, and the US Federal Bureau of Investigation (FBI) about the position of things now, and they would stand as a witness to us in case of any eventuality which may result in the cancellation of your payment by the USA Government.

Anticipating your immediate compliance to these instructions.

Yours truly,
Waiting to hear from you,
Thank you,
Mr. Brian T. Moynihan

[Big Al]

FEDERAL BUREAU OF INVESTIGATION
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001


Attention,


We the Federal Bureau Of Investigation United States Of America have discovered through our intelligent monitoring network that you have a transaction going on as Inheritance payment with the Bank of America , in a tone of US$10, 500, 000.00United States Dollars, which has been approved by ATM CARD but have not been released to you due to some obligations you were yet to fulfilled.

However, due to lots of scams going on around the world, I was compelled to investigate the source and legitimacy of this particular transaction, and at the end of our investigations, we have confirmed that the transaction is legal, pure and genuine.

And with the power bestowed on us as the United States law enforcement agency, we have consulted the BANK of America, since we were made to understand that they are the bank in charge of the payment, and their management has assured us that your ATM CARD must deliver as soon as you comply to their directives.

So at this juncture, you are hereby advised to proceed immediately by complying to their directives in sending their required Fee to enable you to receive your ATM CARD . hence we have confirmed that this was the only obligation holding the completion of this transaction.


You are to contact them and comply to their request Via the below information;

Name: Mr. Brian T. Moynihan
HEAD OF ATM CARD DEPARTMENT
Email, bankofamerica752@gmail.com

Yours Faithfully,

Christopher A. Wray

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E-mail address fbi228151@gmail.com is also reported on our website here:
viewtopic.php?f=6&t=100531&p=264492#p264492

[Big Al]

BANK OF AMERICA CORPORATION
TEXAS-USA


We are obliged to inform you that we are still waiting for your compliance in sending the required insurance/dispatching fee of the original copy of your ATM CARD.

Be informed that we were supposed to submit our payment report file to the authorities today, but based on the fact that you have not completed the obligation for receiving your card containing your funds, we now pended the submission of the file today as earlier scheduled with the government,

And note that once the report file is submitte d, every outstanding payment would be cancelled and be redirected to the USA Government Treasury account as unclaimed money.

So we advised that you should hasten up with your arrangements in sending the required fee, to enable you to receive your card before the expiration of the mandate given to us by the authorities, thus, the insurance and delivery fee are the only obligations hindering the completion of this transaction now.

Note, we would not be held responsible if eventually your payment gets cancelled by the government due to your non compliance, hence this letter is serving as a warning notification to you.
We have notified the World Bank, Chancellor of the exchequers and the US Federal Bureau of Investigation (FBI) about the position of things now, and they would stand as a witness to us in case of any eventuality which may result in the cancellation of your payment by the USA Government.

Anticipating your immediate compliance to these instructions.

Waiting to hear from you,
Thank you,
Mr. Brian T. Moynihan

[Big Al]

Bank of America logo
BANK OF AMERICA CORPORATION
TEXAS-USA
Ref.: Final Payment Release Update.
Amount Valued: US$10, 500, 000.00.



We are obliged to inform you that we are still waiting for your compliance in sending the required 1,000 insurance/dispatching fee of the original copy of your ATM CARD.

Be informed that we were supposed to submit our payment report file to the authorities today, but considering the fact that you have not completed the obligation for receiving your card containing your funds, Kindly pay the sum of 500 now and pay the balance as soon as we deliver the ATM CARD to you.

And note that once the report file is submitted, every outstanding payment would be cancelled and be redirected to the USA Government Treasury account as unclaimed money.

So we advised that you should hasten up with your arrangements in sending the required fee, to enable you to receive your card before the expiration of the mandate given to us by the authorities, thus, the insurance and delivery fee is the only obligation hindering the completion of this transaction now.

The required fee should be wired to Federal Reserve cash receiving agent with the bellowed information;

BANK OF AMERICA
ADD= 12170 Hwy 92, Woodstock, GA 30188
ACC= 33407307XXXX
ROUTING =061000052
Name = J. B.
ADD= ATLANTA GA 30324-3191

Amount;1,000 us dollars


Anticipating your immediate compliance to these instructions.

Yours truly,
Waiting to hear from you,
Thank you,
Mr. Brian T. Moynihan