fundscontract@yahoo.pt brianmoynihan350@yahoo.com.sg

[oscarpiles]

My First Report. Please tell me if anything is lacking or in the Wrong place.


Return-Path: <fundscontract@yahoo.pt>
Received: from nm34-vm1.bullet.mail.gq1.yahoo.com (nm34-vm1.bullet.mail.gq1.yahoo.com. [98.136.216.140])
by mx.google.com with ESMTPS id y9si1228908pde.116.2015.02.23.14.44.13
Date: Mon, 23 Feb 2015 22:41:04 +0000 (UTC)
Reply-To: "MR. Brian Moynihan (CEO)" brianmoynihan350@yahoo.com.sg
Subject: FROM BANK OF AMERICA CORPORATE OFFICE

FROM BANK OF AMERICA CORPORATE OFFICE
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
TELL +432-299-0158

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.Try on St Charlotte, NC 28255 wishes to inform you that after a Brief

meeting held by the Bank executives on, the 23th Day of Feb, 2015 at Precisely 8 a.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 ($15,500,000.00) Into the government account comes up next week.

This is in line with the instructions of the USA Treasurer, Mr. John Jacob Lew 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 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$600 to $57 and no other fee is involved. You are required to send The fee of $57 by WESTERN UNION

or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below:

INFORMATION

Receivers Name:..Paul Omata
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send... $57
Sender's name...
MTCN Number.......


If we receive the MTCN today, we will transfer your funds ($15,500,000.00) 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.
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/DD6A66
TELL +432-299-0158
email...[brianmoynihan350@yahoo.com.sg

[SlapHappy]

Just one thing to add. Formatting the phone number for search engines Roving spaces, hyphens and () if found, and tracing it using http://www.numberingplans.com/?page=ana ... ub=phonenr and http://www.whitepages.com/reverse_phone

+14322990158
Number billable as geographic number
Country or destination United States
City or exchange location Fort Stockton, TX
Original network provider* Sbc Internet Services, Inc.
Bandwidth SMSEnabled VoIP in Fort Stockton, TX
Redirected VOIP phone number.

[firefly]

The same phone number was reported online for being used in scams last year in December.

Format:

From: "Mr.Bob Lucas." <holdwoen@yahoo.pt>
Reply to: "Mr.Bob Lucas." <james.don48@yahoo.com.au>
Subject: UNITED NATIONS PAYMENT NOTIFICATION.


WESTERN UNION MONEY TRANSFER
BANK OF AMERICA,USA PAY-OUT CENTER
ADDRESS:4601 Sheridan St.Hollywood, FL 33021, USA

Dear Western Union Beneficiary,

UNITED NATIONS PAYMENT NOTIFICATION.

We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of I.500,000.00 USD (One Million Five Hundred Thousand United States Dollars). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion Held in U.S.A, By the United Nations. This promotion is inline with the Social responsibility of the United Nations Organization, which is held once Every year to change the living status of five (5) lives around the Globe. This year, yourself and Four (4)other people were randomly selected. On behalf of the United Nations Organization, we wish to congratulate you formally.

Your Inheritance/Winning Draft payment Instruction was paid out to us, by the United Nations,And they have successfully succeeded in depositing your whole funds with us Here at Bank Of America Western Union department. They have now ordered us to take full Responsibility in the transfer process of your funds and thus commence the Immediate remittance of your funds to you.Be strongly informed that because Of our Western Union transfer policy,your funds will be paid to you via our Western Union Daily Transfer limit of $5,600.00 USD. This means that you will Continuously receive a daily amount of $5,600.00 USD from us, and this amount Can be collected from any of our numerous Western Union outlets in your Current location.You will receive $2800.00 twice

To begin receiving your daily payment as stated above, we need you to provide Us with; Your Full Name, Address, and Phone Number. Upon receipt of the Requested details, your first transaction will be activated and we shall then Proceed to provide you with the Money Transfer Control Number (MTCN) for the First installment and we will continue to email you others after 24 hours of Receiving each payment.For more information on your payment status;

E-mail Mr.James Don @ (james.don48@yahoo.com.au)
OR call our 24 hours Helpline @ +14322990158 for any inquiries on the above message.

Yours truly,

Mr.Bob Lucas.
For: Western Union Atlanta Georgia,USA
BANK OF AMERICA,USA PAY-OUT CENTER
ADDRESS:4601 Sheridan St.Hollywood, FL 33021, USA