bankofamericao636@gmail.com

[firefly]

Recovery scam.

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 $50 usd 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 Account Activation fee in our bank, which in turn
would record and file the payment of $50 usd dollars i tunes card and
forward the information to our head quarters here in USA.

Then the funds would be received, in TUNES 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 i TUNES 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 your
buy the $50 usd dollars i tunes card make sure your send the Copy of
the $50 usd dollars i tunes card here in Our Mail Address or Phone
number +1(202)7700288 Okay,

Thanks
Regards
Mr. Brian Moynihan
Email: Address [ onlinebankofamericausaonline@gmail.com ]
Email: Address [ bankofamericao636@gmail.com ]

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Return-Path: <supremecourtnewyork705@gmail.com>
Reply-To: bankofamericao636@gmail.com
From: BANK OF AMERICAN ONLINE ACCOUNT <supremecourtnewyork705@gmail.com>
Date: Mon, 30 Jan 2023 20:41:45 -0800
Message-ID: <CAESmFXEQ0xjuDOZdsJviWOAqnX3VV6bUuwaxX3p0BLPdtGRrmQ@mail.gmail.com>
Subject:
To: undisclosed-recipients:;

+12027700288
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Bandwidth.com Clec, Llc - Dc

[firefly]

Same phone number, this time impersonating Woodforest National Bank in a recovery scam.

WOOD FOREST NATIONAL BANK USA NEW YORK.
Address: 650 5th Ave, New York,
NY 10019, United States
Private Number +1 202)7700288

PAYMENT US$36.5MILLION UNITED STATES DOLLARS FOR YOU,

Attention,

we the Wood forest National Bank New York are to Notify you about the
latest development concerning your payment that are left in our
custody, besides,I have to inform you again that we are not playing
over this,I know my reason for the continuous sending of this
notification to you,the fact is this you can't seem to trust any one
again over this payment for what you have been in cantered in many
years ago but I want you to have trust on these issues, I cannot scam
you for $90 or $50. It is for bank processing of your payment the fees
$50 is clearly written to you before.

I did not invent the bill to defraud you of $50 or $90, it is an
official bank payment processing fee, and the good part of this is
that you will never ever be disturbed again over any kind of payment,
This is final and the forms from there become effective once we
submit your payment application processing fee and choose your options
of receiving okay. I don't want you to lose this fund this time
because you may never get another such good opportunity the Federal
Government is keen and very determined to pay your overdue debts this
is not a fluke I would not! Want you to lose this fund out,

Furthermore, you are advised to reply to this email after reading,
and feel free to tell us why you abandoned such a huge amount here. Let
we know if you are no longer interested to complete your transaction.

BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT CHARGE
RATES. You are to CHOOSE one of the OPTIONS Below

(1) Bank to Bank transfer:.........Charge Rate: $90
(2) ATM card delivery:..........Charge Rate: $50
(3) Cashier Check Delivery:......Charge Rate $50

You are required to send the fee of $50 to the issuing officer at the
bank, OR YOU CAN PURCHASE Apple gift card of $50,Or STEAM WALLET CARD


Therefore you are requested to send the fee $50 only by Apple gift card
or Steam Wallet is also ACCEPTED because it can be redeemed
to cash all we needs is picture of the card to redeem it.
Text the gift card to our bank Private Number +1 202)7700288

I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
Card Delivery to enable you to Monitor the Arrive of your ATM without
any further delay as soon as you update us with a copy of the cards of the
required Fee $50 to take note.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Mr. James Joseph Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Wood forest National Bank And Director of
Wood forest National Bank New York
Private Number +1 202)7700288

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Return-Path: <dhloffice3005@gmail.com>
Reply-To: woodforestnationalbank274@gmail.com
From: "WOOD FOREST NATIONAL BANK USA NEW YORK." <dhloffice3005@gmail.com>
Date: Wed, 2 Aug 2023 14:49:47 -0700
Message-ID: <CAP8muubJRCQWnG7BkA126a-DVLqEj1Kxyqnx=hUqb5=QetCYTg@mail.gmail.com>
Subject:
To: undisclosed-recipients:;