bankerofamericaboa@gmail.com

MR. PAUL M. DONOFRIO
CHIEF FINANCIER OFFICER
BANK OF AMERICA
100 NORTH TRYON STREET, CHARLOTTE, NC 28202.
HOURS OF OPERATION:

Payment Approval Order Confirmation

Dear Sir/Ma ,

We got a credit instruction from our customer bank to transfer the sum
of $26,100,000.00M to you. Kindly reply with your contact and banking
details for wire Transfer.

Yours in Service,

Yours Faithfully
Mr. Paul D. Donofrio
Chief Financier Officer
Bank of America

Header:

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From: Bank of America <bankerofamericaboa@gmail.com>
Date: Sat, 2 Nov 2019
Subject: INFORMATION

MR. PAUL M. DONOFRIO
CHIEF FINANCIER OFFICER
BANK OF AMERICA
100 NORTH TRYON STREET, CHARLOTTE, NC 28202.
HOURS OF OPERATION:

Payment Approval Order Confirmation

Dear

Thank you for the your response. The transfer process is this,You to forward th this document before wire transfer of the fund to your account

1. International monetary Fund IMF clearance certificate of the fund

We need the document to release your money in which ever way you want it either Bank to Bank Wire Transfer or Cash Delivery to your house address with immediate effect. The requested document is the International financial release bond to enable us obtain all the legal clearance to facilitate the release of your fund against anti-terrorist and money laundering.

Yours in Service,

Yours Faithfully
Mr. Paul D. Donofrio
Chief Financier Officer
Bank of America

Dear
,
The IMF document can be procured at the IMF office here in the states at the cost of $1200.00. We have their agent in our office who can facilitate the procurement.

Yours in Service,

Yours Faithfully
Mr. Paul D. Donofrio
Chief Financier Officer
Bank of America

Send the $1200 by Money Gram or RIA money transfer only to the IMF agent who will facilitate the documentation. His information are below:

NAME: SHAWANA S.
ADDRESS: SCHENECTADY,
NY 12303 USA
AMOUNT: $1200

Yours Faithfully
Mr. Paul D. Donofrio
Chief Financier Officer
Bank of America

INFORMATION

Godwin Emefiele <fedminfinngn@gmail.com>
Bcc:

Tue, 7 Apr at 05:30

--
CENTRAL BANK OF NIGERIA
Tinubu Square Lagos
From the Desk of:Godwin Emefiele
Executive Governor Central Bank of Nigeria.(CBN)
OUR REF: CBN/IRD/CBX/021/20

Dear Sir/ Ma

We got an immediate credit instruction from the president Federal
Republic of Nigeria to credit your account with the sum $26.1M. Your
response is urgently needed.For Records and documentation purposes,
kindly forward the following.

1. Your full name:
2. Your Contact address
3. Your contact cell phone number:
4. Your age:
5. Your sex:
6. Your occupations:
7. Your country and city:

I await your response

Regards
Godwin Emefiele
Governor, Central Bank of Nigeria

Payment Approval Order Confirmation


Bank of America <bankerofamericaboa@gmail.com>
Bcc:

Wed, 30 Sep at 03:01

--
Payment Approval Order Confirmation

Dear Sir/Ma ,

We got a credit instruction from our customer bank to transfer the sum
of $26,100,000.00M to you. Kindly reply with your contact and banking
details for wire Transfer.

Yours in Service,

Yours Faithfully
Mr. Paul D. Donofrio
Chief Financier Officer
Bank of America

RESPONSE

Bank of America <fedminfinngn@gmail.com>
Reply-To: bankerofamericaboa@gmail.com

Bcc:

Sat, 5 Jun at 21:52

--
Dear Accredited Beneficiary

With due respect, your funds $26.1 was received from the central bank
of Nigeria last week into the suspense account of bank of America for
onward credit to your account after all due diligence. Kindly reply
to this email and urgently forward your contact details for records
purpose to facilitate release of your fund.

1. Your full name:
2. Your Contact address
3. Your contact cell phone number:
4. Your age:
5. Your sex:
6. Your occupations:
7. Your country and city:

Good luck and congratulations in Advance.

Yours Faithfully

Mr. Paul D. Donofrio
Chief Financier Officer
Bank of America