bocustomer.deskdepartment081@gmail.com

[SlapHappy]

Return-Path: <Stanleymartinsfinance@yahoo.com>
Date: Wed, 8 Apr 2020 10:19:06 +0000 (UTC)
From: Stanley Martins <Stanleymartinsfinance@yahoo.com>
Reply-To: Stanley Martins <stanleymartinsfinance@gmail.com>
Subject: HI



Attention Funds Beneficiary,

Greetings from customer service desk,Brooklyn New York Branch of Bank
of America,USA.

We decide to write you once again and be informed that this will be
the last notice regarding claim of your funds in the sum of $4.5
Million abandoned in our custody since 2017.You should remember that
after your diplomat in the year 2016 ,from Africa could not deliver
your package to you,he deposited the funds to this bank of America and
traveled back home while you,after sometime,abandoned it without claim
even after we asked you to forward your bank account details where we
could move it to,and make paltry payment of $105 then in 2016/2017 to
enable is do so.

The govt.of Africa has made several efforts to compel us to repatriate
this funds back to them but we countered them on the ground that this
funds belong to you because you have spent lots of money to bring it
to the states.It is your money.

The last and final decision taken in our last BOA board meeting last
Wednesday is that,if you fail to reply this notice or fail to make
effort to claim this funds,this bank of America will have no option
than to repatriate it back .

You have 24/72 hours latest to reply to this serious and important notice.

Kindly send your reply to this E-mail ; bocustomer.deskdepartment081@gmail.com
Regards
DR STANLEY MARTINS

[SlapHappy]

bocustomer.deskdepartment081@gmail.com

bo customer deskdepartment

Apr 18, 2020, 5:08 AM (2 days ago)


Hello xxx,

I have received your mail. But it is like you fail to understand what
we are telling you ! Your funds has been deposited in this bank of
America for some weeks now.You are now to corperate with us to enable
us do a bank to bank wire transfer to your account straight.

Now,kindly confirm how much is your total funds that the diplomat was
delivering to you?

Provide your address and phone in your return mail.

Reply
MR.MARTINS STANLEY

[SlapHappy]

bocustomer.deskdepartment081@gmail.com

diplomatic failure

bo customer deskdepartment

Apr 21, 2020, 9:13 PM


Hello xxx,

As it is,online account will be set-up for you and your $3.7 million shall be credited to it after which the login details of the account including its password will be given to you to enable you access the account and transfer all your funds bit by bit down to your regular account.The necessary charge payable by you in this process is $185 .00 only to complete.

I wait your reaction on this.
Mr.Martins

[SlapHappy]

bo customer deskdepartment
Return-Path: <bocustomer.deskdepartment081@gmail.com>
From: bo customer deskdepartment <bocustomer.deskdepartment081@gmail.com>
Date: Fri, 24 Apr 2020 21:51:47 +0100
Message-ID: <CAB-O1wBOC4wuSgHA02MraXgdMY+og7obhcnMsqcL=v+E5Z=UOw@mail.gmail.com>
Subject: Re: diplomatic failure
To: xxx


Apr 24, 2020, 4:51 PM


Dear xxx

Kindly use money gram to send the $185 to below receiver's name :

KENNETH WALKER

BROOKLYN NEW YORK USA

OR you can buy google play card of $185 ,that's in order of:$100 and $85 cards.

let me know ,anyways.
Mr.Martins

[SlapHappy]

bocustomer.deskdepartment081@gmail.com

bo customer deskdepartment

Apr 26, 2020, 5:39 PM


Dear xxx

You can send it from bitcoin to us because it is faster and easier to
process especially with this pandemic period. the bank will be slow so
that you can receive your money immediately.


THANKS

MARTINS STANLEY

[SlapHappy]

bocustomer.deskdepartment081@gmail.com

bo customer deskdepartment

1:50 PM


Dear xxx

Our bank account was hacked into a week ago and we are still into it
and we can not give you a personal account to send the money which is
against our policy, instead we will give you our address to mail the
cash to us because we understand that you are being careful. time is
of an essence here.

THANKS
STANLEY MARTINS

[SlapHappy]

bocustomer.deskdepartment081@gmail.com

HELLO

bo customer deskdepartment

Apr 28, 2020, 3:55 PM


xxx


We have a policy here which i told about and if you will not pay for
the fee through Itune card, Money gram, or send the cash to an address
that will be given to you then forget about you receiving the money.
you also called us a liar... to your understanding that the money you
will be paying is not for personal use. as i told you yesterday, our
account was hacked an luckily we caught one of the guys yesterday.



THANKS
STANLEY MARTINS

[SlapHappy]

bocustomer.deskdepartment081@gmail.com

bo customer deskdepartment

4:13 AM


Dear xxx


Either you pay the fee for your transaction through bitcoin, Itune
card,or Money gram then you have to forget about the whole
transaction. we have done our parts by contacting you about your money
which you may like to receive your funds through bank to bank wiring
or through ATM card.

THANKS
Dr Stanley Martins

[SlapHappy]

bocustomer.deskdepartment081@gmail.com

bo customer deskdepartment

Apr 29, 2020, 12:26 PM

to me
Hello xxx

His name is indeed Tony and we are still searching for his friends
which we will soon catch sooner than later. you have to make your
payment fast because we have a lot now on our hands so that you can
get your funds immediately. how much did you send to Tony because we
will be taking him and his friends to court soon


THANKS
Dr Stanley Martins

[SlapHappy]

bocustomer.deskdepartment081@gmail.com

ARE YOU THERE

Stanley Martins <Stanleymartinsfinance@yahoo.com>

May 1, 2020, 5:31 PM


Attention Funds Beneficiary,

Greetings from customer service desk,Brooklyn New York Branch of Bank
of America,USA.

We decide to write you once again and be informed that this will be
the last notice regarding claim of your funds in the sum of $4.5
Million abandoned in our custody since 2017.You should remember that
after your diplomat in the year 2016 ,from Africa could not deliver
your package to you,he deposited the funds to this bank of America and
traveled back home while you,after sometime,abandoned it without claim
even after we asked you to forward your bank account details where we
could move it to,and make paltry payment of $180 then in 2016/2017 to
enable.

The govt.of Africa has made several efforts to compel us to repatriate
this funds back to them but we countered them on the ground that this
funds belong to you because you have spent lots of money to bring it
to the states.It is your money.

The last and final decision taken in our last BOA board meeting last
Wednesday is that,if you fail to reply this notice or fail to make
effort to claim this funds,this bank of America will have no option
than to repatriate it back .

You have 24/72 hours latest to reply to this serious and important notice.

Kindly send your reply to this E-mail ; bocustomer.deskdepartment081@gmail.com
Regards
DR STANLEY MARTINS