infomoynihanmrbrian34@gmail.com

[Wayne]

RE: COMPENSATION FUND FROM BANK OF AMERICA

infomoynihanmrbrian34@gmail.com <infomoynihanmrbrian34@gmail.com>
To:

Mon, 23 Nov at 01:27

Google Forms
Bank Of America Headquarters Location:
Bank of America Corporate Center 100 North Tryon Street
Charlotte,North Carolina, U.S.Chairman & CEO: Brian T.
Moynihan.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)


RE: COMPENSATION FUND FROM BANK OF AMERICA


Attn:Beneficiary ,


This is officially to notify you that We have received a payment credit instruction from Federal Reserve Bank of New York to credit your account with your full Inheritance fund of US$10.5 Million.


I hereby acquaint you with the procedure for the release and transfer of this approved payment fund to you. You are required to furnish to us the under mentioned statutory requisites to enable my office commence for the transfer.



Full Name:
Address:
Telephone:
Mobile:
Fax:
Email:



Bank Name:
Address:
Account No.:
Routing No.:
Swift Code:
Account Name:


This is a golden opportunity for you now to receive your fund. Thanks for your anticipated co-operation.



Your Immediate Response is highly needed to enable us commence for the transfer.


Yours Truly In Service,



Mr. Brian Moynihan (CEO)
Chairman & CEO: Brian T. Moynihan.
Bank of America®Corporate Office Headquarters, Charlotte, N.C.Bank of
America, N.A. Member FDIC.
© 2019 Bank of America Corporation. All rights reserved.
AR72768/DD6A66


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[Wayne]

YOUR FUND WILL BE RECOMMENDED FOR CANCELLATION


Mr. Brian Moynihan <infomoynihanmrbrian34@gmail.com>
Bcc:

Thu, 24 Mar at 15:01

Bank Of America Headquarters Location:
Bank of America Corporate Center 100 North Tryon Street
Charlotte,North Carolina.


YOUR FUND WILL BE RECOMMENDED FOR CANCELLATION


Attn:Beneficiary ,


Good day! In my capacity as the Chairman & CEO of Bank of America, I have written to you severally regarding your UNCLAIMED Inheritance/ Contact fund that has been approved and fully Gazetted to be released to you as the rightful beneficiary. But to my greatest surprise, you have never responded to any of my letters and this has continued even with my last letter dated June 23rd, 2021.

What is going on, and why have you refused to respond to my letters? I wish to inform you that this letter of today, will be my last letter to you in respect of this fund, and it will also serve as proof of communication to you. In the event that you still do not respond to this letter, within the next 48 hours, I will recommend for the cancellation of this payment valued $5,700,000 (Five Million Seven Hundred Thousand United States Dollars) and recommend that the fund be
returned to TREASURY as UNCLAIMED.

However, if you are willing to proceed with the procedures to actualize this fund transfer into your account within 5 working days,the respond immediately and send me the following information;

1. Full Name
2. Residential and Office Address
3. Telephone Number
4. Scanned copy of your ID card, International passport or Driver License
5. Name, address, telephone and email of your Next of Kin



I will await your response.


Yours Truly In Service,



Mr. Brian Moynihan (CEO)
Chairman & CEO: Brian T. Moynihan.
Bank of America®Corporate Office Headquarters,
Charlotte, N.C.Bank of America, N.A. Member FDIC.
© 2022 Bank of America Corporation. All rights reserved.
AR72768/DD6A66