cc005online@hotmail.com

[Wayne]

ATTENTION : FUND BENEFICIARY ( From the Desk of Ms Caroline Clinton.) URGENT NOTIFICATION)./ GET BACK TO ME ASAP


CAROLINE CLINTON ONLINE OFFICE <cc005online@hotmail.com>


Fri, 8 Jan at 16:50


From the Desk of Ms Caroline Clinton.
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2015
Website: http:/ /www.bankofamerica.com
Founded: 1928


GOOD AFTERNOON

With reference to your Contract Fund of $79.9 Million as been Forwarded to us by the WHITE HOUSE PAYMENT CONFIRMATION/VERIFICATION DEPARTMENT,UNITED NATIONS(UN),INTERNATIONAL MONETARY FUND(IMF) and BOARDS of DIRECTORS of CONTRACT PAYMENT PANEL COMMITTEE(CPPC) for Immediate and 30 Minutes Release and Transfer into your Nominated Bank Account.

Office of BANK OF AMERICA(BOA) wish to bring to your urgent attention 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 FUND LEGALITY CERTIFICATE AND BULK MONEY TRANSFER PERMIT CERTIFICATE to complete the wire transfer.

The fee to obtain the FUND LEGALITY CERTIFICATE AND BULK MONEY TRANSFER PERMIT CERTIFICATE
was reduced to $599.00 and no other fee is involved.

The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 ( One million USD ).The amount to be transferred into your Account is US $79.9 Million and is far above $1 Million.

This is why the $599 fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2( a ) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country,

Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$79.9 Million ( Seventy Nine Million Nine hundred thousand Dollars ) will transfer to you without any delays, and will are doing Auditing for the year 2020, so we want your funds US$79.9 Million to be Transferred into your nominated bank account the same day we receive this fees from you,

You are required to send the fee of $599.00 by WESTERN
UNION(WU), MONEY GRAM(MG) or RIA MONEY TRANSFER(RMT) to the Bank of America Accountant
Officer/CashierOffice where your transaction originated as stated
below:

PAYMENT INFORMATION:

RECEIVERS NAME---BHARAT AGGARWAL
ADDRES---ONTARIO,CANADA
TEXT QUESTION----- WHO IS GREAT ?
ANSWER--- GOD.
AMOUNT---$599
MTCN/REFERENCE NUMBER-------?

YOU ARE HEREBY REQUIRED TO MAKE THIS PAYMENT BY WESTERN UNION(WU) ,MONEY GRAM(MG) or RIA MONEY TRANSFER(RMT) AND PROVIDE US WITH FULL DETAILS ABOUT THE PAYMENT SUCH AS

SENDERS NAME
SENDERS ADDRESS
MTCN/TRACKING NUMBER.



If we receive the MTCN today, we will transfer your funds
$79,900,000.00 (Seventy Nine Million Nine hundred thousand Dollars)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.

Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your representative and she agreed to pay the charges
of the $599. Here is her information below.

Bank Name:Bank of America
Bank address:2075 S. Victoria Ave, Ventura, CA 93003
Acct. Name: Mrs.Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $599 urgently
we shall proceed to issue all payments details to the said Mrs.Annette
Cang if we do not hear from you within the next 72 hours from today.

We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

I need your urgent reply .

You are hereby required to reconfirm to us the underlisted items as it is missing in our Datas

1.Your Full Name.
2.Your Residential Address.
3.Your Mobile/Cell Phone Number.
4.A Scanned copy of any of your Identification such as DRIVERS LICENSE,INTERNATIONAL PASSPORT or OFFICIAL IDENTIFICATION CARD.
5.Your Active Bank Account on where you wish to receive this fund.

You are hereby required to Send your Response to me via my Email Address Below

Email : cc1online@hotmail.com


NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Ms Caroline Clinton.
Co-chief Operating Officer,
Bank of America Office North Carolina


Mr Brian.T. Moynihan, Chairman of the Board and Chief Executive Officer, Bank of America(BOA).

[Wayne]

ATTENTION : FUND BENEFICIARY ( From the Desk of Ms Caroline Clinton.) URGENT NOTIFICATION)./ GET BACK TO ME ASAP


CAROLINE CLINTON ONLINE OFFICE <cc011online@hotmail.com>


Wed, 27 Oct at 19:40


From the Desk of Ms Caroline Clinton.
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2015
Website: http:/ /www.bankofamerica.com
Founded: 1928


GOOD AFTERNOON

With reference to your Contract Fund of $79.9 Million as been Forwarded to us by the WHITE HOUSE PAYMENT CONFIRMATION/VERIFICATION DEPARTMENT,UNITED NATIONS(UN),INTERNATIONAL MONETARY FUND(IMF) and BOARDS of DIRECTORS of CONTRACT PAYMENT PANEL COMMITTEE(CPPC) for Immediate and 30 Minutes Release and Transfer into your Nominated Bank Account.

Office of BANK OF AMERICA(BOA) wish to bring to your urgent attention 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 FUND LEGALITY CERTIFICATE AND BULK MONEY TRANSFER PERMIT CERTIFICATE to complete the wire transfer.

The fee to obtain the FUND LEGALITY CERTIFICATE AND BULK MONEY TRANSFER PERMIT CERTIFICATE was reduced to $980.00 and no other fee is involved.

The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 ( One million USD ).The amount to be transferred into your Account is US $79.9 Million and is far above $1 Million.

This is why the $980 fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2( a ) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country,

Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$79.9Million ( Seventy Nine Million Nine hundred thousand Dollars ) will transfer to you without any delays, and will are doing Auditing for the year 2020, so we want your funds US$79.9 Million to be Transferred into your nominated bank account the same day we receive this fees from you,

You are required to send the fee of $980.00 by WESTERN UNION (WU),MONEY GRAM(MG) or RIA MONEY TRANSFER(RMT) to the Bank of America Accountant
Officer/CashierOffice where your transaction originated as stated below:

PAYMENT INFORMATION:

RECEIVERS NAME---BHARAT AGGARWAL
ADDRESS---ONTARIO,CANADA.
TEXT QUESTION----------- WHO IS GREAT ?
ANSWER---------------- GOD.
AMOUNT----------------$980
MTCN/REFERENCE NUMBER---?

YOU ARE HEREBY REQUIRED TO MAKE THIS PAYMENT BY WESTERN UNION(WU), MONEY GRAM (MG) or RIA MONEY TRANSFER(RMT) AND PROVIDE US WITH FULL DETAILS ABOUT THE PAYMENT SUCH AS

SENDERS NAME
SENDERS ADDRESS
MTCN/TRACKING NUMBER.



If we receive the MTCN today, we will transfer your funds $79,900,000.00 (Seventy Nine Million Nine hundred thousand Dollars) 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.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your representative and she agreed to pay the charges of the $980. Here is her information below.

Bank Name:Bank of America
Bank address:2075 S. Victoria Ave, Ventura, CA 93003
Acct. Name: Mrs.Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $980 urgently we shall proceed to issue all payments details to the said Mrs.Annette Cang if we do not hear from you within the next 72 hours from today.

We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

I need your urgent reply .

You are hereby required to reconfirm to us the underlisted items as it is missing in our Datas

1.Your Full Name.
2.Your Residential Address.
3.Your Mobile/Cell Phone Number.
4.A Scanned copy of any of your Identification such as DRIVERS LICENSE,INTERNATIONAL PASSPORT or OFFICIAL IDENTIFICATION CARD.
5.Your Active Bank Account on where you wish to receive this fund.

You are hereby required to Send your Response to me via my Email Address Below

Email : cc1online@hotmail.com


NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Ms Caroline Clinton.
Co-chief Operating Officer,
Bank of America Office North Carolina






Mr Brian.T. Moynihan,
Chairman of the Board and Chief Executive Officer, Bank of America(BOA).

[Wayne]

ATTENTION : FUND BENEFICIARY ( From the Desk of Ms Caroline Clinton.) URGENT NOTIFICATION)./ GET BACK TO ME ASAP


CAROLINE CLINTON ONLINE OFFICE <cc006online@hotmail.com>


Wed, 3 Nov at 01:59


From the Desk of Ms Caroline Clinton.
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2015
Website: http:/ /www.bankofamerica.com
Founded: 1928


GOOD AFTERNOON

With reference to your Contract Fund of $79.9 Million as been Forwarded to us by the WHITE HOUSE PAYMENT CONFIRMATION/VERIFICATION DEPARTMENT,UNITED NATIONS(UN),INTERNATIONAL MONETARY FUND(IMF) and BOARDS of DIRECTORS of CONTRACT PAYMENT PANEL COMMITTEE(CPPC) for Immediate and 30 Minutes Release and Transfer into your Nominated Bank Account.

Office of BANK OF AMERICA(BOA) wish to bring to your urgent attention 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 FUND LEGALITY CERTIFICATE AND BULK MONEY TRANSFER PERMIT CERTIFICATE to complete the wire transfer.

The fee to obtain the FUND LEGALITY CERTIFICATE AND BULK MONEY TRANSFER PERMIT CERTIFICATE was reduced to $980.00 and no other fee is involved.

The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 ( One million USD ).The amount to be transferred into your Account is US $79.9 Million and is far above $1 Million.

This is why the $980 fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2( a ) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country,

Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$79.9Million ( Seventy Nine Million Nine hundred thousand Dollars ) will transfer to you without any delays, and will are doing Auditing for the year 2020, so we want your funds US$79.9 Million to be Transferred into your nominated bank account the same day we receive this fees from you,

You are required to send the fee of $980.00 by WESTERN UNION (WU),MONEY GRAM(MG) or RIA MONEY TRANSFER(RMT) to the Bank of America Accountant
Officer/Cashier Office where your transaction originated as stated below:

PAYMENT INFORMATION:

RECEIVERS NAME---BHARAT AGGARWAL
ADDRESS---ONTARIO,CANADA.
TEXT QUESTION----------- WHO IS GREAT ?
ANSWER---------------- GOD.
AMOUNT----------------$980
MTCN/REFERENCE NUMBER---?

YOU ARE HEREBY REQUIRED TO MAKE THIS PAYMENT BY WESTERN UNION(WU), MONEY GRAM (MG) or RIA MONEY TRANSFER(RMT) AND PROVIDE US WITH FULL DETAILS ABOUT THE PAYMENT SUCH AS

SENDERS NAME
SENDERS ADDRESS
MTCN/TRACKING NUMBER.



If we receive the MTCN today, we will transfer your funds $79,900,000.00 (Seventy Nine Million Nine hundred thousand Dollars) 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.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your representative and she agreed to pay the charges of the $980. Here is her information below.

Bank Name:Bank of America
Bank address:2075 S. Victoria Ave, Ventura, CA 93003
Acct. Name: Mrs.Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $980 urgently we shall proceed to issue all payments details to the said Mrs.Annette Cang if we do not hear from you within the next 72 hours from today.

We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

I need your urgent reply .

You are hereby required to reconfirm to us the underlisted items as it is missing in our Datas

1.Your Full Name.
2.Your Residential Address.
3.Your Mobile/Cell Phone Number.
4.A Scanned copy of any of your Identification such as DRIVERS LICENSE,INTERNATIONAL PASSPORT or OFFICIAL IDENTIFICATION CARD.
5.Your Active Bank Account on where you wish to receive this fund.

You are hereby required to Send your Response to me via my Email Address Below

Email : cc1online@hotmail.com


NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Ms Caroline Clinton.
Co-chief Operating Officer,
Bank of America Office North Carolina







Mr Brian.T. Moynihan, Chairman of the Board and Chief Executive Officer, Bank of America(BOA).

[Wayne]

ATTENTION : FUND BENEFICIARY ( From the Desk of Ms Caroline Clinton.) URGENT NOTIFICATION)./ GET BACK TO ME ASAP


CAROLINE CLINTON ONLINE OFFICE <cc002online@hotmail.com>


Sun, 13 Feb at 01:59

From the Desk of Ms Caroline Clinton.
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2015
Website: http:/ /www.bankofamerica.com
Founded: 1928

GOOD AFTERNOON

With reference to your Contract Fund of $79.9 Million as been Forwarded to us by the WHITE HOUSE PAYMENT CONFIRMATION/VERIFICATION DEPARTMENT,UNITED NATIONS(UN),INTERNATIONAL MONETARY FUND(IMF) and BOARDS of DIRECTORS of CONTRACT PAYMENT REVIEW PANEL COMMITTEE(CPRPC) for Immediate and 30 Minutes Release and Transfer into your Nominated Bank Account.

Office of BANK OF AMERICA(BOA) wish to bring to your urgent attention 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 FUND LEGALITY CERTIFICATE AND BULK MONEY TRANSFER PERMIT CERTIFICATE to complete the wire transfer.

The fee to obtain the FUND LEGALITY CERTIFICATE AND BULK MONEY TRANSFER PERMIT CERTIFICATE
was reduced to $980.00 and no other fee is involved.

The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 ( One million USD ).The amount to be transferred into your Account is US $79.9 Million and is far above $1 Million.

This is why the $980 fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2( a ) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country,

Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$79.9 Million ( Seventy Nine Million Nune hundred thousand Dollars ) will transfer to you without any delays, and will are doing Auditing for the year 2020, so we want your funds US$79.9 Million to be Transferred into your nominated bank account the same day we receive this fee from you,

You are required to send the fee of $980.00 by WESTERN UNION , MONEY GRAM or RIA MONEY TRANSFER(RMT) to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below:

PAYMENT INFORMATION:

RECEIVERS NAME---- BHARAT AGGARWAL.
ADDRESS-------- ONTARIO,CANADA.
TEXT QUESTION---WHO IS GREAT ?
ANSWER--------- GOD.
AMOUNT-----------$980.
MTCN/REFERENCE NUMBER---- ?

YOU ARE HEREBY REQUIRED TO MAKE THIS PAYMENT BY WESTERN UNION(WU) OR MONEY GRAM (MG) AND PROVIDE US WITH FULL DETAILS ABOUT THE PAYMENT SUCH AS

SENDERS NAME
SENDERS ADDRESS
MTCN/TRACKING NUMBER.


If we receive the MTCN today, we will transfer your funds
$79,900,000.00 (Seventy Nine Million Nine hundred thousand Dollars) 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.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your representative and she agreed to pay the charges of the $980. Here is her information below.

Bank Name:Bank of America
Bank address:2075 S. Victoria Ave, Ventura, CA 93003
Acct. Name: Mrs.Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $980 urgently we shall proceed to issue all payments details to the said Mrs.Annette Cang if we do not hear from you within the next 72 hours from today.

We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

I need your urgent reply .

You are hereby required to reconfirm to us the underlisted items as it is missing in our Datas

1.Your Full Name.
2.Your Residential Address.
3.Your Mobile/Cell Phone Number.
4.A Scanned copy of any of your Identification such as DRIVERS LICENSE,INTERNATIONAL PASSPORT or OFFICIAL IDENTIFICATION CARD.
5.Your Active Bank Account on where you wish to receive this fund.

You are hereby required to Send your Response to me via my Email Address Below

Email : cc1online@hotmail.com

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Ms Caroline Clinton.
Co-chief Operating Officer,
Bank of America Office North Carolina







Mr Brian.T. Moynihan, Chairman of the Board and Chief Executive Officer, Bank of America(BOA).