Mon Jun 07, 2021 6:54 pm
ATTN FUND
WE RECEIVED A PAYMENT CREDIT INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA TO CREDIT YOUR ACCOUNT WITH YOUR FULL INHERITANCE FUND OF US$10.500.000.00 MILLION (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES AMERICAN DOLLARS) ONLY.
FROM THE NIGERIAN RESERVE ACCOUNT WITH OUR BANK HOWEVER, YOU SHALL REQUIRE PROVIDING THE FOLLOWINGS DETAILS BELOW WHERE YOU WANT YOU’RE FUND TO BE TRANSFERRED.
(1). YOUR FULL NAME AND ADDRESS:
(2). YOUR CONFIDENTIAL TELL, CELL AND FAX NUMBER FOR EASIER AND FASTER
COMMUNICATION:
(3). YOUR BANK NAME AND ADDRESS:
(4). YOUR A/C NAME AND NUMBERS:
(5). YOUR SWIFT CODE / ROUTING NUMBERS:
(6). OCCUPATION / MARITAL STATUS:
(7). I.D CARD/INTERNATIONAL PASSPORT COPY:
BE INFORMED THAT TRANSFER WILL COMMENCE IMMEDIATELY WE HEAR FROM YOU WITH THE ACCOUNT INFORMATION. ONCE MORE, BANK BANK OF AMERICA BOARD WILL NOT HESITATE TO CREDIT YOUR ACCOUNT WITHIN 24HOURS IN ACCORDANCE WITH FUND RELEASE ORDER REGULATIONS.
YOUR IMMEDIATE RESPONSE IS HIGHLY NEEDED TO ENABLE US COMMENCE FOR THE TRANSFER.
THANKS FOR BANKING WITH BANK OF AMERICA WHILE WE LOOKING FORWARD TO SERVING YOU BETTER.
THANKS AND GOD BLESS YOU.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Dr.Brian T. Moynihan
Co-chief Operating Officer,
BANK OF AMERICA OFFICER
ADDRESS: 217 PARRYWINKLE, LN GAITHERSBURG. MD 20878 USA.
Return-Path: <doctorbrianmoynihanceo@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: "Dr.Brian Moynihan" <doctorbrianmoynihanceo@gmail.com>
Date: Sat, 5 Jun 2021 13:32:54 -0700
Message-ID: <CADw_h3YZELptXQcq5EhcZ4udjG3DCSxXpiCCFDaYjcJLo-dyBQ@mail.gmail.com>
Subject: urgent information
Tue Jun 08, 2021 9:08 pm
Dear
Kindly bear with me as I succeeded in submitting all your necessary information for the issuance of the certificate of approving the fund in your favour. As soon as I receive the approval tomorrow or next by the special grace of GOD , I will scan a copy to you immediately for your perusal and thereafter instigate the process of the transfer of the funds into your nominated bank account.
Sincerely yours,
Dr.Brian T. Moynihan
Co-Chief Operating Officer,
Bank Of America Officer
Dear Beneficiary,
Kindly find the attached fund transfer slip issued today after a long board of directors meeting as regards to your fund. The unanimous decision was that your approved sum of $10.5M will be available in your bank account once you send $470 transfer pin code. This fee is not deductible from the beneficiary's fund since the fund has been programmed and approved for payment through the bank coded wire telex answer back system. Please send the $470 immediately through the below bank account details:
Acc name: R. M.
Account no: 29102683XXXX
Routing number: 081904808
Bank name: Bank Of America
Address: 2332 W Cermak Rd, Chicago, IL 60608
Home Address: CHICAGO, IL 60632
Swift: BOFAUS6S
Kindly get back to us with the details so that your fund will be transferred into your nominated bank account.
I demand an urgent response from you to enable us to proceed with the transfer.
Thanks for your understanding and cooperation.
Respectfully yours,
Dr. Brian Moynihan
Wed Jun 09, 2021 8:47 pm
Dear
Okay, I will wait for your earliest response by tomorrow.
Respectfully yours,
Dr. Brian Moynihan
Thu Jun 10, 2021 9:04 pm
Dear
Thank you for the response and send the required $470 through the below bank account.
Bank Name: Wells Fargo
Act Name: S. M.
Act number: 891924XXXX
Swift code: WFBIUS6SXXX
Routing number: 500100390
Bank address: 5309 N Brady st Davenport IA 52806
House address: Eldridge Iowa 52748 9527
I wish you success
Respectfully yours,
Dr. Brian Moynihan
Tue Jun 15, 2021 10:54 pm
Dear Beneficiary,
You are required to pay the sum of $470 wire transfer pin code fee to allow cash flow into your nominated bank account within 24hrs.These fee is not deductible from the beneficiary's fund since the fund has been programmed and approved for payment through the bank coded wire telex answer back system.Kindly send the required $470 via United states postal money order through below name and address:
Receiver's name: C. L.
Address: NATCHITOCHES. LOUISIANA 71457 USA
The money is payable under 24hours to this bank as to enable us to carry out the wire transfer instruction immediately and there is no way the wire transfer will be made without the transfer pin code mentioned above.
I am waiting to hear from you and your payment details as required.
Best regards
Dr.Brian Moynihan
Co-chief Operating Officer
Bank Of America
Thu Jun 17, 2021 10:04 pm
Dear
Please, update me as I have waited too long without hearing from you. Our bank attorney is very annoyed and wants to seize your $10.5 million dollars payment documents if you refuse to send the $470 transfer pin code fee. Anyway, I hope you are good.
Sincerely yours
Dr. Brian T Moynihan
Co-Chief Operating Officer
Bank Of America Officer
Wed Jun 15, 2022 10:17 pm