BANK OF AMERICA.
100 NORTH TRYON ST
CHARLOTTE, NORTH CAROLINA.
FROM THE DESK OF:
MR. BRIAN THOMAS MOYNIHAN
PRESIDENT AND CEO BANK OF AMERICA
CONTACT LINK: BANK OF AMERICA
(bankofamerica.com)
ATTENTION: FUND BENEFICIARY.,
We wish to inform you that the board of trustees and management of Bank of America has finalized and have been given an Immediate transfer order by the US Department of the Treasury in conjunction with the United Nations and our current President Donald Trump to transfer your overdue fund to your bank account, the approved sum of USD$10,500.000.00 (Ten Million Five Hundred Thousand United States Dollars Only) tomorrow unfailingly.
Your fund will be released to you tomorrow because we observed that you have paid excess charges while trying to receive your fund through ( F.N. B ) and to avoid paying for any additional fee, the authorities which were involved in your fund transfer have decided to transfer your fund to you through BANK OF AMERICA tomorrow unfailingly.
You are therefore urged to please utilize this wonderful opportunity and receive your fund by replying this email today with necessary requirements to enable us transfer your fund tomorrow and also to avoid transferring your fund to a wrong account number and also you are advice to keep this to yourself alone until your fund is finally transferred into your account tomorrow because your fund is not subject to public discussion before you can start discussing it with people for effective and successful fund transfer as directed by the government.
However, you would be required to fill the form transfer and provide to us all the necessary information stipulated on the form below and return back to us immediately to enable us proceed with the transfer of your fund tomorrow unfailingly.
Finally, you are advice to re-confirm these to us.
Your Full Name:......................
Your Contact Address:................
Your Phone Number:........................
Your Age/Occupation:.........................
Next of Kin Name & Address:....................
Nationality:...............................................
Scan copy of your Identification:......................
We are waiting your immediate response with your information to enable this bank proceeds with the transfer of your fund to your bank account and serve you better .
Most importantly be aware that (Ten Million Five Hundred Thousand United States Dollars Only (US$10,500.000.00) was allocated to you as the approved amount due to you to be transfer to your account through Bank to Bank wire transfer ,Be also informed that all the documents regarding this approval and authorization has been issued in your name.
Therefore be aware that your fund has obtained all her clearance to be released to you.
Await your urgent attention today.
Yours Sincerely,
MR. BRIAN THOMAS MOYNIHAN
PRESIDENT AND CEO
BANK OF AMERICA
On Tuesday, August 13, 2019
Official Assignment <myassign.duties0@gmail.com> wrote:
FEDERAL REPUBLIC OF NIGERIA
Central Bank of Nigeria (CBN)
Attn:
I got your mail, thanks for your quick response. I contacted you in order to assist you to receive this accrued interest amount for our mutual benefit. I awarded the accrued interest amount of US$4.5 Million to you because I know its very possible to be paid to you hence this is a very good opportunity for both of us judging by the fact that i have through my lawyer completed all other necessary fund release modalities to ensure an unhindered delivery of your card and there is no need delaying or wasting time considering the fact that every legal procedures has been successfully completed. In my honor, I am assuring you that this transaction will be very smooth and is 100% risk FREE.
I am an honorable and sincere man. I don't believe in too much protocols. I want to use this opportunity to inform you that the Inter-Switch ATM Card has been loaded with the accumulated interest amount of US$4.5 million and have been sent to the sorting facility of the courier Company with verified website and tracking details below though yet to be dispatched and not yet in system since the official delivery/logistics fee have not been paid.I have checked and it will cost only $595 to deliver this Inter-Switch ATM Card to your address through Courier AND THE GOOD NEWS IS THAT THIS IS THE ONLY FEE THAT WILL EVER BE REQUIRED FROM YOU. I MEAN THE VERY FIRST AND LAST FEE TO GUARANTEE THE SUCCESSFUL AND UNHINDERED DELIVERY OF THE CARD TO YOUR ADDRESS.
Track through: https:/ /www.usps.com/
Tracking Number: 947010169932001027XXXX
Be informed that I have already paid the bank official processing and issuance fee for the ATM Card through my Lawyer, so you need not pay any fee again. All you need do is fly down here to pick up the already activated Inter-Switch ATM Card or I will use the Courier to deliver it to your address in 3 days once you provide the courier fee of US$595. I will use a reliable and trusted Courier Company. I urge you to reconfirm your mailing address one more time.
Note that this Inter-Switch ATM Card has been processed and programmed to pay a maximum amount of US$5000 per day with single withdrawal of US$500 or US$1000 per withdrawal with validity period of 6 years. Also this ATM Card is a multi purpose and multi functional swift Card. You can use it to pay bills of any amount, you can use it to make a purchase and above all you can use it to make online transfer to any bank account in the World. So I urge you to reconfirm your address for the delivery of the Inter-Switch ATM Card to you through a Speed post Courier Services or you confirm if your coming to Nigeria. I await your reply. Finally, be reminded that all legal and back up documents will be provided to you for legal references. Provide your direct phone number.
Please call or text me on tel: +234-7080-187-799 once you read this message.
REGARDS,
MR.CHRIS GEORGE
DIRECTOR FOREIGN OPERATION DEPARTMENT
CENTRAL BANK OF NIGERIA
BANK OF AMERICA.
100 NORTH TRYON ST
CHARLOTTE, NORTH CAROLINA.
FROM THE DESK OF:
MR. BRIAN THOMAS MOYNIHAN
PRESIDENT AND CEO BANK OF AMERICA
CONTACT LINK: BANK OF AMERICA
(bankofamerica.com)
Email: mrbrianthomasmoynihan522@gmail.com
ATTENTION: FUND BENEFICIARY
We wish to inform you that the board of trustees and management of Bank of America has finalized and have been given an Immediate transfer order by the US Department of the Treasury in conjunction with the United Nations and our current President Donald Trump to transfer your overdue fund to your bank account, the approved sum of USD$10,500.000.00 (Ten Million Five Hundred Thousand United States Dollars Only)tomorrow unfailingly.
The World Bank Group has mandated the Bank of America (BOA) via my Office to release your fund which was transferred to our bank from Central Bank of Nigeria yesterday to be transfer into your nominated bank account without any delay again.
Your fund will be released to you tomorrow because we observed that you have paid excess charges while trying to receive your fund through Central Bank of Nigeria ( C.B.N ) and to avoid paying for any additional fee, the authorities which were involved in your fund transfer have decided to transfer your fund to you through BANK OF AMERICA tomorrow unfailingly.
Please we are only working on the instruction given to us by the authorities which were involved in your fund transfer as stated earlier.
You are therefore urged to please utilize this wonderful opportunity and receive your fund by replying this email today with necessary requirements to enable us transfer your fund tomorrow and also to avoid transferring your fund to a wrong account number and also you are advice to keep this to yourself alone until your fund is finally transferred into your account tomorrow because your fund is not subject to public discussion before you can start discussing it with people for effective and successful fund transfer as directed by the government.
However, you would be required to fill the form transfer and provide to us all the necessary information stipulated on the form below and return back to us immediately to enable us proceed with the transfer of your fund tomorrow unfailingly.
Finally, you are advice to re-confirm these to us.
Your Full Name:......................
Your Contact Address:................
Your Phone Number:....................... .
Your Age/Occupation:............... ..........
Next of Kin Name & Address:....................
Nationality:................. ..............................
Scan copy of your Identification:............... .......
We are waiting your immediate response with your information to enable this bank proceeds with the transfer of your fund to your bank account and serve you better .
Please find below the you have to contact to enable you receive your fund.
Contact person: Mr. Brian Thomas Moynihan
Email: mrbrianthomasmoynihan522@gmail.com
Contact Phone number: +1(315) 636-0576.
Therefore be aware that your fund has obtained all the clearance to be released to you.
Await your urgent attention today.
Yours Sincerely,
MR. BRIAN THOMAS MOYNIHAN
PRESIDENT AND CEO
BANK OF AMERICA
Email: mrbrianthomasmoynihan522@gmail.com
+13156360576
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Verizon New York Inc.
FEDERAL REPUBLIC OF NIGERIA
Central Bank of Nigeria (CBN)
Attn:
I got your mail, thanks for your quick response and your trust which I swear on my honor that I will not disappoint you. In fact, I want to make it clear to you that Mr. Chris George will rather die than disappoint or fail you. I contacted you in order to assist you to receive this accrued interest amount for our mutual benefit. I awarded the accrued interest amount of US$4.5 Million to you because I know it's very possible to be paid to you hence this is a very good opportunity for both of us judging by the fact that I have through my lawyer completed all other necessary fund release modalities to ensure an unhindered delivery of your card and there is no need delaying or wasting time considering the fact that every legal procedures has been successfully completed. In my honor, I am assuring you that this transaction will be very smooth and is 100% risk FREE.
I am an honorable and sincere man. I don't believe in too many protocols. I want to use this opportunity to inform you that the Inter-Switch ATM Card has been loaded with the accumulated interest amount of US$4.5 million and have been sent to the sorting facility of the courier Company with verified website and tracking details below though yet to be dispatched and not yet in system since the official delivery/logistics fee have not been paid. I have checked and it will cost only $795 to deliver this Inter-Switch ATM Card to your address through Courier AND THE GOOD NEWS IS THAT THIS IS THE ONLY FEE THAT WILL EVER BE REQUIRED FROM YOU. I MEAN THE VERY FIRST AND LAST FEE TO GUARANTEE THE SUCCESSFUL AND UNHINDERED DELIVERY OF THE CARD TO YOUR ADDRESS.
Track through: https:/ /www.usps.com/Tracking Number: 9470101699320010279235
Be informed that I have already paid the bank official processing and issuance fee for the ATM Card through my Lawyer, so you need not pay any fee again. All you need do is fly down here to pick up the already activated Inter-Switch ATM Card or I will use the Courier to deliver it to your address in 3 days once you provide the courier fee of US$795. I will use a reliable and trusted Courier Company. I urge you to reconfirm your mailing address one more time.
Note that this Inter-Switch ATM Card has been processed and programmed to pay a maximum amount of US$5000 per day with single withdrawal of US$500 or US$1000 per withdrawal with a validity period of 6 years. Also this ATM Card is a multi purpose and multi functional swift Card. You can use it to pay bills of any amount, you can use it to make a purchase and above all you can use it to make online transfers to any bank account in the World. So I urge you to reconfirm your address for the delivery of the Inter-Switch ATM Card to you through a Speed post Courier Services or you confirm if you're coming to Nigeria. I await your reply.
Finally, be reminded that all legal and back up documents will be provided to you for legal references while I attach a copy of my working identity card for your perusal.
Please call or text me on tel: +234-7080-187-799 once you read this message.
REGARDS,
MR. CHRIS GEORGE
DIRECTOR FOREIGN OPERATION DEPARTMENT
CENTRAL BANK OF NIGERIA
Return-Path: <myassign.duties0@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Official Assignment <myassign.duties0@gmail.com>
Date: Tue, 28 Jul 2020
Subject: COMPULSORY DELIVERY PROCEDURE
FEDERAL REPUBLIC OF NIGERIA
Central Bank of Nigeria (CBN)
Attn:
I do not understand why you have not been able to communicate with me after my detailed update on how you can claim your ATM CARD. Like I said in my previous messages, everything is 100% set to guarantee the immediate successful, smooth, irrevocable and unhindered delivery of your card as soon as the needful is completed.
So carefully read my previous message and get back to me urgently so that we can commence with the processing and delivery procedures to guarantee a 48 hour delivery of your card. Please you need to understand that we are working with time and as it is now, time is completely against us. So I need you to go through the message I sent earlier and update me on your readiness to comply with the delivery requirement.
Please call or text me on tel: +234-7080-187-799 once you read this message.
REGARDS,
MR. CHRIS GEORGE
DIRECTOR FOREIGN OPERATION DEPARTMENT
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Central Bank of Nigeria (CBN)
Attn:
Thanks for your mail. Your question is noted but I am sorry to inform you that it is not in your place to deal directly with the courier company as it may sabotage the legal process considering the fact that the courier company does not know the real content of the parcel. A courier company is not a person but a company that specializes in the shipment or movement of parcels and personal belongings from one country to another, city to another and state to another state. If they find out that it contains an already activated ATM CARD valued at $4.5 million, they will charge more as well as demand for insurance coverage. So it is imperative for you to follow the directives of this office as we have a guaranteed means to ensure a smooth, successful, unhindered and irrevocable delivery of your card to your address.
Secondly, you will be required to send the delivery/logistics fee of $795 through my office and we will perfect the process in order to guarantee a 48 hour delivery of your card to your address and in order to send the fee, you are only required to send the fee via western union money transfer, RIA money transfer or you can send via Bitcoin wallet address since it is fast, efficient and secure. Sending the fee through a Bank account may take more than 3 working days to reflect here or even more than 3 days since the amount is small. On this note, I wish to encourage you to make up your mind to do the needful so that the delivery can commence since every other thing is legally set in place to guarantee the successful delivery of your card.
I will send you details to send the fee upon your readiness based on your prefered option to send the fee and I want to sincerely assure you on my honor that the delivery will be a super success because we have a common understanding with the delivery company. I also guarantee that I will not allow anything to go wrong considering the fact that I have mutual interest. I await your reply.
Please call or text me on tel: +234-7080-187-799 once you read this message.
REGARDS,
MR. CHRIS GEORGE
DIRECTOR FOREIGN OPERATION DEPARTMENT
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Central Bank of Nigeria (CBN)
Attn:
Your message is well noted and I am delighted to note the fact that you are committed to the legal process only. Like I have said severally, I will not allow anything to go wrong considering my interest in this transaction. I made it clear to you that I do not have any objection to you sending the fee via a Bank transfer but my only concern is the fact that it will take days for the fund to be available for us. However, since it is your preferred option, I will not object to you and will comply with your request.
On this note, I am sending you the account details of our cash receiving officer to enable you make the transfer but I would like to urge you to try as much as you can to send the fee via online transfer or by mobile transfer so that it will not last more than 3 working days to reflect. Going to the bank to make the transfer will take more than a week to reflect and we do not have such time left to complete this deal. I am not trying to force my decision on you but I am only doing the very best I can to accommodate every interest. Below is the bank account information to enable you to send the $795.
NAME: COSMOS N.
BANK:(UBA) UNITED BANK FOR AFRICA
ACCOUNT #:300236XXXX
BANK ADDRESS :NO 4,MBARI STREET OWERRI, IMO STATE NIGERIA
SWIFT CODE:UNAFNGLA.
AMOUNT: $795
Attached is a copy of my CBN working identity card for your perusal and I will appreciate it if you can reconfirm your identity card to us for official use. Once again, I encourage you to send the fee as soon as you read this message via Mobile transfer or online transfer for easy and immediate reflection here. I have tried severally to call you on the phone but your number has not been connected. Please confirm your direct telephone number. I await your reply with the copy of the payment transfer slip as soon as you send the fee today.
Please call or text me on tel: +234-7080-187-799 once you read this message.
REGARDS,
MR. CHRIS GEORGE
DIRECTOR FOREIGN OPERATION DEPARTMENT
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Central Bank of Nigeria (CBN)
Attn:
Does your Bank open on Saturday? Why not send the fee today? Beside I told you to try and send the fee via a mobile transfer or via online transfer so that it can reflect on time. Please confirm my request.
Please call or text me on tel: +234-7080-187-799 once you read this message.
REGARDS,
MR. CHRIS GEORGE
DIRECTOR FOREIGN OPERATION DEPARTMENT
CENTRAL BANK OF NIGERIA
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