Mr. Jerome H. Powell — federalreservebank78@bk.ru

from: US Federal Reserve Bank Corporate Office <Jerome@celery.ocn.ne.jp>

reply-to: "Mr. Jerome H. Powell" <federalreservebank78@bk.ru>

date: 9 Mar 2019, 02:05

subject: US Federal Reserve Bank Corporate Office

mailed-by: celery.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

US Federal Reserve Bank Corporate Office

20th St. and Constitution Ave. N.W

Mail Stop K300 Washington, D.C. 20551

Our Ref:USFRB/IRU/SFE/15.5/NY/011

United States of America

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) 

(Email:federalreservebank78@bk.ru)

Your payment files from three (3) different banks, Natwest Bank of London (UK), Central Bank of Nigeria and Bank of America compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world as directed by the International Monetary Fund (IMF).

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the African International Monetary Fund detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:

Current Address:

Age/Gender:

Occupation:

Direct Mobile Number:

Passport Copy, ID card or DL:

2. Wanking Details:

Wank Name:

Wank Address:

Account Name

Account Number:

Routing Number:

Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.

(Email:federalreservebank78@bk.ru)

In anticipating for your urgent cooperation

Yours sincerely,

Mr. Jerome H. Powell

Chair Of the Federal Reserve Bank

Federal 

Reserve Bank Washington, D.C.

Co-chief Operating Officer,

Reserve Bank®

Corporate Office, WD, Washington, D.C..

Federal Reserve Bank, N.A. Member FDIC.

© 2018 Federal Reserve Bank Corporation.

All rights reserved.

AR72768/DD6A66

Brian T. Moynihan — bankofamerica9977@gmail.com

from: Mr Brian T. Moynihan <USA.@gmail.com>

reply-to: "Mr Brian T. Moynihan" <bankofamerica9977@gmail.com>

date: 18 Nov 2018, 12:31

subject: Welcome To Bank Of America Headquarters.

security: ocn.ad.jp did not encrypt this message

Welcome To Bank Of America Headquarters.

You total SCAM VICTIMS COMPENSATION FUNDS is waiting to be credited to you account for online wanking transfer as soon as we hear back from you with you contact details, You cell phone is needed, funds amount: $486.8Million.

Thanks,

E-mail:

Brian T. Moynihan

CHAIRMAN BANK OF AMERICA HEADQUARTERS

HON. JONATHAN MARK — supremencourt190@gmail.com

from: HON. JONATHAN MARK <www.@key.ocn.ne.jp>

reply-to: "HON. JONATHAN MARK" <supremencourt190@gmail.com>

date: 23 Oct 2018, 20:19

subject: SURROGATE COURT, 152 GENESEE ST, AUBURN, NY USA (NEW YORK STATE SUPREME COURT)

mailed-by: key.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

ATTENTION REAL BENEFICIARY

WITH DUE RESPECT OF THIS HONORABLE COURT NEW YORK STATE SUPREME COURT UNITED STATES OF AMERICA, WE WANT TO INFORM YOU THAT WE HAVE DISCOVERED A TRANSACTION BETWEEN YOU AND WANK OF AMERICA, ACCORDING TO THE INVESTIGATION MADE ON TUESDAY IT HAS COME TO OUR NOTICE THAT YOU ARE THE REAL BENEFICIARY OF THE SAID FUNDS ONLY THAT YOU WERE DEALING WITH THE WRONG ONES.

YOUR $50 MILLION UNITED STATE DOLLARS WAS FORWARDED TO THIS COURT ON THURSDAY AFTER ALL THE INVESTIGATION MADE BY FBI, HOME LAND SECURITIES, AND DC POLICE AND WE HAVE MANDATED TO PAY YOU YOUR FUNDS THROUGH THE AUTHORITY OF THIS NY COURT WHICH WELLS FARGO WANK WILL TAKE CARE OF THE WANK TO WANK TRANSFER THE WHOLE FUNDS WILL BE TRANSFERRED TO YOUR WANK ACCOUNT, FOR THIS SPECIAL ARRANGEMENT YOUR COMPLY IS MUCH NEEDED FOR US TO MAKE SURE THAT EVERYTHING MOVE SUCCESSFULLY AND YOU WILL RECEIVE YOUR TOTAL FUNDS WITHOUT ANY HITCH.

YOU ADVICE TO STOP ANY COMMUNICATION THAT YOU ARE HAVING WITH ANY OFFICE LIKE DIPLOMATIC AGENT , MONEY GRAM, BANKS, AND COURIER COMPANIES OR ANY FORCES BECAUSE THEY CANNOT DELIVER ANY FUND TO YOU WHILE THEY HAVE BEEN BLOCKED BY OUR NY STATE SUPREME COURT IN COLLABORATION WITH US WELLS FARGO SYSTEM THAT ANY AMOUNT OF MONEY COMING MUST BE DIRECTED TO OUR COURT TO AVOID MONEY LAUNDERING AND TO PROTECT ALL CITIZEN ANY MONEY SEND TO THIS AGENCIES WILL BE REGRETTED BE WISE.

IMMEDIATELY YOU RECEIVE THIS MAIL ADVICE US HOW TO GET THE FUNDS TO YOU WITHOUT ANY FURTHER DELAY RECONFIRM YOUR WANK DETAILS FOR THIS SPECIAL TRANSFER.

WE ARE WAITING TO RECEIVE YOUR EMAIL.

Regards,

HON. JONATHAN MARK

ADMINISTRATIVE CHIEF JUDGE

SURROGATE COURT, 152 GENESEE ST, AUBURN,

NY USA (NEW YORK STATE SUPREME COURT)

NEW YORK CITY, USA

Brian T. Moynihan mr david maker / — mrdavidmaker@gmail.com

from: Brian T. Moynihan <www.@coast.ocn.ne.jp>

reply-to: "Brian T. Moynihan" <mrdavidmaker@gmail.com>

date: 17 August 2018 at 10:29

subject: Welcome To Bank Of America Headquarters.

mailed-by: coast.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

Welcome To Bank Of America Headquarters.

You total SCAM VICTIMS COMPENSATION FUNDS is waiting to be credited to you account for online wanking transfer as soon as we hear back from you with you contact details, You cell phone is needed, funds amount: $486.8Million.

Thanks,

Brian T. Moynihan

CHAIRMAN BANK OF AMERICA HEADQUARTERS Change

HON MRS JANET M DIFIORE — www.mrsjanetmdifiore@gmail.com

from: HON MRS JANET M DIFIORE <janetmdifiore.@cosmos.ocn.ne.jp>

reply-to: HON MRS JANET M DIFIORE <www.mrsjanetmdifiore@gmail.com>

date: 23 June 2018 at 06:36

subject: I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGES NY SUPREME COURT USA

mailed-by: cosmos.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGES NY SUPREME COURT USA

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS

The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344.GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460,according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist Departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Supreme Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Cheque or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail.

These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long Awaited United Nations approved funds. Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD2.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Cheque well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA.

The ONLY thing needed before we can POST your ATM CARD or CHEQUE is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic. For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD235.00 for Procurement.

So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD235.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$235. The USD235.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador JAMES KNIGHT", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that ) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHEQUE to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SUPREME COURT USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$235.00 down to the office of Ambassador JAMES KNIGHT at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Cheque depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The, PROCUREMENT FEE of USD235.00 is PAYABLE in two payment options:

MONEY GRAM MONEY TRANSFERS TO:

Recipient:

Country: United States

Text Question: WHEN.

Text Answer: TODAY.

Amount: USD235.00.

WESTERN UNION MONEY TRANSFER TO:

Recipient:

Country: United States

Text Question: WHEN.

Text Answer: TODAY.

Amount: USD235.00.

We hope your immediate positive response with payment details or payment slip once you make the payment to enable a speedy shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check

2. Your Current mailing ( Delivery ) Address where your Check should be mailed

3. Your Private Mobile Number for the Priority Express Mail to Contact you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,

Hon Mrs.Janet DiFiore

The Chief Judges New York

Address: 400 Carleton Ave, Central Islip, NY 11722, USA

Brian T. Moynihan — fileoffice641@gmail.com

from: AMERICA HEADQUARTERS <USA.@titan.ocn.ne.jp>

reply-to: AMERICA HEADQUARTERS <fileoffice641@gmail.com>

date: 6 June 2018 at 14:23

subject: Welcome To Bank Of America Headquarters.

mailed-by: titan.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

Welcome To Wank Of America Headquarters.

You total SCAM VICTIMS COMPENSATION FUNDS is waiting to be credited to you account for online wanking transfer as soon as we hear back from you with you contact details, You cell phone is needed, funds amount: $486.8Million.

Thanks,

Brian T. Moynihan

CHAIRMAN WANK OF AMERICA HEADQUARTERS

Mr.Stephen J.Gurgovits / Mrs Danièle Nouy / Barrister Sabastian Grund — costumer_service66@yahoo.com / officialscamvictimsreward@gmail.com

from: Mr.Stephen J.Gurgovits <bianseco@tim.it>

reply-to: costumer_service66@yahoo.com

date: 13 May 2018 at 09:34

subject: From Mrs.Danièle Nouy

mailed-by: tim.it

security: alice.it did not encrypt this message

Hello,

My name is Danièle Nouy.Am The European central wank supervisory board chair.I had to contact you with my secretary email address because of the urgency.Please,I wish to have your attention for a vital information.

In fulfillment to our promises to all scam victims all over the world.we concluded our arrangement after our (ECB)last meeting with world wank,held on the 26th of April 2015.

All Europeans,Asians,Americans,Australians,Indians citizens are to be compensated individually with the sum of $1.5 million dollars.This sum amount is specifically a compensation reward to all scam victims all over the world.We are happy to announce to you that your email was found and reviewed after our investigation,and was chosen as one of the lucky 100 people in our list to be paid this sum amount $1.5 Million USD.

In furtherance to meet up with individuals quick expectation of the intended payment.Your fund have been safely deposited into a security account with Wank of America,as our corresponded wank for payment to all listed claim beneficiaries.

Please,You are advised to contact Barrister Sabastian Grund speedily for more details on the follow up,so as to contact wank of America for your fund claim through an online account setup,to enable you transfer your fund by your self to any desired wank account.Barrister Sabastian Grund is the European Central Bank Legal practitioner on international financial affairs.Please,herewith his email contact:(officialscamvictimsreward@gmail.com)

Yours Sincerely

Mrs Danièle Nouy

(ECB Chair)

MR JEROME H POWELL — federalreservebank565@gmail.com

from: MR JEROME H POWELL <WWW.@mist.ocn.ne.jp>

reply-to: MR JEROME H POWELL <federalreservebank565@gmail.com> 

date: 10 May 2018 at 01:55

subject: US Federal Reserve Wank Corporate Office

mailed-by: mist.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

US Federal Reserve Wank Corporate Office

20th St. and Constitution Ave. N.W

Mail Stop K300 Washington, D.C. 20551

Our Ref:USFRB/IRU/SFE/15.5/NY/011

United States of America

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)

Federal Reserve Bank®

Your payment files from three (3) different wanks, Natwest Wank of London, Central Wank of Nigeria and Wank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Wank New York on your name, while waiting for accreditation to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the wank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we the management of the US Federal Reserve Wank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.Now, all modalities regarding your fund release has been put in place here in the Reserve Wank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:

Current Address:

Age/Gender:

Occupation:

Direct Mobile Number:

Passport Copy, ID card or DL:

2. Wanking Details:

Wank Name:

Wank Address:

Account Name

Account Number:

Routing Number:

Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any wank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,

MR JEROME H POWELL

Chair Of the Federal Reserve Wank

Federal Reserve Wank Washington, D.C.

Direct Phone No'+1(202) 734 7160

Co-chief Operating Officer,

Reserve Wank®

Corporate Office, WD, Washington, D.C..

Federal Reserve Wank, N.A. Member FDIC.

© 2018 Federal Reserve Wank Corporation.

All rights reserved.

AR72768/DD6A66

MR.BRIAN MOYNIHAN — bmbankofamericaus7@gmail.com / brownmonyham@usa.com

from: TELEX DEPARTMENT BANK OF AMERICA <Lapoi5@guitar.ocn.ne.jp>

reply-to: bmbankofamericaus7@gmail.com

date: 15 September 2017 at 19:06

subject: GOOD NEWS

mailed-by: guitar.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message 

FROM THE DESK OF:

MR.BRIAN MOYNIHAN.

TELEX DEPARTMENT WANK OF AMERICA

NEW YORK BRANCH OFFICE, USA.

EMAIL: brownmonyham@usa.com

INTERNATIONAL MONETARY FUND (IMF) IN AFFILIATION WITH THE WANK OF AMERICA.

5TH AND 6TH AVENUE 25 WEST 51ST STREET, NEW YORK, NY 10019

You have a Transfer worth $12 M USD with us in the wank of America. We are here to inform you that your fund has been deposited here for a long time.

In regards to that, we the officials of the wank of America have concluded that as soon as the beneficiary obtained the fund origin certificate, we shall proceed with the transfer immediately.

All you have to do is to re-confirm your information with the correct mailing address and make a payment of $199.00 USD only for obtaining the fund origin certificate. For your information you are required to re-confirm your full information to enable us proceed with your payment immediately.

Please Re-confirm your details:

(1.) YOUR FULL NAME

(2.) SHIPPING ADDRESS

(3.) TELEPHONE NUMBER (CELL PHONE IF ANY)

(4.) AGE AND MARITAL STATUS

(5.) OCCUPATION

Finally, make sure that you fill this form and return it back and also make sure you obtain the fund origin certificate which will cost you $199.00 only and update me so that I will provide you with the name of our receiver's agent that will receive the money.

Contact me immediately:brownmonyham@usa.com

YOURS FAITHFULLY,

BRIAN MOYNIHAN.

TELEX DEPARTMENT WANK OF AMERICA

NEW YORK BRANCH OFFICE

Mr. Ronald Brown — ubagroupe@excite.com

from: Speed Trust Courier Service <"WW."@seagreen.ocn.ne.jp>

reply-to: Speed Trust Courier Service <speedtrustcourierservi@gmail.com>

date: 5 May 2017 at 16:36

subject: CALL OR TEXT NOW +1(+1-336-938-3640)

mailed-by: seagreen.ocn.ne.jp

encryption: ocn.ad.jp did not encrypt this message

Hello dear customer,

We are very sorry for our late response to you with your shipment tracking number (5984919320) which was programmed with your email and Password by WANK OF AMERICA (WOA) and all you need to do is to copy and paste to a window browser, once it open you put in your correct username with your correct password and tracking number to make sure you track your package Deposit by UBA GROUP and confirm it when is to arrive in your home address to make sure you be at home to sign up for the delivery immediately our agent get to your home, because it is not allow to sign by third party.

Copy and paste to a window browser once it opens for you to track your package ok.

http://globalservltd.top/newspeedtrustcourierservicessearch/

Contact information to the UNITED BANK FOR AFRICA (UBA) GROUP that deposits the ATM CARD worth $8.3M to our service.

Email: ubagroupe@excite.com

Thanks for using our services,Speed Trust Courier Service Management.

Mr. Ronald Brown

Call or text: +1-336-938-3640

Mrs. Michelle Obama — michelleobama810@gmail.com

from: .Mrs. Michelle Obama <tgrr.@themis.ocn.ne.jp>

reply-to: ".Mrs. Michelle Obama" <michelleobama810@gmail.com>

date: 24 October 2016 at 20:38

subject: GOOD DAY MY DEAREST!

mailed-by: themis.ocn.ne.jp

encryption: ocn.ad.jp did not encrypt this message

GOOD DAY MY DEAREST!

I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of (USD$20Millions US Dollars) credited from the wank of America, the delivery of your funds has been mandated to be deliver to your address this week by a delivery agent Mr. WILLIAM DAGAR to you as soon as you get back to me with your home address and your cell phone number.

Your full name:…………..

Home address:……..

Cell phone number:…………………

Country:....................

City:..........................

Occupation:.................

Next of kin:..............

The above requirements is for Security Reasons, and to avoid wrong delivery.

FOR MORE INFORMATION ABOUT THE ORIGIN OF YOUR FUND YOU CAN CALL OR TEXT WHITE HOUSE CHIEF OF STAFF +1(509 631-7600)

I will be waiting to hear from you immediately, thanks and God bless you.

Sincerely yours

MRS. MICHELLE HUSSEIN OBAMA

FIRST_LADY USA

THE WHITE HOUSE{OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US}

1600 PENNSYLVANIA AVENUE NW WASHINGTON DC 20500 USA.

BankOfAmerica — boa@bofa.com / e-alert@e-alert.bankofamerica.com

from: BankOfAmerica <boa@services.com>
reply-to: BankOfAmerica <boa@bofa.com>
reply-to: BankOfAmerica <e-alert@e-alert.bankofamerica.com>
date: 20 March 2015 at 05:03
subject: Irregular Activity


We detected irregular activity on your account on the date 03/19/2015.

For your protection, we have temporarily limited your account.

In order to regain full access to your account, you must verify this activity before you can continue using your account.

We have sent you an attachment , open it and follow the steps to verify your account.

Once completed, please allow up to 24h to update.

We are sorry for the inconvenience.

Good Day,

BankOfAmerica,

Mr. Luis Hernandez Jr — boa.info@yandex.com

from: Bank of America , NY. USA <diana.nyakundi@trident.co.ke>

reply-to: "Bank of America , NY. USA" <boa.info@yandex.com>

date: 10 January 2015 at 20:07

subject: Telegraphic Transfer Notice.

Bank of America New York

1620 Westchester Ave, Bronx, NY 10472

Webpage: www.bankofamerica.com.

Date: 09/01/2015

Telegraphic Transfer Notice.

We hereby officially notify you concerning your fund telegraphic transfer through our wank, Wank of America, New York, to your wank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$4.5 million into your wank account.

Note that i have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your below needed information. Also be informed that the governor of wank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the world wank in Swiss for record purposes.

Meanwhile your information and your full contact details were received from International Chamber of Commerce on your behalf to FRB for immediate release of your fund.

This fund was deposited by world wank, which Wank of America New York 1620 Westchester Ave, Bronx, NY 10472 his given the power to distribute it generously to help few lucky individuals and the American government is in agreement with the Swiss wank to distribute the fund to 700 hundred thousand lucky beneficiary in America, Europe, Asia and Africa in other to help improve their life and businesses as United Nations proposed to end poverty in 2022.

Forward the below information to enable us process the transfer of your fund, because our wank cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited to an unknown person. These are the information we need urgently at the moment.

1. Your full name:

2. Your direct cell or office phone to reach you:

3. Your address:

Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.

Yours faithfully,

Mr. Luis Hernandez Jr.

Bank of America , NY. USA

Don Juan Antonio Gallardo / Dr. William Cruz — Dr.CruzWilliam@aol.com

from: Central Bank of France <krzysztof.motyka@afb-tlumaczenia.pl>

reply-to: Dr.CruzWilliam@aol.com

date: 30 September 2014 09:57

subject: RE. REF. S076554920134392, ( 5.390.000-00=MILLONES DE EUROS)

SWIFT MESSAGE

Swift Input : FIN103 CUSTOMER CREDIT

Date of issue : 05 / 05 / 2014

Maturing at : 09 / 05 / 2014

Amount : 5,390,000.00 EUROS

29/09/2014

TRANSIT BULK DELIVERY TRANSFER NOTIFICATION: REF. S076554920134392, (5,390,000-00=MILLION EUROS) ONLY,

Hello Dear,

We refer to thirty- six (36) payments sent to our bank on the 05 / 05 / 2014 under the instructions of the International Centre for Settlement of Contracts & Investments Disputes (ICSID) which is an autonomous international institution established under the United Nations (UN) Convention on the Settlement of Contracts Disputes, Lottery Winnings etc. Value was 09 / 05 / 2014. Twenty-seven payments have since been completed, while nine remained pending.

Your name has just been submitted to us as the beneficiary to one of the payments under the following transaction references;

1) TRN S076554920134392

Amount 5,390,000 -00 (Five Million Three Hundred and Ninety Thousand Euros only)

Value dated 09 May 2014

By order of ICSID via the Central Bank of France

Reference: FR/FMF/BCEAO-47/09ST

We advise as status payment arriving our bank and ready for onward transmission to your account as the final beneficiary. The fund transfer will be credited and completed via swift as a 72hrs normal wanking period is allowed and shall be taking its normal wanking routing and clearing system through our correspondent wank, La caixa bank of Spain, Laiki Bank (Guernsey) Limited, Channel Islands, UK and Bank of America, in North Carolina.

Below: It’s the conference meeting when the world leaders assigned to amend this bonanza into law to services the needs of the citizens from 2011:

http://www.weforum.org/events/world-economic-forum-latin-america-0

Note: Due to the delay of providing your details on how you want to received this fund, the management board has advised you to contact your nominated agent to file in your claim or your fund will be return as unclaimed with out any delay.

So you are advised to forward your details below include your identification by fax or email to your claim agent immediately.

(1) Your Full Name: ...........................................

(2) Your Age: .................................................

(3) Marital Status: ...........................................

(4) Your Cell Phone Number: ...................................

(5) Your Fax Number: ..........................................

(6) Your Nationality: .........................................

(7) Your Occupation: .............. ...........................

(8) Sex: ......................................................

(9) Your Religion: ............................................

(10) Your Address: .............................................

(11) Bank Name:.................................................

(12) Bank Address:..............................................

(13) Account Name:..............................................

(14) Account Number:............................................

(15) Iban Number:...............................................

(16) Switf Code:................................................

(17) Reference No: .............................................

(18) Copy of Identification

(Your Claim Agent Contact informations)

EuroFinanzza Security Company S. A

Tel: +34 632 076 731

Email: Dr.CruzWilliam@aol.com 

Contact Person :Dr. William Cruz

Foreign Affairs Director

NOTE: WE ARE NOT AT LIBERTY TO MAKE ANY DEDUCTIONS FROM YOUR WINNING FUND BECAUSE YOUR WINNING PRIZE HAS BEEN INSURED AND UNDER THE INSURANCE POLICY AND RULES GUIDING THIS PROMOTION, YOU ARE TO BE PAID THE FULL AMOUNT OF MONEY YOU WON WITHOUT ANY DEDUCTIONS.

Sincerely,

Don Juan Antonio Gallardo

General Overseer

Tel/Fax: + 33 752 957 582

Este mensaje no contiene virus ni malware porque la protección de avast! Antivirus está activa.

Dr Grey Watson — boa_newyork@aol.com / boanewyork593@gmail.com

from: BANK OF AMERICA NEW YORK <boanewyork593@gmail.com>

date: 13 August 2014 03:27

subject: Re: BANK OF AMERICA TELEGRAPHIC TRANSFER NOTICE.

mailed-by: gmail.com

Signed by: gmail.com

From The Desk of: Dr Grey Watson

Bank of America.

Branch Offices New York

1680 Broadway, New York.

NY 10019, USA.

Email: boa_newyork@aol.com

Vice Chairman on Investment Banking

Director, Credit Control Dept.

Attn: The Beneficiary,

TELEGRAPHIC TRANSFER NOTICE.

We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America, New York, to your wank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account.

Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information.

Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr. Paul Peterson on your behalf to FRB for immediate release of your fund

This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.

Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

These are the information we needed to be reconfirmed by you.

1.Your Full Bank Account Details

2.Your Direct Cell or office phone to reach you

3.Your address of locations

4.Your full name

Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.

Pls all response should be sent to boa_newyork@aol.com, for immediate wire transfer to you ( boa_newyork@aol.com )

Yours Faithfully,

Dr Grey Watson

Vice Chairman, Director, Credit /Telex

Dr. Joan Welsh

Read and act immediately

Dr. Joan Welsh <eurofrpcommssn@live.com>

I sincerely apologize for contacting you without due permission or under-going due process. I was left with no choice than to contact you immediately because I consider this information very urgent. You will agree with me that experience is the best teacher as we say.

I have had alot of bad and hurtful experiences from those fucking internet scammers. I received over 50 mails each day telling me to claim my Inheritance Funds worth millions of dollars. I fell to this trap and I lost alot of money. I will never forgive those bastards from Africa to be specific Nigeria. I am pleased to inform you that I am one of the must happiest woman on earth now because I was contacted by the Federal High Court Officials who directed me to the real organization in charge of my funds. Now I have my funds directly transferred to my bank account. Now you will be surprised how I got to know you. I was with the Federal High Court Official to sign and approve the transfer of my fund to my bank (Bank Of America).

I saw your name and e-mail address among the beneficiaries of this Funds. I felt very sorry for those names and e-mail contacts because I know they might have been scammed by those bastard. I quickly wrote down your email address, this is why I am contacting you today. If you have received any mail asking you to make any form of payment to get your Funds. I advice you to ignore such mail from now and contact the Zenith Compensation House officer in charge of the release of your funds, the only fee you are require to pay is for the proper paper work which cost $420 only. If you can contact him now, he will help you to process your Funds Papers immediately and you will have your funds transferred to your Bank Account within the next 24-48 hours. But you will be required to provide your information to prove that you are the real owner and beneficiary of this Fund. You can contact Barrister Michael Craig (Zenith Compensatin House)

E-mail: mikraig@aol.com

Tel: +234-802-297-1447

My dear friend, I hope I have been able to help and prevent you from falling a victim to those insolent bastards. Please feel very free to get back to me if you need more information on this, I will be willing to help. Bye for now.

Utmost Regards,

Dr. Joan Welsh

Private Email: jwelsh28@yahoo.com

MedStar Hospital Center

NW Washington, DC 301

253-780-9944

Ayo Emmanuel

Federal High Court of Nigeria

Federal High Court <federalhighcourt132@gmail.com>

Federal High Court of Nigeria

Federal High Court of Nigeria Headquarters

24, Oyinkon Abayomi Drive, Ikoyi, RM.B. 40012,

Falomo, Ikoyi, Lagos Tel: (234) 813-4084-163,

Fax: (01) 2091036

Attention:Beneficiary,

In our office today, was presence of One Mrs. Grace Jackson of 122 Fitch Way, Sacramento, CA.USA 95864 filling application contrary to your pending Fund transfer. The above-mentioned person visited this Court yesterday with a power of attorney given in his favor by your good self, granting him benefits to process and claims your inheritance of $6,500.000.00(Six Million Five Hundred Thousand United States Dollars Only) for personal reasons.

He further Stated that your account be terminated while the Fund should be transferred to his Bank account with Bank of America, Account Number # 910085730457 Routing Number# 126050317.Our office have ask Mr. Paul T. Godwill to return Back to our Court to enable us have a personal confirmation from you being hither to the beneficiary.

However, we are sorry to have delayed your instruction in giving out this Fund since we must adhere to the mod us operand of this honorable Court by making sure this requests verified and confirmed by the beneficiary and his existing attorney. Your confirmation on the above will be appreciated.

If you did not instructed this man to come all the way from your country to claim your fund please get back to us before the next 48hrs with below details, Before we can proceed.

(1) Your Full Name

(2) House mailing address

(3) Your sex, age and marital status

(4) Phone number for conversation

(5) Your current occupation

{6} Your Country.

Meanwhile, As soon as we receive the listed information we will now give you the contact of the paying Bank, that is in charge of your inheritance Fund Transfer.

Thanks and co-operation are needed.

Yours sincerely

Email: federalhighcourt132@hotmail.com

Chief Registrar, Ayo Emmanuel,

Federal High Court of Nigeria Headquarters

Dr. George Wayne

Bank of America , NY. USA has sent you an invitation to view a trip!

Bank of America , NY. USA bankapprovedremit1@yahoo.cn via ds3518.dreamservers.com 

Your friend, Bank of America , NY. USA (bankapprovedremit1@yahoo.cn) has sent you an invitation to view a trip he/she found atROW Adventures on Jun 11 2013.

Sender Name: Bank of America , NY. USA

Sender Email: bankapprovedremit1@yahoo.cn

Friend Comments:

Bank of America , Home Loan Branch offices New York, 1680 Broadway, New York, N.Y 10019, USA From The Desk of: Dr. George Wayne Director,Credit Control / Telex Dept. Email: bankapprovedremit@yahoo.cn Our Ref: BOA/NY-USA/TTD/911/13 TELEGRAPHIC TRANSFER NOTICE. We are hereby officially notify you concerning your fund Telegraphic Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account. Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information. Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr. Paul Peterson on your behalf to FRB for immediate release of your fund. This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred people in America, Europe & Asia in other to help improve their businesses. Therefore, reconfirm the the below information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account. These are the information we needed to be reconfirmed by you. 1. Your Full Bank Account Details: 2.Your Direct Cell or office phone to reach you: 3.Your address of locations: 4.Your full name: Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment. Listen, all your message and reply should be sent to this email address writen here (bankapprovedremit@yahoo.cn) if you need your approved fund immediate release transfer to you. Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address here (bankapprovedremit@yahoo.cn) for the immediate attention of the credit control department. Be informed that you are not the only person to receive this approved fund and that was why we try to send this message notification to all the beneficiaries that are in the list at the same time. Yours Faithfully, Dr. George Wayne Director, Credit / Telex Dept. Bank of America , NY. USA

Please follow the link below to view the trip details:

http://www.rowadventures.com/barging-france-barge-trips.html?option=com_tripagent&view=trip&id=77&Itemid=274

Generated by Trip Agent © on Jun 11 2013.

BOA Member Services Team

Bank of America: Account Security Check !!,

Bank of America 16672003alalert.3@a.bankofamerica.com via weblinux3.tesene.it

Dear Valued Member,

As part of our security reasons, we regularly screen activity in the Bank of America system. We recently contacted you after noticing an issue on your account.

We requested information from you for the following reason:

We recently received a report of unauthorized credit card use associated with this account. As a precaution, we have limited access to your Bank of America account in order to protect against future unauthorized transactions.

Case ID Number: BOA-503-472-569

This is a reminder to restore your account as soon as possible.

Please download the form attached to this email and open it in a web browser. Once opened, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety.

In accordance with Bank of America’s Member Agreement, your account access will remain limited until the issue has been resolved. Unfortunately, if access to your account remains limited for an extended period of time, it may result in further limitations or eventual account closure. We encourage you to restore your Bank of America account as soon as possible to help avoid this.

We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.

Sincerely,

BOA Member Services Team

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Bank of America

Bank of America Alert: Important changes to your checking account

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Access to your Online Banking is currently restricted

We believe that there might be some security problems on your Account. So we have restrict access to your account and an extra verification process is required to ensure your identity and your account security. 

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