MESSAGE FROM BANK OF AMERICA

from: Bank of America <info1@hyper.ocn.ne.jp>
reply-to: jeffanderson10036@gmail.com
to:
date: Tue, Jul 25, 2017 at 2:50 AM
subject: MESSAGE FROM BANK OF AMERICA

Bank of America
115 W 42nd St, New York, NY 10036, USA
From Desktop of Mr. Jeff Anderson
Our Ref: BOF-0XX2/987/20
E-mail:jeffanderson10036@gmail.com

It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr. Jeff Anderson, TRANSFER INSPECTION OFFICER, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.

As the newly Appointed/Accredited International Paying Bank, We have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.

Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of $14.5M,(Fourteen Million Five Hundred Thousand Dollars only), as to enable us pay other eligible beneficiaries.

To facilitate with the process of this transaction, please kindly re-confirm the following information below:

1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver’s License:
6) Bank Name:
7) Bank Address:
8) Account Name:
9) Account Number:
10) Swift Code:
11) Routing Number:

As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through Bank to Bank Transfer directly from Bank of America

We Look Forward To Serving You Better.

Mr. Jeff Anderson,
TRANSFER INSPECTION OFFICER

Bank of America

Attention: Beneficiary

From: CHINNY MERCY [mailto:chinnymery1@yahoo.com]
Sent: Monday, 24 July 2017 11:01 PM
To: Dr Warwick D Raymont <drraymont@stolair.com>
Subject: Attention: Beneficiary

This is an official message coming to you by Mrs CHINNY MERCY i am writing to inform you because after the meeting held yesterday by the board of director’s i meant to understand that MR FAIZIDATUL BINTI ISMAIL, was not sent by you and however i want to inform you that MR FAIZIDATUL BINTI was arrested today and by Monday morning he will be taking to court and after the court he will be jail at the same time for his illegal act towards your payment.

Secondly i want you to stop any illegal transaction you are having in Africa concerning your fund because we have already issue out a ATM card that contain your fund and it was handed over to Dr Robert Mueller the FBI controller,For the FBI to deliver you check to you home address and the only amount you will spend on this is $199 and you will have your ATM card from the FBI agent without anymore delay or any other payment.

Finally don’t ever delay on making the payment because i don’t need anything that will make you not to receive you check from the FBI,and never you surprise why it is only FBI is in charge for you check,is only FBI will deliver it to you without any problem of disturbance for air ways action tax force,so i want you to follow my instruction and i assure you with the rest of the life that within the next 24hours you will receive your check from the FBI agent and if you don’t receive your check after sending the $177 let the god almighty take away my life but if you do receive your check after sending the $199 let the god also spear my life, and i am saying all this just to prove to you that i am the only person who will make it happen so kindly get back to me after reading this mail to enable us get this done once and for all.

And below is the payment details.Through Money gram

Receiver::::::::::: EMMA UDE?
Country ::::::::::: Benin Republic.?
City:::::::::::::::::::::Cotonou?
Amount::::::::::::: $199 USD.?
SENDER :::::::::::: NAME?
MTCN::::::::::::::::::::::::::::::

Thanks.
Best Regards,
CHINNY MERCY
Admin secretary
UNITED NATIONS/WORLD BANK ORGANIZATION

Fwd: FROM OSSY

from: Mr. PAYMENT OFFICE <bmbell@ad.unc.edu>
reply-to: paym.approval2017@yandex.com
to: Recipients <bmbell@ad.unc.edu>
date: Mon, Jul 24, 2017 at 4:31 AM
subject: Fwd: FROM OSSY

DEBT MANAGEMENT OFFICE, NEW DELHI INDIA FUNDS TRANSFER MONITORING UNIT.
FINANCE HOUSE BP: 542 PLAZA ROAD NEW DELHI INDIA

Value Attention.
I resumed duty recently as policy harmonization chairman on public debt a committee set up by Funds Transfer Monitoring Unit NEW DELHI INDIA. under the presidency, my office monitors and controls the affairs of all banks and financial institutions here in INDIA that is to tell you that I am committed to uphold and defend the constitution and laws of India Funds Transfer Monitoring Unit as well as achieving a higher level of public safety and security through the prosecution of criminals in the state.

The purpose of the committee among other is to investigate, verify and settle all outstanding total pending payment owned to citizens and foreigners. And records before me have revealed that your payment has not been effected as a result of official negligence as your fund has been identified either as ghost file, longer up till date. May it interest you to know that your payment has since being deposited with State bank of india Delhi branch in few days back, all payment transaction will be concluding according to the agreement and you will receive your payment through bank wire transfer.

However, I want you to understand the nature of this very transaction is by two ways for you to receive this payment, first by paying you with the Bank Express Bond this means that the cheque will be send to you along with all documentations that has to do with the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism .We can convert the Bank Bond into liquid cash and transfer direct to your nominated account.     For the immediate take off and simultaneous clear up discrepancy in your file, it is obligate under the agreement which is regulating this transfer that you will pay $550. to enable us automate your information on the transfer script so as to legitimately effect the transfer to your position .more so,
Confirm Your Information,

Full Name:…………..
Account where to transfer the money…….
Complete Address:………….
Age:…..
Occupation:…..
Country:………….
State:…..
Telephone/mobail:…..
Sex:……….

Send the info To state bank of India Delhi branch E-mail :( paym.approval2017@yandex.com ) The requested information is to ensure that no mistake or error is made and we will advice you on how to send the $550 to enable us finalize this transfer. Please let us know which of the options you consider in this very transaction. Considering the circumstances at hand, you are advice not to accept any E-mail telephone calls that does not come from this office this is to forestall new effort towards a diversion of your payment. Accept our congratulations in advance, Wait for your gently Respond.
Thanks.
Sanjay Gupta.

PAYMENT SENT MTCN:2100852232#

from: WESTERN UNION DEPARTMENT <“wes.”@wit.ocn.ne.jp>
reply-to: WESTERN UNION DEPARTMENT <revtony.francis@yandex.com>
to:
date: Sun, Jul 23, 2017 at 4:58 PM
subject: PAYMENT SENT MTCN:2100852232#

I want to inform you that we have already sent you $4000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due
payment total sum of $1,200.000.00 USD, via western union by the International Monitory Fund (IMF). I tried reaching you on phone to give you all the information on phone but I couldn’t get through yesterday,

So I decided to email you the MTCN and sender name so that you can pick up the $4000.00 to enable us send another $4000.00 today, as you know we will be sending you
$4000.00 only per day. And it was agreed that you will pay the tax clearance fee of $79 before the release of the payment to you.

Please pick up this information in any locate western union around you the sum of $4000.00 and call the Operation Manager Rev Tony Francis because he is the
person in charge of your payment, and he can send you another payment today once you contact him,

contact E-mail: & phone (union.western42@yahoo.com)
Telephone(+229) 9928-6146

Below is the western union information to pick up the $4000.00; which you will be receiving daily after you sent them their tax clearance fee of $79 and it
will serve as re-confirmation of your payment file in their office.

Here is the Senders Information;
SENDERS NAME: JONH LOUIS
MTCN:2100852232#

Note that you can not pick up this transfer till you send them the required $79 for the tax clearance as it is the only delay they are facing and below is the
information to send the required fee via western union money transfer.

Receiver’s Name: SAMSON EDE
Country: Benin Republic
City:Cotonou
Text Q: When?
Answer: now.
Amount: $79.00
Senders
Name:
Mtcn Number:

Be advice that $79 for the tax clearance fee is compulsory as they told me that is the only money you will pay until you receive your payment completely.
Endeavor to E-mail your direct telephone number because you will be called once the payment information’s is sent to you.

Regards

WESTERN UNION DEPARTMENT

Dear customer

from: Money Gram <“www.”@ray.ocn.ne.jp>
reply-to: Money Gram <moneygramoffice1818@gmail.com>
to:
date: Sun, Jul 23, 2017 at 3:01 PM
subject: Dear customer

Attention My Dear,

YOUR FIRST PAYMENT IS READY FOR PICKED UP.

Your first payment of $35,936.00 usd Is about to send today through Money Gram
money transfer You are advise to Contact Dr.JOHNSON PAUL with your full
information.such as

Receiver Name________
Address ____________
Country ____________
city_________________
Phone Number ________
Fax________________
ID________________
Age_______________

To Enable him to send your First Payment of $35,936.000 usd today.For more
information contact Johnson Paul. at
Email ( moneygramoffice1818@gmail.com ) he will keep sending your payment until
your total fund is Completed ($10.500,000,00U SD)

Best Regards

YOUR CHECK OF US$50,000,000.00 , IS READY

from: MR.JOSEPH ZACK <“.865.WWW.”@leaf.ocn.ne.jp>
reply-to: “MR.JOSEPH ZACK” <josephzack2@web.co.zw>
to:
date: Sat, Jul 22, 2017 at 7:38 PM
subject: YOUR CHECK OF US$50,000,000.00 , IS READY

FROM THE DESK OF MICHAEL NEWMAN,
DIRECTOR INTERNATIONAL POLICE FORCE
20 INTERPOL SUIT COTONOU, REPUBLIC DU BENIN.
11 GARIKA ROAD COTONOU REPUBLIC DU BENIN .
TEL PHONE NUMBER :

Attn Dear Beneficiary:

You are welcome to the Desk of Chief Hon.MICHAEL NEWMAN , International Interpol Police Force Investigative Unit here in Benin Rep West Africa,We are Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy, We cover all the Countries in the World. You have reported today from United State Embassy .

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our INTERPOL Intelligence Monitoring Network System And Homeland Security that you are having an illegal transaction with Impostors claiming to be Central Bank, DHL Express and some impostors claiming to be the Department of Fedex courier company,Western Union or Money Gram. During our Investigation, it came to our notice that the reason why you have not received your payment is because you are dealing with criminals and pretenders and also have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

So therefore, After the meeting with the world leaders and all the common wealth leaders and Benin Rep President and all Africa Government and Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of ( US$50,000,000.00 ) fifty million united state dollars for compensation of scam victims and all the money you spend in the hand of impostors in Africa in the world at large through internet,So government has issue us your international bank check that value $50Million Dollars on your behalf and you will cash the bank check in any bank anywhere in the world. You have the lawful right to claim your funds now.

Since the Department of Homeland Security (DHS) has been involved in this transaction,You are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of Common Wealth Country. All you have to do is immediately to contact the Director of compensation Payment center in WASHINGTON DC UNITED STATE OF AMERICA his Name

Name: MR.JOSEPH ZACK

 

Please send him the follow details.
Your Full names:
Home Address:
Occupation:
Telephone Number :
Your ID :

Ask him to send you the total cash check of $50Million Dollars for scam victims compensation for all the money you lost in the past for the hands of fraudster. feel free and get in touch with the Director of payment center and instruct him where to send the amount to you send him your contact address and your contact telephone numbers . Do it fast before the cash check expires.

Finally, remember that we have forwarded instruction to the Director on your behalf to receive that CHECK, so feel free to get in touch with MR.JOSEPH ZACK the common wealth payment officer he will send the CHECK to you without any delay You are hereby been authorized/guaranteed by the Department of Homeland Security (DHS) and CIA AND Joint with Interpol police force to commence towards completing this transaction.

Note: Do disregard any email you get from any impostor or office claiming to be in possession of your FUND , you are advised only to be in contact with Mr. MR JOSEPH ZACK, who is the rightful person you are suppose to deal with in regards of your check PAYMENT and forward any email you get from any impostors to this office so we could act upon and commence investigation.

Thanks And God Bless you

FROM THE DESK OF MICHAEL NEWMAN
DIRECTOR INTERNATIONAL POLICE FORCE

Attention: Beneficiary

From: CHINNY MERCY [mailto:”chinny.”@mint.ocn.ne.jp]
Sent: Saturday, 22 July 2017 12:42 PM
Subject: Attention: Beneficiary

Attention: Beneficiary,

This is to officially inform you that we the Headquarters of the United Nations in collaboration with the World Bank Group’s and Facebook company, tagged company,

Yahoo company, Gail company, Hotmail company and all other’s has come to an arrangement legally to compensate 110 internet scam’s victims, this means is to reward all the citizens of the United states and all part of Europe including Asia, Australia, South America and Canada.

After the Board of director’s meeting held in world bank your name was approved to be compensated among the 110 internet scam victims with a total sum of $8.5 Million USA Dollars and it is our pleasure to inform you that we have forwarded your name to our authorized paying bank.

NAME:   (BANK OF AMERICA)
As a matter of urgency we have instructed the paying bank to immediately facilitate your payment via ATM card in other to avoid delay of your payment.

Meanwhile,one MR.FAIZIDATUL BINTI ISMAIL came to our office few days ago with a letter of authorization, claiming to be your true representative who has been sent on behalf of you to claim funds. Find below her information’s and confirm to our paying bank if this person is truly from you or an imposter. This is to avoid false payment to wrong beneficiary:

FULL NAME ; FAIZIDATUL BINTI ISMAIL
ADDRESS ; 63A JALAN SU MEE, 96100 SARIKEI, SARAWAK, MALAYSIA.

you are hereby being advised to contact the paying bank in respect of your immediate release payment and you are also advised to follow the instruction of the payment officer in charge to enable you receive you ATM card without any further delay.

contact the payment manager in charge with the contact email chinnymery1@yahoo.com) with the following required information’s below.
(909) 233 7441

(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Driver’s license.
(6) Age
(7) Marital Status
(8) Sex

Best Regards,
CHINNY MERCY
Admin secretary
UNITED NATIONS/WORLD BANK ORGANIZATION