BOA Brian Moynihan [email protected]

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City: Cotonou
Country of Origin: Benin
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Date: Mon, 29 Jun 2015 07:36:29 +0900 (JST)
From: "Brian T. Moynihan" <[email protected]>
Reply-To: "Brian T. Moynihan" <[email protected]>
Subject: Bank of America Corporate Office Headquarters
To: undisclosed recipients: ;

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
United States of America


Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte NC 28255, wishes to inform you that
after a brief meeting held by the Bank executives on the 18th Day of June 2015 at precisely, we deem it appropriate to intimate you that
your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York
according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor
payment obligation. The actual transfer of your funds ($15,500,000.00) into the government account comes up next week.

This is in line with the instructions of the USA Treasurer; Mrs. Rosa Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as unserviceable funds in compliance to section 3, subsection 1(a) of the United States
Financial Law enacted in 2001 after an attack on our dear country on 11th September 2001. Find below the profile of the banking institution
where your funds will be transferred into following the government directive if you don’t claim it:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP
Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA.

Note: 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 DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The Bank [International
Bank of Africa] (IBOA), that will issue you the DIST paper work said that they have two options for the payment to be more convenient for
you and you must strictly adhere to either of them to avoid any form of delay.

1: You either pay $1,550.00 [one Thousand Five Hundred and fifty United State Dollars] USD via an Account in the USA through the below
Account details which they provided for you:

Below is the IBOA giving account for the remittance.
Name: Sylvia Graham
Acc: 70758XXXX
Routino: 021000021
Swift code: CHASUS33
Chase Bank.wesbury, New York USA
Address: 514 Old Country Rd Westbury, N,Y 11590
Cost of the [DIST] is: $1,550.00 only

OR,

2.You’ll pay the sum of $600 USD by using the below Remittance
information of the office of Diplomatic Immunity Seal of Transfer
[DIST] to send the fee of $600 USD.

Receivers Name: _________ Larry Ngene
Country______________ Republic of Benin
City __________ Cotonou
Test Question________ Be Rest
Answer ____________ Assured
Amount to send_________ $600 only
Sender’s Name____________
MTCN OR Reference Number________

Also Re-confirm the information below to avoid error or discrepancies in your payment file:

{1}.Your Full Name and Address.
{2}.Your Confidential Tel, Cell
{3).Your Bank name and address.
{4).Your A/c Name:
{5}.A/c Numbers:
{6}Your Swift Code:
{7}.Routing Numbers:
{8}.Fax:
{9}.copy of your ID or Drivers License

Once we receive the MTCN or transfer slip today, we will transfer your funds ($15,500,000.00) before we close office and the funds will
reflect 3 hours after the transfer. We shall 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.

Your urgent call or email response is highly anticipated. Thank you
for giving us the opportunity to serve your banking needs.


Yours faithfully,
Brian T. Moynihan,(CEO) Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC. © 2011 Bank of America Corporation.

[AlanJones]

Same email address, different name and scam.

From: Diplomat Nihan M. Brian - [email protected]
Reply-to: "Diplomat Nihan M. Brian" - [email protected]
Tel. No.: +19802884931

GOOD DAY TO YOU!!

I AM DHL COURIER COMPANY DIPLOMATIC AGENT MR. Nihan M. Brian,

I have arrived at Washington Dulles International Airport USA with your
ATM Card of $9.6 million US dollars, which I have been instructed by
DHL COURIER COMPANY to be delivered to you.The Airport authority demanded
for all the legal back up to prove to them that the fund is no way
related with drug nor fraud money,

I have presented the papers and handed it over to them and they are
very much pleased with the papers I presented, but the only thing that
is still keeping me here is the airport delivery Tag which is not
placed on your ATM package, one of the Airport Authority has advised that we
get the delivery tag so that I can exit the airport immediately and
make my delivery successful to your home address today.

I try to reason with them and they stated that the delivery tag will cost
you $88 Dollars only to get the tags placed on the package as
that tag will enable me get to your house successfully without any
interference,

Please reconfirm the information below so that I can deliver your
ATM Card to you today with out mistake.

FULL NAME:
CURRENT DELIVERY ADDRESS:
MOBILE PHONE NO:
DIRECT TELEPHONE NO
NAME OF YOUR NEAREST AIRPORT:

You can direct the tag fee to our Head Office in Benin Republic DHL
COURIER COMPANY as they will get the tags here for you and they are
entitled to receive and make any payment to foreign countries
authority.Here is my direct phone number to call or text SMS @ (980) 288-4931

Send the $88 via western union or money gram

Receiver's Name: Anthony Ofor
Country: Benin republic.
City: Cotonou
Amount: $88 US Dollars
Question: Favorite color
Answer: Blue
SENDER NAME
MTCN

After sending the payment to Our Head Office in Benin Republic DHL
COURIER COMPANY email me or TEXT me the payment information such as MTCN number
also senders name text question and answer to enable me reach them
with the payment details so they can get the tags obtained and Fax it to
me one hand so I can make my next step to your address today.

REGARDS

DIPLOMAT NIHAN M. BRIAN
Cell (980) 288-4931
call me or text SMS

Another change of name & email.
From Larry Johnson - [email protected]

From LARRY JOHNSON Sat Aug 8 19:49:59 2015
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Date: Sun, 9 Aug 2015 04:49:59 +0900 (JST)
From: LARRY JOHNSON <[email protected]>
Reply-To: LARRY JOHNSON <[email protected]>
Subject: GOOD DAY TO YOU
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1164476979-1439063399=:58740"
Content-Length: 5182

GOOD DAY TO YOU!!

I AM DHL COURIER COMPANY DIPLOMATIC AGENT MR. LARRY JOHNSON,

I have arrived at Washington Dulles International Airport USA with your
ATM Card of $9.6 million US dollars, which I have been instructed by
DHL COURIER COMPANY to be delivered to you.The Airport authority demanded
for all the legal back up to prove to them that the fund is no way
related with drug nor fraud money,

I have presented the papers and handed it over to them and they are
very much pleased with the papers I presented, but the only thing that
is still keeping me here is the airport delivery Tag which is not
placed on your ATM package, one of the Airport Authority has advised that we
get the delivery tag so that I can exit the airport immediately and
make my delivery successful to your home address today.

I try to reason with them and they stated that the delivery tag will cost
you $88 Dollars only to get the tags placed on the package as
that tag will enable me get to your house successfully without any
interference,

Please reconfirm the information below so that I can deliver your
ATM Card to you today with out mistake.

FULL NAME:
CURRENT DELIVERY ADDRESS:
MOBILE PHONE NO:
DIRECT TELEPHONE NO
NAME OF YOUR NEAREST AIRPORT:

You can direct the tag fee to our Head Office in Benin Republic DHL
COURIER COMPANY as they will get the tags here for you and they are
entitled to receive and make any payment to foreign countries
authority.Here is my direct phone number to call or text SMS @ (980) 288-4931

Send the $88 via western union or money gram

Receiver's Name: ANTHONY OFOR
Country: Benin republic.
City: Cotonou
Amount: $88 US Dollars
Question: Favorite color
Answer: Blue
SENDER NAME
MTCN

After sending the payment to Our Head Office in Benin Republic DHL
COURIER COMPANY email me or TEXT me the payment information such as MTCN number
also senders name text question and answer to enable me reach them
with the payment details so they can get the tags obtained and Fax it to
me one hand so I can make my next step to your address today.

REGARDS
DIPLOMAT LARRY JOHNSON
Cell (980) 288-4931
call me or text SMS