[email protected] Mr.Benson Moynihan(

From "BANK OF AMERICA(BOA)" Sat Dec 12 14:02:48 2015
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Date: Sat, 12 Dec 2015 11:02:48 -0300
From: "BANK OF AMERICA(BOA)" <[email protected]>
To: undisclosed-recipients:;
Subject: ATTENTION FUNDS BENEFICIARY
Organization: BANK OF AMERICA(BOA)
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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 Monday,the 26th Day of Oct,2015 at precisely 8 a.m. Eastern Daylight Time(EDT), 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($20,000) 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 September 11,2001.

Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below 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 that 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 fee to obtain the SEAL was reduced from $250 to $50 and no other fee is involved. You are required to send the fee of $50 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION

Receiver's Name....BUCHI OWEN
Country .......... BENIN REPUBLIC
City ....................... COTONOU
Text Question ....... WHEN
Text Answer ........ NOW
Amount..................$50
Sender's Name:-------------
MTCN or
REFERENCE Number

The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds ($20,000) before we close office and the funds will reflect 24hours after the transfer.We will 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.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Mr.Benson Moynihan(CEO)
Bank of America

From RAY TRUJILLO Fri May 6 16:55:48 2016
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Date: Fri, 6 May 2016 16:55:48 +0000 (UTC)
From: RAY TRUJILLO <[email protected]>
Reply-To: RAY TRUJILLO <[email protected]>
Message-ID: <[email protected]>
Subject: OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE
USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
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MRS. JANET L. YELLEN

Administrative Judge, 1st Judicial District

60 Centre Street, Room 512

New York, New York 10007

Law Clerks:

Andrea Field, Esq.

Hasa Kingo, Esq.




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 Surrogate 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 Check 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 USD23.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check 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 CHECK 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 USD78.00 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 USD78.00 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$78. The USD78.00 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 CHECK to your mailing address via Priority Express Mail without any hitch.




However, according to our agreement with the originated Cotonou Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $78.00 try to borrow it and send it immediately today because this is your life opportunity and I don’t want you to lose the chance any more.




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 SURROGATE 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$78.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Check 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 USD78.00 is PAYABLE in two payment options:




RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER




Recipient: Name: Keny Tito

Country: Benin Republic.

City: Cotonou.

Text Question: Fastest

Text Answer: Way

Amount: USD$78.00.

MTCN:

SENDERS NAME:




We hope your immediate positive response with payment details or payment slip attachment 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.




E-MAIL me only at: [email protected]




Regards,







MRS. JANET L. YELLEN

Administrative Judge, 1st Judicial District

60 Centre Street, Room 512

New York, New York 10007

Law Clerks:

Andrea Field, Esq.

Hasa Kingo, Esq.

From "U.S. DEPARTMENT OF HOMELAND SECURITY,MG" Wed Jun 15 14:42:11 2016
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Date: Wed, 15 Jun 2016 14:42:11 +0200 (CEST)
From: "U.S. DEPARTMENT OF HOMELAND SECURITY,MG" <[email protected]>
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Subject: U.S. DEPARTMENT OF HOMELAND SECURITY
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U.S. DEPARTMENT OF HOMELAND SECURITY,MG Timothy J. Lowenberg, Adjutant General
and Director State Military Department Washington Military Dept., Bldg1 Camp
Murry, Wash 98430, 5000 USA.

Good Day To You,

I hope this email finds you in good spirit and in good health? because i am
quite aware of your losses in the past years now through this security office
intelligent track devices, it may surprise you that i am also aware of your
Consignment Boxes Pursuit In Benin, Ghana, Togo, Nigeria, Spain, France,
Malaysia, Indonesia, China, Korea and etc .My name Is Supp. Tony Jeh Johnson,
the Current secretary of U.S Department Of Homeland Security , i am in charge
to monitor all Foreign Transactions In Africa Europe And Asia and this kept me
in constantly traveling round the world.

I have been in The U.S Department Of Homeland Security Secret Service now since
The Government of President Barack Obama, monitoring the various transactions
going on in Africa, Europe And Asia, most especially Consignments Cases, A.T.M
Card Cases And Bank Transfer. I do not intend to spoil your day or to put you
under duress.

But you can not receive any of your Consignments Boxes, A.T.M Card And Bank
Transfer pursuit, without a Clearance from this U.S Department Of Homeland
Security. However, upon my arrival in Benin Republic after series of meetings
with our President Barack Obama and United Nations Secretary General Ban Ki-
Moon, due to numerous complains from other Security Agencies from Africa Asia,
Europe, Oceania, Antarctica,South America And The United States Of America
Respectively, and against the Benin Government and Nigeria over the rate of
Scam/Fraudulent Activities going on in these Africa Countries and around the
World.

When i arrive in the Benin Parliament in Cotonou and going through all cases of
unpaid funds, i found your Consignment Box Clearance File lying on the Foreign
Affair Office Desk without any attention and on a thorough scrutiny, i
discovered that your Consignment have been abandoned by your delivery agent.
Meanwhile, i was made to understand that the Foreign Affair Office have tried
to reach to you, but no way and they have made several attempts to contact your
delivery agent but to no avail.

To my greatest surprise, during my recent routine Re-Checking, i personally
discovered that your Consignment Content Declaration Document (C.C.D.D)stated
that your Consignment Contains Personal Effects meanwhile, it contains United
States Dollar Cash Us$40 Million Dollars, (Forty Million United States Dollars)
which made it impossible for the Consignment to be delivered to you earlier
before now.

Based on this personal discovery, i am contacting you now to let you know that
with my position and power as the secretary of U.S Department Of Homeland
Security and now i am presently here in Benin Republic to handle this matter of
all unpaid foreign payment to their respective owners like you, i can assist
you to legally clear your Consignment Funds and personally make the shipment to
you on my traveling back, but you must agree with the following conditions.
Because i have called our office in Washington,Dc from here in Benin, who has
been intercepting all your E-Mail Communications, telephone Text/Sms messages &
all telephone Calls, with the help of Mtn, Tigo Vodafone And Airtel Network
Benin.

I also received some information from our Homeland Security Office representing
here in Benin Republic, they have confirmed about your emails, & other
communications that you have been dealing and sending Money to people in Benin,
Ghana, South Africa, Togo, Nigeria , UK & etc who claims to be the Western
Union Directors and representative of other unofficial offices. You are also
dealing with a Bank, and other names which i am still waiting to be forwarded
to me from Our Office In Washington,Dc. My office authority have monitored all
your dealings with those Hoodlums.

You are advice from hence fort to stop further dealings with all the above
mentioned people, until we complete our investigation. Because your dealing
with them is termed as illegal transaction. I wish to inform you that we the
Homeland Security is on look out for all the above mentioned names, mostly
those who claims to be the director of West African Debt settlement, Western
Union And Money Gram And A.T.M Card offices and including the property recovery
Benin. All these mentioned people are imposters, and we intend to apprehend
them soon.

I want you to stop communicating and dealing with them until we complete our
investigation. I wish to notify you about the latest development concerning
your Consignment Box content of your total USD$40 Million that was already
handed over to me today. Your Consignment Box content of your total USD$40
Million was assigned to me today after the meeting held between me and some of
the top Parliament members of Benin and the Foreign Affair Minister in the
Benin Capital Commecial Headquarters Cotonou, due to the delay by you as nobody
has heared from you to receive your Consignment Box For Long time now.

Accordingly, we have waived away all your Consignment Box "Clearance Fees" and
authorized the Government of Benin Republic to allow me fly with this your
approved Consignment Box to make the delivery to you without any delay which
they have agreed. The only Fee you will Pay to confirm Your Consignment Box
received in your possession is the "Air Flight Weight Fee" of your Consignment
Box which is the sum of USD$48. 00 only.

In order words your Briefcase is with me now and i shall be coming to your
country to make the delivery to you as soon as you sent me your below shipping
details/Address where you will want your consignment be deliver to you.


Hence i hear from you also with the MTCN Numbers for the fee payment of the Air
Flight Weight Fee of your Consignment Box which is the sum of USD$48.00 only,
then, i will be coming along with your Consignment Briefcase Box content of
your USD$40Million, but remember that as the secretary of The Department Of
Homeland Security United States Of America, I am a Us Government Secret
Security Agent and i have the power to go through any Airport Customs and
security Agents without personal inspection or inspecting what I carry along.
And as soon as i arrive in your state, I will give you a telephone call and
instantly send an email to you from my official Ipad Hand Computer which is
always with me while traveling around the world so that you will give me a
direction on how we can meet Face to Face and I will physically hand over your
Consignment Box to you before proceeding back to my official duty Post in the
States.

As soon as i arrive, i shall call you on your Telephone Number following an
email to you then when you immediately respond, I will Meet you in person, hand
over your Consignment Box to you and all these will end once and for all now. I
have taken this assignment upon myself because i understand that you have
really paid so much on the cost of these Delivery which i want to stop now,
because, nothing was received by you. So be advised to contact me hence
immediately you get this email now because, every thing has been done ok.

Once you send the money, try to immediately notify me with the Mtcn for easy
pick up and for the immediate action on the delivery of your Consignment Box,
for you to receive your Funds without any further delay Again. Since you was
unable to receive it since. Send the fee of USD$48.00 via Money Gram or Western
Union Money Transfer using the below stated receivers name and information.

Please make sure you copy this information well to avoid mistake Okay

Receiver’s Name: Clement Eden
Country: Benin Republic
City: Cotonou
Amount: USD$48.00
Question: Always
Answer: Active
Mtcn:
Sender's Name:
Sender's Address:

As soon as you send the fee, make sure that you send me the MTCN numbers,
senders name and other payment information. Once you send the Money, Try to
immediately notify me with the Mtcn for confirmation and for the immediate
action on the shipping of your Consignment and its Handing over to you. Also
you are to forward to us any email that you have been receiving from people for
proper verification and investigation before you deal with them okay.

I have a very limited time to stay here so i Will like you to urgently respond
to this email message with the fee payment MTCN Numbers ok , my dear, this is
the opportunity for you and you have to urgently comply so that your Box shall
be deliver to you at your designated address. But remember that after (Some
Days) you did not make the Payment, then I Will have not other option than to
regard your funds as unclaimed and divert it to Us Government Reserve Fund or
to Benin Government Treasury. Please treat this as a matter of urgency.

Sincerely Yours,
SUPP. INTELLIGENCY GENERAL, REX JOHNSON
CURRENT SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA

From "Mrs. Michelle Obama" Sun Jun 26 11:04:44 2016
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Date: Sun, 26 Jun 2016 11:04:44 +0000 (UTC)
From: "Mrs. Michelle Obama" <[email protected]>
Reply-To: "Mrs. Michelle Obama" <[email protected]>
Message-ID: <[email protected]>
Subject: FROM MRS. MICHELLE OBAMA, LAST NOTICE
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FROM MRS. MICHELLE OBAMA, LAST NOTICE

How are you today?

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 $20.000.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on Friday being 17th of April 2015 to you as soon as you get back to me with your home address and your cell phone number.

Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I’m the only one that has your funds in regard to my husband Mr. Barack Hussein Obama II and you will have to pay the sum of $68.00 only before your Bank Cheque Draft will deliver to you on Friday, the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Friday as soon as your fund is delivered to you.

So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $68 is the only fee and final payment you have my assurance.

However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $68 try to borrow it and send it immediately because this is your life opportunity and I don’t want you to lose the chance any more.

Please I will advice you to urgent make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $68 payment.

Please find the payment data below to send the $68 via western union or money gram.

Receiver Name: Keny Tito
Country Benin Republic
City Cotonou
Question: Urgent
Answer: Needed
Amount: $68.00

MTCN reference number…………

Sender Name………..
Sender’s Telephone……
Sender’s Address……..
I look forward to your respond to your email with the payment today.

Regards

Mrs. Michelle Obama
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA






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Date: Sun, 17 Jul 2016 09:22:50 +0000 (UTC)
From: "REV. TONY FRANK" <[email protected]>
Reply-To: "REV. TONY FRANK" <[email protected]>
Message-ID: <[email protected]>
Subject: YOUR URGENT REPLY IS NEED TO KNOW IF YOU ARE DEAD OR NOT!
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Attention:

I received an email from an unknown impostor trying to claim your funds of 10.5Million United state dollar Via Atm Card telling me you are dead.

But i am doing this by the instruction given to me by my superior for the last time that if i don't hear from you at this time, i should go ahead to award and dispatched the Atm Card and Document, ownership to the new beneficiary after he had provided all the information needed to effect the transaction.

But if you have anything as a prove (Scan Copy of your International Passport or Driver's License) that you are still alive and able-bodied, capable of completing the abandoned transaction, do not hesitate to do so as soon as possible because the unknown impostor is trying to pay for the requested Fees for the Released of your Atm Card later today, but immediately i discovered it i called the (Tax Officers Department) to stop the shipment of the Atm Card for now that i will get back to them in a short period of time after i make my findings and enquirers from you if really you are dead.


I bet you immediately you are very capable of completing this transaction, I shall hand him over to the police and he will be punished for all his misdeeds and actions.

I awaits your urgent response in this matter before the fund is finally endorsed to the new beneficiary meanwhile you are to re-confirm the information below so as not to delivered it to the wrong impostor. 1.(Scan Copy of your International Passport):

Meanwhile bear in mind that you are to pay the remaining balance of $76dollars for the released of your Atm Card immediately in order to complete this transaction with you specifically because i am doing this for your own good.

Details on how to send the fee.....

Name of the receiver ......Vin Uzo
Country ................ Benin Republic
City ............... Cotonou
Test Question ..........when
Test Answer ..........now
Amount ..............$76 Only

Thanks and Do Have a Great Day Ahead As i hope that my email will be followed immediately with a response!

Yours Sincerely,
Rev.tony frank