[email protected] Brian T. Moynihan

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Date: Fri, 19 May 2017 15:15:34 +0000 (UTC)
From: =?UTF-8?Q?BANK_OF_AMERICA=C2=AE?= <[email protected]>
Reply-To: =?UTF-8?Q?BANK_OF_AMERICA=C2=AE?= <[email protected]>
Message-ID: <[email protected]>
Subject: YOUR FUND DEPOSITED IN BOA
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Bank of America Higher Standards Home


449 Myrtle Avenue, Brooklyn


New York 11205, USA





Congratulations!!





Your payment has been approved and endorsed by the United Nation Organization authorities, Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$10,700,000.00. as full payment of your inheritance fund.





Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up Barclay’s Personal On-line Banking Account.





The sum of US$10,700,000.00 was was deposited in our bank and we have been instructed to pay your directly via personal on-line bank


The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.





We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new open account information’s for your record. Once we show you prove of fund by giving you the new Personal On-line Account and your real account balance of US$10,700,000.00 which is your Part payment of the full amount credited to you. We are only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new account on your behalf and give you the full on line access for your record.





Let me know that you agree and understand the important of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this.





Kindly Send the Above information to enable us set the account open for you.





Full Name:……………………. ………………………… …………………………


Full Address:…………………. ………………………… …………………………


Direct Telephone Number:……. ………………………… ……………………


Please, reconfirm your direct cell phone number to enable voice communication





Looking forward for your next letter





Thank you for your patient.





Regards


Brian T. Moynihan





PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME

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Sender: [email protected]
Date: Fri, 26 May 2017 21:29:03 +0900 (JST)
From: "Mrs. Janet Louise Yellen" <[email protected]>
Reply-To: "Mrs. Janet Louise Yellen" <[email protected]>
Subject: From The Desk Of Federal Reserve Bank
To: undisclosed recipients: ;
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Federal Reserve Bank

Constitution Ave NW & 20th

Street Northwest,

Washington, DC 20551, USA

To The Beneficiary:




Validation & Review Process of Your Trust Fund Has Been (COMPLETED IN FULL)




Dear Beneficiary;




Thank You So Much For Your Timely Response To Our Email. We Are Committed To Providing Our Customers With The Highest Level Of Service And The Most Innovative Banking Products Possible.




This is to acknowledge the receipt of your concise email response with the reconfirmation of your personal details as requested by this reputable bank. That is a sure start to the realization of this transaction which will see you claim what rightfully belongs to you as long as you keep to all our banking policy and instructions.




As previously stated, your total fund is valued at the total sum of US$30,500,000.00 (Thirty Million Five Hundred Thousand Dollars) and it has since been lodged in one particular Escrow Account (non-deductible account) here with the Federal Reserve Bank and well registered in your name.




All arrangements to have your funds conveyed to you via any means of your choice have duly been put in place prior before we made contact with you.




We must express our sincere apology for the delay regarding the release of your payment until now.




We are sorry if there was any point in time you were contacted in regards to this transaction and was subjected to strict and non-government procedures by some unscrupulous individuals or organization most of which are corrupt African officials who had the intention of diverting your funds to their personal looting Swiss Accounts for personal interests before we come to the limelight after due scrutiny and verification to put a stop to all their deceptive plots.




Now, this is what is needed to get your fund conveyed down to you. We need to obtain a Clean Bill of Record Certificate “CBRC” And Fund Legality Certificate and Bulk Money Transfer Permit Certificate from the Supreme Court of Westbury New York USA.




This Certificate is what will enable the release of your funds from this bank and the cost of the Certificate as placed by the Supreme Court is US$198.00 After the Certificate is secured, then your fund will be conveyed to you through any payment method of your choice as listed below:




1. Bank to Bank Wire Transfer: Your fund will directly be deposited into Your private bank account and it will reflect in your account within 3-working days after the transfer.




2. Draft Check: Your total funds will be written out in the form of a Valid draft check and be dispatched to your address through USPS Priority Mail Express for 24hrs.




3. ATM Visa Card: Your fund could be loaded in an ATM Visa Card and will Be shipped down to your home address via USPS Priority Mail Express which Only takes 24hrs.







Having explained all that above, I’ll now provide you with the payment information for you to have the cost of the “Clean Bill of Record Certificate” And Fund Legality Certificate and Bulk Money Transfer Permit Certificate sent immediately.




The cost is payable either through Money Gram or Western Union Transfer use the below details for the Transfer




Receiver Name: Jameelah Shabazz

Address: 7971 N 53rd Ave #302 Glendale Arizona 85301 USA

TEST QUESTION. To Whom?

TEST ANSWER. Jameelah

AMOUNT ...........$198.00




After sent the money kindly fill the below details for pick up"




MTCN Control# Number.......

Sender's name.......

Sender's address......




If possible, attach the payment slip to us after you make the payment. However, in a case where you are not able to use any of the above electronic payment methods, then we shall provide you the full Banking details of same receiver for you to deposit the cost via bank to bank wire transfer.




Once we secure the Certificate then that settles it all because your fund will be in your care at most 72-hours after the we secure the Certificate in your name from the Supreme Court of Westbury New York USA.




NOTE: Do disregard any email you get from any impostors or offices claiming to be in possession of your funds, you are hereby advice only to be in contact with me as I have been given strict instructions to work under your care and give you guidelines until you receive your overdue funds.




Also you are to forward any emails you get from impostors directly to me so we could act upon, commence investigation and give advice to avoid been ripped off.




In anticipating for your urgent cooperation




NOTE: All communications consign this your trust fund should be on Email and SMS only for record purpose Anticipating your immediate and prompt response.




Yours sincerely,

Janet Louise Yellen

Incumbent Chairperson