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  • Lionel John [email protected]

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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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From: DR.LIONEL L JOHN <[email protected]>
Date: Mon, 21 Aug 2017 05:53:33 -0700
Message-ID: <CAG2qnT=[email protected]>
Subject: BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS
To:
Content-Type: text/plain; charset="UTF-8"

DEAR ESTEEMED CUSTOMER,

THE MANAGEMENT OF THE BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS
HERE IN 100 N.TRYON ST

CHARLOTTE,NC 28255 SMS PHONE NUMBERS ( (210) 900-1318)

WISHES TO INFORM YOU THAT AFTER A BRIEF MEETING HELD BY THE BANK
EXECUTIVES YESTERDAY,THE 01 TH

DAY OF JUNE,2017 AT
PRECISELY 10 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 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($19,500,000.00) INTO THE
GOVERNMENT ACCOUNT COMES UP

NEXT WEEK.

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 $97 TO $46 AND NO

OTHER FEE IS INVOLVED.YOU ARE REQUIRED TO SEND THE FEE OF $46 BY

WESTERN UNION OR MONEY GRAM . AND REMEMBER THAT YOU NEED TO SEND THE
$46.00 DOWN TO BENIN

REPUBLIC WHERE YOUR FUNDS COMING FROM, BECAUSE THEY IS THE ONE WHO WILL

ISSUE THE PAPER WORK AND FORWARD TO US, REMEMBER THAT YOUR FUNDS
COMING FROM BENIN REPUBLIC, THAT

IS THE REASON WHY YOU ARE SENDING THE PAYMENT DOWN TO BENIN. I HOPE

THAT YOU UNDERSTAND ME.THE ISSUING OFFICER AT THE BANK WHERE YOUR
TRANSACTION ORIGINATED AS STATED

BELOW:

INFORMATION WHERE YOU ARE TO SEND THE MONEY. VIA MONEY GRAM OR RIA
MONEY TRANSFER

RECEIVER'S NAME .......PETER NWABU
COUNTRY:.......... BENIN REPUBLIC
CITY.............COTONOU
QUESTION:..........UPDATE
ANSWER:............NOW
AMOUNT:.............$46.00 USD.ONLY
MTCN:................
SENDER NAME ..........
EMAIL THE FOLLOWING:
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
($19,500,000.00) BEFORE WE CLOSE OFFICE AND THE FUNDS WILL REFLECT
3HOURS 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,
DR.LIONEL L JOHN III
TEXT US,YOUR ACCOUNT AND THE PAYMENT INFORMATION TO BELOW ( (210) 900-1318)

BANK OF AMERICA (R)
CORPORATE OFFICE HEADQUARTERS,CHARLOTTE,N.C.BANK OF AMERICA,
N.A. MEMBER FDIC.(C) 2012 BANK OF AMERICA CORPORATION. ALL
RIGHTS RESERVED.
BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS