[email protected] Brian T. Moynihan

[buried under 419s]

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Date: Tue, 26 Feb 2019 22:57:10 +0000 (UTC)
From: Bank Of America <[email protected]>
Reply-To: Bank Of America <[email protected]>
Message-ID: <[email protected]>
Subject: Bank of America Higher Standards Home
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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

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

Looking forward for your next letter

Thank you for your patient.

Regards
Brian T. Moynihan

[buried under 419s]

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Date: Wed, 27 Mar 2019 19:57:18 +0000 (UTC)
From: "Mrs. Susan Rice" <[email protected]>
Reply-To: "Mrs. Susan Rice" <[email protected]>
Message-ID: <[email protected]>
Subject: From The Desk of Mrs. Susan Rice
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From The Desk of Mrs. Susan Rice
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greetings from USA I.R.S,

Attention Consignment Box Owner!

We write to inform you that your package with reference number 2661428 which is your sum of $4,500.000.00 (Four Million, Five Hundred Thousand United States Dollars) has been released by Homeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate for them to release the package fully to you and to further the delivery to your delivery address by the USPS Agent.

After the meeting that held on your behalf today With the Nigerian National Security Council and to the United Nations office, it was resolved that the delivery of your package to your address must be complete within (3) working days upon your compliance to our directives; You should send the sum of $150.00 to obtain the needed Claiming Of Ownership Certificate from UN.

The Claiming Of Ownership Certificate which is initially on the high price has been cut down by the US Embassy in Nigeria considering the poor economic situations that makes it difficult for the middle class citizens to meet up with the clearance of their entitlement. Upon the confirmation of your Claiming Of Ownership Certificate we shall assign the USPS Agent to collect your package of $4,500.000.00 and proceed with the delivery to your address.

Meanwhile, you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Claiming Of Ownership Certificate from United Kingdom because that is what the Nigeria National Security Council are awaiting...

1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:
5- Your Identification (Passport number or ID Card number):

Once you notify us with the above information and the needed $150.00 for Claiming Of Ownership Certificate, the Nigeria National Security Council will release your Package to you and it will be delivered to you by the Agent of (U.S.P.S).

Note that you are expected to pay only $150.00 for the Claiming Of Ownership Certificate and you are to pay it to United Kingdom as the origination of the package in favor of accountant officer in UN office in Nigeria. Send the $150.00 through Western Union or Monwy Gram once you receive this mail with the information below for immediate release of your package,

Receivers Name: Paul Charles Okuzu
Location: Nigeria
Amount: $150.00
Sender's Name:
Sender's Full Address:
MTCN:

Once you send the money to this name , please try to notify us with the MTCN so that we can contact the receiver for easy pick up and for immediate action on the release of your Claiming Of Ownership Certificate.

Note that any unclaimed consignment will be return to UN Government after 7days. So you are urgently advised to comply with our directives so as to enable the release of your package.

Yours Sincerely
Mrs. Susan Rice