Michael D White - [email protected]

[FishyMails]

From: "Michael D White" <[email protected]>
Reply-to: [email protected]
Date: 2020-11-10 12:44:56 PM -08:00
Subject: Payment Release Notification From The Bank Of America.

BANK OF AMERICA CORPORATION
150 Broadway Ave New York, NY 1003 USA.

Payment Release Notification From The Bank Of America.


DEAR CUSTOMER,

This is to officially inform you that we have been instructed to release your over due contract Inheritance/ lottery Payment of $10.5 million to you without any further, and we will have no other option than to believe that you are dead as claimed by one Mrs. Margaret Thomason if you fail to respond back to our email this time.

As a matter of fact, we lost your Full Personal/ banking details after our annual system upgrade which made it impossible for us to contact you, and we were only able to find your email address after several search’s on our documents.

Few weeks ago, a woman named Mrs. Margaret Thomason sent a letter to our bank here in the United States claiming that you are dead and she further stated that before you died, you informed her about your contract Inheritance/ lottery payment worth $10.5 million which is presently under our custody.

Note that Mrs. Margaret Thomason also sent a copy of your death certificate to us in other to make her claim authentic, but we did not believe her because you had never mentioned her as your next of kin to us.

In fact, she has given us every reason to believe that you are dead as she claims, and she is ready to take care of what ever it will cost her to get your funds transferred into her personal account, but I have been instructed by the management of this bank to contact you this last time in order to be sure that you are dead as she claimed, before releasing the payment to her.

So are you dead or are you still alive? If yes, you have been advised to urgently reconfirm your full personal/ banking details as requested below to us immediately, in order for us to cancel every further arrangement in regards to the release of your fund to Mrs. Margaret Thomason.

1. YOUR FULL NAME AND ADDRESS
2. HOME/CELL PHONE NUMBERS
3. A COPY OF YOUR I.D

However, We Shall Proceed To Issue All Payments Details To The Said Mrs. Margaret Thomason If We Do Not Hear From You Within 48 banking hours.

Your Urgent attention is needed if you are still alive.


Yours Faithfully,


For And On Behalf Of
Bank of America Corporation

Michael D White
President and CEO
Bank of America

Bank of America. Registered in United States. Registered No.:

1026167.
Bank of America is authorized and regulated by the Financial

Services Authority

[FishyMails]

From: "Michael D White" <[email protected]>
Date: 2020-11-17 9:46:57 PM +01:00
Subject: Dear Customer=== Payment Release Notification From The Bank Of America.

BANK OF AMERICA CORPORATION
150 Broadway Ave New York, NY 1003 USA.

Payment Release Notification From The Bank Of America.

Dear Customer


We have just received your email, and its contents were well noted. I want you to understand that we have reported Mrs. Margaret Thomason, who sent a letter to this bank claiming that you were dead to the FBI and she is been investigated right now.

The Bank discovered that Mrs. Margaret Thomason is working with some criminals here in the United States posing as FBI agents, and we have been instructed by the real office of the FBI to keep this transaction very confidential until you receive your funds into your account.

To ensure the payment is release directly to the approved fund beneficiaries, this contract Inheritance/ lottery Payment of $10.5 million has approved the payment through the following method, Online Banking Payment Release System and ATM MasterCard Payment Release System.

1. ONLINE BANKING PAYMENT RELEASE SYSTEM: This payment release method permits the paying bank to set up an Online Banking Account in your name after which the account login I.D and passcode will be issued to you for easy access of funds from the comfort of your home. With this payment Method, you can transfer a maximum amount of US$200,000.00 daily from your Online Banking Account to any account of your choice using your Online Banking Login details. This payment release option also gives you access to purchase goods online, paybills and other online banking payment options.

The Charges attached to this payment release option (ONLINE BANKING PAYMENT RELEASE SYSTEM) are as follows: (A) Online Banking Account Opening Fee: (B) Fund Transfer Authorization Clearance Fee: To complete your Online Banking opening process, you are required to submit your Full Name, Address, Date of Birth, Contact Telephone No, Occupation, Name of Next of Kin and a scanned copy of your passport photograph 200x200 in size.

2. ATM MASTER CARD PAYMENT RELEASE SYSTEM: The Paying Bank will deliver an ATM MasterCard worth $10.5 Million United States dollars to your receiving address with the access code attached for easy access of funds as soon as the ATM MasterCard is delivered to your address. This payment release method gives you the opportunity of withdrawing a maximum cash sum of $100,000.00 daily from any ATM Machine any where in the world using your access code. You can also paybills, purchase goods using your approved ATM MasterCard.


This payment release option also gives you access to purchase goods online, paybills and other online banking payment options.

However, We Shall Proceed To Issue All Payments Details To The Said Mrs. Margaret Thomason If We Do Not Hear From You Within 48 banking hours.

Your Urgent attention is needed if you are still alive.

Yours Faithfully,


For And On Behalf Of
Bank of America Corporation

Michael D White
President and CEO
Bank of America

Bank of America. Registered in United States. Registered No.: 1026167.
Bank of America is authorized and regulated by the Financial Services Authority