Thursday, December 11, 2014

Contact Mr James Brown The Financier

My name is Mrs. Grace smith; I am a US citizen, 56 Years Old. My residential address is as follows: 7030 Queensway Dr New Orleans, LA 70128, USA, I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the USA trying to get my funds from those banks and lottery organizers but all to no avail.I decided to travel to WASHINGTON D.C USA with all my compensation documents, and I was directed by the IMF Director to contact the reconcilator Mr. James Brown who is also an attorney, A Canadian citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the United States. I contacted him and he explained everything to me.

Mr. James Brown personally directed me on how to claim my Inheritance or Lottery payment. Right now I am the happiest woman on earth because I have now finally received my funds of (Two Million Five Hundred Thousand United State Dollars Only) through A BANK OF AMERICA PLATINUM ATM CARD UNDER THE UNITED NATIONS AND IMF PAYMENT AGENCY.

Moreover, Mr. James Brown showed me the full information of those people that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you. I will personally advise you to contact Attorney Mr James Brown,he will assist you as he is a very religious man with the fear of God.

You have to contact him directly on this information below:

Contact Person: Mr James Brown
Email: jamesbrown_imf@yahoo.com.ph

Contact him now and send him(1) Your full names, (2) Your contact Address, (3) Your mobile phone numbers, you really have to stop dealing with those people that are contacting you and telling you that your fund is with them because it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing left with you.

Thank You and God Bless.

Mrs. Grace smith.
7030 Queensway Dr New Orleans, LA 70128

Email analysis :

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NOTE : Contact Mr James Brown The Financier

Thursday, July 24, 2014

From Federal Ministry Of Finance, Are You Dead Or Alive About Your Fund ?

FROM THE NEW ELECTED MINISTER:
MRS NGOZI OKONJO IWEALA (OFR)
FEDERAL MINISTRY OF FINANCE,
ADDRESS: PLOTS 745 & 746 AHMADU BELLO WAY, CENTRAL
AREA,P.M.B 14 GARKI ABUJA
WEBSITE:Website: http://www.fmf.gov.ng
SECRETARY:MR WILLY GEORGE

Attention: Beneficiary:

My name is Mr Willy George I'm the personal Secretary to the new Minister of Finance, I'm directed to contact you by the Minister to urgently confirm from you if actually you knowone Dr DANIEL BELLO who claim to be your business associate/ partner in Nigeria . The said Dr DANIEL BELLO is claiming to us that you are dead and he will like to change all the Information that you gave to us as our bona fidebeneficiary. Below is the new banking information were hewish to have this funds transferred to:-

Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
Phone: 405-773-1683 Fax: 405-722-6005ABA: 103000017

(all other)

ABA: 026009593 (International)
ACCT. #:003042656833
ACCT: Name: FMS Investments Inc.
Signatory: Floyd M. Shealy

This development is coming now that the Ministry want to offset all our duly outstanding payments to all our legal foreign beneficiaries’ around the world in which your payment file was affected. As you may know, the total amount in your favor is a total sum of usd$12.6m Dollars. We need to confirm from you ifit's really true that you are dead and If we did not hear from you it automatically means that you are actually deadand the information passed to us by Dr DANIEL BELLO is correct. You are to contact me through my email address as soon as you receive this message so as to know the true position of things with you so that we would not make any mistake in remitting your out-standing payment to a wrong person/account. Your swift response will help this ministry a lot. Do email me with the following details to this effect.

1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Copy of int'l passport or any scanned identity to prove yourself.and how you want your fund paid to you immediately for the attention of the

Best Regards,

MRS NGOZI OKOJO IWEALA (OFR)
FEDERAL MINISTRY OF FINANCE (FMF)
PERSONAL SECRETARY:MR WILLY GEORGE

Friday, June 20, 2014

BANK.OF.AMERICA

From The Desk of: Mr.Brian Moynihan.
Bank of America
Credit / Telex Department.
Branch Offices New York
1680 Broadway, New York,
NY 10019, USA.

Attn: The Beneficiary,
TELEGRAPHIC TRANSFER NOTICE.

Message: Payment Notification.

We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US $ 18.5 Million into your bank account. Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information. Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr. Paul Peterson on your behalf to FRB for immediate release of your fund. This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses. Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

These are the information we needed to be reconfirmed by you.

1.Your Full Bank Account Details,
2 your credit card informations
3.Your Direct Cell or office phone to reach you
4.Your address of locations
5.Your full name
6. Your age and current occupation
7. Attach copy of your identification

Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment. Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control department.

Yours Faithfully,
Mr. Brian Moynihan.
Chairman, Director, Credit / Telex Department

Friday, May 16, 2014

You have received a secure message

You have received a secure message from Bank of America Merrill Lynch

Read your secure message by opening the attachment, SecureMessage.zip. You will be prompted to open (view) the file or save (download) it to your computer. For best results, save the file first, then open it in a Web browser. If you have concerns about the validity of this message, contact the sender directly.

First time users - will need to register after opening the attachment.

Help - https://securemail.bankofamerica.com/websafe/ml/help?topic=RegEnvelope

< SecureMessage.pdf >

Thursday, February 20, 2014

TRANSFER UPDATE

BANK OF AMERICA
150 Broadway, New York, NY
E-mail: b.o.a@administrativos.com

WELCOME TO BANK OF AMERICA

Attention:Beneficiary,

This is to alert you that we received your fund worth the sum $27,000,000.00 from the U.S. Federal Reserve Bank of America. We are informing you to send your information and banking details where you desire to receive the fund. The Information’s we need is such as the following:

1 Your Full Name:
2. Your Current Address:
4. Your telephone numbers
5. Banking details
6. Scan copy of your valid ID card.

Without your id card your fund can not be transfer into your bank account. Your Id card is very vital.Pls forward your reply to this mail address:

I need your urgent reply and congratulations.

Thanks for your co_operation.

Yours sincerely,
Mr.Brain Moynihan
Chief Executive Officer[CEO]
Bank of America New

E-mail : b.o.a@administrativos.com
E-mail : info@boa.com
IP : 62.193.15.154;196.46.245.56
Mailer : Microsoft Outlook Express 6.00.2600.0000

Friday, December 13, 2013

Bank of America - Account Review (Phishing !!!)


Dear Valued Customer,

Bank of America Online Service has been receiving complaints from our customers for unauthorized use of the Bank of America Online Accounts. As a result, we are making an
extra security verification on all of our customers' account in order to protect their information from theft and fraud. However, we need to temporarily restrict access to accounts which our security system flagged as "vulnerable to unauthorized use".

Due to this, you are requested to follow the provided steps and confirm your Online Banking details for the safety of your account. We have sent you an attachment which
contains all the necessary steps in order for you to restore your account access. Please download and open it in your browser. Furthermore, failure to do so may result in temporary account limitation and restrictions. Please understand that this is a security measure intended to help protect your account.

We apologize for any inconvenience.

Sincerely,
© 2013 Bank of America Corporation. All rights reserved.

ReviewAccount.html

E-mail : dept@ntp.com
IP : 184.22.43.124

Thursday, October 31, 2013

Bank of America Corporate Office Headquarters

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)

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, the 07/10/2013 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 ($15,500,000.00) 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:

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$1800 to $750 and no other fee is involved. You are required to send The fee of $750 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below:

HERE IS THE INFORMATION THAT YOU WILL USE TO SEND THE $750 00,

1.RECEIVER NAME===== MR EMMANUEL OKOYE
2.COUNTRY========BENIN REPUBLIC
3 CITY =========COTONOU
3.QUESTION======WHEN
4.ANSWER======= NOW
5.AMOUNT=======$750 00
6.MTCN NO========?
7.SENDER NAME=====?

If we receive the MTCN today, we will transfer your funds ($15,500,000.00) Before we close office and the funds will reflect 3 hours 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 ROBERT JOHNSON (CEO)
Bank of America®
Email (bankofamerica558@rocketmail.com) Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

User :


Host :


E-mail : bankofamerica558@rocketmail.com,ffoo259@yahoo.com
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Wednesday, October 9, 2013

Bank of america

ATTENTION!!!......
Your fund worthy sum of $15.5M is ready and you have to send your
full a/c information to us to enable us commence on the transfer
as the transfer mandate was given to us by (B.O.A) to complete the
transfer today.

1. Full name==
2. Country==
3. City===
4. Tel===
5. Fax phone===
6. Passport====
7. An address for the delivery=
8.a/c number=====

Mr.brain moynihan
Director: bank of america
email...bofamerica97@yahoo.com

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Sunday, October 6, 2013

contact bank of america

This is brian moynihan of the bank of america department and we have sent your first installment payment today according to the instructions of the IMF.

get back to us with your full banking info

Your name___
Your
country__
Your address___
You sex__
Your a/c no#___
Direct phone number__

MR. Brian Moynihan (CEO)

E-mail : bankofamerica535@yahoo.pl,atm.office.world@tin.it
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