From 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
Email:::bank_ofamerica@qq.com
Phone 206 497 6708
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 10th Day of OCTOBER,2013 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your fund 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 fund($1,500,000.00) 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 fund 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 $400 to $125 and no other fee involved.You are required to send the fee of $125 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION
Receivers Name:.. ANTHONIA ALAGWUA
Country ...Benin Republic
City......Cotonou
Test Question.... HOW ARE YOU?
Answer ....Fine
AMOUNT to send:...$125
Sender's name:.......
MTCN or REFERENCE Number.......
If we receive the MTCN today,we will transfer your funds ($1,500,000.00) 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. Note that we are waiting for you to send us the payment details to enable us transfer your funds. Please reconfirm your banking details and your direct phone number to avoid any mistake on your transfer.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr Morris Curtis(CEO)
Bank of America
Email:::(bank_ofamerica@qq.com)
Phone 206 497 6708
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
2011 Bank of America Corporation. All rights reserved
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Friday, March 21, 2014
Congratulations!!! Your Grant Award Notification.
GEORGE SOROS FOUNDATION AWARD
Leeds West End London.
United Kingdom.
Congratulations!
You have been selected/qualified for the Grant sum of £950,000.00 GBP (Nine Hundred and Fifty Thousand British Pound Sterlings) payment for Personal Business and Community Development in the ongoing GEORGE SOROS/Open Society Human Empowerment Award established in 1983, proudly supported by World Bank and powered by Microsoft.
Your E-mail address attached to Grant number: 14QE136X8 emerged as one of our special winners and subsequently won you the Grant Payment in the 2014 empowerment scheme of the George Soros Foundation Grant Donations. This Donation takes place annually. For security reasons, you are advised to keep your Grant Number confidential till your payment is processed and your funds remitted to you via our supporting bank. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
To Claim grant, send Full Names: Gender: Date of Birth: Grant Number: Mobile Number: Alternate E-mail: Country of Origin: Country of Residence: only to sorosdonations@outlook.com
Note: It was your E-mail address that won you this Grant Award in an on-line random draw that is powered by Microsoft. E-mail addresses are randomly selected by Microsoft powered INTERNET tools and lucky winners are then notified. You are to establish contact for claims immediately by providing the requested details as above.
Kind Regards,
Mr. Bryan Woods,
Secretary & Announcer George Soros Foundation.
GEORGE SOROS HUMAN EMPOWERMENT AWARD MANAGEMENT.
©2014 GeorgeSorosAward | All rights reserved
Leeds West End London.
United Kingdom.
Congratulations!
You have been selected/qualified for the Grant sum of £950,000.00 GBP (Nine Hundred and Fifty Thousand British Pound Sterlings) payment for Personal Business and Community Development in the ongoing GEORGE SOROS/Open Society Human Empowerment Award established in 1983, proudly supported by World Bank and powered by Microsoft.
Your E-mail address attached to Grant number: 14QE136X8 emerged as one of our special winners and subsequently won you the Grant Payment in the 2014 empowerment scheme of the George Soros Foundation Grant Donations. This Donation takes place annually. For security reasons, you are advised to keep your Grant Number confidential till your payment is processed and your funds remitted to you via our supporting bank. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
To Claim grant, send Full Names: Gender: Date of Birth: Grant Number: Mobile Number: Alternate E-mail: Country of Origin: Country of Residence: only to sorosdonations@outlook.com
Note: It was your E-mail address that won you this Grant Award in an on-line random draw that is powered by Microsoft. E-mail addresses are randomly selected by Microsoft powered INTERNET tools and lucky winners are then notified. You are to establish contact for claims immediately by providing the requested details as above.
Kind Regards,
Mr. Bryan Woods,
Secretary & Announcer George Soros Foundation.
GEORGE SOROS HUMAN EMPOWERMENT AWARD MANAGEMENT.
©2014 GeorgeSorosAward | All rights reserved
MUTUAL BENEFIT
My Dear
I am Barr.Malachai Bruno (Esq.), a legal practitioner. My client who was a member board of trustees SPDC London was killed with his entire family in a fatal accident,sparing none of their lives, some years ago. Before his death, I assisted him in the deposit of some funds with a Security Company for safekeeping.The funds have remained unclaimed since his death, and such unclaimed funds are appropriated and returned to the treasury as a matter of policy. Considering the lack of success in my bid to locate any of his relatives for over a year now, I hereby solicit your consent to enable me present you as the Next of Kin to my deceased client.
I am contacting you for two reasons. Firstly, presenting you as the next of kin, which will makes the claim most credible. Secondly, I strongly believe that the Security Company does not deserve to inherit the funds, These reasons led to my resolve to claim the funds which was why I contacted you,With your permission, I will proceed to establish you as the next of kin/Beneficiary to my late client.
I would want you to furnish me with the following informations which will assist me in this claim,
1,FULL NAME :
2,CONTACT ADDRESS:
3,TELEPHONE AND FAX :
4,OCCUPATION :
These information will assist me to secure the necessary papers in your name When I receive your response.Reply to my private email : barristermalachaibruno@yahoo.com
I await your reply,
Barr.Malachai Bruno
I am Barr.Malachai Bruno (Esq.), a legal practitioner. My client who was a member board of trustees SPDC London was killed with his entire family in a fatal accident,sparing none of their lives, some years ago. Before his death, I assisted him in the deposit of some funds with a Security Company for safekeeping.The funds have remained unclaimed since his death, and such unclaimed funds are appropriated and returned to the treasury as a matter of policy. Considering the lack of success in my bid to locate any of his relatives for over a year now, I hereby solicit your consent to enable me present you as the Next of Kin to my deceased client.
I am contacting you for two reasons. Firstly, presenting you as the next of kin, which will makes the claim most credible. Secondly, I strongly believe that the Security Company does not deserve to inherit the funds, These reasons led to my resolve to claim the funds which was why I contacted you,With your permission, I will proceed to establish you as the next of kin/Beneficiary to my late client.
I would want you to furnish me with the following informations which will assist me in this claim,
1,FULL NAME :
2,CONTACT ADDRESS:
3,TELEPHONE AND FAX :
4,OCCUPATION :
These information will assist me to secure the necessary papers in your name When I receive your response.Reply to my private email : barristermalachaibruno@yahoo.com
I await your reply,
Barr.Malachai Bruno
Thursday, March 20, 2014
APPROVED
UNITED NATIONS / WORLD BANK ORGANIZATION
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
Our Ref: YBNGWB/UN/2012.
Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF US$25M
This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $25 Million United States Dollars has been accredited in your favor. Please contact Mr. Lancelot Ego, Email: info_atmoffice113@yahoo.com.hk with the following information to facilitate your claims:
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Best Regards,
Mr. Samson Adekunle.
CIV NAVSUBTORPFAC YORK.
UNITED NATIONS / WORLD BANK ORGANIZATION.
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
Our Ref: YBNGWB/UN/2012.
Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF US$25M
This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $25 Million United States Dollars has been accredited in your favor. Please contact Mr. Lancelot Ego, Email: info_atmoffice113@yahoo.com.hk with the following information to facilitate your claims:
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Best Regards,
Mr. Samson Adekunle.
CIV NAVSUBTORPFAC YORK.
UNITED NATIONS / WORLD BANK ORGANIZATION.
Mr. Edwin Aja
Atten Beneficiary,
This is your first Payment of $5000 usd register today in your name, So kindly reconfirm as, Your Receiver Name, Your Address, and your Telehopen number, your text Question and Answer your Age to the office For your approval payment of $2.5Million sign to release immediately to you, Contact Western union Office immediately.
Name: Mr.Kevin Anthony.
TEL: +229 9858 9889
E-mail (wu494@yahoo.com.ph)
Your western union, maximum amount receiving each day From tomorrow is $5000.00 daily until the funds complete Transferred. Once we receive info. the transfer will commence.
Best Regards
Mr. Edwin Aja
This is your first Payment of $5000 usd register today in your name, So kindly reconfirm as, Your Receiver Name, Your Address, and your Telehopen number, your text Question and Answer your Age to the office For your approval payment of $2.5Million sign to release immediately to you, Contact Western union Office immediately.
Name: Mr.Kevin Anthony.
TEL: +229 9858 9889
E-mail (wu494@yahoo.com.ph)
Your western union, maximum amount receiving each day From tomorrow is $5000.00 daily until the funds complete Transferred. Once we receive info. the transfer will commence.
Best Regards
Mr. Edwin Aja
Dear Beloved...
Dear Beloved.
My name is Mrs. Rebecca Hussein am 75yrs old of age, I stay in new york city, I am a good merchant, I have several industrial companies and good share in various banks in the world. I spend all my life on investment and co-operate business both in Asia, Europe and America. All the way I lost my husband and two beautiful children in Car Accident which remains in my heart.I am a very greedy woman with all cost I don't know much about people but since when I had an experience of my difficulties to sleep and give rest. Ending of last year(September) I was sent a letter of medical checkup, as my personal doctor testify that I have a lung cancer, which can easily take off my life soon. I found it uneasy to survive myself because a lot of my investment cannot be run and manage by me again. I quickly call up for my pastor to give me positive thinking on this solution,as my adviser, he ministered to me to share my properties, wealth, to motherless baby/orphanage homes people that need money for survivor, business women and men for their investment and for future rising since my husband relatives are praying for my death in other for them to inherit all our live investment and that I will not allow it to happen and that is why I need you here to help me set up a charity home where the motherless children can benefit from this opportunity.Therefore I am writing this letter to people who are really in need of help to contact me urgently. So that I can make available preparation on that, especially women of the day, who are divorced by their husband and left with kids, why they cannot survive from feeding their self. Please contact me and stop weeping. Probably let me know what your really need the money for and if you can still help me to nearest orphanages homes near your town. Now am so much with God, am now born again. May the lord bless you, as you reach me,please to remind you don't belong to scammers or any act of fraudulent act on internet? I will give more information to you as I await your response immediately,please get back to me through this email for fast attention:
mrs.rebeccahussein@yahoo.com
Thanks,
Mrs.Rebecca Hussein.
My name is Mrs. Rebecca Hussein am 75yrs old of age, I stay in new york city, I am a good merchant, I have several industrial companies and good share in various banks in the world. I spend all my life on investment and co-operate business both in Asia, Europe and America. All the way I lost my husband and two beautiful children in Car Accident which remains in my heart.I am a very greedy woman with all cost I don't know much about people but since when I had an experience of my difficulties to sleep and give rest. Ending of last year(September) I was sent a letter of medical checkup, as my personal doctor testify that I have a lung cancer, which can easily take off my life soon. I found it uneasy to survive myself because a lot of my investment cannot be run and manage by me again. I quickly call up for my pastor to give me positive thinking on this solution,as my adviser, he ministered to me to share my properties, wealth, to motherless baby/orphanage homes people that need money for survivor, business women and men for their investment and for future rising since my husband relatives are praying for my death in other for them to inherit all our live investment and that I will not allow it to happen and that is why I need you here to help me set up a charity home where the motherless children can benefit from this opportunity.Therefore I am writing this letter to people who are really in need of help to contact me urgently. So that I can make available preparation on that, especially women of the day, who are divorced by their husband and left with kids, why they cannot survive from feeding their self. Please contact me and stop weeping. Probably let me know what your really need the money for and if you can still help me to nearest orphanages homes near your town. Now am so much with God, am now born again. May the lord bless you, as you reach me,please to remind you don't belong to scammers or any act of fraudulent act on internet? I will give more information to you as I await your response immediately,please get back to me through this email for fast attention:
mrs.rebeccahussein@yahoo.com
Thanks,
Mrs.Rebecca Hussein.
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