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Unread postby Wayne » Thu Aug 02, 2018 9:47 pm

FROM UNITED NATIONS
UNITED NATIONS <accounts@witskeeper.com> Today at 9:29
Reply-To: <info@boaamerica.us>
Message body
Dear beneficiary,

You are by this note directed to contact Jose Agradano of Bank of America, Office of the Comptroller of the Currency,Customer Assistance Unit
+19406039370
1301 McKinney Street, Suite 3450
Houston, TX 77010-9050

Reagrds.

United Nations Debt management/recovery department.


Phone:
+19406039370
Number billable as mobile number
Country or destination United States
City or exchange location Henrietta, TX
Original network provider* Choice Wireless Lc
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info@boaamerica.us

Unread postby Big Al » Fri Aug 03, 2018 11:45 pm

Thank you very much for your email.

We have applied for the documents as instructed by United Nations to back up your fund transfer to stop financial monitoring agencies from stopping the transaction when consummated.

The Internal revenue service (IRS) here in United States and the US TREASURY department shall furnish us with her legal documents tomorrow and we shall forward them to you while we await the Uk office to release her international fund clearance certificate for further authentication. all shall be forwarded to you as instructed by the United Nations.

Please do forward your banking information very carefully along with your address.

Sincerely.

Jose Agradano
Bank of America Logo
Office of the Comptroller of the Currency,Customer Assistance Unit
+1-940-6039370
1301 McKinney Street, Suite 3450
Houston, TX 77010-9050
© 2018 Bank of America Corporation. All rights reserved.


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Date: Fri, 03 Aug 2018 00:32:19
From: Bank of America <info@boaamerica.us>
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Unread postby Big Al » Sat Aug 04, 2018 9:42 pm

Attention:

Attached here are, the international fund clearance certificate from the
London regional office, the Anti-Terrorist and Drug free Certificates
obtained and paid for by the United Nations Debt recovery department,
legal documents from the treasury department and the internal revenue, the
agreement bond between both Nigerian government, United Nations and IMF.

Acting on our capacity as the Fund releasing Bank, we are in receipt of
your Details and identification and also we have been instructed by The
Managing Director of the International Monetary Fund (IMF), Christine
Lagarde to process and transfer Your funds to Your Designated Bank, we
write to inform you that Final Clearance has been granted to the release
of your Funds valued US$5,500,000.00 only to your designated Bank Account
With:


We await your compliance with validation of these vital document as you
are to send $450 to enable the lawyer here validate and authenticate these
documents in the court here and once that is done on Monday, the transfer
of your fund becomes imminent same Monday.

Sincerely.

Jose Agradano
Office of the Comptroller of the Currency,Customer Assistance Unit
+1-940-6039370
1301 McKinney Street, Suite 3450
Houston, TX 77010-9050
© 2018 Bank of America Corporation. All rights reserved.


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Orig IP: 160.152.26.212 | Orig ISP: Smile-nigeria-as | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 152.26.212

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Unread postby Big Al » Sun Aug 05, 2018 8:57 pm

You are not sending the money to me rather, the lawyer in Californian.

He will be coming here Monday morning so he has requested that you send to
him via western union in his name as:

RECEIVER: MICHAEL E. MITCHELL
LOCATION: OAKLAND CALIFORNIA

Let me know once that is done.

Jose Agradano
Office of the Comptroller of the Currency,Customer Assistance Unit
+1-940-6039370
1301 McKinney Street, Suite 3450
Houston, TX 77010-9050
© 2018 Bank of America Corporation. All rights reserved.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 36556
Joined: Fri Apr 27, 2012 10:48 pm

news@youstone.com

Unread postby Big Al » Mon Aug 06, 2018 10:39 pm

Sir,

You are sending the money to the lawyer not to our bank so do the
negligence and get your fund wired to you.


Jose Agradano
Office of the Comptroller of the Currency,Customer Assistance Unit
+1-940-6039370
1301 McKinney Street, Suite 3450
Houston, TX 77010-9050
© 2018 Bank of America Corporation. All rights reserved.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 36556
Joined: Fri Apr 27, 2012 10:48 pm


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