actinfomail@gmail.com

[Wayne]

Instant Payment To You, Please Confirm Details!!!

Bank of America: info@bankofamerica.com <actinfomail@gmail.com>
Reply-To: donofriop13@gmail.com
Bcc:

Fri, 15 May at 14:39

Re: Instant payment to your bank account:

Dear Sir,

I must say Good News and congratulations to you as found lucky to have such financial opportunity. It might interest you to know that our bank has just changed its Central Wire Transfer Computer System to (Apple Computer Wire System), which is a great opportunity and free access for me to confidentially and successfully, wire part of your long awaiting fund, to your nominated bank account without making you pay any fee.

All I will need to have this done within 24 banking hours is an (Apple iTunes Gift Card), to Compute and Validate your Account Details into the (Apple Wire Transfer Computer System), and immediately wired the ($1,500,000.00) to your choice of bank account, which must instantly reflect in your account like a A Cash Deposit.

It might also interest you to know that the US Government has planned to redirect all pending and abandoned funds for (COVID 19) funding. Therefore, we must act fast on this matter, to achieve our aim before it is too late. Right now, the system is free and accessible for me to perfect the wire transfer,

There is nothing much to say about this, I have given you the Good News that will enable you regain your financial freedom and enjoy the rest of your life time if you can keep absolute confidentiality and quickly follow my directives before more security measures are set to the (Apple Computer Wire System) which will not allow such opportunity again.

Right now, the system is free and accessible for me to perfect a fund wire transfer of limited value into any bank account provided by you, again, note that the limit I can send with this process is One Million, Five Hundred United States Dollars, ($1,500.000.00) only.

However, you are directed to send the following details to enable me effect the wire immediately, if you are actually interested to have it this way.

Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:

Bank Names:
Bank Address:
Bank Account No:
Bank Account Names:
Swift No:
Routing No:

I am 100% sure of this plan and will make it a risk free one for you, as I can have it done from a private Apple Laptop, IPhone or IPad, secretly connect to my Bank Central Wire Transfer Link, such process can be quickly wiped out from the Link upon completion of the wire transfer to avoid any trace to your bank account, so you have nothing to worry about, this is a perfect deal for you and I am willing to have it done right away.

Sincerely

Mr. Paul M. Donofrio |
Chief Financial Officer
Bank of America Corporate Center,
100 North Tryon Street, Charlotte, NC 28255
Direct Tel: +1 202-830-2666
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Phone: +12028302666
Number billable as mobile number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Omnipoint Communications Cap Operations, Llc

[Wayne]

Your Payment Details, You Can Call: +1 202-717-9400

Bank of America: info@bankofamerica.com <actinfomail@gmail.com>
Reply-To: gw820870@gmail.com
Bcc:

Fri, 24 Jul at 12:54

Dear Sir,

I am Izzy Sallam, Bank of America. Be informed of the arrival and availability of your long awaiting inheritance fund Part Payment value, ($5, 000, 000. 00) only as received. This occurred through great effort of the USA Office of the Comptroller of the Currency (OCC). But our Bank Board of Directors refused to get you informed for reasons best known to them, which I believe, must be as a result of their selfish interest.

Right now the US Government is planning to redirect such fund to the treasury account for COVID 19, but I can quickly wire the fund to your choice of Bank account and have the wire tracer wiped out from the system, where the fund wire transfer cannot be traced to your Bank account by any Financial Authority.

Therefore, I urge you to trust my skill and assure me the absolute confidentiality of this information, and I will have your fund wired via the fastest method of wire transfer, If you agree and trust my professional skill in the banking system, reconfirm your details as listed below, and I will transfer your fund as you will confirm it in your Bank account same day.

If you have any doubt or negative thoughts about this, please, don't bother to reply to this message, I cannot persuade you further, I am only here to exercise my hatred on cheating and cheaters.

Be assured of a successful completion of this deal upon adhering to my directives by acting at the right time where necessary.

NO INTERFERENCE from the Government or any Financial Authorities, no one will have the right to intervene on the transaction following my perfect plans to make it happen.

Reconfirm the following details to enable us commence the process immediately.

Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:

Bank Names:
Bank Address:
Bank Account No:
Beneficiary Names:
Swift No:
Routing No:

Sincerely

Izzy Sallam
Customers Relations Manager
Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States

[Wayne]

COVID-19 Relief Payment, View Details and Call: +1 202-830-2666

National Capital Bank: info@nationalcapitalbank.com <actinfomail@gmail.com>
Reply-To: randaljrabe@citromail.hu
Bcc:

Tue, 8 Dec at 14:10

Dear Sir,

This is , (Randal J. Rabe), Chief Financial Officer, National Capital Bank. Be informed of the availability of your COVID-19 Relief Approved Payment value, ($500, 000.00) only, which I can confidentially release to you via ACH Bank to Bank Wire Transfer since our Bank Directors refused to get you informed after the approval this payment 3 months ago, due to their selfish interest on the fund. This Palliative payment is meant to help the small business owners, the poor, scam victims, less privilege, those who have lost their jobs as a result of the current pandemic in local communities. This great effort was made by the World Health Organization, WHO, but following the Dispute between the World Health Organization and the US President, Mr. Donald Trump, this fund was not released.

Currently, there is a plan to redirect this funds to the US Government treasury as unclaimed funds, following the wining of, Mr. Joe Biden the President elect since the fund was not released to you before now, again, I can confidentially release this fund to you via ACH Bank to Bank Wire Transfer, it is better and faster, Surely, this method of payment cannot be stopped by the Government. Following my skillful plan to effect the wire transfer.

Therefore, I urge you to trust my skill and assure me the absolute confidentiality of this information, I will quickly effect the payment by the method stated above, If you agree and trust my professional skill. Reconfirm your details as listed below, and I will further direct you on how to successfully achieve this aim within or less than 24 banking hours.

Contact me on my private email as follows: randaljrabe@citromail.hu
for further process.

If you have any doubt or negative thoughts about this project, please, don't bother to reply to this message. Be assured of a successful completion of this project upon adhering to my directives and responding swiftly at the right time. THERE WILL NEVER BE ANY OBSTRUCTION OF ANY KIND from the Government or any Monetary Authorities, because his is a perfect method.

Do reconfirm the following details for immediate commencement of the wire process. I will furnish you with my telephone contact for further and easy communication in next mail.

Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:

Bank Names:
Bank Address:
Bank Account No:
Beneficiary Names:
Swift No:
Routing No:

Sincerely

Mr. Randal J Rabe
Chief Financial Officer
National Capital Bank
316 Pennsylvania Avenue,
SE Washington, DC 20003 USA

[Wayne]

Your Payment Details, Call Me On: +1 202-830-2666

National Capital Bank: info@nationalcapitalbank.com info@nationalcapitalbank.com <mlngccnt@gmail.com>
Reply-To: randaljrabe@citromail.hu
Bcc:

Wed, 27 Jan at 16:40

Dear Sir,

This is, (Randal J. Rabe), Chief Financial Officer, National Capital Bank. Be informed of the availability of your long awaiting Inheritance Part Payment value, ($5,000,000) only, which I can confidentially release to you via ACH Bank to Bank Wire Transfer since our Bank Directors refused to get you informed after the approval this payment 3 months ago, due to their selfish interest on the fund. This payment is meant to help the small business owners, the poor, scam victims, less privileged, those who have lost their jobs as a result of the current pandemic in local communities. This great effort was made by the World Health Organization, (WHO), but following the Dispute between the World Health Organization and former President, Mr. Donald Trump, this fund was not released.

Currently, there is a plan to redirect this funds to the US Government treasury as unclaimed funds, following directives by President Joe Biden the new President, since the fund was not released to you before he took over the office, I can confidentially wire this fund to your account via ACH Bank to Bank Wire Transfer, it is better and faster, Surely, this method of payment cannot be stopped by the Government. Following my skillful plan to effect the wire transfer.

Therefore, I urge you to trust my skill and assure me the absolute confidentiality of this information, I will quickly effect the payment by the method stated above, If you agree and trust my professional skill. Reconfirm your details as listed below, and I will wire fund within or less than 24 banking hours.

If you have any doubt or negative thoughts about this deal, please, don't bother to reply to this message, but be assured of a successful completion of this project upon adhering to my directives and responding swiftly at the right time.


Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:

Bank Names:
Bank Address:
Bank Account No:
Beneficiary Names:
Swift No:
Routing No:

Sincerely

Mr. Randal J Rabe
Chief Financial Officer
National Capital Bank
316 Pennsylvania Avenue,
SE Washington, DC 20003 USA