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Unread postby Big Al » Fri Sep 17, 2021 1:56 pm

Bank of America San Francisco USA
Address: 1 Powell St, San Francisco,
Website: http:/ /www.bankamerica.com
Account Holder


With due respect: Sir


Your name was used to move in money into the United States var Bank
of America ,as your name appears as the beneficiary of the funds from
central bank of Nigeria, Funds deposited her is . $ 19.5 million U.S
Dollars deposited in to (B O A /A /C 44168 888 81 )

The Bank of America have done their verification Identification Record
with our S.S.N , the only document remaining now is the Encoded
Document Which should be issued to you from the country where the fund
was (ORIGINATED) Nigeria)
THAT WILL TOTALLY CLEARED YOU FOR ANTI TERRORISM AND MONEY
LAUNDERING FOR ANY ILLEGAL ACTIONS OF ANY KIND IN YOUR COUNTRY..

Note: That even if you do not want the funds, you still have to
provide the clearance of the $19.5 Million U.S Dollars precisely.

IT IS OFFICE OF THE PRESIDENT NIGERIA will issue you the paperwork,
because they are going to issue you the Authentic/Original pin cod.

Don't miss this fund opportunity ever thing is in order

You are here by advice to Contact them through the email address below
to acquire from them on how you are going to get the Encoded Document
and the Authentic/Original pin cod.

This is to officially inform and notify you that there is no other
alternative of releasing the fund to you unless the required document
is confirmed to this bank.

Hear is their contract information, DR PETER OBI Email (
presidency_FTC_NIGorg65@outlook.com )to issue you the Encoded
Document with the sum of $1,500 only.


Please confirm your full information by tomorrow.


1) Your Names:................
2) Account information's :..........
3) Telephone:................
4) Copy of your Identification.....
5) Age:........................
6) Occupation:..................

Bank of America wait for the document information to enable us proceed
the transfer to your account.


please follow this advice from Bank of America Needed Urgently
Thanks for your total co operations and understanding,

Regards,

Mrs. Susan White.
(Director of information and transfer)
EMINENTLY CONFIDENTIAL
From: Mrs. Susan White


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From: "Mrs .Susan White" <online-boa_2334@hotmail.com>
Subject: Bank of America San Francisco USA
Date: Fri, 17 Sep 2021 12:35:56 +0000
Message-ID: <DBBP189MB14682C0EDA50992ACC7249EDD8DD9@DBBP189MB1468.EURP189.PROD.OUTLOOK.COM>
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wraychristophera122@gmail.com

Unread postby Big Al » Sun Sep 19, 2021 1:33 am

ANTI TERRORIST & MONITORY CRIME DIVISION


ATTENTION

However we shall not relent in carrying out our duties.
You will be hereby placed under arrest in the next 78 hours for
violating code 23245 decree 3 ,section 7 under section 12 of the FBI
/ U.S.A constitution ,act of a terrorist to launder money, you are
thereby advice to provide us with the F.BI certificate to certify that
your funds that is about to be wired to you is free from terrorism
and other drug or money laundering activities.

Note .you are to provide us with the requested documents in the
next 48 hours ,would result to us taking legal actions by arresting
and detaining you, justification and if found guilty , you will be
jailed.

As terrorism, drug trafficking and money laundering is a serious
problem in our community today.

In view of the U.S law, money laundering, the practice of engaging in
financial transactions to conceal the identity, source, or destination
of illegally gained money. The Enforcement is charged with
administering and enforcing the Anti-money laundering Laws under the
Foreign Administration Act.

Those laws discourage, and in some circumstances, prohibit U.S.
citizens or companies from furthering or supporting illegal movement
of money without proper notice or proceedings of the U.S. enforcement
regulations which requests for information designed to verify
compliance or persons with the law. The US Tax Reform Act (T.R.A) is
against such acts. These acts have the effect of preventing U.S.
security from being used to implement foreign policies of other
nations which run counter to U.S. policy.

In addition, the Laws Prohibit conduct that may be penalized under the
T.R.A and/or Foreign Administration Act prohibited under the Inter.

The penalties imposed for each "knowing" violation can be a fine of up
to $100,000 or five times the value of the funds involved, whichever
is greater, and imprisonment of up to five years. During periods when
the Foreign Administration Act are continued in effect by an Executive
Order issued pursuant to the International Emergency Economic Powers
Act, the criminal penalties for each "willful" violation can be a fine
of up to $100,000 and imprisonment for up to ten years.

Note:finalize this matter now Contact(Mrs. Susan White ) immediately
to obtain the document tell him you need documents now go and send
the money for the document, as soon as you provide the paper work
send a copy to our FBI office your fund will be transferred to your
account before 72 hrs.

Contact Person:contact email address: (online-boa_2334@hotmail.com
Director of transfer BOA Contact this woman (Mrs. Susan White )
immediately to obtain the document.

When the deadline is in lapse, penalties for violation of the
Anti-money Laundering, Anti-Terrorist or other illegal activities
Regulations are governed by the International Emergency Economic
Powers Act (IE.E.P.A) and Homeland Security and Border. The
Enhancement Act provides for penalties of up to the greater of
$250,000 per violation or twice the value of the transaction for
administrative violations of Anti-money Laundering, Anti-Terrorist or
other illegal activities Regulations, and up to $1 million and 20
years imprisonment per violation for criminal Anti-money Laundering,
Anti-Terrorist or other illegal activities Regulations violations.
For your information this is real ..

WARNING: If you fail to the above requirement in 2 days, legal
action will be taken immediately by arresting and detaining
you,justification and if found guilty, you will be jailed. As
terrorism, drug trafficking and money laundering is a serious problem
in our community today. The F.B.I will not stop at any length in
tracking down and persecuting any criminal who indulge in this
criminal act.
Sincerely,

Image result for fbi director name
Yours In Service.
Statement by FBI Director Christopher Wray


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From: Christopher A Wray <wraychristophera122@gmail.com>
Date: Fri, 17 Sep 2021 13:59:55 +0100
Message-ID: <CAFZ13=igruGND+sPzWnmOU6Yk2HxVVRYbgRMJmpoAy=__HUUTA@mail.gmail.com>
Subject: CRIME DIVISION
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Unread postby Big Al » Sun Sep 19, 2021 1:37 am

Dear

Note you are advice to forward to us your Encoded Document and the Authentic/Original pin cod. Of the fund. in the next 10 mines
And we have also done our verification on your Identification Record with our S.S.N , the only document remaining now is the Encoded Document and the Authentic/Original pin cod. Which should be issued to you from the country where the fund was (ORIGINATED) You are to contact the office of the presidency to issue document
Contact person Dr. Peter Obi E mail presidency_FTC_NIGorg65@outlook.com to issue you the Encoded
Document with the sum of $1,500 only.

please follow this advice from Bank of America Needed Urgently
Thanks for your total co operations and understanding,

Regards,

Mrs. Susan White.
(Director of information and transfer)
EMINENTLY CONFIDENTIAL
From: Mrs. Susan White
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Unread postby Big Al » Mon Sep 20, 2021 7:46 pm


We are sorry for the frist mail sent to you it was an errro
Dr peter obi will contact you
Bellow is the email address presidency_FTC_NIGorg65@outlook.com
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presidency_FTC_NIGorg65@outlook.com

Unread postby Big Al » Tue Sep 21, 2021 7:10 pm

OFFICE OF THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI- LAGOS NIGERIA
(COMMITTEE ON FOREIGN PAYMENT)
(Our Ref004/ZBN/NG-LL2014
From Dr. PETER OBI (Director)
Auditing and Accounting Sections,
Credit Committee Director
OFFICE OF THE PRESIDENT Victoria Island Lagos Nigeria.
Monday to Friday opening hours: 7.45am - 5pm
Saturday opening hours: 8am - 4pm
Sunday opening hours: closed.


ATTN Dear.
Yes, you are to obtain the Encoded document from the OFFICE OF THE PRESIDENT in Nigeria where your fund was originated and the Authentic/Original pin code. Of your fund.
You are advice to get back to us on how you will send the fee $950 only.
Thanks.
Waiting for your advice.


(Dr. PETER OBI)
cc Bank of America


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From: "Dr.PETER OBI" <presidency_FTC_NIGorg65@outlook.com>
To:
Subject: From Dr. PETER OBI
Date: Tue, 21 Sep 2021 17:09:51 +0000
Message-ID: <DB9P193MB1369D0E561790461E86A27C2BCA19@DB9P193MB1369.EURP193.PROD.OUTLOOK.COM>
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online-boa_2334@hotmail.com

Unread postby Big Al » Tue Sep 21, 2021 7:19 pm

Bank of America
P.O. Box 37000
San Francisco, USA
Zip-94137
Website: http:/ /www.bankamerica.com

Account Holder.sir
All our bank needed from you is the Encoded Document with the sum of $950 only. were your fund being transfer to Bank of America

Be live me you will not have such opportunity such as this again. The Bank of America have given an order to seen that your forward document to us.
I I advise you to go ahead and contact them, we the Bank of America. Of this great nation have given you all the assurance you needed in this transaction, beside our duty here is to guard and protect our innocent citizens of this great nation from falling into arms. And we cannot give you a stone for a bread, do not be deceive by anybody this is the only thing you have to do to enable us remit this fund to you
contract DR PETER OBI Email ( presidency_FTC_NIGorg65@outlook.com )as to issue you the Encoded Document with the sum of $950 only.


We are in need of your document; we have called from FBI office to transfer your payment as soon as you provide the clearance.
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presidency_FTC_NIGorg65@outlook.com

Unread postby Big Al » Wed Sep 22, 2021 8:02 pm

OFFICE OF THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI- LAGOS NIGERIA
(COMMITTEE ON FOREIGN PAYMENT)
(Our Ref004/ZBN/NG-LL2014
From Dr. PETER OBI (Director)
Auditing and Accounting Sections,
Credit Committee Director
OFFICE OF THE PRESIDENT Victoria Island Lagos Nigeria.
Monday to Friday opening hours: 7.45am - 5pm
Saturday opening hours: 8am - 4pm
Sunday opening hours: closed.

ATTN Dear.
You are advice to send the $950 in the next 24 hrs. with the below name and forward the payment slip of the RIA MONEY TRANSFER ONLY
Below is the information of the payment by RIA Money Transfer only, it is closer at perinatal Villier
do not make any mistake ,forward the RIA Payment slip

Receiver's Name: S. K. O.
Address: Lagos-Nigeria
Amount:​ $950

(Dr. PETER OBI)
cc Bank of America
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online-boa_2334@hotmail.com

Unread postby Big Al » Wed Sep 22, 2021 8:03 pm

How long ,????????
Time is not our friend.
advice


Dear Sir.

We the Bank of America. San Francisco USA Of this great nation have given you all the assurance you needed in this transaction,
Beside our duty here is to guard and protect our innocent citizens of this great nation from falling into arms.
And we cannot give you a stone for a bread,

Do not he deceive by anybody this is the only thing you have to do to enable us remit this fund to you in providing the clearance certificate of this said fund immediately

Be informed that your funds are no longer in Nigeria or Africa, they are right here in the U.S.A in the Bank Of America, this is why we contacted you to notify you, for the Authentic/Original pin code. Document. Furthermore, be advice that according to the United State Law and also the FBI rules and regulations, any money that remine unclaimed will be call terrorism, drug trafficking and money laundering money which

Contact this man (Dr peter obi ) immediately to obtain the document. You only have 3 working days from now.
,
These letter serves as notification of the present transaction confirmed in your name,
Thanks.
Mrs. Susan
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Unread postby Big Al » Thu Sep 23, 2021 8:21 pm

Be live me you will not have such opportunity such as this again.
The document not yet made available
thanks
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Unread postby Big Al » Thu Sep 23, 2021 8:24 pm

Dear
Sorry if you caan send the money by RIA,,your document will her till when you are ready to send by RIA the document belong to you and the money also ,belong to you from BOA.
thanks
waiting for your understanding.,let is be your frist time .this is the way others did it


OFFICE OF THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI- LAGOS NIGERIA
(COMMITTEE ON FOREIGN PAYMENT)
(Our Ref004/ZBN/NG-LL2014
From Dr. PETER OBI (Director)
Auditing and Accounting Sections,
Credit Committee Director
OFFICE OF THE PRESIDENT Victoria Island Lagos Nigeria.
Monday to Friday opening hours: 7.45am - 5pm
Saturday opening hours: 8am - 4pm
Sunday opening hours: closed.


ATTN
Advice???????
In the next 24 hrs your money laundering activities. certificate will be cancel,as we don't keep it in any of our fill's take note.
Advice????
From Dr. PETER OBI (Director)
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