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Unread postby Wayne » Thu Jan 13, 2022 11:23 pm

CONTACT BANK OF AMERICA REMITTANCE DEPARTMENT (BOA) FOR YOUR OVERDUE PAYMENT CONGRATULATIONS.

united nation <unitednation740@gmail.com>
To:

Wed, 12 Jan at 21:16

DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION UNITED
NATION HEADQUARTERS (NEW YORK): FIRST AVENUE, 46TH STREET
NEW YORK, NY 10017, U.S.A.
UN/A/1116.
Web: http:/ /www.un.org/

Date 12th January 2022

Attention: Contractors/Beneficiary

CONTACT BANK OF AMERICA REMITTANCE DEPARTMENT (BOA) FOR YOUR OVERDUE
PAYMENT CONGRATULATIONS.

In regards to the outcome of the meeting held with the United Nations
Organization delegates today 12th January 2022 & International
Monetary Fund officials (IMF) and the official from the Federal
Government of Nigeria on the issue of foreign contracts payment,
Next of kin Inheritance Dept. Approved Payment is to be transfer as the
International Monetary Fund has Called Back all Payments Pending in All Payments
Centers, Corresponding Banks outside Nigeria including Payments
Programmed into ATM Cards that the beneficiaries are yet to
Receive. And "Mandated" this office Under the Newly Approved Payment
Introduced by the United Nations Organization (UNO) to affect the Approved
Payments Directly from the Bank of America Corporate Center office New York.

Hence you are advice as matter of urgency to immediately stop
every contact with whom so ever you are presently dealing with and ensure
to forward all copy of every contact or conversation you made with them
before & now to this office for further investigation. On this note,
we request you as a matter of Urgency and Accuracy to contact
Mr. George Smith Director Remittance Department Bank of America Corporate Center
Email address:bankofamericamoneytransfer@yahoo.com & submit your Bank
Account Details for your payment,

In addition to the above instruction, kindly identify the following
Bellow to the Bank for your payment.

(1) Your Full Name (names as in your payment documents) (2) Amount (The
figure you intend to receive as stipulated on the contract award
Certificate or your next of kin inheritance entitlement) (3)Complete
Bank Details where your funds will be credited to) (4)A Passport
Photograph/ID card/Driver License as means of
identification (5)Your residential address and your full contact
details and mobile phone number where you will receive an alert after
the transfer.

Please your urgent confirmation of your account is required to enable
the bank commence the transfer process of your payment.

Waiting for your urgent response.

Yours Truly,

Michael Brown.
DEPUTY SECRETARY-GENERAL
UNITED NATION HEADQUARTERS (NEW YORK)
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Posts: 58347
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Unread postby Big Al » Fri Jun 24, 2022 6:20 pm

DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION UNITED
NATION HEADQUARTERS (NEW YORK): FIRST AVENUE, 46TH STREET
NEW YORK, NY 10017, U.S.A.
UN/A/1116.
Web: http:/ /www.un.org/

Date 23rd June 2022

Attention: Contractors/Beneficiary


CONGRATULATIONS YOUR NAME IS AMONG THE SHORTLISTED NAMES FOR IMMEDIATE
PAYMENT.


In regards to the outcome of the meeting held with the United Nations
Organization delegates today 23rd June 2022 & International
Monetary Fund officials (IMF) and the officials from the Federal
Government of Nigeria on the issue of foreign contracts payment,
Next of kin Inheritance Dept. Approved Payment is to be transfer as the
International Monetary Fund has Called Back all Payments Pending in All Payments
Centers, Corresponding Banks outside Nigeria including Payments
Programmed into ATM Cards that the beneficiaries are yet to
Receive. And "Mandated" this office Under the Newly Approved Payment
Introduced by the United Nations Organization (UNO) to affect the Approved
Payments Directly from the Bank of America Corporate Center office New York.

Take Note: Due to the petitions we have being receiving from all parts
of the world regarding to overdue payment from some Africa Countries
and European countries that is why we the United Nations Organisation have
to intervene and take a step to clear all the foreign Dept. owned by some
Africa Countries and European countries.

Hence you are advice as matter of urgency to immediately stop
every contact with whom so ever you are presently dealing with and ensure
to forward all copy of every contact or conversation you made with them
before & now to this office for further investigation. On this note,
we request you as a matter of Urgency and Accuracy to contact
Mr. George Smith Director Remittance Department Bank of America Corporate Center
New York Email address: bankofamericamoneytransfer@yahoo.com & submit your Bank
Account Details for your payment.

This Approved Payment is Banded with a Deposit Code Number BC202525
and it must be kept by the Beneficiary and the Bank of America New
York Office for
security reason.

In addition to the above instruction, kindly identify the following
Bellow to the Bank for your payment.

(1) Your Full Name (names as in your payment documents) (2) Amount (The
figure you intend to receive as stipulated on the contract award
Certificate or your next of kin inheritance entitlement) (3)Complete
Bank Details where your funds will be credited to) (4)A Passport
Photograph/ID card/Driver License as means of
identification (5)Your residential address and your full contact
details and mobile phone number where you will receive an alert after
the transfer.

Please your urgent confirmation of your account is required to enable
the bank commence the transfer process of your payment.

Waiting for your urgent response.

Yours Truly,

Michael Brown.
DEPUTY SECRETARY-GENERAL
UNITED NATION HEADQUARTERS (NEW YORK)


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From: united nation <unitednation740@gmail.com>
Date: Thu, 23 Jun 2022 10:40:44 -0700
Message-ID: <CALec1EbCGFW++k7-rRCHUMKZ7Q7KpL-74KJxpaoZcxR65kp54Q@mail.gmail.com>
Subject: CONGRATULATIONS YOUR NAME IS AMONG THE SHORTLISTED NAMES FOR IMMEDIATE PAYMENT
To: noblsavg@hotmail.com
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bankofamericamoneytransfer@yahoo.com

Unread postby Big Al » Sat Jun 25, 2022 11:01 pm

No message just a copy of Michael Brown's fake ID:

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Date: Fri, 24 Jun 2022 18:42:26 +0000 (UTC)
From: "bankofamericamoneytransfer@yahoo.com" <bankofamericamoneytransfer@yahoo.com>
Message-ID: <729268351.8477551.1656096147000@mail.yahoo.com>
Subject: Fw: CONGRATULATIONS YOUR NAME IS AMONG THE SHORTLISTED NAMES FOR IMMEDIATE PAYMENT


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Unread postby Big Al » Fri Oct 28, 2022 11:30 pm

Slight changes:

DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION UNITED
NATION HEADQUARTERS (NEW YORK): FIRST AVENUE, 46TH STREET
NEW YORK, NY 10017, U.S.A.
TEAM OF FINANCIAL AUDITORS
UNITED NATIONS FINANCIAL OPERATIONS
(WORLD BANK FINANCIAL PROGRAMMED)
UN/A/1116.

Date: 28th October 2022

Attention: Contractors / Beneficiary

CONGRATULATIONS YOUR NAME IS AMONG THE SHORTLISTED NAMES FOR IMMEDIATE
PAYMENT FROM THE UNITED NATIONS OFFICE NEW YORK.

We have actually been authorized by the (World Bank Financial
Programmed) and the Secretary General and the governing body of the
United Nations Monetary Fund's Unit, to investigate the unnecessary
delay on your payment recommended and approved in your favor.

In regard to the outcome of the meeting held today 27th of October 2022
with the World Bank & United Nations Organization delegates &
International Monetary Fund officials (IMF) and the officials from the
Federal Government of Nigeria on the issue of foreign Contracts
payment Next of kin and Inheritance Funds Depts. Approved Payment is
to be transfer as the International Monetary Funds Has Called Back all
Payments Pending in All Payments Centers, Corresponding Banks outside
Nigeria including Payments Programmed into an ATM Cards that the
beneficiaries are not yet to receive.

During our investigation, we discovered that your payment has been
unnecessarily delayed by some corrupt officials of the Central Bank of
Nigeria (CBN) who are Trying to divert your funds into a different private
account without your notice.

With the latest development World Bank "Mandated" this office Under the Newly
Approved Payment Introduced by the United Nations Organization (UNO)
to affect the Approved Payments Directly from the Zenith Bank
International Remittance Department Plc.

Take Note: Due to the petitions we have being receiving from all parts
of the world regarding to overdue payment from some Africa Countries
and European countries that is why we the United Nations Organization
with World Bank have to intervene to Clear all the foreign Dept.
owned by some Africa Countries and European countries mostly from the
Nigeria government.

Hence you are advice as matter of urgency to immediately stop every
contact with whom so ever you are presently dealing with and ensure to
forward all copies of every contact or conversation you made with them
before & now to this office for further investigation. On this note,
we request you as a matter of Urgency and Accuracy to contact
Mr. Solomon Bello the Director International Remittance Department
Zenith Bank Plc on this Email address: zenithbank813@gmail.com &
submit your Account Details for your payment.

This Approved Payment is banded with a Deposit Code Number BC208888,
and it must be kept by the Beneficiary and Mr. Solomon Bello the
Director International Remittance Department Zenith Bank Plc for
security reason.

In addition to the above instruction, kindly identify the following
Bellow to the Bank for your payment.

(1) Your Full Name (Names as in your payment Documents) (2) Amount
(The Figure you intend to receive as Stipulated on the Contract
Documents or your Next of kin Inheritance Entitlement) (3) Complete
Banking Details where your funds will be Credited to) (4) A Copy of
your International Passport /ID card/Driver License as Means of
Identification (5) Your Residential address full Contact details and
Mobile phone number where you will receive an alert after the transfer
of your Funds.

Meanwhile the Federal Government have wave out all the transfer charges and
tax for the approved payment for all the beneficiary the only charges to
paid to the bank is the Stamp Duty fee only and as soon as this is done your
funds will be released into your bank account Congratulations.

Please your urgent Confirmation of your Account is Required to enable
the bank Commences the transfer process of your payment.

Waiting for your urgent response.

Yours Truly,

Michael Brown.
DEPUTY SECRETARY-GENERAL
UNITED NATION HEADQUARTERS (NEW YORK)


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From: united nation <unitednation740@gmail.com>
Date: Fri, 28 Oct 2022 11:28:10 -0700
Message-ID: <CALec1EYfa0qQh-DGWEFA6H2JMz-Lf2wYQg+ux1Dvk13JeZvLuQ@mail.gmail.com>
Subject: CONGRATULATIONS YOUR NAME IS AMONG THE SHORTLISTED NAMES FOR
IMMEDIATE PAYMENT


E-mail address zenithbank813@gmail.com is also posted here:
viewtopic.php?f=6&t=2403&p=13021&hilit=zenithbank813%40gmail.com#p13021
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Posts: 84948
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unitednation740@gmail.com

Unread postby Big Al » Tue Jun 13, 2023 3:15 pm

DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION UNITED
NATION HEADQUARTERS (NEW YORK): FIRST AVENUE, 46TH STREET
NEW YORK, NY 10017, U.S.A.
TEAM OF FINANCIAL AUDITORS
UNITED NATIONS FINANCIAL OPERATIONS
(WORLD BANK FINANCIAL PROGRAMMED)
Email: unitednation@worldbankprogrammed-us.com
UN/A/1116.

Date: 13th June 2023

Attention: Contractors / Beneficiary

CONGRATULATIONS YOUR NAME IS AMONG THE SHORTLISTED NAMES FOR IMMEDIATE
PAYMENT FROM THE UNITED NATIONS OFFICE NEW YORK.

We have actually been authorized by the World Bank Financial
Programmed and the Secretary General and the governing body of the
United Nations Monetary Fund's Unit, to investigate the unnecessary
delay on your payment recommended and approved in your favor.

In regard to the outcome of the meeting held today 13th June 2023
with the World Bank & United Nations Organization delegates &
International Monetary Fund officials (IMF) and the officials from the
Federal Government of Nigeria on the issue of foreign Contracts
payment Next of kin and Inheritance Funds Depts. Approved Payment is
to be transfer as the International Monetary Fund's Has Called Back all
Payments Pending in All Payments Centers, Corresponding Banks outside
Nigeria including Payments Programmed into an ATM Cards that the
beneficiaries are not yet to receive.

During our investigation, we discovered that your payment has been
unnecessarily delayed by some corrupt officials of the Central Bank of
Nigeria (CBN) who are Trying to divert your funds into a different private
account without your notice.

With the latest development World Bank "Mandated" this office Under the Newly
Approved Payment Introduced by the United Nations Organization (UNO)
to affect the Approved Payments Directly from the Bank of America
Corporate Center Office New York.

Take Note: Due to the petitions we have being receiving from all parts
of the world regarding to overdue payment from some Africa Countries
and European countries that is why we the United Nations Organization
with World Bank have to intervene to Clear all the foreign Dept.
owned by the Africa Countries and European countries mostly from the
Nigeria government.

Hence you are advice as matter of urgency to immediately stop every
contact with whom so ever you are presently dealing with and ensure to
forward all copies of every contact or conversation you made with them
before & now to this office for further investigation. On this note,
we request you as a matter of Urgency and Accuracy to contact
Melvin Emmanuel the Director Remittance Department
Bank of America Corporate Center Office New York on this Email
address: customercare@boacreditfundservice.com &
submit your Account Details for your payment.

This Approved Payment is banded with a Deposit Code Number BC208888,
and it must be kept by the Beneficiary and Mr. Melvin Emmanuel the
Director Remittance Department Bank of America Corporate Center Office for
security reason.

In addition to the above instruction, kindly identify the following
Bellow to the Bank for your payment.

(1) Your Full Name (Names as in your payment Documents) (2) Amount
(The Figure you intend to receive as Stipulated on the Contract
Documents or your Next of kin Inheritance Entitlement) (3) Complete
Banking Details where your funds will be Credited to) (4) A Copy of
your International Passport /ID card/Driver License as Means of
Identification (5) Your Residential address full Contact details and
Mobile phone number where you will receive an alert after the transfer
of your Funds.

Meanwhile the World Bank & United Nations Organization have wave out
all charges include the transfer charges and taxes for the approved
payment for all the beneficiary the only charges to be pay to the bank
is the Stamp Duty fee only and as soon as this is done your funds will
be released into your bank account Congratulations.

Please your urgent Confirmation of your Account is Required to enable
the bank Commences the transfer process of your payment.

Waiting for your urgent response.

Yours Truly,

Michael Brown.
DEPUTY SECRETARY-GENERAL (11)
UNITED NATION HEADQUARTERS (NEW YORK)
Email: unitednation@worldbankprogrammed-us.com


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Date: Tue, 13 Jun 2023 10:02:23 -0400
Message-ID: <CALec1EZcYJEwP7B5gLFvMU6fi9t7C064MxB0rrJ7tKA4=diFWw@mail.gmail.com>
Subject: CONGRATULATIONS YOUR NAME IS AMONG THE SHORTLISTED NAMES FOR
IMMEDIATE PAYMENT
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info@boacreditfundservice.com

Unread postby Big Al » Sun Jun 18, 2023 8:08 pm

OFFICE OF THE DIRECTOR BANK OF AMERICA REMITTANCE DEPARTMENT (BOA)
Bank of America Corporate Center.
100 North Tryon Street
Charlotte, NC 28255.
United States of America.

DATE: 16th June 2023

Attention:

SUB-FUND TRANSFER NOTIFICATION: FROM THE BANK OF AMERICA REMITTANCE DEPARTMENT (BOA)

Hello, , you are Welcome to Bank of America Corporate Office Center New York.

I am Melvin Emmanuel, Director of Remittance operations from (Bank of America Corporate Center) United States of America Head Office New York. My office monitors and controls the affairs of all banks and financial institutions in the United States of America concerned with foreign claim payments.

Your Name was among the people expecting their funds to be transferred into their account, on this note, I wish to inform you as regards to your unpaid funds. I have your file before me, and I can see that your data is not correct because your email address is not going through before and un-tampered unless you reconfirm if it is not correct.

This is to bring to your kind notice that your outstanding payment which has been with some African Banks before the World Bank has been signed and approved for payment after series of meeting with our board of directors. Also bear in mind that we want to conclude all payment before the second quarter of this 2023 runs out for you to receive your fund.

In addition to the above instruction, kindly identify the following Bellow.


Your Full Name in your banking detail Amount involved with your Complete Banking Details where the funds will be Credited to and A Copy of your International Passport /ID card/Driver License as Means of Identification Your Residential address full Contact details and your Mobile phone number where you will receive an alert after the transfer of your Funds.

Finally, your response to this email should be made immediately before
it will be too late for you to receive your total funds.

Yours faithfully

Melvin Emmanuel
Director of Remittance
BANK OF AMERICA REMITTANCE DEPARTMENT (BOA)


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unitednationpaymentcoordinator@gmail.com

Unread postby Big Al » Tue Sep 12, 2023 9:55 pm

DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION UNITED
NATION HEADQUARTERS PAYMENT COORDINATOR OFFICE (NEW YORK)
FIRST AVENUE, 46TH STREET NEW YORK, NY 10017, U.S.A.
TEAM OF FINANCIAL AUDITORS
UNITED NATIONS FINANCIAL OPERATIONS
(WORLD BANK FINANCIAL PROGRAMMED)
Email: unitednation@worldbankprogrammed-us.com
UN/A/1116.

Date: 12th September 2023

Attention: Contractors / Beneficiary

CONGRATULATIONS YOUR NAME IS AMONG THE SHORTLISTED NAMES FOR IMMEDIATE
PAYMENT FROM THE UNITED NATIONS OFFICE NEW YORK.

We have actually been Authorized by the World Bank Financial
Programmed and the Secretary General and the Governing body of the
United Nations Payment Coordinator Monetary Fund's Unit, to
investigate the unnecessary delay on your payment recommended and
approved in your favor.

In regard to the outcome of the meeting held today 12th September 2023 with the
World Bank & United Nations Organization Payment Coordinator delegates &
International Monetary Fund officials (IMF) and the officials from the
Federal Government of Nigeria on the issue of foreign Contracts
payment Next of kin and Inheritance Funds Depts. this Approved Payment is
to be transfer as the International Monetary Fund's Has Called Back all
Payments Pending in All Payments Centers, Corresponding Banks outside
Nigeria including Payments Programmed into an ATM Cards that the
beneficiaries are not yet to receive up till this time.

During our investigation, we discovered that your payment has been
unnecessarily delayed by some corrupt officials of the Central Bank of
Nigeria (CBN) who are Trying to divert your funds into a different private
account without your notice.

With the latest development World Bank "Mandated" this office Under the Newly
Approved Payment Introduced by the United Nations Organization Payment
Coordinator (UNO) to affect the Approved Payments Directly from the
Bank of America Corporate Center Office New York.

Take Note: Due to the petitions we have being receiving from all parts
of the world regarding to overdue payment from some Africa Countries
and European countries that is why we the United Nations Organization Payment
Coordinator with the World Bank have to intervene to Clear all the foreign Dept.
Owned by the Africa Countries and European countries mostly from the
Nigeria government.

Hence you are advice as matter of urgency to immediately stop every
contact with whom so ever you are presently dealing with and ensure to
forward all copies of every contact or conversation you made with them
before & now to this office for further investigation. On this note,
we request you as a matter of Urgency and Accuracy to contact
Melvin Emmanuel the Director Remittance Department
Bank of America Corporate Center Office New York on this Email
address: customercare@boacreditfundservice.com & Whatsap +16076575172
submit your Account Details for your payment.

This Approved Payment is banded with a Deposit Code Number BC208888,
and it must be kept by the Beneficiary and Mr. Melvin Emmanuel the
Director Remittance Department Bank of America Corporate Center Office for
security reason.

In addition to the above instruction, kindly identify the following
Bellow to the Bank for your payment.

(1) Your Full Name (Names as in your payment Documents) (2) Amount
(The Figure you intend to receive as Stipulated on the Contract
Documents or your Next of kin Inheritance Entitlement) (3) Complete
Banking Details where your funds will be Credited to) (4) A Copy of
your International Passport /ID card/Driver License as Means of
Identification (5) Your Residential address full Contact details and
Mobile phone number where you will receive an alert after the transfer
of your Funds.

Please your urgent Confirmation of your Account is Required to enable
the bank Commences the transfer process of your payment.

Waiting for your urgent response.

Yours Truly,

Michael Brown.
DEPUTY SECRETARY-GENERAL (2ND)
UNITED NATION HEADQUARTERS (NEW YORK)
Email: unitednation@worldbankprogrammed-us.com


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From: United Nation Payment Coordinator <unitednationpaymentcoordinator@gmail.com>
Date: Tue, 12 Sep 2023 15:43:44 -0300
Message-ID: <CAMFHq83akTS1Mxev9s4PJMP+m4804z_yDL1txJ6GF6TNoPKHtA@mail.gmail.com>
Subject: CONGRATULATIONS YOUR NAME IS AMONG THE SHORTLISTED NAMES FOR IMMEDIATE PAYMENT FROM THE UNITED NATIONS OFFICE NEW YORK.
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