Co-Chief Operating Officer Of Bank of America
100 North Tryon Street Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2022
Founded: 1928

DEAR ESTEEMED CUSTOMER: URGENT REPLY NEEDED,

I
believed you have received this letter before.On behalf of the entire
staff of the Bank of America, The Management of the Bank of America
Corporate Office Headquarters here in Charlotte NC, wishes to inform you
that after a brief meeting held by the Co-Chief Operating Officer Of
Bank of America on the March /1/th 2022,  We deem it appropriate to
intimate you that your funds will be transferred into Mrs. Annette Cang
bank account of Treasury bank account of the united state of America if
you failed to send the required fee, According to the record we got from
our payment Office due to your inability to complete the transaction
and your failure to meet up with a payment obligation. The actual
transfer of your funds US$69,000`000`USD into Mrs. Annette Cang account
comes up next,

The United States Insurance Policy fee is
mandatory for any transfer of funds here in the USA involving huge
amount of money,The amount to be transferred into your account is
US$69,000`000`USD and is far above $1,000 usd This is why the $40 fee is
required and the fee cannot be deducted from source in accordance,with
section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act
HFTRA of 2001 promulgated by law after the terrorist attack on our dear
country.

Meanwhile, note that this $40 is the only fee that you
will bear the cost and your approval funds sum of US$69,000`000`USD
Dollars) will transfer to you without any delays, and we are doing
Auditing for the year 2022, so we want your funds US$69,000`000`USD to
be transferred into your nominated bank account the same day we receive
this fee from you.

We are doing banking Auditing for the year
2022, so we advise you to treat as matter of urgency and try as much as
possible you can to raise and come up with the fee of $40 dollars for
(Fund Legality Certificate and Bulk Money Transfer Permit Certificate)
and send it to Bank of America Accountant Officer in Benin Republic as
the funds origin/Cashier Office within 4hours you receive this email, so
that we can transfer your Funds into your bank account before closing
for the day,

We are doing banking Auditing for the year 2022 and
all unclaimed fund will be cancel and send back to Mrs. Annette Cang
account as true beneficiary of this funds. Note that if you still wish
to receive your funds do get back to us immediately so that we will
remove your funds transfer from the list of those transactions to be
seized by the United States Government.

Also be informed that we
need only a Fund Legality Certificate and Bulk Money Transfer Permit
Certificate to complete the wire transfer.The fee to obtain the Fund
Legality Certificate and Bulk Money Transfer Permit Certificate was
reduced to $40 usd and no other fee is involved. You are required to
send the fee of $40 by WESTERN UNION or MONEY GRAM to the Bank of
America Accountant Officer/Cashier Office where your transaction was
originated as stated below:

PAYMENT INFORMATION VIA WESTERN UNION or MONEY GRAM or RIA:  YOU CAN BUY GOOGLE PLAY CARD OF $40

Receivers Name:==== ORJI ENI JAMES
Country======. Benin Republic
City:=====Cotonou
AMOUNT to send=== $40 Usd only
Sender's name====
MTCN or REFERENCE Number====
Email Address====

If
we receive the MTCN today, we will transfer your funds
US$69,000`000`USD  Dollars) 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. Meanwhile,a woman came to this bank few
days ago with a letter claiming to be your representative and she agreed
to pay the charges of the $40 Usd.

Here is her information below.

Bank Name:Bank of America
Bank address:2075 S. Victoria Ave, Ventura, CA 93003
Acct. Name: Mrs.Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277

Failing
to reply this email and pay the required fee of $40 urgently we shall
proceed to issue all payments details to the said Mrs.Annette Cang if we
do not hear from you within the next 72 hours from today.We are sorry
for any inconvenience the delay in transferring of your fund must have
caused you.

Reconfirm the following information such as,

Full Names====
Mobile Phone Number======
Address=====
Country====

I need your urgent reply with the payment information.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Mr.Sunshine Star
CEO BANK OF AMERICA
Bank of America Office North Carolina

  Hi there, Could you please let me know your Target Audience and Target Geography? If you would like to reach any other Industries/Titles. You can just fill in below and revert back on the same email. Target Industries: ______? (We maintain Data across All B2B Industries across North America, Canada, UK and Europe).Job Titles: ______?Geography: ______? Best Regards,Nancy Smith 

  Hi there, Just following up on my email below. Feel free to respond with any questions you may have. Do you want me to get back with cost and count? Regards,Nancy Smith From: Nancy Smith [mailto:[email protected]]
Sent: Monday, March 21, 2022 10:38 AM
To: 'Charles Pugh'
Subject: Contacts details of Manufacturing Industry    Hi there, Could you please let me know your Target Audience and Target Geography? If you would like to reach any other Industries/Titles. You can just fill in below and revert back on the same email. Target Industries: ______? (We maintain Data across All B2B Industries across North America, Canada, UK and Europe).Job Titles: ______?Geography: ______? Best Regards,Nancy Smith 

  Hi there, Could you please let me know your Target Audience and Target Geography? If you would like to reach any other Industries/Titles. You can just fill in below and revert back on the same email. Target Industries: ______? (We maintain Data across All B2B Industries across North America, Canada, UK and Europe).Job Titles: ______?Geography: ______? Best Regards,Nancy Smith  

  Hi, We're still waiting to hear from you. Can you please get back to us with an update? So that I can send you few samples to check our database accuracy along with counts and pricing. Hoping to hear from you soon. Best Regards,Nancy Smith From: Nancy Smith [mailto:[email protected]]
Sent: Friday, April 8, 2022 11:42 AM
To: '[email protected]'
Subject: Opt-In Contacts of Manufacturing Industry    Hi there, Could you please let me know your Target Audience and Target Geography? If you would like to reach any other Industries/Titles. You can just fill in below and revert back on the same email. Target Industries: ______? (We maintain Data across All B2B Industries across North America, Canada, UK and Europe).Job Titles: ______?Geography: ______? Best Regards,Nancy Smith  

  Hi there, Could you please let me know your Target Audience and Target Geography? If you would like to reach any other Industries/Titles. You can just fill in below and revert back on the same email. Target Industries: ______? (We maintain Data across All B2B Industries across North America, Canada, UK and Europe).Job Titles: ______?Geography: ______? Best Regards,Kelly Miller   

  Hi, We're still waiting to hear from you. Can you please get back to us with an update? So that I can send you few samples to check our database accuracy along with counts and pricing. Hoping to hear from you soon. Best Regards,Kelly Miller From: Kelly Miller [mailto:[email protected]]
Sent: Friday, May 27, 2022 2:00 PM
To: '[email protected]'
Subject: Opt-In Contacts of Manufacturing Industry    Hi there, Could you please let me know your Target Audience and Target Geography? If you would like to reach any other Industries/Titles. You can just fill in below and revert back on the same email. Target Industries: ______? (We maintain Data across All B2B Industries across North America, Canada, UK and Europe).Job Titles: ______?Geography: ______? Best Regards,Kelly Miller   

Could you please let me know your targeted industry.

Regards,
Kelly=20

-----Original Message-----
From: Cassidy Pugh DVM [mailto:[email protected]]=20
Sent: Wednesday, June 1, 2022 11:12 PM
To: [email protected]
Subject: Re: RE: Opt-In Contacts of Manufacturing Industry

Hi,
Sounds great, how can we proceed? We're interested in getting started =
pretty much immediately, as we could use this.

Cassidy Pugh DVM
CEO, MNesty, LLC

On 01/06/2022 21:38 PM, wrote:
> Hi, We're still waiting to hear from you. Can you please get back to =
us with an update? So that I can send you few samples to check our =
database accuracy along with counts and pricing. Hoping to hear from you =
soon. Best Regards,Kelly Miller From: Kelly Miller =
[mailto:[email protected]]=20
> Sent: Friday, May 27, 2022 2:00 PM
> To: '[email protected]'
> Subject: Opt-In Contacts of Manufacturing Industry Hi there, Could =
you please let me know your Target Audience and Target Geography? If you =
would like to reach any other Industries/Titles. You can just fill in =
below and revert back on the same email. Target Industries: ______? (We =
maintain Data across All B2B Industries across North America, Canada, UK =
and Europe).Job Titles: ______?Geography: ______? Best Regards,Kelly =
Miller =20

.

Hi,
=20
We're still waiting to hear from you. Can you please get back to us with =
an update?
=20
So that I can send you few samples to check our database accuracy along =
with counts and pricing.
=20
Hoping to hear from you soon.
=20
Best Regards,
Kelly Miller

-----Original Message-----
From: Kelly Miller [mailto:[email protected]]=20
Sent: Thursday, June 2, 2022 9:03 AM
To: 'Cassidy Pugh DVM'
Subject: RE: RE: Opt-In Contacts of Manufacturing Industry
Importance: High

Could you please let me know your targeted industry.

Regards,
Kelly=20

-----Original Message-----
From: Cassidy Pugh DVM [mailto:[email protected]]=20
Sent: Wednesday, June 1, 2022 11:12 PM
To: [email protected]
Subject: Re: RE: Opt-In Contacts of Manufacturing Industry

Hi,
Sounds great, how can we proceed? We're interested in getting started =
pretty much immediately, as we could use this.

Cassidy Pugh DVM
CEO, MNesty, LLC

On 01/06/2022 21:38 PM, wrote:
> Hi, We're still waiting to hear from you. Can you please get back to =
us with an update? So that I can send you few samples to check our =
database accuracy along with counts and pricing. Hoping to hear from you =
soon. Best Regards,Kelly Miller From: Kelly Miller =
[mailto:[email protected]]=20
> Sent: Friday, May 27, 2022 2:00 PM
> To: '[email protected]'
> Subject: Opt-In Contacts of Manufacturing Industry Hi there, Could =
you please let me know your Target Audience and Target Geography? If you =
would like to reach any other Industries/Titles. You can just fill in =
below and revert back on the same email. Target Industries: ______? (We =
maintain Data across All B2B Industries across North America, Canada, UK =
and Europe).Job Titles: ______?Geography: ______? Best Regards,Kelly =
Miller =20

.

  Hi there, Could you please let me know your Target Audience and Target Geography? If you would like to reach any other Industries/Titles. You can just fill in below and revert back on the same email. Target Industries: ______? (We maintain Data across All B2B Industries across North America, Canada, UK and Europe).Job Titles: ______?Geography: ______? Best Regards,Carey  

  Hi, We're still waiting to hear from you. Can you please get back to us with an update? Just pick a number that best describes your response, 1. Send Expense and Count. 2. I'm not Interested. Thanks,Carey From: Carey Lowell [mailto:[email protected]]
Sent: Tuesday, July 19, 2022 9:19 AM
To: '[email protected]'
Subject: Contacts details of Manufacturing Industry   Hi there, Could you please let me know your Target Audience and Target Geography? If you would like to reach any other Industries/Titles. You can just fill in below and revert back on the same email. Target Industries: ______? (We maintain Data across All B2B Industries across North America, Canada, UK and Europe).Job Titles: ______?Geography: ______? Best Regards,Carey