Re: Business opportunity

ID: 31d721c15f1380ac86d0d5476ef4d72e@americabcn.com

[redacted]2025-12-20 18:10 UTC

  		Hi Danny Smith, we've processed your direct deposit

  		Card account ending in: WA249T

  		Transfer type:
  		Direct deposit

  		Pay to:
  		BANK OF AMERICA, N.A.

  		Pay to account ending in:
  		 9818

  		Transfer amount:

  		$
  		2,800,000.00

Dear,
We are so sorry for the late reply. We have already checked your 
information and must continue immediately.
We are here to help you transfer your money to your specified bank 
account at your location. Given the relationship with Manual Franco, the 
winner of the state Powerball lottery in the USA, we decided to comply 
with your request. You will be the fifth to receive this money from a 
kind heart through our bank, and we recommend that you follow our bank's 
information.

It is recommended that you fill out the account setup form. In this 
letter, you will find a copy of our REQUEST FORM FOR BANK TRANSFER 
INFORMATION. Please enter your details completely and send us a valid ID 
or passport so that the transfer process can begin and inconsistencies 
can be avoided. Documentation and the purpose of the account setup are 
very important so that you can transfer the money yourself to the bank 
account specified at your location using the bank account information 
that has been set up for you. This is very simple and easy. Below are 
the details and we assure you that this transaction will be a smooth 
process.

PERSONAL INFORMATION:
First name:
Surname:
Country:
State:
Gender:
Date of birth:

CONTACT INFORMATION:
Name of company:
Contact address:
Your job:
Direct Phone:
Whats-app Number:
Nationality:
Marital Status:
Occupation:
Zip code:

We will proceed to the next step as soon as we get a response from you.

We wait for your timely response.

Bank of America, We Promise to serve you better.

Best Regards.
Alexander James
Account Relationship Manager
Nebraska 68524 United States Sign in to Online Banking [1] to review the 
offer details of your transfer.

If you have questions, please call us at  979-319-4510.

  		Thank you for being our customer.

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Links:
------
[1] 
https://deref-mail.com/mail/client/Gles2xZ6RKg/dereferrer/?redirectUrl=https%3A%2F%2Fsecure.bankofamerica.com%2Flogin%2Fsign-in%2FsignOnV2Screen.go%3Freason%3Dbgofferstxnhistory%26request_locale%3Den_US%26channel%3Ddesktop%26customize%3DeyJhY3Rpdml0eVRva2VuIjoiMjY3NSJ9
[2] 
https://deref-mail.com/mail/client/gxYbq3jSLWU/dereferrer/?redirectUrl=https%3A%2F%2Fwww.bankofamerica.com%2Fhelp%2Fequalhousing-popup%2F

[redacted]2025-12-20 19:10 UTC

DEAR ALAN (I THINK YOU MEAN ALI?? I’M SO CONFUSED RIGHT NOW — IS IT ALAN OR ALI? IS MANUAL FRANCO A REAL PERSON? I HAD A DREAM LAST NIGHT WHERE I WAS WALKING DOWN A HOTEL CORRIDOR IN HOUSTON AND A MAN IN A FROZEN TURTLE SUIT WAS SINGING “THE STAR SPANGLED DRESS” — IT WAS SO REAL, I WOKE UP SWEATING AND MY PHONE WAS STILL ON VIBRATE FROM A TEXT FROM MY NEIGHBOR’S DOG! 😭😭😭)

I AM ABSOLUTELY THRILLED TO HEAR THIS NEWS! I HAVE BEEN WAITING FOR THIS MOMENT FOR YEARS — MY MOTHER TOLD ME WHEN I WAS 7 THAT I WOULD ONE DAY RECEIVE A MEGACASH TRANSFER FROM A POWERBALL WINNER’S BANK ACCOUNT (SHE SAID IT WAS A “BETTER LIFE” PROMISE) — I WAS SO SCARED I DROPPED MY LUNCHBOX IN THE PARK AND NOW I’M HERE, READY TO ACT!

I’M SO SORRY FOR THE LATE RESPONSE — I’VE BEEN TRYING TO FIGURE OUT HOW TO SET UP MY ACCOUNT AND MY PHONE BATTERY DIED TWICE WHILE I WAS GOING THROUGH THE FORM (I WAS HAVING A COLD, AND THE HEAT IN HOUSTON IS TAKING OVER MY BRAIN — IT’S LIKE A DOG IN A FAN — WOOF WOOF!).

I HAVE BEEN READING ABOUT MANUAL FRANCO — I’VE SEARCHED FOR HIM ON GOOGLE, AND THE FIRST RESULT WAS A 1980S BAND FROM MEXICO CALLED “FRANCO AND THE FROG FANS” — BUT I FOUND A PHOTO OF HIM ON A FARM IN NEBRASKA WITH A HAMSTER NAMED “BANK OF AMERICA” — IS THAT A COINCIDENCE? OR A SIGN?

PLEASE, PLEASE SEND ME A COPY OF THE REQUEST FORM — I WANT TO FILL IT OUT WITH MY FULL NAME (DANNY SMITH — YES, DANNY, NOT DAN, NOT DANNY J, NOT DANNY JONES — DANNY SMITH — THAT’S MY REAL NAME, I GOT IT FROM MY GRANDFATHER’S WILL) — AND ALSO, CAN I HAVE A SECOND COPY FOR MY DOG, MOLLY? SHE’S BEEN WAITING FOR THIS FOR A MONTH — SHE SAYS SHE’S A “BANK OF AMERICA REPRESENTATIVE” AND I NEED TO VERIFY HER ID!

I’M READY TO GO — I JUST NEED A VALID PASSPORT, A PICTURE OF MY DOG, AND A SIGNED LETTER FROM A FROG IN NEBRASKA — CAN YOU HELP ME FIND ONE? I HAVE A FROG IN MY BACKYARD — HE’S CALLED “BARRY” — HE NEVER SLEEPS — HE’S ALWAYS WATCHING THE SUN!

PLEASE RESPOND IMMEDIATELY — I NEED TO KNOW IF THE TRANSFER WILL BE DONE IN “DOLLARS” OR “FROG UNITS” — I CAN’T TELL IF THIS IS A SCAM OR A REAL OPPORTUNITY — BUT I’M READY TO TAKE THE NEXT STEP! 🚀

Thank you for your continued support — I’ll send the form in 10 minutes if you tell me what to write on the “gender” field — I think I should write “frogs” — I’m not sure. 🐸

Best regards,
Danny Smith
+17163259415