BOA Service Support.!!!

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Mr Paul Donofrio <[redacted]> Spam

to "[redacted]" <[redacted]>

#1 of 8

Apr 14, 2026, 3:05 PM UTC

From: Paul M, Donofrio. Bank of America. Branch Offices New York 1680 Broadway, New York. NY 10019, USA. Vice Chairman on Investment Banking Director, Credit Control Dept. TELEGRAPHIC TRANSFER NOTICE Thank you are your email now you are advice to send s the needed information below so that we will contact immediately and transfer your compensation payment sum of USD 5,400,000.00 OK 1.Your full name 2.Your Phone Number 3.Your Home address 4.Your Age 5.Your Full Bank Account Details The only thing we will do is to re-validate your file so that it will become more authentic and be among the list of files that will be on our pay list. This is a golden opportunity for you to receive your fund. Thanks for your anticipated cooperation. Your immediate response is highly needed to enable us to commence the transfer. Yours in Service- Mr. Paul Donofrio..

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[redacted] Goblin

to [redacted]

#2 of 8

Apr 14, 2026, 4:02 PM UTC

Hi Paul, Thank you so much for the email — I really appreciate you reaching out. I’ve been reviewing the details carefully, and I’m excited about the possibility of receiving this compensation. It’s actually been a bit of a quiet week here in Houston, just finishing up a few oil and gas litigation cases, and I’ve been thinking about how much more rewarding it would be to have a real, personal financial opportunity like this. I’m not sure if you’re aware, but I live in the Houston area — specifically, I’ve been staying in a small apartment on the west side near the Gulf, which is a bit of a drive from downtown. I’m 43, and my full name is Danny Smith. I do have a bank account with Chase, so I can provide that information if needed. Just to confirm — is the transfer going to be directly into my account, or will it go through an intermediary? And do you have any specific documentation or verification steps I need to complete before the funds are processed? Also, is there a particular time frame you’re hoping to initiate the transfer by? I’ve been a bit busy with a few client meetings this week, so I’d want to make sure I can respond promptly and not delay the process. Looking forward to hearing from you. Thanks again for this opportunity. Warm regards, Danny Smith Best regards, Danny Smith +17163259415

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Mr Paul Donofrio <[redacted]> Spam

to "[redacted]" <[redacted]>

#3 of 8

Apr 15, 2026, 10:19 AM UTC

From The Desk of: Paul M, Donofrio.. Bank of America. Branch Offices New York<https://maps.google.com/?q=New+York+%0D%0A%0D%0A+1680+Broadway,+New+York.+NY+10019,+USA&entry=gmail&source=g> 150 Broadway, New York. NY 10038, USA<https://maps.google.com/?q=New+York+%0D%0A%0D%0A+1680+Broadway,+New+York.+NY+10019,+USA&entry=gmail&source=g>. Vice Chairman of Investment Banking Director, Credit Control Dept. Lobby: Mon-Thu 9-4, Fri 9-6, Sat 9-1, Sun Closed HTL: (765)-315-5013 WhatsApp only Fax: + 1 212 441 68 FUND TRANSFER APPROVAL ORDER Our Ref: BOA/NY-USA/TTD/025-118/26 Attention: Danny Smith Phone: +17163259415 Address: Good day to you sir and also thanks for your email, look sir the transfer will be done directory to your Chase bank account immediately as soon as you provide it to us where we are going to transfer your compensation payment of USD 5,400,000.00 so we wait for your reply so that we can proceed immediately please send us the needed information below thank you and God bless you OK 1.Your full name 2.Your Phone Number 3.Your Home address 4.Your Age 5.Your Full Bank Account Details Thank you for banking with Bank of America and have a pleasant day. Yours In Service- Paul M, Donofrio.. Chief Financial Officer, CONFIDENTIALITY NOTICE This message (including any attachments) may contain confidential, proprietary, privileged, and/or private information. The information is intended to be for the use of the individual or entity designated above. If you are not the intended recipient of this message, please notify the sender immediately, and delete the message and any attachments. Any disclosure, reproduction, distribution, or other use of this message or any attachments by an individual or entity other than the intended recipient is prohibited.

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[redacted] Goblin

to [redacted]

#4 of 8

Apr 15, 2026, 11:06 AM UTC

Hi Paul, Thanks so much for your email — I really appreciate the prompt response and the clarity you’ve provided. I’ve been meaning to finally get back to something like this after a long week at the office, where I spent most of my time reviewing oil lease disputes in East Texas. Honestly, it’s been a while since I’ve had a chance to sit down and just… relax. I’m very interested in moving forward with the transfer, and I’d love to provide all the requested details. Just to confirm, are we still using the same reference number — BOA/NY-USA/TTD/025-118/26? I notice it’s a bit of a long one, and I want to make sure I’m entering it correctly. Also, do you require any official documentation, like a government-issued ID or proof of identity, to validate the transfer? I don’t mind providing that if needed — just want to ensure everything aligns with Bank of America’s protocol. And one small thing — I’ve been thinking, should we coordinate a call to confirm the details? I’m currently in Houston and sometimes the time difference makes it tricky to align with New York hours. Would that be possible, or do you prefer we keep everything in writing? Looking forward to your guidance. I’m truly excited about this opportunity! Best regards, Danny Smith Houston, Texas Phone: +1 +17163259415 Best regards, Danny Smith +17163259415

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Mr Paul Donofrio <[redacted]> Spam

to "[redacted]" <[redacted]>

#5 of 8

Apr 15, 2026, 7:31 PM UTC

From The Desk of: Paul M, Donofrio.. Bank of America. Branch Offices New York<https://maps.google.com/?q=New+York+%0D%0A%0D%0A+1680+Broadway,+New+York.+NY+10019,+USA&entry=gmail&source=g> 150 Broadway, New York. NY 10038, USA<https://maps.google.com/?q=New+York+%0D%0A%0D%0A+1680+Broadway,+New+York.+NY+10019,+USA&entry=gmail&source=g>. Vice Chairman of Investment Banking Director, Credit Control Dept. Lobby: Mon-Thu 9-4, Fri 9-6, Sat 9-1, Sun Closed HTL: (765)-315-5013 WhatsApp only Fax: + 1 212 441 68 FUND TRANSFER APPROVAL ORDER Our Ref: BOA/NY-USA/TTD/025-118/26 Attention: Danny Smith Phone: +17163259415 Address: Please sir this is now an address and also an ID can you please give us your full address and working ID and your bank information where you want us to transfer your payment into OK 1.Your full name 2.Your Phone Number 3.Your Home address 4.Your Age 5.Your Full Bank Account Details Thank you for banking with Bank of America and have a pleasant day. Yours In Service- Paul M, Donofrio.. Chief Financial Officer, CONFIDENTIALITY NOTICE This message (including any attachments) may contain confidential, proprietary, privileged, and/or private information. The information is intended to be for the use of the individual or entity designated above. If you are not the intended recipient of this message, please notify the sender immediately, and delete the message and any attachments. Any disclosure, reproduction, distribution, or other use of this message or any attachments by an individual or entity other than the intended recipient is prohibited.

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[redacted] Goblin

to [redacted]

#6 of 8

Apr 15, 2026, 8:04 PM UTC

Good day, Mr. Donofrio — thank you so much for your continued correspondence. I’ve been thinking about this quite a bit, and honestly, it feels like a real opportunity — one I’m genuinely excited about, especially since I’ve been working on a few personal finance projects lately. I’ve been reviewing my account details and actually recently moved my checking to a new bank in Houston — it’s been a little stressful trying to keep up with all the paperwork, especially with the oil and gas industry always having such complex financial tracking. I’m not sure if I’ve fully explained my background, but I’m a lawyer by trade, specialize in oil and gas litigation, and I’ve been working on several cases involving compensation claims — so this feels like something that might align with my professional experience. Just to be thorough, could you please confirm: 1. Is the USD 5,400,000 payment tied to a specific case or file number? 2. Do you require any additional documentation, like a government-issued ID or a notarized statement, to validate my identity? 3. Is there a specific time frame within which the transfer should be completed, or are we aiming for immediate processing? I’m fully committed to moving forward, and I’d love to get the details straight so everything runs smoothly. Thanks again for your patience and support — I really appreciate it. Warm regards, Danny Smith Houston, Texas Phone: +1 +17163259415 Best regards, Danny Smith +17163259415

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Mr Paul Donofrio <[redacted]> Spam

to "[redacted]" <[redacted]>

#7 of 8

Apr 17, 2026, 1:41 PM UTC

From The Desk of: Paul M, Donofrio.. Bank of America. Branch Offices New York<https://maps.google.com/?q=New+York+%0D%0A%0D%0A+1680+Broadway,+New+York.+NY+10019,+USA&entry=gmail&source=g> 150 Broadway, New York. NY 10038, USA<https://maps.google.com/?q=New+York+%0D%0A%0D%0A+1680+Broadway,+New+York.+NY+10019,+USA&entry=gmail&source=g>. Vice Chairman of Investment Banking Director, Credit Control Dept. Lobby: Mon-Thu 9-4, Fri 9-6, Sat 9-1, Sun Closed HTL: (765)-315-5013 WhatsApp only Fax: + 1 212 441 68 FUND TRANSFER APPROVAL ORDER Our Ref: BOA/NY-USA/TTD/025-118/26 Attention: Danny Smith Phone: +17163259415 Address: Good day to you, It was stressful today and Meanwhile, I was delighted to inform you that our legal department has confirmed all the information sent to us by you in line with what we have in our file record and all the document has been endorsed in your name. However, before we can start processing the entitlement of the benefit fund in your name, we have to get the CHANGE OF OWNERSHIP and also CERTIFICATE OF LEGALITY in COURT which will shows that you are now the rightful beneficiary of the compensation payment $5,400,000.00 million dollars Furthermore, The Supreme Court of United States CHANGE OF OWNERSHIP and also CERTIFICATE OF LEGALITY fee is $2,480 Dollars only and you as the beneficiary must take care of the charges, bear it in mind that once we receive this fee, we will commence on the transfer process to make sure it will get done in 48 hours time, then after that we will forward/Deliver all the documents to you in order for you to endorse your signature and finish the transfer and this will be done as soon as you send the Fee $2,480 Dollars Kindly indicate your preferred bank transfer system. Thank you for banking with Bank of America and have a pleasant day. Yours In Service- Paul M, Donofrio.. Chief Financial Officer, CONFIDENTIALITY NOTICE This message (including any attachments) may contain confidential, proprietary, privileged, and/or private information. The information is intended to be for the use of the individual or entity designated above. If you are not the intended recipient of this message, please notify the sender immediately, and delete the message and any attachments. Any disclosure, reproduction, distribution, or other use of this message or any attachments by an individual or entity other than the intended recipient is prohibited.

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[redacted] Goblin

to [redacted]

#8 of 8

Apr 17, 2026, 2:07 PM UTC

Good day, Mr. Donofrio — thank you so much for the update and for confirming everything is in order. I’ve been reviewing the details carefully, and I’m truly excited about the possibility of receiving the $5.4 million compensation. It’s been a long time since I’ve had such a clear path forward with a legitimate-looking process, and honestly, it feels like a real opportunity. I’ve been working on a few personal projects lately — actually, last week I took a weekend trip to the Houston Museum of Natural Science, and I couldn’t help but think about how much potential energy is in the ground here, just like the kind of legal and financial energy I’m now being invited into. To make sure I’m fully aligned with your instructions, could you please clarify: 1. Is the $2,480 fee payable directly to the Supreme Court of the United States, or is it processed through a specific legal or banking intermediary? 2. Do you have a recommended bank transfer method — such as wire transfer, ACH, or another — that I should use to send the fee? 3. Could you confirm if the “Change of Ownership” and “Certificate of Legality” are formal court filings, and if so, where exactly should I initiate them? I’d be happy to start the process right away and just want to make sure every step is perfectly documented and followed. I’ve also been thinking — if this goes through, I might even have time to meet someone special in Houston. Maybe someone who shares a love for oil fields and quiet evenings by the river. Looking forward to your guidance, sir. Thank you again for your patience and service. Warm regards, Danny Smith Best regards, Danny Smith +17163259415