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BANK OF AMERICA <[redacted]>
*Having reviewed all the obstacles and problems surrounding the transfer of
your fund($1.2 Million) One Million two Hun
Apr 4, 2026, 5:14 PM UTC
*Having reviewed all the obstacles and problems surrounding the transfer of
your fund($1.2 Million) One Million two Hundred and United States Dollars
and your inability to meet up with some charges levied against you due to
the past transfer options,we the Board of Directors, Bank Of America (BOA)
have ordered our Foreign Payment Remittance Unit to issue you a VISA CARD
where your payment will be uploaded.Today, we got the notice that your
Payment has been uploaded into this VISA CARD and also have registered it
with DHL Courier And Delivery Company. For your information, The delivery
charges have been paid and they are supposed to have shipped your package
(ATM CARD) but they insisted that you must re-confirm to them your current
delivery address to ensure accurate Delivery. MOST IMPORTANTLY: Due to
the content of the package, DHL courier mandated that before your package
will be shipped, a Stamp Duty MUST be procured according to the New
Shipping Creed on all packages leaving our offices .The essence of such
Document is to ensure a hitch-free delivery and the amount of the Stamp
Duty Fee is $125 . When this is done, DHL Courier will issue you with the
tracking numbers for your package before the shipping commences . Therefore
reconfirm your current delivery address. Do not forget that this $125 is
all that you should send to them, the rest of the fees have been
paid.Finally, for security reasons, and considering the huge amount the ATM
Card contains, the package was coded thus, Registration Ref:
DHLex/atm/100. This is the code number that you will send to the courier
company while contacting them, and the courier company is not aware what
the content of the package is. We told them that it contained some very
vital official documents being sent to an offshore staff. Do not reveal the
content of the package to the courier company or any body for security
purposes. The information of the courier company is here-by given below, 1.
Your full name:2. Your physical address3. Your house phone:4. Your
cellphone:DHL Courier And Delivery CompanyPlease hurry now as your package
might incur demurrage if it stays more than 3 days with DHL Courier
ServicesThanks,Yours in serviceMr Jean ThomasFinance Department
Director Bank of AmericaEmail: [redacted]
<[redacted]>BANK OF AMERICA*
👺
[redacted]
Hi Mr. Thomas,
Thank you so much for the detailed instructions — I really appreciate the clarity and the care taken i
Apr 18, 2026, 6:56 PM UTC
Hi Mr. Thomas,
Thank you so much for the detailed instructions — I really appreciate the clarity and the care taken in explaining the process. It’s reassuring to know that such a large sum is being handled with proper protocols, especially with the security measures like the stamp duty and the DHL registration code.
I’ve been living in Houston these past few years, mostly on the outskirts near the Houston Medical Center, and I’ve actually had to deal with a few odd delivery issues with local courier services — once even had a package marked “confidential” that ended up at a wrong address because of a misread zip code. So I’ve learned to double-check everything, especially when it comes to high-value items.
Just to confirm: are you saying the $125 stamp duty is due directly to DHL, and that once that’s processed, they’ll send a tracking number? Also, do I need to send the registration reference DHLex/atm/100 along with the payment, or is that only for when I contact them? And finally — is there a specific method of payment you recommend for the stamp duty? I’m wondering if a bank transfer or a check would be better, or is online payment preferred?
I’m genuinely excited about this — it’s been a long time since I’ve received something so significant. I just hope everything moves smoothly.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
👤
BANK OF AMERICA <[redacted]>
The only fee which you have to pay is only $125 dollars. Please don't send
more than $125 dollars for the stamp duty fee
Apr 18, 2026, 9:14 PM UTC
The only fee which you have to pay is only $125 dollars. Please don't send
more than $125 dollars for the stamp duty fee .
You can send $125 apple gift card or send it through Bitcoin wallet.
👺
[redacted]
Hi Mr. Thomas,
Thank you so much for the clear instructions — I really appreciate the detailed explanation. I’ve been t
Apr 18, 2026, 10:03 PM UTC
Hi Mr. Thomas,
Thank you so much for the clear instructions — I really appreciate the detailed explanation. I’ve been trying to stay organized with everything, especially since I’ve been working late on a few oil and gas litigation cases lately, and I always make sure to keep track of these kinds of financial transactions.
I’m just confirming — you mentioned that the $125 stamp duty can be sent via Apple Gift Card or Bitcoin wallet. I’m not very familiar with Bitcoin, so I’d like to confirm: would the Bitcoin transfer need to be sent directly to a specific wallet address you’ve provided, or would it be processed through DHL’s system? Also, could you clarify if the Apple Gift Card should be purchased and then sent to DHL, or if it needs to be transferred to a designated account?
I’m also wondering if there’s any documentation or confirmation number I should receive once the transaction is completed — just to ensure everything is properly recorded.
I’ve been careful about how I handle payments, especially since I’m living alone in Houston and I don’t want to accidentally miss a deadline.
Looking forward to your guidance on this. Thanks again for your help.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
👤
BANK OF AMERICA <[redacted]>
I will send you a Bitcoin wallet that you will send the $125 to or you can
still go to any gift card shops around you to
Apr 18, 2026, 10:46 PM UTC
I will send you a Bitcoin wallet that you will send the $125 to or you can
still go to any gift card shops around you to purchase apple card or steam
wallet gift card, scratch it and snap the picture and send it to this same
mail.
👺
[redacted]
Hi Mr. Jean Thomas,
Thanks so much for the detailed instructions — I really appreciate how clearly you’ve laid out th
Apr 18, 2026, 11:05 PM UTC
Hi Mr. Jean Thomas,
Thanks so much for the detailed instructions — I really appreciate how clearly you’ve laid out the process. It’s a bit unusual, but I’m fully committed to making sure everything goes smoothly.
I’ve been working on a few oil and gas cases lately in Houston, and actually, I’ve been meaning to upgrade my home office setup — I just installed a new smart thermostat last week, and it’s been a game-changer for energy efficiency. I’ve been tracking my utility costs closely, so I’m really careful about any financial transactions.
Before I proceed, just to confirm: since the package is being sent under the code DHLex/atm/100, and it contains what you described as “vital official documents,” does that mean the ATM card itself is the only item being delivered, and there’s no secondary documentation or envelope included? Also, could you confirm whether the $125 stamp duty is to be sent directly to DHL or through a separate designated account?
And one small question — are there any specific time windows for when the delivery should be processed? I’ve heard DHL sometimes has delays during peak hours or with certain zones, and I don’t want to risk the package sitting too long.
Looking forward to your clarification — I truly want to help get this through without a hitch.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
