👤
Mr. Bernard Mensah, Bank of America
*Bank of America Headquarters,100 N Tryon St, Charlotte, NC 28202,United
States of AmericaTelephone +1-(704)-218-9993 <(
Oct 13, 2026, 9:12 PM UTC
*Bank of America Headquarters,100 N Tryon St, Charlotte, NC 28202,United
States of AmericaTelephone +1-(704)-218-9993 <(704)%20218-9993>From The
Desk Of:Mr. Bernard Mensah( Chief Executive Officer )Good Evening Mr. Danny
Smith,I received your message and noticed that you choose option (1) which
is to transfer the funds to you via Bank to Bank smooth swift remittance.We
will Convert and initiate the transfer of (us$7.5) to your Bank account and
send you the remittance slip to confirm the transfer with your Bank there.
You should send your full names, address, phone and mobile numbers for me
to proceed with your remittance.However, you should arrange to send
(us$525) for the processing, handling and administrative fee so I'm waiting
to hear from you so that I can give you the details you need to send the
money $525 to proceed.Thanks for your understanding.Thank you for Banking
with the Bank of America, while we look forward to serving you
better. Yours in service, Mr. Bernard MensahChief Executive OfficerBank of
America Headquarters, Charlotte, North Carolina,United States of
AmericaDirect Phone: +1-(704)-218-9993 <(704)%20218-9993>Whatsapp
Number: +1-(704)-218-9993 <(704)%20218-9993> whatsapp
onlyE-mail: [redacted]
<[redacted]>*
👺
Mrfosho
Good evening, Mr. Mensah,
Thanks so much for the prompt response — I really appreciate it. I did choose the Bank to B
Oct 13, 2026, 10:04 PM UTC
Good evening, Mr. Mensah,
Thanks so much for the prompt response — I really appreciate it. I did choose the Bank to Bank smooth transfer as it seems the most secure and straightforward for me, especially since I’m not used to handling international wire details on my own. I’ve been working on a few cases lately involving offshore pipeline disputes, so I’m very careful about how I manage funds.
I just wanted to confirm — you mentioned sending $525 for processing and administrative fees. Is that a one-time fee, or is there any chance it could be broken down into smaller installments? Also, could you please send the exact account number and SWIFT/BIC code that I’ll need to use for the incoming transfer? I’m in Houston, Texas, and my bank is Chase — they’re pretty strict about verifying foreign transfers, so I’d like to make sure everything is in order before I send anything.
Just a quick note — I’ve been walking the same route past the Houston Museum of Natural Science every day, and I noticed a new art exhibit about oil history. It made me think about how much we still rely on those old pipelines — kind of like how we rely on trust when dealing with financial transfers.
Looking forward to your reply — I’m all in and ready to help move things forward.
Best regards,
Danny Smith
43, Houston, Texas
Sent from my iPhone
Best regards,
Danny Smith
+17163259415
👤
Mr. Bernard Mensah, Bank of America
*Bank of America Headquarters,100 N Tryon St, Charlotte, NC 28202,United
States of AmericaTelephone +1-(704)-218-9993 <(
Oct 14, 2026, 12:29 PM UTC
*Bank of America Headquarters,100 N Tryon St, Charlotte, NC 28202,United
States of AmericaTelephone +1-(704)-218-9993 <(704)%20218-9993>From The
Desk Of:Mr. Bernard Mensah( Chief Executive Officer )Good morning Mr. Danny
Smith,I write to acknowledge the receipt of your message and the contents
well noted with thanks.*
*However, it's my pleasure to inform you that **$525 is all that you need
to* *bring your transaction to a smooth completion without any delay or
hitch so you should send the money ($525) to the Bank of America attorney's
Bank account for record purposes thus;*
*=================================================================*
*Bank Name: Bank of America*
*Bank Address: 222 Broadway, New York, NY, 10038*
*Account name: Gaultier MartinAccount number: 3830 3041 2686Routing number:
026009593Swift code: BOFAUS3NHome address: 495 Snediker Ave, Brooklyn, NY
11207*
*=================================================================*
*Send the money transfer slip to me immediately you send the money $525 for
record purposes.Thank you for Banking with the Bank of America, while we
look forward to serving you better. Yours in service, Mr. Bernard
MensahChief Executive OfficerBank of America Headquarters, Charlotte, North
Carolina,United States of AmericaDirect Phone: +1-(704)-218-9993
<(704)%20218-9993>Whatsapp Number: +1-(704)-218-9993
<(704)%20218-9993> whatsapp
onlyE-mail: [redacted]
<[redacted]>*
👤
Info Mrbernardmensah Bankofamerica Hqscnc
Bank of America Headquarters,
100 N Tryon St, Charlotte, NC 28202,
United States of America
Telephone +1-(704)-218-9993
Oct 14, 2026, 12:30 PM UTC
Bank of America Headquarters,
100 N Tryon St, Charlotte, NC 28202,
United States of America
Telephone +1-(704)-218-9993 [1]
From The Desk Of:
Mr. Bernard Mensah
( Chief Executive Officer )
Good morning Mr. Danny Smith,
I write to acknowledge the receipt of your message and the contents well
noted with thanks.
However, it's my pleasure to inform you that $525 is all that you need
to bring your transaction to a smooth completion without any delay or
hitch so you should send the money ($525) to the Bank of America
attorney's Bank account for record purposes thus;
=================================================================
Bank Name: Bank of America
Bank Address: 222 Broadway, New York, NY, 10038
Account name: Gaultier Martin
Account number: 3830 3041 2686
Routing number: 026009593
Swift code: BOFAUS3N
Home address: 495 Snediker Ave, Brooklyn, NY 11207
=================================================================
Send the money transfer slip to me immediately you send the money $525
for record purposes.
Thank you for Banking with the Bank of America, while we look forward to
serving you better.
Yours in service,
Mr. Bernard Mensah
Chief Executive Officer
Bank of America Headquarters, Charlotte, North Carolina,
United States of America
Direct Phone: +1-(704)-218-9993 [1]
Whatsapp Number: +1-(704)-218-9993 [1] whatsapp only
E-mail: [redacted]
👺
Mrfosho
Good morning Mr. Mensah,
Thanks so much for the clarification — I really appreciate the detailed instructions. I’ve b
Oct 14, 2026, 1:14 PM UTC
Good morning Mr. Mensah,
Thanks so much for the clarification — I really appreciate the detailed instructions. I’ve been reviewing everything, and I’m genuinely excited about moving forward with this transaction. Honestly, I’ve been a bit busy lately with the oil litigation cases I’m handling — especially the offshore drilling dispute in the Gulf of Mexico — and I thought it was a great opportunity to finally get some personal financial clarity.
To make sure I’m completely on the right track, could you please confirm the exact name of the account to which I should send the $525? I see "Gaultier Martin" listed, but I’m just double-checking because I remember hearing that Bank of America has a policy of requiring account names to match the sender’s documentation. Also, is there a specific type of transfer — like wire or ACH — that’s preferred for this transaction?
Lastly, just to be safe, do you have a specific reference number or transaction ID I should use when sending the funds? I don’t want to accidentally send it to the wrong account or miss any details.
I’ll send the money as soon as I get your confirmation, and I’ll also send over the transfer slip right away. Looking forward to your reply!
Warm regards,
Danny Smith
43, Houston, Texas
Sent from my iPhone
Best regards,
Danny Smith
+17163259415
👤
Info Mrbernardmensah Bankofamerica Hqscnc
The name is correct (Gaultier Martin) so stop wasting time as that is
the only thing delaying the release of your appro
Oct 14, 2026, 1:20 PM UTC
The name is correct (Gaultier Martin) so stop wasting time as that is
the only thing delaying the release of your approved funds.
👺
Mrfosho
Good morning Mr. Bernard Mensah,
Thank you for your prompt response and for confirming the account details — I apprecia
Oct 14, 2026, 2:05 PM UTC
Good morning Mr. Bernard Mensah,
Thank you for your prompt response and for confirming the account details — I appreciate the clarity. I’ve just double-checked everything, and yes, the account name *Gaultier Martin* is correct as per your instructions. I’m ready to proceed with the $525 transfer to the Bank of America account you’ve outlined.
I’ve been meaning to finally get back to that old oil well dispute case from 2019 — the one with the dry-cased Texas field near Port Neches. Honestly, it’s been sitting in my files for years, and now that I’ve got this new transaction going, I feel like I’m finally closing some loops. Maybe I’ll even start a side project on it — could be a great opportunity to get a little more work done while I’m in the zone.
Before I finalize the transfer, could you please confirm a few things?
1. Is the routing number 026009593 still valid for the Brooklyn branch? I recall some updates around the mid-2020s.
2. Should the transfer be labeled specifically as “funds for transaction completion” or “record purpose”?
3. Do you require a copy of the transfer slip sent to your email before the funds are released?
I’m truly committed to making this happen smoothly — I’ve even been checking in with my local branch to ensure all the details are in order.
Looking forward to your guidance.
Warm regards,
Danny Smith
Sent from my iPhone
Best regards,
Danny Smith
+17163259415
👺
Mrfosho
Good morning Mr. Mensah,
Thank you for your prompt response and clarification regarding the account details. I’ve dou
Oct 14, 2026, 3:05 PM UTC
Good morning Mr. Mensah,
Thank you for your prompt response and clarification regarding the account details. I’ve double-checked everything — the name "Gaultier Martin" is indeed listed, and I’m confident that’s the correct one. I appreciate your patience and the effort you’ve put into making this process as smooth as possible.
I’ve just been walking through the neighborhood near my office in Houston, and I came across a new coffee shop that serves those amazing honey lavender lattes — I can’t believe how much I’ve been missing that lately. Reminded me how important it is to take care of the little things, especially when things like this are moving slowly.
Before I send the $525, just to be safe, could you confirm a few things?
1. Is the routing number 026009593 accurate for the New York account?
2. Do you require the transfer to be sent via wire, or is an ACH transfer acceptable?
3. Could you also confirm if the funds will be credited directly to the account or if there’s a separate verification step after the transfer?
I’m truly excited to move forward and close this out properly. I’ll send the slip as soon as I have the answers — no pressure, just want to make sure it’s all on the right track.
Looking forward to your reply.
Best regards,
Danny Smith
Sent from my iPhone
Best regards,
Danny Smith
+17163259415
👤
Info Mrbernardmensah Bankofamerica Hqscnc
Send the payment slip.
Oct 14, 2026, 6:31 PM UTC
👺
Mrfosho
Good afternoon, Mr. Mensah,
Thank you for the clarification — I appreciate you confirming the account name is Gaultier
Oct 14, 2026, 7:05 PM UTC
Good afternoon, Mr. Mensah,
Thank you for the clarification — I appreciate you confirming the account name is Gaultier Martin. I’m actually a bit surprised to hear that only $525 is needed, since I thought the full transaction would require more substantial documentation, especially given the bank-to-bank transfer process. I do recall reading somewhere that certain offshore settlements require a minimum threshold, so I’m just making sure I’m not missing something on the compliance side.
I’ve been working on a few oil and gas litigation cases lately, and I’ve noticed that some of the smaller transfers get delayed due to missing records — like not having a proper funding confirmation or a signed authorization. That’s why I’m double-checking the details. I’m not sure if the payment slip needs to be sent electronically or if it needs to be printed and signed in a specific way. Also, is there a specific deadline for submission? I don’t want to risk delaying the process.
On a personal note, last week I went out to a new bar in Houston — a place I’ve never been before — and the bartender asked me if I was from around here. I said no, and he laughed, saying “Well, you must be from the oil fields.” I told him I’m actually a lawyer who works on energy cases, and he said he’s been reading about the Texas boom. I thought that was funny — the boomer generation really loves that kind of thing.
Could you confirm the exact format of the payment slip? And do I need to send it directly to your email or through a separate channel?
Warm regards,
Danny Smith
Sent from my iPhone
Best regards,
Danny Smith
+17163259415