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DEAR ESTEEMED CUSTOMER,

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CAKjgu37rR+XB7mhTew+wjt2Fm8tpwW_wguqhVzjywFka8yhoXA@mail.gmail.com
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"MR. JOSHUA GOLAND" <[redacted]> DEAR ESTEEMED CUSTOMER, THE MANAGEMENT OF THE BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS HERE IN 100 N.TRYON ST CHAR Mar 23, 2026, 1:36 PM UTC
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"MR. JOSHUA GOLAND" <[redacted]> Spam
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#1 of 2
Mar 23, 2026, 1:36 PM UTC
DEAR ESTEEMED CUSTOMER, THE MANAGEMENT OF THE BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255 WISHES TO INFORM YOU THAT AFTER A BRIEF MEETING HELD BY THE BANK EXECUTIVES FRIDAY,THE 20TH DAY OF MARCH,2026 AT PRECISELY 8 A.M. EASTERN DAYLIGHT TIME(EDT), WE DEEM IT APPROPRIATE TO INTIMATE YOU THAT YOUR FUNDS WILL BE TRANSFERRED INTO THE UNITED STATES TREASURY ACCOUNT WITH THE JP MORGAN CHASE HEADQUARTERS AT 270 PARK AVENUE IN NEW YORK DUE TO YOUR INABILITY TO COMPLETE THE TRANSACTION AND YOUR FAILURE TO MEET UP WITH A MINOR PAYMENT OBLIGATION.THE ACTUAL TRANSFER OF YOUR FUNDS($15,500,000.00) INTO THE GOVERNMENT ACCOUNT COMES UP NEXT WEEK. THIS IS IN LINE WITH THE INSTRUCTIONS OF THE USA TREASURER,MRS.ROSA GUMATAOTAO RIOS THAT ALL UNCLAIMED FUNDS BE PAID INTO THE UNITED STATES GOVERNMENT TREASURY ACCOUNT AS UNSERVICEABLE FUNDS In COMPLIANCE TO SECTION 3 SUBSECTION 1(A) OF THE UNITED STATES FINANCIAL LAW ENACTED IN 2001 AFTER AN ATTACK ON OUR DEAR COUNTRY ON SEPTEMBER 11,2001. FIND BELOW THE PROFILE OF THE BANKING INSTITUTION WHERE YOUR FUNDS WILL BE TRANSFERRED INTO FOLLOWING THE GOVERNMENT DIRECTIVE: NAME OF BANK: JP MORGAN CHASE HEADQUARTERS AT 270 PARK AVENUE IN NEW YORK.JP MORGAN CHASE OFFICIAL BANKERS FOR THE UNITED STATES TREASURY. DEPARTMENT AC NO: 68302345093 ROUTING NO:021109593 ACCOUNT NAME:UNITED STATES TREASURY DEPARTMENT,USA 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 DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) TO COMPLETE THE WIRE TRANSFER.THE FEE TO OBTAIN THE SEAL IS $25 AND NO OTHER FEE IS INVOLVED.YOU ARE REQUIRED TO SEND THE FEE OF $25 BY MONEY GRAM OR RIA OR WORLD REMIT OR ITUNES CARD OR STEAM WALLET TO THE ISSUING OFFICER AT THE BANK WHERE YOUR TRANSACTION ORIGINATED AS STATED BELOW: INFORMATION WHERE YOU ARE TO SEND THE MONEY. Receiver's name== HUGO OLISA Country==Republic Of Benin . City==Cotonou Address::: No 17 Gariki Road Benin Republic Cotonou Amount=$25 only MTCN:................ SENDER NAME .......... EMAIL THE FOLLOWING: SENDER'S NAME: MTCN OR REFERENCE NUMBER THE NAME OF THE CITY FROM WHERE THE MONEY WAS SENT IF WE RECEIVE THE MTCN TODAY,WE WILL TRANSFER YOUR FUNDS ($15,500,000.00) BEFORE WE CLOSE OFFICE AND THE FUNDS WILL REFLECT 3HOURS 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.THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR BANKING NEEDS. YOURS FAITHFULLY, MR. JOSHUA GOLAND BANK OF AMERICA(R) CORPORATE OFFICE HEADQUARTERS,CHARLOTTE,N.C. BANK OF AMERICA,N.A. MEMBER FDIC.(C) 2012 BANK OF AMERICA CORPORATION. ALL RIGHTS RESERVED.BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS
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[redacted] Dear Mr. Joshua Goland, Thank you for your detailed and very clear communication — I appreciate the transparency and th Mar 23, 2026, 2:21 PM UTC
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[redacted] Goblin
to [redacted]
#2 of 2
Mar 23, 2026, 2:21 PM UTC
Dear Mr. Joshua Goland, Thank you for your detailed and very clear communication — I appreciate the transparency and the structured timeline you’ve provided. I must say, I’ve been somewhat startled by the sudden nature of this notice, especially since I’ve never had any prior dealings with Bank of America’s corporate office in Charlotte, nor have I been flagged for any unmet payment obligations. I’ve been working long hours at my oil-and-gas litigation firm lately — just finished reviewing a case involving a failed lease dispute in the Permian Basin — and it’s been quite a whirlwind. I’ve never dealt with anything like this before, and I’m genuinely curious about the authenticity of this transfer. To ensure I’m fully aligned with your instructions, could you kindly confirm: 1. Is the diplomatic immunity seal (DIST) a physical document issued by a government body, or is it an online verification process? 2. Could you provide the exact name of the department or officer at the Treasury Department that oversees such transfers? 3. I noticed the routing number and account name — just to be cautious — is it possible that the U.S. Treasury does not accept private wire transfers into accounts under that name? I’m very eager to proceed and ensure all steps are properly followed. If there’s any paperwork or form I should complete first, I’d be happy to do so immediately. Looking forward to your guidance. Warm regards, Danny Smith Houston, Texas Legal Professional, Oil & Gas Litigation Best regards, Danny Smith +17163259415