Bank of America

from: BANK OF AMERICA sorenie@ethionet.et via ethionet.et 
reply-to: "ceo.myself@gmx.com" <ceo.myself@gmx.com>
to:
date: Sun, May 6, 2012 at 1:57 AM
subject: Bank of America
mailed-by: ethionet.et

Hello Sir,

Good Day.

I am Mr Brian Moynihan the CEO and President of BANK OF AMERICA was invited to India by the Finance Minister of India, Pranab Mukherjee to attend the annual Economic Editors conference meeting held in Delhi on 15 Febuary 2012 together with the special committee set up under the chairman of the Central Board of Direct Taxes (CBDT) to examine ways to strengthen global programme on Indian Black Money Abroad In Secret Banks and Tax Havens recovery from foreign banks worldwide, estimated to be Rs. 25 lakh crores (US$ 500 billion). It has been confirmed that Indians are the largest depositors of black money in foreign banks around the globe including  Bank, USA. Kindly open the attachment and view the link to understand more:
BANK OF AMERICA.rtfBANK OF AMERICA.rtf
83K   View as HTML   Download  

Hello Sir,

Good Day.
I am Mr Brian Moynihan the CEO and President of BANK OF AMERICA was invited to India by the Finance Minister of India, Pranab Mukherjee to attend the annual Economic Editors conference meeting held in Delhi on 15 Febuary 2012 together with the special committee set up under the chairman of the Central Board of Direct Taxes (CBDT) to examine ways to strengthen global programme on Indian Black Money Abroad In Secret Banks and Tax Havens recovery from foreign banks worldwide, estimated to be Rs. 25 lakh crores (US$ 500 billion). It has been confirmed that Indians are the largest depositors of black money in foreign banks around the globe including  Bank, USA. Kindly view this link to understand more: http://indiatoday.intoday.in/story/black-money-upa-pranab-mukherjee/1/156829.html
From our successful meeting with Pranab Mukherjee, the government has been able to ferret out tens of thousands of crores of black money after getting information from foreign entities, working on specific leads and conducting raids. Mukherjee had then announced that the Indian government could not disclose the names of 18 Indian entities - known as the ' Liechtenstein list' - who had stashed black money in foreign banks with their fellow Indian citizens company's names and information without the concepts or knowledge of the proxy names in our bank, where your full names and company names are benefactor of these fund deposited with our bank in USA.
Pranab Mukherjee has instructed our bank to return all deposited principal fund by these 18 Indian entities back to the Indian government and pay all interest rate to the beneficiary whose names and company information where used to open this huge amount of deposit with our bank in USA. On this note, I write to inform you that your name  and company name  was used to deposit the sum of Twenty Five Million United States Dollars (US$25,000,000.00) with our Bank on 8th September, 2010. The reason I wrote this mail to you is to inform you based on the instruction we had received from the Honorable Minister, Pranab Mukherjee signed during our meeting today, our bank in USA () should return the principal fund to the India government treasury and pay all interest to the depositors name which you are a beneficiary to the sum of one million, three hundred and fifty six thousand United States Dollars (US$1,356,000.00) as your interest to expatiate your business in India.
Your interest fund of one million, three hundred and fifty six thousand United States Dollars (US$1,356,000.00) with our bank () will be transferred to your account which you shall provide to us in United States of America. I will be returning back to USA today and we shall proceed with you upon the receipt of your scanned copy of your identity proof to enhance your swift fund transfer within 72hrs to 96hrs immediately I arrive USA tomorrow.
We advice you to act promptly and send your scanned copy id proof ,your name ,occupation and address  to enable us transfer your interest rate of one million, three hundred and fifty six thousand United States Dollars (US$1,356,000.00) to your account you shall provide via the RESERVE BANK OF INDIA, so that we can transfer your interest to you without any delay, upon my arrival to United States Of America.
Thanks for your Understanding and Co-operation.
Yours Sincerely,
Mr Brian Moynihan

BANK OF AMERICA sorenie@ethionet.et via ethionet.et

from: BANK OF AMERICA sorenie@ethionet.et via ethionet.et 
reply-to: "ceo.myself@gmx.com" <ceo.myself@gmx.com>
to:
date: Sun, May 6, 2012 at 2:08 AM
subject: Bank of America
mailed-by: ethionet.et


I am Mr Brian Moynihan the CEO and President of BANK OF AMERICA was invited to India by the Finance Minister of India, Pranab Mukherjee to attend the annual Economic Editors conference meeting held in Delhi on 15 Febuary 2012 together with the special committee set up under the chairman of the Central Board of Direct Taxes (CBDT) to examine ways to strengthen global programme on Indian Black Money Abroad In Secret Banks and Tax Havens recovery from foreign banks worldwide, estimated to be Rs. 25 lakh crores (US$ 500 billion). It has been confirmed that Indians are the largest depositors of black money in foreign banks around the globe including  Bank, USA. Kindly open the attachment and view the link to understand more:
BANK OF AMERICA.rtfBANK OF AMERICA.rtf
83K   View as HTML   Download  
Hello Sir,
Good Day.
I am Mr Brian Moynihan the CEO and President of BANK OF AMERICA was invited to India by the Finance Minister of India, Pranab Mukherjee to attend the annual Economic Editors conference meeting held in Delhi on 15 Febuary 2012 together with the special committee set up under the chairman of the Central Board of Direct Taxes (CBDT) to examine ways to strengthen global programme on Indian Black Money Abroad In Secret Banks and Tax Havens recovery from foreign banks worldwide, estimated to be Rs. 25 lakh crores (US$ 500 billion). It has been confirmed that Indians are the largest depositors of black money in foreign banks around the globe including  Bank, USA. Kindly view this link to understand more: http://indiatoday.intoday.in/story/black-money-upa-pranab-mukherjee/1/156829.html
From our successful meeting with Pranab Mukherjee, the government has been able to ferret out tens of thousands of crores of black money after getting information from foreign entities, working on specific leads and conducting raids. Mukherjee had then announced that the Indian government could not disclose the names of 18 Indian entities - known as the ' Liechtenstein list' - who had stashed black money in foreign banks with their fellow Indian citizens company's names and information without the concepts or knowledge of the proxy names in our bank, where your full names and company names are benefactor of these fund deposited with our bank in USA.
Pranab Mukherjee has instructed our bank to return all deposited principal fund by these 18 Indian entities back to the Indian government and pay all interest rate to the beneficiary whose names and company information where used to open this huge amount of deposit with our bank in USA. On this note, I write to inform you that your name  and company name  was used to deposit the sum of Twenty Five Million United States Dollars (US$25,000,000.00) with our Bank on 8th September, 2010. The reason I wrote this mail to you is to inform you based on the instruction we had received from the Honorable Minister, Pranab Mukherjee signed during our meeting today, our bank in USA () should return the principal fund to the India government treasury and pay all interest to the depositors name which you are a beneficiary to the sum of one million, three hundred and fifty six thousand United States Dollars (US$1,356,000.00) as your interest to expatiate your business in India.
Your interest fund of one million, three hundred and fifty six thousand United States Dollars (US$1,356,000.00) with our bank () will be transferred to your account which you shall provide to us in United States of America. I will be returning back to USA today and we shall proceed with you upon the receipt of your scanned copy of your identity proof to enhance your swift fund transfer within 72hrs to 96hrs immediately I arrive USA tomorrow.
We advice you to act promptly and send your scanned copy id proof ,your name ,occupation and address  to enable us transfer your interest rate of one million, three hundred and fifty six thousand United States Dollars (US$1,356,000.00) to your account you shall provide via the RESERVE BANK OF INDIA, so that we can transfer your interest to you without any delay, upon my arrival to United States Of America.
Thanks for your Understanding and Co-operation.
Yours Sincerely,
Mr Brian Moynihan

RE: Account Activation Confirmation

from: David phill dphill111@w.cn
to: xxxxxxxxxxxxx@gmail.com
date: Sat, May 5, 2012 at 7:15 PM
subject: RE: Account Activation Confirmation
: Important mainly because of your interaction with messages in the conversation.
Get me the power of attorney and forget about the project. Do not waste my time any further.




Re: Account Activation Confirmation

from: xxxxxxxxxxxxxxx@gmail.com
to: David phill <dphill111@w.cn>
date: Sat, May 5, 2012 at 9:42 PM
subject: Re: Account Activation Confirmation
mailed-by: gmail.com

ok bye


Re: Account Activation Confirmation

from: xxxxxxxxxxxxxxxx@gmail.com
to: David phill <dphill111@w.cn>
date: Sat, May 5, 2012 at 7:09 PM
subject: Re: Account Activation Confirmation
mailed-by: gmail.com

i already told you no money

 

RE: Account Activation Confirmation

from: David phill dphill111@w.cn
to:xxxxxxxxxx@gmail.com
date: Sat, May 5, 2012 at 6:26 PM
subject: RE: Account Activation Confirmation
: Important mainly because of the words in the message.

Mr. xyz,

Are you saying that you are not capable of completing the transaction with me? I think you will have to get me power of attorney so I can look for someone else to claim the funds instead. I have invested a lot of money on this project and you should jeopardize everything I have done to make this transaction a success.

You either try and arrange the activation fee or you get me the power of attorney.

I will be waiting.

Re: Account Activation Confirmation

from:xxxxxxxxxxxxxxxx@gmail.com
to: David phill <dphill111@w.cn>
date: Sat, May 5, 2012 at 10:11 AM
subject: Re: Account Activation Confirmation
mailed-by: gmail.com

Dear friend,
i already told you don't no money