Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#323550 by Tim Atem Mon Mar 27, 2017 10:24 pm
from: Mr. Brian T. Moynihan - "www."@axel.ocn.ne.jp
reply-to: Mr. Brian T. Moynihan - [email protected]
phone number: (253) 802-0261

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA IRU SFE 15.5 WD 011
United States of America

Monday Friday
8 a.m. 9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.4 p.m. Eastern Daylight Time(EDT)

Dear esteemed customer line (253 802 0261)

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 on the 4th Day of
March 2017 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 according to the record we
got from Africa 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.

Note; This Fund was shifted from West Africa Republic du Benin to this
Bank through the help of US Ambassador to Benin Republic Mrs Lucy
Tamlyn who instructed the central bank of Benin Republic to transfer
your fund out from Africa to our bank here where it will be easy for
you to obtain

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 nu serviceable funds in
compliance to section 3 subsection 1(a) of the United States Financial
Law enacted in 2005 after an attack on our dear country on September
11,2005.

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 DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $275 and no other
fee is involved.You are required to send the fee of $275 by WESTER
UNION or MONEY GRAM Only to the issuing officer at the bank where your
transaction originated as stated below:

INFORMATION send the fee of $275 by througth MONEY GRAM OR WESTERN UNION ONLY

Receivers Name:......MIKE UBA
Country......Benin Republic
City ...... Cotonou
AMOUNT to send:..... $275
Text Question...... Best Rest
Answer ......assure
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 3 hours 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

Note that we are waiting for you to send us the payment details to
enable us transfer your funds. Please reconfirm your banking details
and your direct phone number as listed bellow to avoid any mistake on
your transfer.

FULL NAME...............................
ADDRESS.................................
COUNTRY OFORIGIN........................
OCCUPATION..............................
AGE.....................................
SEX.....................................
YOUR TELEPHONE
NUMBER(MOBILE)...........
NAME OF YOUR BANK AND ACCOUNT
DETAILS...
ANY PERSONAL ID
IF AVAILABLE............

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Mr. Brian T. Moynihan
Bank of America
Email:[email protected]
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
2011 Bank of America Corporation. All rights reserved.
AR72768DD6A66

====================================
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Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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