from: Mrs. ANAET MARK - http://[email protected]
reply-to: Mrs. ANAET MARK - [email protected]
phone number: +229-68461113
reply-to: Mrs. ANAET MARK - [email protected]
phone number: +229-68461113
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,
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 yesterday,the 7Day of APRIL,2016 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($15,800,000.00) 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:, And note
to responds to us with below Email([email protected]) 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: 656875909
Routing NO:346445785
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 IMF IMMUNITY SEAL OF
TRANSFER(IIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from$2,600 to $250 and no other fee is
involved.You are required to send the fee of $250 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your
transaction originated as stated below: INFORMATION
Receiver's Name....john Obalim
Country .......... BENIN
City ....................... CITY
Text Question ........ VERY
Text Answer ........ URGENT
Amount..................$250
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 ($15,800,000.00) 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,
(CEO) Mrs. ANAET MARK.
Bank of America®
Email ([email protected])
Tele (+22968461113)
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.238.78
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
====================================
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