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.
#417925 by AlanJones Wed Sep 30, 2020 11:57 pm
From: Brian T. Moyinhan - [email protected] via yahoo.com
Reply-to: [email protected]
Subject: Dear Esteemed Customer.
Other Emails: [email protected] & [email protected]
Tel. Nos.: +18282292628, +18283726434 & +17186739963

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/0 11
United States of America
Bank Email ( [email protected])
Customer Care Email: [email protected]
Bank Moble Phone Number:.... +1 (828-229-2628
Chairman & Chief Executive Officer (CEO) Brian
Thomas Moyinhan Email ([email protected])
Brain Thomas Moyinhan Mobile Phone Number (828) 372-6434
Monday-Friday 8 a.m.-6/30 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 on, the 26th Day of Sept 2020 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 ($1,500,000.00) Into the government account comes up next week.


This is in line with the instructions of the USA Treasurer, Jovita Carranza that all unclaimed funds be paid into the United States Government Treasury Account as un serviceable 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:

Kindly provide your bank data where to transfer your fund.

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, US

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 Payment Approve Certificate and Tax Letter agreement to complete the wire transfer. The fee to obtain the SEAL was reduced From $700 to $250 and no other fee is involved. You are required to send The fee of $250 by Money Gram or western uniom to the issuing officer at The bank where your transaction originated as stated below:

If we receive the Transfer slip today, we will transfer your funds ($1,500,000.00) 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.

Thank you for giving us the opportunity to serve your banking needs. Phone: 1(828) 372-6434
Yours faithfully,
Brian T. Moyinhan (CEO)
Phone: 1(718)-673-9963
Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2020 Bank of America Corporation.
All rights reserved.([email protected])

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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