From: Brian Thomas Moynihan - [email protected] via yahoo.com
Reply-to: [email protected]
Subject: Information From Bank of America Corporate Office Headquarters Charlotte,NC..
Other Emails: [email protected] & [email protected]
Tel. No.: +18282292628
Reply-to: [email protected]
Subject: Information From Bank of America Corporate Office Headquarters Charlotte,NC..
Other Emails: [email protected] & [email protected]
Tel. No.: +18282292628
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 Mobile Phone Number:.... +1 (828-229-2628
Chairman & Chief Executive Officer (CEO) Brian
Thomas Moynihan Email ([email protected])
Brain Thomas Moynihan 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. Moynihan (CEO)
Phone: 1(828) 372-6434
Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2020 Bank of America Corporation.
All rights reserved.([email protected])
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