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.
#412992 by Troy Platt Mon Jun 29, 2020 7:40 am
Reply-To: [email protected]
From: "Mr. Brian T.Moynihan" <[email protected]>
Date: Sat, 27 Jun 2020 22:18:14 +0100
Subject: Bank Of America.Corporate Office Headquarters.


Bank Of America.Corporate Office Headquarters.
100 N. Tryon St Charlotte, NC 28255 USA.
Our Ref: BOA/IRU/SFE/133/WD/019
Working Hours: Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)

Notification Update Of Your Inheritance Fund Worth The Sum Of
$27,000,000.00 ( Twenty Seven Million United State Dollars ) With This
Bank.


Attention: Dear Value Customer

Please Pay Attention, This is an urgent notification payment update
which will be a great help to you in receiving your unclaimed
inheritance fund which you abandon with this Bank for long that has
been approved for your immediate payment, I saw a file last week in
your name with all your information from our central computer stating
that abandoned fund worth of $27,000,000.00 ( Twenty Seven Million
United state Dollars ) belongs to you, I want to know from you the
reason why you abandoned such big amount of fund here in our bank for
long up til this moment without any claim by you the beneficiary.After
a brief meeting held by the Bank executives yesterday 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 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 ( $27,000,000.00 Twenty Seven
Million United State Dollars ) into the government account comes up
after the next 48 hours from now if failing to comply, This is in line
with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios
that all unclaimed funds should 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 2009 after an attack on our dear country on September 11,2009. Find
below the profile of the banking institution where your funds will be
transferred into following the government directive after 48 hours if
failing to comply, And note to responds to us with below 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: 68304345093
Routing NO:021100593
Account Name: United States Treasury Department,USA

Note: If you still wish to receive your funds of ( $27,000,000.00
Twenty Seven Million United State Dollars ) with this Bank I hereby
officially notifying you about the present arrangement to pay you as i
have been appointed and directed to take in-charge of your fund
payment here in my department during the board meeting therefore I
officially contacted you today because your Inheritance Funds was
Re-deposited into the "Federal Suspense Account" because you did not
proceed with your Claim as the rightful beneficiary which is well
known to the board and management team of Bank. After the verification
of your information and banking details which i have with me right now
in my department regarding your fund transfer payment i discovered
that what is delaying the final transfer and reflect of your fund
worth the sum of $27,Million Dollars into your account is your
remaining one required document which is your OWNERSHIP CLEARANCE
APPROVED CERTIFICATE that supposed to be approve to you from the
federal government of Benin in Africa where your fund is originated
and coming from through the office of the INTERNATIONAL MONETARY FUND
Benin republic (IMF) from the department of Dr.John Edward the
director in-charge of approving the document to you from IMF OFFICE
Benin republic.

Your fund has been approved and ready for the release and final
transfer into your bank account and i am now the person incharge to
make this transfer and i am assuring you to follow up my direction
since i have been appointed to direct this payment to you in other for
us to accomplish this transfer and i promise you that you will receive
your fund, Meanwhile We has made an inquiry today and we has contacted
the INTERNATIONAL MONETARY FUND Benin (IMF) from the department of Dr.
John Edward the director in-charge of approving the OWNERSHIP
CLEARANCE APPROVED CERTIFICATE to you and we have bee informed that
approving the document to you will coast the sum of $50usd only due to
there new federal government law the fee has been reduce to $50usd and
that will be the only fee you will pay to the INTERNATIONAL MONETARY
FUND Benin (IMF) for the approving of the document to you.

We hereby advise you today to quickly comply with this Bank by
contacting the the INTERNATIONAL MONETARY FUND BENIN (IMF) today from
the department of Dr.John Edward the director in-charge of approving
the OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you with there head
office contact information and there email address below or quickly
call Dr.John Edward the director in-charge of approving the document
to you and send the document fee which is the sum of $50usd to them
today for the approving of the remaining OWNERSHIP CLEARANCE APPROVED
CERTIFICATE to you in other for us to accomplish the final transfer of
your fund to reflect into your account once the document is presented
to this Bank, Below is the contact information to the INTERNATIONAL
MONETARY FUND BENIN (IMF) for you to contact them today and obtain the
document with $50usd Dollar Only.

Secondly, I also want to notify you that we received a payment
information today from the the INTERNATIONAL MONETARY FUND BENIN (IMF)
through Dr.John Edward the director in-charge of approving the
OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you which is below for you
to use in sending the document fee of $50usd today to there office in
BENIN, Use below payment details and send the fee to there office in
BENIN today through western union or Money gram today.

Receiver Name------Pierre ABGOTON Houssou
Country ?--------Benin Republic
City-------Cotonou
Amount ?-----$50usd
MTCN ?---------
Sender Name ?-----
Sender Country ?..

We encourage you to Treat this matter as urgent today by sending the
fee needed for the approving the OWNERSHIP CLEARANCE APPROVED
CERTIFICATE to you from the INTERNATIONAL MONETARY FUND BENIN (IMF)
and send the document fee of $50usd to him today for the approving of
the document to you for us to transfer your fund into your account,We
hope to hear from you today with the payment.



Please find find the attached scanned copy of my government issued
identification so that you can know who you are dealing with you.

Regards,
Mr. Brian T.Moynihan,
Executive Director for Bank of America'


See also: viewtopic.php?p=369160

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