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.
#420600 by AlanJones Fri Nov 27, 2020 12:56 am
From: DIPLOMANT AGENT - [email protected]
Subject: Bank of America Corporate Office Headquarters
Other Email: [email protected]
Tel. No.: +17084079661

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)
CALL OR TAXT US (+1708-407-9661)

make this payment or stop contacting us
.
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 25 Day of NOVEMBER , 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($20,500,000.00) 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: 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 SEAL was reduced from$600 to $200 and no other fee is involved.

Kindly Send your information.

Full Name:……………………. ………………………… …………………………

Full Address:…………………. ………………………… …………………………

Direct Telephone Number:……. ………………………… ……………………

Please, reconfirm your direct cell phone number to enable voice communication

The name of the city from where the money was sent If we receive the MTCN today ,we will transfer your funds($20,500,000.00) 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.
Yours faithfully,
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.

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.
Advertisement

Who is online

Users browsing this forum: No registered users and 41 guests