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.
#429092 by AlanJones Thu Nov 18, 2021 1:53 am
From: Mr Wendell Beppler - [email protected]
Reply-to: [email protected]
Subject: Your Respond Is Needed
Tel. No.: +17407779718

Greeting Dear Beneficiary, 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 29th Day of Oct 2021 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 this Bank 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($11,500,000.00)
into the government account comes up next week.

Note; This Fund have been diverted from West Africa Republic du Benin to
this Bank through the help of US Ambassador to Benin Republic, Patricia
Mahoney who instructed the United Bank Of Africa Benin Republic to
transfer your fund out from Africa to our bank here where it will be
easy for you to obtain

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 nu-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 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 OF TRANSFER(DIT) to
complete the wire transfer. The fee to obtain the DIPLOMATIC IMMUNITY OF
TRANSFER(DIT} is $270 and no other fee is involved. You are required to
send the fee of $270 by Bank to Bank Transfer or Bitcoin ATM.

Only to the issuing officer at the bank where your transaction
originated as stated below:

If we receive the payment today, we will transfer your
funds($11,500,000.00) 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,
Mr.Wendell Beppler

Line +1(740) 777-9718
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
2011 Bank of America Corporation. All rights reserved.
AR72768DD6A66

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