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.
#439428 by AlanJones Fri May 12, 2023 12:50 am
From: Mr.Brian Moynihan(CEO) - [email protected]
Reply-to: [email protected]
Subject: IF YOU FAIL TO SEND THE $50 THIS WEEK YOUR $15,500,000.00, IS GONE
Other Email: [email protected]
Tel. No.: +13156087642

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)
Customer service: (3156087642

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters here in 100 N.Try on St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 10th of May,2023 at precisely 11:5 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( $15,500,000.00 ) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Guantanamo Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in com pliancy 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 SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from $50 to $50 and no other fee is involved.Urgent and send us $50 by (STEEM WALLET CARD OR ITUNES CARD OR GOOGLE PLAY CARD) to enable us get this completed without any more delay

If we received the payment today we will transfer your funds ($15,500,000.00) 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.Brian Moynihan(CEO)
Bank of America®
Email ([email protected] )
Tele (3156087642
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

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: Clive Wire, Majestic-12 [Bot] and 259 guests