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.
#177534 by Gateway Sun Sep 29, 2013 11:10 am
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Date: Fri, 27 Sep 2013 14:23:12 -0700 (PDT)
From: Bank Of America <[email protected]>
Reply-To: Bank Of America <[email protected]>
Subject: Attn: Wire Transfer Department.

From Bank of America Mr.Brian Moynihan (CEO)
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

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:1 443 982 3240

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 7th Day of JUNE ,2013 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($10,500,000.00) 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

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$800 to $320 and no other fee is involved. You are required to send the fee of $320 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:


Receivers Name: OYAWU IKPOAKU
City ....COTONOU
Test Question.... BE REST
Answer ...ASSURE
AMOUNT to send:... $320
Sender's name:.......
MTCN or REFERENCE Number.......
The name of the city from where the money was sent.

If we receive the MTCN today, we will transfer your funds ($10,500,000.00USD) before we close office and the funds will reflect within 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 ok.

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 443 982 3240
Corporate Office Headquarters,Charlotte,N.C.

Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.

If you wish you can email me at
[email protected]

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