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.
#251042 by AlanJones Thu May 14, 2015 2:42 am
From: Mr.Brian Moynihan - [email protected]
Reply-to: [email protected]
Tel. No.: +22968947039

Bank of America Corporate Office Headquarters 100 N.Tryon St
Charlotte, NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/013 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:


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 yesterday, the 12th
Day of May, 2015 at precisely 4:50 p.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
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
11th 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 $49 and no
other fee is involved.
You are required to send the fee of $49 by WESTERN UNION or MONEY GRAM
to the issuing officer at the bank where your transaction originated
as stated below:
INFORMATION


Receivers Name: ......Anthony Emaka
Country :.........Benin Republic
City: .......Cotonou
Question....GOD
Answer......GOD
AMOUNT to send: $49
Sender's Name: --------------



The name of the city from where the money was sent
If we receive the MTCN 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]) (+229-68947039)

Corporate Office Headquarters,Charlotte,N.C.Bank of America, N.A.
Member FDIC. © 2015 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

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