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.
#262038 by AlanJones Thu Jul 30, 2015 6:29 am
From: "YOUR PAYMENT NOTICE" - [email protected]
Reply-to: [email protected]
Tel. No.: +13392441728

Bank of America Corporate Office Headquarters
100 Halifax, Massachusetts. 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: (339) 244 1728

Attention:

Bank of America Corporate Office Headquarters Halifax Marathon Our Ref:BOA/IRU/SFE/15.5/WD/011United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)Saturday and Sunday8 a.m.-4 p.m. Eastern Daylight Time(EDT) Customer service: (339) 244 1728 Dear esteemed customer,The Management of the Bank of America Corporate Office Headquarters here in Halifax Marathon 28255 wishes to inform you that after a brief meeting held by the Bank executives ON,the 19th of February,2015 at precisely 10 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($10,800,000.00) 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 EmailS ( [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: 87402345093
Routing NO:021101986
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 to $125 and no other fee is involved.

You are required to send the fee of $125 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION

Receivers Name: EDWIN MOKWE
Country :Benin Republic
City: Cotonou
Question:When
Answer:Now
AMOUNT to send: $125

Email the following: To ( [email protected] )

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 ($10,800,000.00) 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®
EmailS ( [email protected] )
Tele (339) 244 1728
Corporate Office Headquarters,Halifax, Massachusetts.
Bank of America, N.A. Member FDIC.
© 2015 Bank of America Corporation. All rights reserved.
AR72768/DD6A6

YOUR PAYMENT NOTICE

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