by Troy Platt
Date: Sat, 23 Mar 2019 10:03:22 +0900 (JST)
From: "Mr. Bryan Moynihan" <[email protected]>
Reply-To: "Mr. Bryan Moynihan" <[email protected]>
Subject: Attn: Dear Fund Owner
From: "Mr. Bryan Moynihan" <[email protected]>
Reply-To: "Mr. Bryan Moynihan" <[email protected]>
Subject: Attn: Dear Fund Owner
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
EMAIL; [email protected]
PHONE NUMBER; (917) 908-8720
Attn: Dear Fund Owner,
The Management of 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 8th of Nov,2018 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 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 content of $35,000,000 (Thirty Five Million Dollars) into the government account comes up next week.
This is in line with the instructions of the USA Treasurer,Mrs.Jovita Carranza that all unclaimed funds will 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: 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 Final Release Order (F.R.O) from the fund origin Benin Republic to enable our transfer department to effect the wire transfer without any further delays.
The fee to obtain the Final Release Order(F.R.O) was reduced from $4,500 to $1,550 and no other fee is involved. Our bank has retrieved all Files of illegal transactions and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund.
The processing charges which was initially on the high price has been cut down by the payout bank considering how much you have spent trying to get your fund.Thus, any failure or delay from your side will attribute to indefinite cancellation because our time is limited to round up with this mandate.
You can send the clearance fee of $1,550 through the bank to bank transfer, the bank to bank trnasfer of $1,550 is what that's required from you by this Office, you can transfer the required funds through bank to bank transfer due to too much scam activities we will not be accepting WESTERN UNION OR MONEY GRAM payment from you,
In regards to your funds in our custody, we want you to kindly adhere to the above instructions to enable us proceed further with the transfer of your funds to your designate bank account.the funds will reflect within 24 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.
Finally, don't forget to forward the payment information together with your bank detail where you want your fund to be transferred to avoid any delay.
we expect swift and positive reply from you and We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your funds
Yours faithfully,
Mr. Bryan Moynihan
Bank of America
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
Email; [email protected]
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