by Tim Atem
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.79.219.195
Originating ISP: Spacetel
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>Wells Fargo Corporate Office Headquarters
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Date: Fri, 5 Jun 2015 15:25:26 +0900 (JST)
From: "Mr.John Lee Morgan" <[email protected]>
Reply-To: "Mr.John Lee Morgan" <[email protected]>
Subject: Wells Fargo Corporate Office Headquarters
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-107138847-1433485526=:42397"
Address Speed Smart, 3613 W Camelback Rd, Phoenix, AZ 85019
Dear esteemed customer,
The Management of the Wells Fargo Bank Corporate Office Headquarters
here in Speed Smart, 3613 W Camelback Rd, Phoenix, AZ 85019, United States wishes to inform you that
after a brief meeting held by the Bank executives on the 23th Day of
May,2015 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it
appropriate to intimate you that your fund 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 fund($4,500,000.00) 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
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 fund 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 is $1700 and no other
fee involved.You are required to send the fee of $1700 by WESTERN UNION
or MONEY GRAM to the issuing officer at the bank where your
transaction originated as stated below:
INFORMATION
Receivers Name:.. <snipped to protect identity>
Country ...USA
State .... Arizona
City ....Good Year
Test Question.... Arizona
Answer ...Arizona
AMOUNT to send:... $1700
Sender's name:.......
MTCN or REFERENCE Number.......
If we receive the MTCN today,we will transfer your funds
($4,500,000.00) 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.
Note that we are waiting for you to send us the payment details to
enable us transfer your funds. Please reconfirm your banking details
and your direct phone number to avoid any mistake on your transfer.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Should encase you may need to remit the needed fee through Direct Deposit, do let me know so that i will make it Available to you
Mr.John Lee Morgan
2902 N 44th St
Phoenix, AZ, United State
====================================
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