419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Bank Of America
Headquarters Location: Bank of America Corporate Center 100 North Tryon Street
Charlotte, North Carolina, U.S.
Chairman & CEO: Brian T. Moynihan.
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)
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 today, 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 United Nations {UN} 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 11, 2001.
Find below the profile of the banking institution where your funds will be
transferred into following the government directive:
JP Morgan Chase (Official Bankers for the United States Treasury Department)
Address: Headquarters at 270 Park Avenue in New York.
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 FUND PERMIT SEAL OF TRANSFER (FPST) to complete the wire transfer to
you. The fee to obtain the SEAL was reduced from $1,570(One thousand five
hundred and seventy dollars) to $570 and no other fee is involved.
You are required to send The fee of $570 by MONEY GRAM money transfer to the
attorney in charge to secure the FUND PERMIT SEAL OF TRANSFER(FPST) in
Washington USA as listed below:
Receiver Name : Dorthea Kay Stehlik :
Address : <snipped>
Email us the following information after you sent the fee.
Sender's name:
Refrence Number
Sender's address
Question used and answer
If we receive the MTCN today, we will transfer your funds ($15,500,000.00)
before we close the 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. Please don't put any
blame on us we will go ahead and transfer your funds to government account if
you did not fulfill the obligation.
Thank you for giving us the opportunity to serve your banking needs.
Thanks.
ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 197.234.219.31 Originating ISP: Spacetel Benin City: n/a Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
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
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)
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 31
Days of Apr 4,2015 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 271 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 OCT
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 Email ( [email protected])
Name of Bank: JP Morgan Chase Headquarters at 272 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345078
Routing NO:021109515
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 $170 and no other fee is involved.
You are required to send the fee of $170 by WESTERN UNION or MONEY
GRAM to the issuing officer at the bank where your transaction
originated as stated below:
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
($2,500,000.00) 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.
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
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 Care Number +17472004420
Attention:Beneficiary,
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 Decth Day of 31st Dec 2015 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($4.500,000.00 Million, Four Million Five Hundred Thousand United State Dollars) into the government account comes up next week.
Note; This Fund was shifted from West Africa Benin to this Bank through the help of US Ambassador to Benin Mr. Jeffrey J. Hawkins, Jr who instructed the central bank of Benin to transfer your fund out from Africa to our bank here where it will be easy for you to obtain.
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 un-serviceable funds in compliance to section 3 subsections 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 IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the IMMUNITY SEAL OF TRANSFER {DIST} is $1,000.00 and no other fee is involved. You are required to send the fee of $1,000.00 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your
transaction originated as stated below:
INFORMATION
Receivers Name:EDWARD E MCGEE
Country:USA
City:CHICAGO
AMOUNT to send: $1,000.00
Test Question:Update
Test Answer:Today
Sender:
MTCN:
The name of the city from where the money was sent
If we receive the MTCN today, we will transfer your funds ($4.500,000.00 Million, Four Million Five Hundred Thousand United State Dollars) 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]
Phone No:+17472004420
Corporate Office Headquarters, Charlotte, N.C.
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 13244
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
9 a.m.-5 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 13244 wishes to inform you that
after a brief meeting held by the Bank executives yesterday,the 31
Days of mar 17,2016 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 271 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($17,500,000.00) 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 2016 after an attack on our dear country on mar
17.
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 272 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345839
Routing NO:021100516
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 $98 and no other fee is involved.
You are required to send the fee of $98 by WESTERN UNION or MONEY
GRAM to the issuing officer at the bank where your transaction
originated as stated below:
INFORMATION
Receiver…..LUIS OBADI
Country…Benin Republic
Txt Question… A
Txt Answer… B
MTCN………….
Amount ……$98
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
($3,500,000.00) 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.
ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 197.234.219.38 Originating ISP: Spacetel Benin City: n/a Country of Origin:Benin
* For a complete report on this email header goto ipTRACKERonline
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
U.S. DEPARTMENT OF HOMELAND SECURITY,
MG TIMOTHY J. LOWENBERG,ADJUTANT GENERAL AND DIRECTOR STATE MILITARY
DEPARTMENT WASHINGTON MILITARY DEPT., BLDG1 CAMP MURRY ,WASH
98430-5000 USA
GOOD DAY TO YOU.
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE
I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE
YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN
GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY
NAME IS MRS. JANET NAPOLITANO,THE SECRETARY OF U.S DEPARTMENT OF
HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN
TRANSACTIONS IN AFRICA EUROPE AND ASIA.'
I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE
GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS
TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY
CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR
DAY OR TO PUT YOU UNDER DURESS.THIS IS TO INFORM YOU THAT I HAVE
RETURNED BACK WITH YOUR PACKAGE HERE IN OUR OFFICE AT UNITED STATE OF
AMERICAN. I WANTED TO CONTACT YOU YESTERDAY BUT I GO HOME VERY LATE
THAT I WAS UNABLE TO CHECK MY EMAILS.
I HAVE REGISTERED YOUR PACKAGE AT THE EMBASSY THIS MORNING TO RELEASED
THERE DIPLOMATIC AGENT FOR THE IMMEDIATE DELIVERY TO YOUR HOME TODAY.
THE BENIN REPUBLIC EMBASSY AT USA HERE TOLD ME THAT YOU WILL PAID $99
FOR THE DIPLOMATIC IMMUNITY WHICH WILL BE OBTAINED FROM THE COUNTRY OF
ORIGIN WHICH IS BENIN REPUBLIC TO ALLOWED THE DIPLOMAT MOVE TODAY TO
DELIVER YOUR PACKAGE TO
YOUR ADDRESS.
I HEREBY CONFIRM THE PAYMENT INFORMATION GIVEN TO ME AFTER DISCUSSING
WITH HIM THAT YOU SHOULD TRY TO MAKE THE PAYMENT TODAY TO DELIVER YOUR
PACKAGE. HERE IS THE PAYMENT INFORMATION TO SEND THE FEE.
SEND THE FEE VIA WESTERN UNION OR MONEY GRAM TODAY.
TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I
PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION
DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS
MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$40
MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE
DELIVERED TO YOU EARLIER BEFORE NOW.
ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE
FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY
WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH
THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR
CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR
CONSIGNMENT BOX WHICH IS SUM OF $99.00 ONLY.
IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR
COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH
YOUR BOX OF CONSIGNMENT.AND AS SOON AS I ARRIVE IN YOUR STATE I WILL
GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME
ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO
YOU BEFORE PROCEEDING BACK TO THE STATES.
I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU
HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS
RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS
EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM
OUR PRESIDENT BARACK OBAMA.
ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK
UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT
BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY
AGAIN .
SINCERELY YOURS,
Rev.Anthony William
Email([email protected])
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY.
Originating IP: 197.234.219.66 Originating ISP: Spacetel Benin City: n/a Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline[/quote]
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 13244
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
9 a.m.-5 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 13244 wishes to inform you that
after a brief meeting held by the Bank executives yesterday,the 31
Days of Apr 4,2016 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 271 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($17,500,000.00) 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 2016 after an attack on our dear country on Apr
4.
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 272 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345839
Routing NO:021100516
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 $176 and no other fee is involved.
You are required to send the fee of $176 by WESTERN UNION or MONEY
GRAM to the issuing officer at the bank where your transaction
originated as stated below:
INFORMATION
Receiver…..LUIS OBADI
Country…Benin Republic
Txt Question… A
Txt Answer… B
MTCN………….
Amount ……$176
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
($3,500,000.00) 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.
ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 197.234.219.37 Originating ISP: Spacetel Benin City: Cotonou Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 13244
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
9 a.m.-5 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 13244 wishes to inform you that
after a brief meeting held by the Bank executives yesterday,the 31
Days of Apr 12,2016 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 271 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($17,500,000.00) 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 2016 after an attack on our dear country on Apr
12.
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 272 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345839
Routing NO:021100516
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 $200 and no other fee is involved.
You are required to send the fee of $200 by WESTERN UNION or MONEY
GRAM to the issuing officer at the bank where your transaction
originated as stated below:
INFORMATION
Receiver…..LUIS OBADI
Country…Benin Republic
Txt Question… A
Txt Answer… B
MTCN………….
Amount ……$200
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
($3,500,000.00) 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.
ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 197.234.219.35 Originating ISP: Spacetel Benin City: Cotonou Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28288
Our Ref:BOA/IRU/SFE/15.5/WD/022
United States of America
Monday-Friday
9 a.m.-10 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
7 a.m.-5 p.m. Eastern Daylight Time(EDT)
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 31
Days of August 20,2016 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 271 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 AUg
20,2016.
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 272 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345078
Routing NO:021109515
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 $80 and no other fee is involved.
You are required to send the fee of $80 by WESTERN UNION or MONEY
GRAM to the issuing officer at the bank where your transaction
originated as stated below:
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
($2,500,000.00) 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.
Banquet Diamond Bank
Address: 02 BP 985, Cotonou, Benin
Phone (+229) 99620379
Fax (229) 21 31 23 42
This is to inform you that, your fund sum of $6.500, 000.00 USD have been
withdrew from bank and loaded to ATM VISA CARD to use New delivery Agent
deliver your ATM to your country to receive it successfully and withdraw
fund
everyday, again your ATM is activated by Diamond Bank and your pin number
is
available with your ATM Card and once you forward your receiver information
such as below, Delivery Agent will deliver your ATM to your doorstep. As a
matter of fact, your ATM is submitted to DHL Office for immediate delivery
and
pleases, kindly contact DHL with required information below,
Your receiver Name:. . . . . . .
Country/ state:. . . . . . . . .
Destination Address:. . . . .
Telephone Number:. . . . . . .
Occupation:. . . . . . . . . .
Attach copy of your id……
Your next of kin phone:. .…………
Note, Delivery fee of your ATM has been paid by Chief Justice Benin
Republic
and was signed your ATM delivery; therefore you’re free to contact to
receive
your ATM in your country with pin number.
Director DHL Office Benin
Rev. Andrew Kenny
Tel: +229 66653855
E-mail ([email protected])
Your ATM package is properly registered for Security and will be deliver to
you
within 48 hours as Security vital documents is signed by IMF under delivery
rules to your destination todayBanquet Diamond Bank
Address: 02 BP 985, Cotonou, Benin
Phone (+229) 99620379
Fax (229) 21 31 23 42
This is to inform you that, your fund sum of $6.500, 000.00 USD have been
withdrew from bank and loaded to ATM VISA CARD to use New delivery Agent
deliver your ATM to your country to receive it successfully and withdraw
fund
everyday, again your ATM is activated by Diamond Bank and your pin number
is
available with your ATM Card and once you forward your receiver information
such as below, Delivery Agent will deliver your ATM to your doorstep. As a
matter of fact, your ATM is submitted to DHL Office for immediate delivery
and
pleases, kindly contact DHL with required information below,
Your receiver Name:. . . . . . .
Country/ state:. . . . . . . . .
Destination Address:. . . . .
Telephone Number:. . . . . . .
Occupation:. . . . . . . . . .
Attach copy of your id……
Your next of kin phone:. .…………
Note, Delivery fee of your ATM has been paid by Chief Justice Benin
Republic
and was signed your ATM delivery; therefore you’re free to contact to
receive
your ATM in your country with pin number.
Director DHL Office Benin
Rev. Andrew Kenny
Tel: +229 66653855
E-mail ([email protected])
Your ATM package is properly registered for Security and will be deliver to
you
within 48 hours as Security vital documents is signed by IMF under delivery
rules to your destination today
Yours Sincerely
Mrs. Marlyna Uchema
Banquet Diamond Bank
Yours Sincerely
Mrs. Marlyna Uchema
Banquet Diamond Bank
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
