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 Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
DATE 08/08/2016
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 on, the 20th day of June, 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 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 ($5,500,000.00)
Into the government account comes up next week.
This is in line with the instructions of the USA Treasurer, Mr. John Jacob
Lew 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 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$300 to $129 and no other fee is involved. You are required to send
The fee of $129 by WESTERN UNION or MONEY GRAM to the issuing officer at
The bank where your transaction originated as stated below: you can send the fee $129 through western union or money gram
INFORMATION ON HOW TO SEND THE MONEY BELOW,
Receivers Name: JOHN OBE,
Country :Benin Republic
City: Cotonou
Question:When
Answer:Today
AMOUNT to send: $129
Email the following: To our customer care department in the name of Sandra Wright ([email protected] )
Sender's name:
MTCN or REFERENCE Number
If we receive the MTCN today, we will transfer your funds ($5,500,000.00)
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.
Congratulation, this is to inform you that the office of U.S Department of treasury have sign the transfer of your compensation fund from AFRICAN Government the total sum of $5.5 million united dollar is to be transfer into your bank account this week, the instruction was giving to BEST BANK QUARANTY, to transfer your fund through online banking system, therefore i want you to contact BEST BANK QUARANTY in ATLANTA GEORGIA, the bank address is 6055 old national, Hwy College park GA 30349 (USA)
The contact person is Ms Sandra Jean Wright you should contact her through sms with this bank tel no (+15673073743) or send her mail @ ([email protected]) or [email protected] with your name and address she will forward the online transfer aplication form to you, then after you have fill the online transfer form which will be send to you today the bank will open online account in your name and have the account information sent to you so that you can login with the bank web site to confirm your fund the total sum of $5.5million into your online account which will be open in your name from BEST BANK QUARANTY GEORGIA, as matter of fact your fund is with BANK QUARANTY GA therefore do not contact or send money to any body in AFRICA again because your fund is deposited with BEST BANK QUARANTY GA, pls go ahead and contact the bank now, once again congratulation and i which you all the best,
Best Regards
I remain yours Sincerely
Mr Jacob J Lew,
Secretary to U.S Department of Treasury,
Never tell scammer he is listed on this site.
If you find out person you are communicating with is listed here: stop all contact with the scammer
Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
Congratulation, this is to inform you that the office of U.S Department of treasury have sign the transfer of your compensation fund from AFRICAN Government the total sum of $5.5 million united dollar is to be transfer into your bank account this week, the instruction was giving to BEST BANK QUARANTY, to transfer your fund through online banking system, therefore i want you to contact BEST BANK QUARANTY in ATLANTA GEORGIA, the bank address is 6055 old national, Hwy College park GA 30349 (USA)
The contact person is Ms Sandra Jean Wright you should contact her through sms with this bank tel no (+15673073743) or send her mail @ ([email protected]) or [email protected] with your name and address she will forward the online transfer aplication form to you, then after you have fill the online transfer form which will be send to you today the bank will open online account in your name and have the account information sent to you so that you can login with the bank web site to confirm your fund the total sum of $5.5million into your online account which will be open in your name from BEST BANK QUARANTY GEORGIA, as matter of fact your fund is with BANK QUARANTY GA therefore do not contact or send money to any body in AFRICA again because your fund is deposited with BEST BANK QUARANTY GA, pls go ahead and contact the bank now, once again congratulation and i which you all the best,
Best Regards
I remain yours Sincerely
Mr Jacob J Lew,
Secretary to U.S Department of Treasury,
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.
